Address History: 116 E Raccoon Valley Drive, Heiskell, TN 37754;
116 Raccoon Valley Road Ne, Heiskell, TN 37754;
Knoxville, TN 37912;
Powell, TN 37849
Aliases (AKA): Sharon Traughber
Address History: 157 Po Box, Heiskell, TN 37754;
7026 W Encanto Boulevard, Phoenix, AZ 85035;
Knoxville, TN 37912
Aliases (AKA): W Baugus,
Wendall Dean Baugus,
Wendell D Baugus
Address History: 1627 Joe Hinton Road, Knoxville, TN 37931;
804 Cherokee Road, Eglin Afb, FL 32542;
Heiskell, TN 37754;
Powell, TN 37849
Aliases (AKA): James Edward Goss
Address History: 5 Po Box, Heiskell, TN 37754;
524 N Ownby Drive, Gatlinburg, TN 37738;
Knoxville, TN 37909;
Powell, TN 37849
Aliases (AKA): Kenny Graves
Address History: 1801 Lakemont Lane, Knoxville, TN 37922;
727 E Raccoon Valley Drive, Heiskell, TN 37754
Aliases (AKA): Mariel Crawford
Relatives & Associates: Meredith Andrews
Amy Cordell
Brandt Crawford
Debbie Crawford
Garrett Crawford
Address History: 2730 E Raccoon Valley Drive, Heiskell, TN 37754;
701 Po Box, Washington, NC 27889;
Charleston, SC 29407;
Johns Island, SC 29455;
North Charleston, SC 29405
Aliases (AKA): Bill Hoover,
W E Hoover
Address History: 134 E Raccoon Valley Drive, Heiskell, TN 37754;
1912 North 32nd Street, Clear Lake, IA 50428;
Knoxville, TN 37921;
Powell, TN 37849
Aliases (AKA): Pam D Ricketts,
Pamela Denise Ricketts,
Pamela D Ricketts
Email Addresses: p--****@hotmail.com,
p-r****@homail.com,
p-r****@hotmail.com,
p-r****@live.com,
pri****@ameritech.net
Address History: 2734 E Raccoon Valley Drive, Heiskell, TN 37754;
150 Collins Drive, Travis Afb, CA 94535
Relatives & Associates: Canaan Matsumoto
David Matsumoto
Dianna Matsumoto
John Matsumoto
Mori Zimmerman
Phone Numbers: (865) 922-5656
Address History: 2915 E Raccoon Valley Drive, Heiskell, TN 37754;
147 Dogwood Lane, Fort Myers Beach, FL 33931;
Lehigh Acres, FL 33976;
North Fort Myers, FL 33917;
Muncie, IN 47304
Aliases (AKA): Michelle L Snyder
Relatives & Associates: Jessica Armstrong
Kyle Armstrong
Susan Armstrong
Wayne Armstrong
Chris Campbell
Email Addresses: mic****@comcast.net,
mic****@comcast.net
Address History: 244 Brantley Road, Sharps Chapel, TN 37866;
122 Wilson Road, Spartanburg, SC 29307;
Andersonville, TN 37705;
Heiskell, TN 37754;
Lake City, TN 37769
Aliases (AKA): Greg Galloay,
Greg Galloway,
Gregory T Galloway
Email Addresses: cco****@att.net,
cou****@att.net
Address History: 2105 E Raccoon Valley Drive, Heiskell, TN 37754;
2105 Raccoon Valley Road Ne, Heiskell, TN 37754;
Knoxville, TN 37921;
Strawberry Plains, TN 37871
Address History: 622 Cuzin Ray Lane, Clinton, TN 37716;
1301 Walnut Street, Ashland, PA 17921;
Belle Vernon, PA 15012;
Clairton, PA 15025;
Glassport, PA 15045
Aliases (AKA): Jack Lordeon,
John Michael Lordeon,
Jack M Lordon
Email Addresses: jlo****@cs.com
Address History: 1106 E Raccoon Valley Drive, Heiskell, TN 37754;
1106 Raccoon Valley Road Ne, Heiskell, TN 37754
Aliases (AKA): Williams Wolfenbarger
Address History: 2921 E Raccoon Valley Drive, Heiskell, TN 37754;
275 Streeter Woods Road # R, Dorchester, NH 03266;
Rumney, NH 03266;
Dundee, NY 14837;
Lakemont, NY 14857
Aliases (AKA): B Holmes,
Bob Holmes
Relatives & Associates: Christina Holmes
Donna Holmes
Evangeline Holmes
Frederick Holmes
Sarah Holmes
Address History: 220 E Raccoon Valley Drive, Heiskell, TN 37754;
911 Beaver Run, Tavares, FL 32778;
Harwich, MA 02645;
West Yarmouth, MA 02673;
Huntersville, NC 28078
Aliases (AKA): Christophe Mann,
Christopher D Mann
Relatives & Associates: Jennifer Ashcraft
Jacqueline Buckley
Margie Goldberg
Danielle Halpern
Jennifer Lieberman
Address History: 8523 Bowsong Lane, Powell, TN 37849;
604 E Raccoon Valley Drive, Heiskell, TN 37754
Aliases (AKA): Lauren M Barnes
Address History: 801 Weatherly Hills Boulevard, Knoxville, TN 37934;
803 E Raccoon Valley Drive, Heiskell, TN 37754;
Maryville, TN 37801;
Powell, TN 37849
Aliases (AKA): Steve Waugh,
Steve R Waugh,
Steven R Waugh
Address History: 268 Beulah Drive, Louisville, TN 37777;
4101 Port Road, Pine Bluff, AR 71601;
Alcoa, TN 37701;
Heiskell, TN 37754;
Knoxville, TN 37923
Aliases (AKA): Zachary Kinnaird,
Zak Kinnaird
Email Addresses: zak****@aol.com,
zki****@bellsouth.net
Address History: 167 Elkins Valley Road, Heiskell, TN 37754;
1110 E Raccoon Valley Drive, Heiskell, TN 37754;
Maryville, TN 37804
Aliases (AKA): Kelsie P Heidelberg
Phone Numbers: (865) 494-8792
Address History: 701 E Raccoon Valley Drive, Heiskell, TN 37754;
701 Spanish Main Drive, Cudjoe Key, FL 33042;
Key West, FL 33040;
Summerland Key, FL 33042;
Hopewell Junction, NY 12533
Aliases (AKA): Roseann Fusco,
Rosanne Woodruff
Address History: 531 Harbor Lane, La Follette, TN 37766;
928 E Raccoon Valley Drive, Heiskell, TN 37754
Phone Numbers: (865) 694-3271
Address History: 907 Preston Road, Jefferson City, TN 37760;
140 E Raccoon Valley Drive, Heiskell, TN 37754;
Knoxville, TN 37918
Aliases (AKA): Latichia Putman,
Latichia Putnam
Phone Numbers: (865) 281-2219
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