Address History: 417 Lebanon Highway, Carthage, TN 37030;
13 Kyle Hollow Lane, Brush Creek, TN 38547;
Lebanon, TN 37088;
Mount Juliet, TN 37122;
Pleasant Shade, TN 37145
Aliases (AKA): Amy L Ray,
Amy Leann Ray,
Amy L Thaxton
Email Addresses: amy****@hma.com,
amy****@comcast.net
Aliases (AKA): Jenna Holloway,
Jenna M Holloway,
Jenna Maria Holloway,
Jenna Maria Neely
Email Addresses: bab****@hotmail.com,
bab****@sbcglobal.net,
dam****@yahoo.com,
dam****@hotmail.com,
dus****@hotmail.com
Aliases (AKA): Christopher Callis
Email Addresses: cca****@yahoo.com,
chr****@attbi.com
Address History: 850 Stumpy Lane, Lebanon, TN 37090;
454 Po Box, Lebanon, TN 37088;
Mount Juliet, TN 37122;
Watertown, TN 37184
Aliases (AKA): James W Bowen
Address History: 691 Po Box, Gainesboro, TN 38562;
106 Colonial Street, Carthage, TN 37030;
Lebanon, TN 37087
Aliases (AKA): Scottie D Mc Carter
Email Addresses: bph****@aol.com,
bph****@wmconnect.com
Address History: 865 Stumpy Lane, Lebanon, TN 37090;
6237 Black Dairy Road Lot 3, Seffner, FL 33584;
Wesley Chapel, FL 33544;
Upper Marlboro, MD 20772;
Oklahoma City, OK 73129
Aliases (AKA): Sam Furioso
Relatives & Associates: Charlene Furioso
Address History: 74 Stonewall Court, Mount Juliet, TN 37122;
245 Columbia Avenue, Rock Hill, SC 29730;
Hartsville, TN 37074;
Lebanon, TN 37090
Aliases (AKA): Carolyn Lynn Ralph,
Carolyn Reece
Address History: 113 Moriah Drive, Lebanon, TN 37090;
899 Armstrong Place Apartment A, Lebanon, TN 37090;
Nashville, TN 37211
Aliases (AKA): Bill Moss,
Billie Moss,
Billy Moss,
William Moss,
Wm Moss
Address History: 214 Bethany Lane, Lebanon, TN 37087;
32 P/O Box, Lebanon, TN 37088
Aliases (AKA): Ronald Cross
Phone Numbers: (615) 449-5116
Aliases (AKA): Wendy Rene Jones
Relatives & Associates: Diane Carroccia
Arthur Harrison
Billie Harrison
James Harrison
James Harrison
Address History: 95 Friendship Hollow Road S, Pleasant Shade, TN 37145;
1476 P/O Box, Bemidji, MN 56619;
Midland, NC 28107;
Stoutsville, OH 43154;
Rock Hill, SC 29730
Aliases (AKA): Sherman Edward Ray,
Sherman Rays
Relatives & Associates: Sherman Morrison
Carolyn Ray
John Ray
Joyce Ray
Sherman Ray
Address History: 762 Chicken Road, Lebanon, TN 37090;
927 Coles Ferry Pike, Lebanon, TN 37087;
Murfreesboro, TN 37127
Aliases (AKA): Barbara Bryson,
Barbara T Bryson
Email Addresses: bar****@gmail.com,
bar****@bellsouth.net
Address History: 455 S Commerce Road, Watertown, TN 37184;
3204 Glentree Court, Hermitage, TN 37076;
Lebanon, TN 37090;
Murfreesboro, TN 37130;
Nashville, TN 37204
Aliases (AKA): Alaina V Phillips,
Alaina Leigh Vanhook
Email Addresses: ala****@yahoo.com
Address History: 6 Po Box, Lebanon, TN 37088;
802 Gail Court, Lebanon, TN 37087
Aliases (AKA): Ruth Hearn
Relatives & Associates: Sam Hearn
Phone Numbers: (615) 449-3563
Relatives & Associates: Barry Blankenship
Barry Blankenship
Faith Blankenship
Joseph Blankenship
Lorrie Cummings
Address History: 850 Stumpy Lane, Lebanon, TN 37090;
748 Leeville Road, Lebanon, TN 37090;
Mount Juliet, TN 37122;
Watertown, TN 37184
Aliases (AKA): Jimmy Bowen
Address History: 65 Walnut Grove Road, Lebanon, TN 37090;
13828 Se 97th Avenue, Clackamas, OR 97015;
Portland, OR 97222;
Caryville, TN 37714
Aliases (AKA): Maria Gonzales Burlison,
Maria Burlison
Email Addresses: lad****@yahoo.com
Address History: 385 Po Box, Cortez, CO 81321;
1120 E Main Street, Cortez, CO 81321;
Yellow Jacket, CO 81335;
Farmington, NM 87401;
Lebanon, TN 37087
Aliases (AKA): Marco Anthony Rodriguez
Relatives & Associates: Ignacio Arroyo
Lenita Hall
Melody Matthews
Anthony Rodriguez
Ignacio Rodriguez
Email Addresses: mar****@yahoo.com
Address History: 25370 G Road, Cortez, CO 81321;
403 N Beech Street, Cortez, CO 81321;
Dolores, CO 81323;
Farmington, NM 87402;
Wauseon, OH 43567
Aliases (AKA): Melody Matthews,
Melody C Rodriguez,
Melody C Yeomans
Email Addresses: mel****@yahoo.com
Address History: 101 13th Street Sw, Watertown, SD 57201;
1220 E Havens Avenue Lot 211, Mitchell, SD 57301;
Lebanon, TN 37090
Aliases (AKA): Phil King,
Phillip King
Address History: 101 13th Street Sw, Watertown, SD 57201;
65561 Highway 22, Roanoke, AL 36274;
Tyndall, SD 57066;
Yankton, SD 57078;
Lebanon, TN 37090
Aliases (AKA): J King,
John E King,
John-M King
Address History: 48560 Sugarbush Road, New Baltimore, MI 48047;
48560 Sugarbush Road, Chesterfield, MI 48047;
Clinton Township, MI 48035;
Lebanon, TN 37090;
Watertown, TN 37184
Phone Numbers: (586) 792-2987
Address History: 4153 Soundpointe Drive, Gulf Breeze, FL 32563;
1630 30th Street Ste A, Boulder, CO 80301;
Denver, CO 80205;
Wheat Ridge, CO 80033;
Pensacola, FL 32501
Aliases (AKA): T H Risch,
Ted Risch
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