Address History: 3141 Appian Way, Spring Hill, TN 37174;
8791 Chamberlain Street, Detroit, MI 48209;
Cottage Grove, OR 97424;
Creswell, OR 97426
Aliases (AKA): Albino Lopez
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: 1031 Ewell Farm Circle, Spring Hill, TN 37174;
8951 Chestnut Roan Way, Alpine, CA 91901;
Chula Vista, CA 91913;
San Diego, CA 92110;
Santee, CA 92071
Aliases (AKA): Brittney Lopez
Relatives & Associates: Carlos Lopez
Dallas Mauricio
Kaydee Mauricio
Monica Mauricio
Timothy Mauricio
Email Addresses: lar****@yahoo.com
Address History: 3361 Greens Mill Road, Spring Hill, TN 37174;
3876 Northside Drive, Macon, GA 31210;
Hohenwald, TN 38462;
Nashville, TN 37221
Aliases (AKA): Vincent De Koning,
Vincent Dekoning,
Vincent D Koning
Address History: 3202 Appian Way, Spring Hill, TN 37174
Phone Numbers: (814) 825-7642
Address History: 7005 Silver Cloud Way, Spring Hill, TN 37174;
1450 Athlone Street, Oxford, MI 48371;
College Grove, TN 37046;
Franklin, TN 37064;
Thompsons Station, TN 37179
Email Addresses: tmm****@gmail.com
Address History: 3153 Appian Way, Spring Hill, TN 37174;
2217 Danford Lane, Keokuk, IA 52632;
Nashville, TN 37208
Address History: 3105 Appian Way, Spring Hill, TN 37174;
154 E Buffalo Street, Duluth, MN 55811;
Franklin, TN 37067;
Thompsons Station, TN 37179
Relatives & Associates: Benedict Effinger
Curren Effinger
Isaac Effinger
Kathryn Effinger
Sienna Effinger
Address History: 3178 Appian Way, Spring Hill, TN 37174;
4085 Pineorchard Place, Antioch, TN 37013;
Murfreesboro, TN 37128;
Nashville, TN 37211
Aliases (AKA): Sara Claire Hambrick,
Sara C Williamson
Address History: 3113 Appian Way, Spring Hill, TN 37174
Phone Numbers: (615) 241-1472
Address History: 416 Lauren Lane, Chapel Hill, TN 37034;
8838 Dome Circle, Eagle River, AK 99577;
Hinesville, GA 31313;
Hopkinsville, KY 42240;
New Paltz, NY 12561
Email Addresses: fma****@hanmail.net
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: 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: 3173 Appian Way, Spring Hill, TN 37174;
28631 Mcarthur Drive, Livingston, LA 70754;
Mandeville, LA 70471;
Slidell, LA 70460;
Nashville, TN 37209
Aliases (AKA): Monika L Mitchell
Address History: 122 Shadybrook Circle, Dickson, TN 37055;
212 18th Street N, Great Falls, MT 59401;
Brentwood, TN 37027;
Chapel Hill, TN 37034;
Franklin, TN 37064
Aliases (AKA): S G George,
Sara Jennings,
Sarah M Jennings,
Sarah Jennings
Email Addresses: sge****@rochester.rr.com
Address History: 3109 Appian Way, Spring Hill, TN 37174;
3680 County Road 137, Florence, AL 35633;
Pulaski, TN 38478;
Thompsons Station, TN 37179
Aliases (AKA): Elliot G Khansari
Relatives & Associates: Cammille Khansari
Emily Khansari
Esmael Khansari
Marcia Khansari
Marlowe Thompson
Email Addresses: jvw****@aol.com
Address History: 3186 Appian Way, Spring Hill, TN 37174;
201 North Civic Drive Suite 240, Walnut Creek, CA 94596;
O Fallon, IL 62269;
Granger, IN 46530;
Overland Park, KS 66213
Aliases (AKA): Karl Cushey,
Karl A Kushey
Email Addresses: cus****@con-way.com
Address History: 203 Franklin Springs, Spring Hill, TN 37174;
7272 Farm Dale Way, Sacramento, CA 95831
Aliases (AKA): Carol Darlene Fowler,
Carol D Macrae,
Carol Darlene Macrae
Email Addresses: car****@gmail.com,
car****@peoplepc.com
Address History: 1633 Jefferson Street, Lewisburg, TN 37091;
16364 Quail Lane, Foley, AL 36535;
Lillian, AL 36549;
Orlando, FL 32835;
Pensacola, FL 32507
Aliases (AKA): Scott Wayne Hacker
Relatives & Associates: Ashley Hughes
Address History: 10865 Taylor Road, Rockvale, TN 37153;
403 17th Street, Niceville, FL 32578;
Franklin, TN 37064;
Hermitage, TN 37076;
Lebanon, TN 37090
Aliases (AKA): Shana Coner,
Shana D Conner,
Shanna L Conner,
Shana Dawn Wainwright
Address History: 5028 Paddy Trace, Spring Hill, TN 37174;
8608 Bella Vista Drive, Boca Raton, FL 33433;
Butler, NJ 07405;
Pequannock, NJ 07440;
Pompton Plains, NJ 07444
Relatives & Associates: Jerome Conforth
N Conforth
Nicholas Conforth
Nicholas Conforth
Shaina Conforth
Address History: 601 Olive Street, Percy, IL 62272;
105 Sidney Lane, Goreville, IL 62939;
Willisville, IL 62997;
Paducah, KY 42003;
Columbia, TN 38401
Aliases (AKA): Aaron D Brown,
Aaron Brown
Email Addresses: aar****@ole.com
Address History: 6830 S River Drive, Middle River, MD 21220;
5048 Wright Avenue, Baltimore, MD 21205;
Dundalk, MD 21222;
Fort Howard, MD 21052;
Rosedale, MD 21237
Aliases (AKA): Howard W Shryock
Email Addresses: hsh****@aol.com
Address History: 5111 Crescent Cove Lane, Mableton, GA 30126;
212 Country Club Drive # 4, Prattville, AL 36067;
Atlanta, GA 30350;
Austell, GA 30168;
Spring Hill, TN 37174
Aliases (AKA): April Moncrief
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