Address History: 803 Guinevere Point, Mount Juliet, TN 37122;
33871 Raven Terrace, Fremont, CA 94555;
Los Angeles, CA 90028;
Antioch, TN 37013;
Crossville, TN 38572
Aliases (AKA): Bobby Lee Spears,
Rob Lee Spears,
Robbie Lee Spears,
Robby Lee Spears
Email Addresses: aab****@gmail.com,
com****@yahoo.com,
diz****@adelphia.net,
diz****@aol.com,
diz****@roadrunner.com
Address History: 2706 Double Tree Way, Spring Hill, TN 37174;
932 Grouse Street, El Cajon, CA 92020;
Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274;
Jacksonville, FL 32226
Aliases (AKA): Raquel Marie Castillo
Address History: 311 Lake Drive, Columbia, TN 38401;
12902 Borden Avenue, Sylmar, CA 91342;
Massillon, OH 44646;
Navarre, OH 44662;
Brentwood, TN 37027
Aliases (AKA): Linda Cole
Email Addresses: blu****@hotmail.com,
blu****@webtv.net,
lco****@kraftcpas.com
Address History: 122 Rainbow Circle, Columbia, TN 38401;
601 E Willard Avenue, Lansing, MI 48910;
Spring Hill, TN 37174
Aliases (AKA): Daniel R Estrada
Relatives & Associates: Candelaria Estrada
Cecilia Estrada
Cecilia Estrada
Larry Estrada
Larry Estrada
Email Addresses: bob****@yahoo.com,
don****@yahoo.com,
sel****@yahoo.com
Address History: 2269 Joann Drive, Spring Hill, TN 37174;
360 Maclaren Lane, Lake Bluff, IL 60044;
Hawthorne, NJ 07506;
Oberlin, OH 44074;
Murfreesboro, TN 37128
Aliases (AKA): Rina Vartanian Melius,
Rina L Vartanian
Email Addresses: lef****@bellsouth.com,
lef****@hotmail.com
Address History: 3304 Haynes Drive, Spring Hill, TN 37174;
2710 Double Tree Way, Spring Hill, TN 37174;
Richmond, TX 77406
Address History: 204 Michelle Court, Columbia, TN 38401;
2979 Campbellsville Pike, Columbia, TN 38401;
Nashville, TN 37203;
Spring Hill, TN 37174;
Thompsons Station, TN 37179
Address History: 2701 Double Tree Way, Spring Hill, TN 37174;
4076 Po Box, Joliet, IL 60434;
Evansville, IN 47705;
Vincennes, IN 47591;
Brentwood, TN 37027
Aliases (AKA): Ed Cole
Address History: 5109 Clear Haven Drive, Thompsons Station, TN 37179;
2 563e East Buchtel Avenue Apartment, Akron, OH 44304;
Warren, OH 44483;
Erie, PA 16501;
Antioch, TN 37013
Aliases (AKA): Daniel Prebonick
Relatives & Associates: Margaret Krim
Karen Miller
Nicholas Prebonic
George Prebonick
Joseph Prebonick
Email Addresses: dpr****@aol.com
Address History: 28589 Fredrick Drive, Sturgis, MI 49091;
69791 Sunnyfield Road, Sturgis, MI 49091;
Spring Hill, TN 37174;
Fort Worth, TX 76109;
Draper, UT 84020
Aliases (AKA): Lisa D Bennet,
Lisa Bennett Brunson,
Lisa Brunson
Address History: 2693 Bradford Pear Lane, Union City, TN 38261;
1547 Aragon Circle, Salinas, CA 93906;
Sunnyvale, CA 94087;
Ladson, SC 29456;
Chapel Hill, TN 37034
Aliases (AKA): Gary Gomes,
Gary S Gomes
Email Addresses: mit****@yahoo.com
Address History: 112 Bob Cox Road, Hilham, TN 38568;
2309 Windle Community Road, Cookeville, TN 38506;
Rickman, TN 38580;
Smithville, TN 37166;
Spring Hill, TN 37174
Aliases (AKA): Joe C Cox
Email Addresses: jsl****@hotmail.com,
jsl****@lycos.com
Address History: 2704 Double Tree Way, Spring Hill, TN 37174
Phone Numbers: (615) 614-1331
Address History: 15233 Po Box, Saint Petersburg, FL 33733;
11620 54th Street N, Clearwater, FL 33760;
Crystal Beach, FL 34681;
Tarpon Springs, FL 34681;
Spring Hill, TN 37174
Aliases (AKA): Brian Goldsmi,
B Goldsmith,
Brian Stephen Goldsmith
Relatives & Associates: Andrew Goldsmith
Angela Goldsmith
Cynthia Goldsmith
David Goldsmith
Gloria Goldsmith
Email Addresses: bgo****@mail.com
Address History: 1222 Las Flores Drive, Los Angeles, CA 90041;
420 Hardison Way Apt 3, Los Angeles, CA 90042;
South Pasadena, CA 91030;
Twentynine Palms, CA 92277;
Joplin, MO 64801
Aliases (AKA): Courtney L Sharpe,
Courtney Lynne Sharpe,
Courtney Lw Sharpe,
Courtney L Vickers,
Courtney W Vickers
Email Addresses: bra****@cs.com,
chr****@coldwellbanker.com,
eld****@yahoo.com,
eld****@hotmail.com,
eld****@yahoo.com
Address History: 259 Parkview Drive, Mulga, AL 35118;
3334 Crescent Drive, Bessemer, AL 35023;
Pinson, AL 35126;
Spring Hill, TN 37174
Phone Numbers: (205) 834-2507
Address History: 109 Turtle Creek Road, Lynchburg, VA 24501;
1605 Nw Girl Scout Road, Arcadia, FL 34266;
Franklin, TN 37064;
La Vergne, TN 37086;
Spring Hill, TN 37174
Aliases (AKA): Rodolfo Ayala Ayala,
Rodolfo Munoz
Email Addresses: aya****@gmail.com,
jen****@gmail.com,
pio****@gmail.com,
rod****@netzero.net
Address History: 1784 S Davis Boulevard, Bountiful, UT 84010;
17924 Vierra Avenue, Cerritos, CA 90703;
Detroit, MI 48206;
Sturgis, MI 49091;
Spring Hill, TN 37174
Aliases (AKA): David Stewart Bennett,
David R Reed
Email Addresses: dbe****@burroak.com,
dsb****@burroak.com
Address History: 171 Hub Carpenter Road, Bessemer City, NC 28016;
3525 P/O Box, Cary, NC 27519;
Fayetteville, NC 28304;
Fort Bragg, NC 28307;
Raleigh, NC 27603
Aliases (AKA): David W Mocanu
Email Addresses: dlm****@bellsouth.net
Address History: 1704 Iona Church Road, Rowland, NC 28383;
472 8 Route # 1b345, Barrigada, GU 96910;
Hagatna, GU 96910;
Aiea, HI 96701;
Ewa Beach, HI 96706
Aliases (AKA): Odeyssa Brae Douglas
Email Addresses: non****@iname.com,
obd****@hotmail.com
Address History: 20378 Granite Circle, Morrison, CO 80465;
6343 E Girard Place Unit 478, Denver, CO 80222;
Englewood, CO 80113;
Brentwood, TN 37027;
Franklin, TN 37064
Aliases (AKA): Jeff Brinkley
Address History: 3425 Drew Street, Jacksonville, FL 32207;
2704 Double Tree Way, Spring Hill, TN 37174;
Thompsons Station, TN 37179
Aliases (AKA): W J Camara
Address History: 179 Jefferson River Road, Jefferson, GA 30549;
125 Jennings Mill Parkway Apartment 8105, Athens, GA 30606;
Atlanta, GA 30306;
Buford, GA 30519;
Gainesville, GA 30507
Aliases (AKA): Natalie E Gary
Relatives & Associates: Amanda Brueckner
Bethany Carlson
Cathy Carlson
Claire Carlson
Jeremy Carlson
Email Addresses: nat****@aol.com
Address History: 11260 Windsor Place Circle, Tampa, FL 33626;
1971 Atlantis Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33733
Relatives & Associates: Angela Goldsmith
Brian Goldsmith
Cynthia Goldsmith
Kristen Goldsmith
Stephen Goldsmith
Email Addresses: ago****@gmail.com
Address History: 904 S 11th Street, Oxford, MS 38655;
11060 Pontchartrain Loop, Daphne, AL 36526;
Brandon, MS 39047;
Hattiesburg, MS 39401;
Laurel, MS 39440
Aliases (AKA): S Dye,
Sonja Mcneese Dye,
Sonya Mcneese Dye,
Sonya L Mcneese
Email Addresses: kat****@uwbbr.com,
son****@yahoo.com
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