Address History: 1544 Oak Tree Lane Se, Cleveland, TN 37311;
109 Old South Road, Litchfield, CT 06759;
Port Saint Lucie, FL 34952;
Tampa, FL 33625;
Hephzibah, GA 30815
Aliases (AKA): Nick Farfaglia
Relatives & Associates: Andrew Farfaglia
Carol Farfaglia
John Farfaglia
Megan Farfaglia
Vincent Farfaglia
Email Addresses: aja****@gmail.com,
aks****@msn.com,
aso****@live.com,
car****@aol.com,
car****@ecoutlook.com
Address History: 1799 Wasson Road, Ten Mile, TN 37880;
123 Anthony Drive, Saint Rose, LA 70087;
Goldsboro, NC 27530;
Counce, TN 38326;
Dayton, TN 37321
Aliases (AKA): Doris Ann Russell,
Doris Redman Wimpey,
Doris Ann Wimpey,
Doris Wimpey
Email Addresses: dre****@aol.com,
nin****@msn.com
Address History: 573 Layman Circle, Decatur, TN 37322;
3017 Simpson Road, Ashland, KY 41101;
Catlettsburg, KY 41129;
Lexington, KY 40504;
Carnegie, PA 15106
Aliases (AKA): Russel E Lenard,
Russell Eric Lenard,
Russell E Leonard
Relatives & Associates: Michelle Shiring
Address History: 1548 Po Box, Newport, TN 37822;
15291 Landmark Circle N, Jacksonville, FL 32226;
Newnan, GA 30263;
Fayetteville, NC 28302;
Stedman, NC 28391
Aliases (AKA): James Gott
Email Addresses: jms****@aol.com,
jms****@netscape.net
Address History: 550 Layman Circle, Decatur, TN 37322;
2451 Majestic Plains Court, Colorado Springs, CO 80915;
Peyton, CO 80831;
Cameron, NC 28326;
Fayetteville, NC 28314
Aliases (AKA): Brooke Seymour
Relatives & Associates: Chelsea Oherrill
Shirley Pettrow
Michael Seymour
Cordell Sherrill
Nerissa Sherrill
Email Addresses: bro****@worldnet.att.net
Address History: 503 Layman Circle, Decatur, TN 37322
Phone Numbers: (423) 334-4708
Address History: 2420 Congress Parkways S Apt 404, Athens, TN 37303;
205 Layman Circle, Decatur, TN 37322;
Niota, TN 37826
Phone Numbers: (423) 334-1183
Address History: 6930 Snow Hill Road, Ooltewah, TN 37363;
101 Greenwood Lane, Cumming, GA 30040;
Decatur, TN 37322
Aliases (AKA): H Evrett,
Helen Evrett
Address History: 198 Mill Creek Trail Ne, Cleveland, TN 37323;
4214 Hickory Road, Mishawaka, IN 46545;
Buchanan, MI 49107;
Decatur, TN 37322
Aliases (AKA): S Dixon,
Stephen Dixon,
Steve E Dixson
Address History: 550 Layman Circle, Decatur, TN 37322;
216 Fagan Drive, Wildwood, GA 30757;
Chattanooga, TN 37419;
Hixson, TN 37343;
Soddy Daisy, TN 37379
Aliases (AKA): Tequila Brooke Hill,
Tequila Brooke Hurst,
Tequila Kilpatrick
Address History: 593 Po Box, Whitwell, TN 37397;
2591 Route 466, Weeksbury, KY 41667;
Dayton, TN 37321;
Decatur, TN 37322;
Dunlap, TN 37327
Aliases (AKA): Randal Mc,
Randal Mc Donald,
Randle Mc Donald,
Randall L Mcdonald,
Randle Mcdonald
Relatives & Associates: Bethany Mcdonald
Carl Mcdonald
Chris Mcdonald
Claytie Mcdonald
John Mcdonald
Address History: 360 Layman Circle, Decatur, TN 37322
Address History: 573 Layman Circle, Decatur, TN 37322;
26 Northampton Road, Amsterdam, NY 12010;
Gloversville, NY 12078;
Knoxville, TN 37918
Aliases (AKA): Megan M Merrill
Phone Numbers: (518) 581-0696
Address History: 600 Layman Circle, Decatur, TN 37322;
45 North Shafer Street Apartment A4, Athens, OH 45701;
North Olmsted, OH 44070;
Westlake, OH 44145;
Christiana, TN 37037
Aliases (AKA): Eric Habel
Address History: 610 Layman Circle, Decatur, TN 37322
Phone Numbers: (706) 375-5927
Address History: 205 Layman Circle, Decatur, TN 37322;
2420 Congress South Parkway Apartment 404, Athens, TN 37303
Phone Numbers: (423) 341-3065
Address History: 427 County Road 181, Decatur, TN 37322;
2420 Congress Parkways S Apt 404, Athens, TN 37303;
Niota, TN 37826
Aliases (AKA): Lorrina M Layman,
Lorrina M Mason
Address History: 600 Layman Circle, Decatur, TN 37322;
263 P/O Box, Decatur, TN 37322;
Prosperity, WV 25909
Aliases (AKA): D R Anderson,
Duane Anderson
Relatives & Associates: Benjamin Anderson
Cari Anderson
Diana Anderson
Emma Anderson
Shelley Anderson
Phone Numbers: (423) 334-9192
Address History: 262 Po Box, Decatur, TN 37322;
312 Five Points Road, Decatur, TN 37322
Aliases (AKA): Shaver Gennoe
Email Addresses: sge****@gmail.com
Address History: 228 Racetrack Road, Mount Hope, WV 25880;
3428 Marlin Southeast Drive, Bolivia, NC 28422;
Raleigh, NC 27612;
Decatur, TN 37322;
Beckley, WV 25801
Aliases (AKA): S Anderson,
S Daniel,
Susan D Daniel,
Susan L Hartsock,
Susan L Womack
Email Addresses: bul****@hotmail.com
Address History: 100 Hill N Dale Drive, Nicholasville, KY 40356;
1128 Cottage Court, Greenup, KY 41144;
Russell, KY 41169;
Decatur, TN 37322;
Hopewell, VA 23860
Relatives & Associates: Charles Maddox
Address History: 501 Valencia Lane, Brownsville, TX 78521;
520 P/O Box, Athens, AL 35612;
Fort Myers, FL 33905;
Rocky Face, GA 30740;
Tunnel Hill, GA 30755
Aliases (AKA): George M Gillian,
George Malcom Gillilan,
George Gillilansr
Relatives & Associates: Susan Claiborne
David Gilliand
Frances Gillilan
Rachel Gillilan
Rebecca Gillilan
Address History: 221 Po Box, Prosperity, WV 25909;
600 Layman Circle, Decatur, TN 37322;
Beaver, WV 25813;
Beckley, WV 25801
Aliases (AKA): Ben E Anderson,
Benjamin Anderson
Email Addresses: amo****@yahoo.com
Address History: 4661 Camberly Street, Cocoa, FL 32927;
6206 P/O Box, Huntsville, AL 35813;
Merritt Island, FL 32953;
Cedar Rapids, IA 52405;
Gaylord, MN 55334
Aliases (AKA): Mark Andrew Cremins
Email Addresses: mar****@sbcglobal.net,
mar****@ameritrade.com
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