Address History: 3029 Lisa Drive, Springfield, TN 37172;
120 Penny Brink Drive, Antioch, TN 37013;
Clarksville, TN 37042;
Greenbrier, TN 37073;
Nashville, TN 37210
Aliases (AKA): Daniel Beristain,
Daniel V Beristain,
Daniel B Beristain Vazquez,
Daniel Beristain Vasqu,
Daniel Beristain Vasquez
Address History: 2919 Lisa Drive, Springfield, TN 37172
Address History: 2911 Lisa Drive, Springfield, TN 37172;
5729 Buchanan Street # 5731, Hollywood, FL 33021;
Pembroke Pines, FL 33026;
Clinton Township, MI 48036;
Lansing, MI 48910
Aliases (AKA): Leah Williams Tobin,
Leah A Tobin,
Leah A Williams
Address History: 171 Montgomery Road, Goodlettsville, TN 37072;
1772 E Middletown Road, North Lima, OH 44452;
Hendersonville, TN 37075;
Nashville, TN 37211;
Ridgetop, TN 37152
Aliases (AKA): M Browning,
Melanie T Browning,
Melanie Traficant
Email Addresses: bre****@aol.com,
mel****@bellsouth.net
Address History: 437 Hickory Boulevard, Mcminnville, TN 37110;
3273 Anderson Road # A, Antioch, TN 37013;
Clarksville, TN 37043;
Jackson, TN 38305;
Mc Minnville, TN 37110
Aliases (AKA): Dale Humphrey,
R Humphrey,
Robert Humphrey,
Robert L Humphrey,
Robert Dale Junior
Email Addresses: cns****@china.com,
dhu****@ghsystem.com,
dhu****@todaysgateway.com,
gig****@aol.com,
thu****@crhs.com
Address History: 6352 S Florence Way, Englewood, CO 80111;
10115 S Peoria Street Unit 12-205, Parker, CO 80134;
Ballwin, MO 63021;
Lake Saint Louis, MO 63367;
O Fallon, MO 63368
Aliases (AKA): Abbey Horton,
Abbey Jones
Phone Numbers: (615) 294-3332
Address History: 2931 Lisa Drive, Springfield, TN 37172
Aliases (AKA): Josh Jones
Address History: 2915 Lisa Drive, Springfield, TN 37172
Address History: 4801 Saint Andrew Court, Clarksville, TN 37043;
819 Buckhorn Drive, Clarksville, TN 37043;
Erin, TN 37061;
Goodlettsville, TN 37072;
Hendersonville, TN 37075
Aliases (AKA): A Waller,
Anette H Waller,
Annette Waller
Email Addresses: ann****@hotmail.com
Phone Numbers: (615) 384-2979
Address History: 311 Glen Oaks Drive, Johnson City, TN 37615;
727 Battery Place, Chattanooga, TN 37403;
Nashville, TN 37209;
Springfield, TN 37172
Aliases (AKA): Aaron Michael Duffy,
Aaron M Duffy
Address History: 2915 Lisa Drive # 62, Springfield, TN 37172
Phone Numbers: (813) 991-6377
Address History: 100 Placid Grove Lane Apt 1603, Goodlettsville, TN 37072;
1024 Fairview Road, Ellenwood, GA 30294;
Hampton, GA 30228;
Nashville, TN 37216;
Springfield, TN 37172
Email Addresses: jos****@bigfoot.com
Aliases (AKA): Ruth M Newton,
R Tidwell
Address History: 104 Deerfield Drive, Springfield, TN 37172;
3939 Apache Trail Apt F5, Antioch, TN 37013
Aliases (AKA): Rachel Y Lim,
Yu J Lim
Address History: 3524 Hayes Road, Greenbrier, TN 37073;
2491 Lights Chapel Road, Greenbrier, TN 37073;
Springfield, TN 37172
Aliases (AKA): Naomi T Sawyers
Relatives & Associates: Amy Gagliano
Angela Gagliano
Frank Gagliano
Frankie Gagliano
Laurie Gagliano
Email Addresses: mau****@tampabay.rr.com,
mau****@tampabay.rr.com,
mau****@yahoo.com,
pas****@aol.com
Address History: 4111 Ironwood Drive, Greenbrier, TN 37073;
6250 Keaton Lane, Paducah, KY 42001;
Carl Junction, MO 64834;
Joplin, MO 64804;
Springfield, TN 37172
Aliases (AKA): Nick F Nizuryn
Email Addresses: nni****@aol.com
Address History: 1304 Plymouth Avenue, Nashville, TN 37216;
7563 Bethel Road, Goodlettsville, TN 37072;
Greenbrier, TN 37073;
Hendersonville, TN 37075;
Joelton, TN 37080
Aliases (AKA): Nicole Gagliano Armstrong,
Nicole L Gagliano,
Nicole C Gagliano
Email Addresses: coa****@yahoo.com,
nic****@comcast.net,
nic****@hotmail.com,
nic****@gmail.com
Address History: 827 Savannah West Court, Springfield, TN 37172;
135 College Street, Orlinda, TN 37141
Email Addresses: oll****@yahoo.com
Address History: 471 Kelly Lane, Clarksville, TN 37040;
4915 Old Clarksville Pike, Ashland City, TN 37015;
Springfield, TN 37172
Phone Numbers: (936) 258-3849
Address History: 8020 Meadow View Drive, Nashville, TN 37221;
6532 Po Box, Ocean Isle Beach, NC 28469;
Sunset Beach, NC 28468;
Pleasant View, TN 37146;
Springfield, TN 37172
Aliases (AKA): Jeanette L Duffy
Relatives & Associates: Aaron Duffey
Abbey Duffy
Adam Duffy
Katherine Duffy
Kristen Duffy
Address History: 1200 Prestwood Bridge Road, Andalusia, AL 36421;
717 E College Street, Andalusia, AL 36420;
Auburn, AL 36830;
Joelton, TN 37080;
Springfield, TN 37172
Aliases (AKA): Megan M Shelnutt
Address History: 3440 59 Highway, Spruce Pine, AL 35585;
3440 Highway 59, Spruce Pine, AL 35585;
Niceville, FL 32578;
Springfield, TN 37172
Aliases (AKA): Wanda L Edgar,
Wanda S Edgar,
Wanda S Edgin,
W S Edwards,
Wanda L Edwards
Email Addresses: wan****@yahoo.com
Address History: 422 Ne 7th Avenue, Fort Lauderdale, FL 33301;
14401 S Military Trail Apt D104, Delray Beach, FL 33484;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Joelton, TN 37080
Aliases (AKA): Stephen C Lovell
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