Aliases (AKA): Amanda Knipfer,
Amanda K Pass
Address History: 4034 Windland Drive, Springfield, TN 37172;
4010 E Lancaster Boulevard # 137, Lancaster, CA 93535
Aliases (AKA): Amy Daufen
Address History: 3029 Lisa Drive, Springfield, TN 37172;
2077 Sunday Silence Drive, Greenbrier, TN 37073;
Nashville, TN 37217;
Pleasant View, TN 37146
Aliases (AKA): Claudia A Aispuro,
Claudia Beristain
Relatives & Associates: Guadalupe Aispuro
Ruperto Aispuro
Veronica Aispuro
Eliza Beristain
Elizabet Beristain
Address History: 1420 E Cedar Lane, Madison, TN 37115;
212 1 2 Lanier Drive, Madison, TN 37115;
Springfield, TN 37172
Aliases (AKA): Don Pass
Email Addresses: don****@ibm.net
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: 2013 Barretts Ridge Drive, Murfreesboro, TN 37130;
118 N Poole Street, Ashland City, TN 37015;
Springfield, TN 37172
Aliases (AKA): Josh Matlock,
Leslie J Matlock
Relatives & Associates: Caitlin Choate
Amanda Lester
Leslie Matlock
Pamela Matlock
Madelyn Robertson
Email Addresses: fre****@yahoo.com,
jos****@comcast.net,
ljm****@gmail.com,
lma****@utk.edu,
lma****@webtv.net
Address History: 214 Garner Street, Springfield, TN 37172;
8400 Burr Street, Crown Point, IN 46307;
Greenbrier, TN 37073
Relatives & Associates: Naomi Gagliano
Address History: 104 Deerfield Drive, Springfield, TN 37172;
3939 Apache Trail Apt F5, Antioch, TN 37013
Aliases (AKA): Rachel Y Lim,
Yu J Lim
Aliases (AKA): Francis P Gagliano,
Francis Patrick Gagliano,
Frank Patrick Gagliano,
Frankie P Gagliano,
Frank Patrick Junior
Relatives & Associates: Amy Gagliano
Angela Gagliano
Frankie Gagliano
Laurie Gagliano
Naomi Gagliano
Email Addresses: adm****@southhavenbaptist.org,
dr.****@southhavenbaptistchurch.com,
em3****@aol.com,
f.g****@southhavenbaptist.org,
fga****@netzero.net
Address History: 200 Grapevine Trail, Greeneville, TN 37745;
528 E Garfield Road, Aurora, OH 44202;
Clarksville, TN 37042;
Springfield, TN 37172
Aliases (AKA): George J Munson
Email Addresses: geo****@ameritrade.com,
geo****@aol.com
Address History: 2931 Lisa Drive, Springfield, TN 37172;
1222 Briarville Road, Madison, TN 37115;
Nashville, TN 37217;
Old Hickory, TN 37138
Aliases (AKA): M Jones
Email Addresses: nel****@aol.com
Address History: 207 Cottage Place, Nashville, TN 37214;
1617 Molitor Avenue, Panama City, FL 32401;
Antioch, TN 37013;
Cedar Hill, TN 37032;
Goodlettsville, TN 37072
Aliases (AKA): Sylvia Byron,
Sylvia M Kaul,
Sylvia A Mooneyham,
Sylvia P Mooneyhan,
Sylvia Mooneyhan
Email Addresses: syl****@comcast.net
Address History: 4267 Mount Zion Road, Springfield, TN 37172;
1031 Clyde Avenue Apartment 1702, Santa Clara, CA 95054;
Nashville, TN 37201
Aliases (AKA): Angela Clata
Email Addresses: ang****@yahoo.com,
app****@yahoo.com
Address History: 437 Hickory Boulevard, Mcminnville, TN 37110;
445 Clay Road, Rochester, NY 14694;
Antioch, TN 37013;
Clarksville, TN 37043;
Hermitage, TN 37076
Aliases (AKA): Gloria B Bryant,
G Humphrey,
Gloria B Humphrey
Relatives & Associates: Dorothy Bryant
Scott Bryant
Angela Humphrey
Donald Humphrey
Gregory Humphrey
Email Addresses: ggl****@aol.com,
ggl****@excite.com
Address History: 187 Dayflower Drive, Hendersonville, TN 37075;
642 Eldorado Street Apartment 3, Fort Pierce, FL 34949;
Santa Rosa Beach, FL 32459;
Flowery Branch, GA 30542;
Ashland City, TN 37015
Aliases (AKA): Pamela Matlock
Email Addresses: pma****@mail.com
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: 3369 Burgess Gower Road, Cedar Hill, TN 37032;
3526 Heads Church Road, Cedar Hill, TN 37032;
Clarksville, TN 37042;
Hermitage, TN 37076;
Joelton, TN 37080
Aliases (AKA): Maria Roeser Curran,
Maria Esquilla,
M Maynor
Email Addresses: mae****@charter.net
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: 65 Ebb Tide Drive, Palm Coast, FL 32164;
204 Pineview Drive, Americus, GA 31709;
Sharpsburg, GA 30277;
Gonzales, LA 70737;
Muskegon, MI 49441
Aliases (AKA): Susan Carole Schimel,
Susan Schimel
Relatives & Associates: Robert Schimel
Address History: 929 Po Box, Linville, NC 28646;
478 Country Club Drive, Blowing Rock, NC 28605;
Charlotte, NC 28270;
Hickory, NC 28602;
Matthews, NC 28105
Aliases (AKA): Michael Ragon,
Michale K Ragon
Email Addresses: mic****@sbcglobal.net
Address History: 2303 Laird Street, Dayton, TX 77535;
520 S Valdez Court, Fort Benning, GA 31905;
Clarksville, TN 37040;
Springfield, TN 37172;
Beeville, TX 78102
Aliases (AKA): Curits Laird,
Curtis Laird
Phone Numbers: (936) 258-3849
Address History: 97 Po Box, Mcarthur, CA 96056;
6760 Airport Road, Anderson, CA 96007;
Bella Vista, CA 96008;
Citrus Heights, CA 95610;
Cloverdale, CA 95425
Aliases (AKA): Steve R Titus,
Steven Ross Titus,
Steven R Titus
Email Addresses: dar****@yahoo.com,
san****@yahoo.com
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