Address History: 1009 Hideaway Road, Columbia, TN 38401;
8951 Chestnut Roan Way, Alpine, CA 91901;
Chula Vista, CA 91913;
San Diego, CA 92114;
Santee, CA 92071
Aliases (AKA): Monica Mauricio
Relatives & Associates: Brittney Mauricio
Dallas Mauricio
Kaydee Mauricio
Romayne Mauricio
Stephanie Mauricio
Address History: 1009 Hideaway Road, Columbia, TN 38401;
8951 Chestnut Roan Way, Alpine, CA 91901;
Chula Vista, CA 91913;
El Cajon, CA 92019;
San Diego, CA 92114
Aliases (AKA): T S Mauricio,
Tim Mauricio,
Timothy Mauricio
Relatives & Associates: Brittney Mauricio
Dallas Mauricio
Kaydee Mauricio
Monica Mauricio
Romayne Mauricio
Address History: 3855 S Atlantic Avenue Ph 5, Daytona Beach, FL 32118;
17345 Bush Road Apt A, Jupiter, FL 33458;
Tampa, FL 33626;
West Palm Beach, FL 33401;
Dahlonega, GA 30533
Aliases (AKA): Bashar Abu Abunaser,
Dashar Abunaser,
Bashar A Abunasher,
Bashar Abu Naser
Email Addresses: bas****@yahoo.com
Address History: 3206 Appian Way, Spring Hill, TN 37174;
954 6th Street, La Salle, IL 61301;
Oregon, IL 61061;
Villa Park, IL 60181;
West Chicago, IL 60185
Aliases (AKA): Brian Stuart
Address History: 3203 Appian Way, Spring Hill, TN 37174;
1140 Jonah Drive, Corona, CA 92882;
Orange, CA 92865;
Altamonte Springs, FL 32701;
Cape Canaveral, FL 32920
Relatives & Associates: Margaret Beaver
Rishay Heidrich
Charles Longwith
Sue Longwith
Jennifer Turley
Email Addresses: cla****@yahoo.com,
lon****@bellsouth.com,
lon****@usxpress.com
Address History: 4408 Ivan Creek Drive, Franklin, TN 37064;
2005 Lake Park Drive Se Apt I, Smyrna, GA 30080;
Woodstock, GA 30189;
Spring Hill, TN 37174
Aliases (AKA): Jennifer M Jannetty,
Jennifer S Mc,
Jennifer S Mc Caslin,
J Mccaslin,
Jennifer L Spears
Address History: 3161 Appian Way, Spring Hill, TN 37174;
427 Hickory Club Drive, Antioch, TN 37013;
Brentwood, TN 37027;
Nashville, TN 37217;
Ashburn, VA 20147
Aliases (AKA): Eboni Funderbch,
Eboni F Grimes
Address History: 1031 Ewell Farm Circle, Spring Hill, TN 37174;
1174 E Lexington Avenue, El Cajon, CA 92019;
Spring Valley, CA 91977;
Layton, UT 84040
Address History: 3198 Appian Way, Spring Hill, TN 37174;
8 Club Manor Drive, Maumelle, AR 72113;
Denver, CO 80220;
Atlanta, GA 30318;
South Bend, IN 46628
Aliases (AKA): J Christian Michaelsen,
J Storey,
Josh Colli Storey,
Josh C Storey,
Josh Storey
Email Addresses: jst****@bistroto-go.com,
jst****@yahoo.com
Address History: 3133 Appian Way, Spring Hill, TN 37174;
3591 Fieldview Road, Lake Orion, MI 48360;
Mentor, OH 44060;
Painesville, OH 44077;
Willoughby, OH 44094
Aliases (AKA): Daniel B Hornbeck
Address History: 3202 Appian Way, Spring Hill, TN 37174;
3448 Union Church Road Sw, Stockbridge, GA 30281;
Trenton, NJ 08607;
Lakewood, OH 44107;
Lisbon, OH 44432
Aliases (AKA): D Grooms,
Doug Alan Grooms,
Douglas Alan Grooms
Relatives & Associates: Brandy Antuzzi
Heather Crider
Cameron Grooms
Haleigh Grooms
Heather Peterson
Email Addresses: bra****@hotmail.com,
cam****@yahoo.com,
dgr****@rickweaver.com,
dou****@newmotors.com,
erd****@yahoo.com
Address History: 3137 Appian Way, Spring Hill, TN 37174;
2702 Bainbridge Lane, Bloomington, IL 61705;
Macomb, IL 61455;
Normal, IL 61761;
Peoria, IL 61615
Aliases (AKA): Cynthia R Dekinder,
Cynthia Patey,
Cynthia R Sullivan
Address History: 411 Rhum Drive, Columbia, TN 38401;
1345 Puxico Road, Percy, IL 62272;
Franklin, TN 37067;
Spring Hill, TN 37174
Aliases (AKA): Bob Shaffer
Phone Numbers: (618) 841-9793
Address History: 232 Betsy Drive, Waynesboro, TN 38485;
207 Experiment Lane # L, Columbia, TN 38401;
Lascassas, TN 37085;
Spring Hill, TN 37174
Aliases (AKA): Amanda Camfield
Address History: 3186 Appian Way, Spring Hill, TN 37174;
1040 Keeneland Drive, Spring Hill, TN 37174
Phone Numbers: (615) 302-2602
Address History: 6904 Riverwalk Boulevard, Murfreesboro, TN 37130;
105 Dennis Court, Franklin, TN 37067;
Hermitage, TN 37076;
Mount Juliet, TN 37122;
Nashville, TN 37211
Address History: 3855 S Atlantic Avenue Ph 5, Daytona Beach, FL 32118;
17345 Bush Road Apt A, Jupiter, FL 33458;
Tampa, FL 33626;
West Palm Beach, FL 33401;
Dahlonega, GA 30533
Aliases (AKA): Magali G Abunaser,
Magali G Abunasher,
Magali G Naser,
Magali G Sentman
Address History: 3185 Appian Way, Spring Hill, TN 37174;
838 E Harrison Street, Danville, IL 61832;
Jackson, MS 39212;
Antioch, TN 37013;
Franklin, TN 37067
Aliases (AKA): Tara L Parker,
Tara L Parkerblue
Address History: 3015 Ora Lane, Spring Hill, TN 37174;
4832 Bethesda Duplex Road, College Grove, TN 37046;
Franklin, TN 37064;
Thompsons Station, TN 37179
Aliases (AKA): Rachael Campbell
Email Addresses: rac****@gmail.com,
ram****@mtsu.edu,
rea****@yahoo.com
Address History: 8272 Middlewick Lane, Nolensville, TN 37135;
8700 Southside Boulevard Apt 1508, Jacksonville, FL 32256;
Melbourne, FL 32935;
Oak Ridge, TN 37830;
Spring Hill, TN 37174
Aliases (AKA): Ann Mc
Address History: 3106 Dulcrest Street, Houston, TX 77051;
47955 Pavillon Road, Canton, MI 48188;
Spring Hill, TN 37174;
Frisco, TX 75033;
Missouri City, TX 77459
Address History: 5111 Crescent Cove Lane, Mableton, GA 30126;
205 Douglas Circle, Prattville, AL 36067;
Atlanta, GA 30350;
Marietta, GA 30067;
Smyrna, GA 30082
Aliases (AKA): Herman Lavonne Moncrief
Relatives & Associates: Demecia Austin
Yvonne Jackson
Beulah Moncrief
Dekendrick Moncrief
Derrick Moncrief
Email Addresses: amo****@hotmail.com,
h.m****@amsoftware.com,
her****@ameri-soft.com,
her****@medhost.com,
her****@amsoftware.com
Address History: 294 S Wayne Street, Danville, IN 46122;
4827 N Goldenrod Road Apt B, Winter Park, FL 32792;
Franklin, TN 37067;
Smyrna, TN 37167;
Spring Hill, TN 37174
Aliases (AKA): Matt Portwood,
Matthew Stafford Portwood,
Matthew Portwood
Email Addresses: l32****@verizon.net,
mat****@ryder.com,
mpo****@msn.com
Address History: 242 19th Street, Otsego, MI 49078;
1230 Spring Branch Court, Lawrenceville, GA 30045;
Allegan, MI 49010;
Delton, MI 49046;
Kalamazoo, MI 49009
Aliases (AKA): Amber M Campbell,
Amber Leonard,
Amber M Leonard Campbell
Email Addresses: amb****@yahoo.com,
amb****@yahoo.com
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