Address History: 2116 Spring Hill Circle, Spring Hill, TN 37174;
2100 Downing Street, Denver, CO 80205;
Golden, CO 80402;
Peyton, CO 80831;
Barrington, IL 60010
Aliases (AKA): N Levy,
Nicole D Levy,
Nicole Dawn Levy,
Nicole Dawn Northfield
Email Addresses: ale****@gmail.com,
aly****@gmail.com,
ann****@hotmail.com,
ant****@gmail.com,
fla****@gmail.com
Address History: 2116 Spring Hill Circle, Spring Hill, TN 37174;
5937 Retriever Court, Antioch, TN 37013;
Clarksville, TN 37043;
Franklin, TN 37067;
Nashville, TN 37221
Address History: 2116 Spring Hill Circle, Spring Hill, TN 37174;
2015 Country Ridge Place, Birmingham, AL 35243;
Huntsville, AL 35802;
Tuscaloosa, AL 35401;
Vestavia, AL 35243
Aliases (AKA): Amanda P Buck,
Amanda Kw Buck,
Amanda Buck,
Amanda Derrick
Email Addresses: swe****@gmail.com
Address History: 2116 Spring Hill Circle, Spring Hill, TN 37174;
823 Race Street S, Denver, CO 80299;
Lakewood, CO 80228;
Peyton, CO 80831;
Barrington, IL 60010
Aliases (AKA): J Levy,
James Myron Levy,
James Levy,
Jim Levy,
Jim Myron Levy
Email Addresses: j.l****@aprco.com,
jam****@centurytel.net,
jam****@erols.com,
jim****@lmcproductions.com,
jim****@du.edu
Address History: 2116 Spring Hill Circle, Spring Hill, TN 37174;
112 Belmont Drive, Alpharetta, GA 30022;
Norcross, GA 30093;
Macedon, NY 14502
Aliases (AKA): Christopher Baldwin
Phone Numbers: (615) 595-7622
Address History: 1467 Bern Drive, Spring Hill, TN 37174;
7001 Hetzil Court Apt 2, Louisville, KY 40291;
Franklin, TN 37068;
Nashville, TN 37221
Aliases (AKA): Vanessa K Sadler
Phone Numbers: (615) 392-8037
Address History: 2150 Longhunter Chase Drive, Spring Hill, TN 37174;
347 Po Box, Cadiz, KY 42211;
Hopkinsville, KY 42240;
Brentwood, TN 37027;
Clarksville, TN 37043
Aliases (AKA): Josh Sadler
Address History: 191 Clarendon Circle, Franklin, TN 37069;
2691 Whippoorwill Circle, Duluth, GA 30097;
Culleoka, TN 38451;
Spring Hill, TN 37174
Email Addresses: gmy****@aol.com
Address History: 617 Castlegate Drive, Nashville, TN 37217;
15001 Ambiance Way #, Franklin, TN 37067;
Hermitage, TN 37076;
Spring Hill, TN 37174;
Thompsons Station, TN 37179
Aliases (AKA): Dione Rhea Royal
Address History: 195 Po Box, Culleoka, TN 38451;
1734 Po Box, Atlanta, GA 30301;
Duluth, GA 30097;
Spring Hill, TN 37174
Aliases (AKA): Larry Baldwin
Phone Numbers: (770) 623-6417
Address History: 6904 Arno Allisona Road, College Grove, TN 37046;
9770 Highway 112, Glenmora, LA 71433;
Greenwood, MS 38930;
Franklin, TN 37067;
Spring Hill, TN 37174
Aliases (AKA): Charles R Daniels,
S Daniels,
Shannon Daniels
Relatives & Associates: Linda Cupit
Ashley Daniels
Charles Daniels
Charles Daniels
Elizabeth Daniels
Phone Numbers: (615) 368-2355
Address History: 1610 Minerva Drive, Murfreesboro, TN 37130;
935 6th Street # 36, Anniston, AL 36201;
Jacksonville, AL 36265;
Brooklyn, NY 11233;
Columbia, SC 29203
Aliases (AKA): Travis Ingram,
Travis Lingram
Address History: 6904 Arno Allisona Road, College Grove, TN 37046;
308 10th Avenue, Greenwood, MS 38930;
Starkville, MS 39760;
Franklin, TN 37067;
Spring Hill, TN 37174
Aliases (AKA): A Daniels,
Ashley Daniels,
Ashley D Exp
Relatives & Associates: Linda Cupit
Charles Daniels
Charles Daniels
Charles Daniels
Elizabeth Daniels
Address History: 210 Valley Ridge Road, Franklin, TN 37064;
1111 Wilson School Road, Chapel Hill, TN 37034;
Fairview, TN 37062;
Spring Hill, TN 37174;
Harrisonburg, VA 22801
Aliases (AKA): Galina Pinkovich
Relatives & Associates: Diana Borisyuk
Irina Pinevich
Anna Pinkevich
Daniel Pinkevich
John Pinkevich
Email Addresses: gpi****@pacbell.net
Address History: 191 Clarendon Circle, Franklin, TN 37069;
1734 Po Box, Atlanta, GA 30301;
Duluth, GA 30097;
Columbia, TN 38401;
Culleoka, TN 38451
Aliases (AKA): Amelia S Myers,
Claudia A Myers
Address History: 7131 Randolph Lane, Fairview, TN 37062;
3301 Clapham Road, Antioch, TN 37013;
Franklin, TN 37067;
Hendersonville, TN 37075;
Hermitage, TN 37076
Aliases (AKA): Shane M Sutton
Address History: 1321 S 372nd Street, Federal Way, WA 98003;
133 E 16th Street Spc 28, Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Antioch, TN 37013;
Brentwood, TN 37027
Aliases (AKA): Debbie Armijo,
Debbie Holder,
Deborah A Holder,
Deborah A Holderarmijo
Address History: 588 Marc Smiley Road, Chesapeake, VA 23324;
5400 Pacer Valley Court, Bakersfield, CA 93313;
Antioch, TN 37013;
Franklin, TN 37067;
Hendersonville, TN 37075
Email Addresses: dio****@yahoo.com,
dsu****@metlife.com
Address History: 620 Shoals Drive, Wilmington, NC 28411;
5319 Sun Coast Drive, Wilmington, NC 28411;
Nashville, TN 37201;
Sparta, TN 38583;
Spring Hill, TN 37174
Aliases (AKA): E House
Email Addresses: eth****@hotmail.com,
eth****@microbac.com,
eth****@sgs.com,
eth****@cox.net
Address History: 6209 Euclid Avenue, Bakersfield, CA 93308;
4101 Newson Road Sw, Huntsville, AL 35805;
Maricopa, CA 93252;
Taft, CA 93268;
Donnelly, ID 83615
Aliases (AKA): Sutton Dione,
Diane Gilmore,
Dione D Gilmore,
Dee Kohler,
D Royal
Relatives & Associates: Tonya Bloom
Laquinnta Bruce
Marlena Cain
Billy Gilmore
Dione Gilmore
Email Addresses: ddd****@comcast.net
Address History: 3611 24 27 E Highway, Midland, NC 28107;
762 Rolling Fork Drive, Brentwood, TN 37027;
Fairview, TN 37062;
Franklin, TN 37067;
Lewisburg, TN 37091
Aliases (AKA): Peter N Borisyuk,
Petr N Borisyuk,
Petr Petrovich Borisyuk
Relatives & Associates: Alesya Borisyuk
Andrey Borisyuk
Diana Borisyuk
Galina Borisyuk
Natasha Borisyuk
Email Addresses: ave****@hotmail.com,
bor****@yahoo.com,
dve****@hotmail.com,
pbo****@yahoo.com
Address History: 620 Shoals Drive, Wilmington, NC 28411;
1240 Obispo Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Charlotte, NC 28270;
Nashville, TN 37217
Aliases (AKA): K House,
Karen House,
Karen Metius House,
Karen Metius-House,
Karen F Metiushouse
Address History: 3611 24 27 E Highway, Midland, NC 28107;
14 Eddy Place, Placida, FL 33946;
Batavia, OH 45103;
Fairview, TN 37062;
Franklin, TN 37067
Aliases (AKA): D Borisyuk,
Diana Pinkevich
Relatives & Associates: Galina Borisyuk
Nikolayevich Borisyuk
Petr Borisyuk
Valentin Borisyuk
Irina Pinevich
Email Addresses: ave****@hotmail.com
Address History: 230 Bighorn Meadow Drive, Bakersfield, CA 93308;
5400 Pacer Valley Court, Bakersfield, CA 93313;
Franklin, TN 37067;
Nashville, TN 37211;
Spring Hill, TN 37174
Aliases (AKA): Dione Sutton
Address History: 411 Eliston Street, Summerville, SC 29486;
212 Andalusian Trail, Anderson, SC 29621;
Goose Creek, SC 29445;
Ladson, SC 29456;
Pendleton, SC 29670
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