Address History: 2006 Flocking Drive, Spring Hill, TN 37174;
4317 Norval Avenue, Lancaster, CA 93536;
Murrieta, CA 92563
Address History: 1043 Nealcrest Circle, Spring Hill, TN 37174;
1211 Bell Road Apt 92, Antioch, TN 37013;
Franklin, TN 37067;
Nashville, TN 37209
Aliases (AKA): Amy Nguyen,
Ha Nguyen,
Hai Tat Nguyen,
Hamy M Nguyen,
Jeremy Hai Nguyen
Address History: 41354 Po Box, Nashville, TN 37204;
3290 Desota Avenue, Cleveland, OH 44118;
Antioch, TN 37013;
Spring Hill, TN 37174
Aliases (AKA): Anita M Allen,
Anita Mildred Allen,
Anita Mildred Blakelyallen,
Anita Mildred Charlton
Email Addresses: ani****@tivejo.com
Address History: 2002 Flocking Drive, Spring Hill, TN 37174;
5041 Colemont Drive, Antioch, TN 37013;
La Vergne, TN 37086;
Nashville, TN 37211
Aliases (AKA): Timothy Minke
Phone Numbers: (615) 790-1877
Address History: 2002 Flocking Drive, Spring Hill, TN 37174;
3612 Deibel Way, Louisville, KY 40220;
Brentwood, TN 37027;
Franklin, TN 37067
Aliases (AKA): Margaret Minke
Email Addresses: mar****@aol.com
Address History: 2009 Christine Lane, Spring Hill, TN 37174;
225 S Rio Vista Street Apt 44, Anaheim, CA 92806;
Murrieta, CA 92563
Aliases (AKA): Ashley B Lohman,
Ashley Brianne Taft
Address History: 2911 Augusta Trace Drive, Spring Hill, TN 37174;
421 Coronel Street Apt B, Santa Barbara, CA 93101
Email Addresses: drm****@msn.com
Address History: 2005 Flocking Drive, Spring Hill, TN 37174;
421 Coronel Street Apt B, Santa Barbara, CA 93101
Relatives & Associates: Ana Lopez
Daniel Nunez
Jose Nunez
Magdalena Nunez
Martha Nunez
Email Addresses: ram****@att.net
Address History: 4700 Benton Smith Road, Nashville, TN 37215;
48 Se 7th Street # 418c, Fort Lauderdale, FL 33301;
Antioch, TN 37013;
Spring Hill, TN 37174
Relatives & Associates: Stana Chapman
Email Addresses: rob****@yahoo.com
Address History: 317 Monticello Road, Franklin, TN 37064;
13 Evelyn Court, Columbia, SC 29210;
Spring Hill, TN 37174;
Thompsons Station, TN 37179;
Tullahoma, TN 37388
Aliases (AKA): Teresa E Moshlee,
Teresa E Sugar
Address History: 1807 Benziger Terrace, Brentwood, TN 37027;
2203 Kimberly Drive, Augusta, GA 30904;
Milledgeville, GA 31061;
Franklin, TN 37067;
Spring Hill, TN 37174
Aliases (AKA): Elizabeth Harrelson
Relatives & Associates: Philip Harrelson
Address History: 5760 Berry Patch Lane, Arlington, TN 38002;
2001 Flocking Drive, Spring Hill, TN 37174
Phone Numbers: (850) 994-4263
Address History: 317 Monticello Road, Franklin, TN 37064;
205 Powell Place, Brentwood, TN 37027;
Nolensville, TN 37135;
Spring Hill, TN 37174;
Thompsons Station, TN 37179
Aliases (AKA): Charles Brian Sugar,
Charles B Sugar
Address History: 2009 Allerton Way, Spring Hill, TN 37174;
5986 N Lick Creek Road, Franklin, TN 37064;
Nashville, TN 37221
Address History: 2002 Flocking Drive, Spring Hill, TN 37174;
5041 Colemont Drive, Antioch, TN 37013;
La Vergne, TN 37086;
Nashville, TN 37211
Aliases (AKA): Debbie A Minke
Relatives & Associates: Margaret Minke
Tim Minke
William Minke
Phone Numbers: (615) 302-4968
(615) 790-1877
Address History: 6500 Buford Station Road, Lynnville, TN 38472;
121 Cooks Court, Brentwood, TN 37027;
Columbia, TN 38401;
Franklin, TN 37064;
Spring Hill, TN 37174
Aliases (AKA): Lanette Donna,
Donna L Officer,
Lanette Officer,
D Walls,
Doyle Walls
Address History: 4944 Green Hills Road, Festus, MO 63028;
5055 Prieto Drive, Pensacola, FL 32506;
De Soto, MO 63020;
High Ridge, MO 63049;
Pevely, MO 63070
Aliases (AKA): Michael Michael Allen,
Mike T Allen,
T Michael Allen,
Thomas M Allen,
Tom Allen
Address History: 125 Riverwalk Circle, Hayesville, NC 28904;
352 Rr 1 Box, Bryceville, FL 32009;
Jacksonville, FL 32210;
Ocala, FL 34476;
Canton, NC 28716
Aliases (AKA): I Cappa
Email Addresses: ire****@alltel.net
Address History: 435 W Gutierrez Street, Santa Barbara, CA 93101;
421 Coronel Street, Santa Barbara, CA 93101;
Spring Hill, TN 37174
Aliases (AKA): Joseph J Nunez,
Jose N Tafolla
Email Addresses: mr.****@gmail.com,
olg****@gmail.com,
olg****@icloud.com
Address History: 5400 La Moya Avenue Unit 25, Jacksonville, FL 32210;
352 Rr 1 #, Bryceville, FL 32009;
Spring Hill, TN 37174
Aliases (AKA): B Cappa
Address History: 4041 Oxeye Loop, Johns Island, SC 29455;
2521 E Flintlock Place, Chandler, AZ 85286;
Gilbert, AZ 85234;
Higley, AZ 85236;
Mesa, AZ 85202
Aliases (AKA): Jennifer L Tower,
Jennifer Lynne Towers
Email Addresses: jen****@hotmail.com,
jto****@dcids.org
Address History: 811 Polo Road Apt 513, Columbia, SC 29223;
3246 Dogwood Circle South Drive Southsouth, Indianapolis, IN 46268;
Irmo, SC 29063;
North Myrtle Beach, SC 29597;
Taylors, SC 29687
Aliases (AKA): Larry Moshell,
Lawrence Moshell
Email Addresses: bri****@address.com,
bri****@aol.com,
lar****@actinternational.org,
lar****@stbch.org
Address History: 1164 Tobalski Road, Tekonsha, MI 49092;
416 E Chicago Street, Bronson, MI 49028;
Coldwater, MI 49036;
Spring Hill, TN 37174
Aliases (AKA): S Thompson
Relatives & Associates: Lyle Thompson
Phone Numbers: (517) 767-3110
Address History: 1256 Greenfield Place Apt 202, O Fallon, IL 62269;
400 S 4th Street Apt 304, Saint Louis, MO 63102;
Spring Hill, TN 37174
Phone Numbers: (615) 302-4872
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