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: 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
Address History: 2943 Lisa Drive, Springfield, TN 37172;
1100 Woodard Street, Clarksville, TN 37040;
Greenbrier, TN 37073
Aliases (AKA): Harsha Das,
Harsha Lachmandas,
Kamlu Lachmandas
Address History: 2728 Bobby Avenue, Nashville, TN 37216;
2712 Shadow Lane, Nashville, TN 37216;
Springfield, TN 37172
Address History: 106 Mccallister Court, Franklin, TN 37064;
1646 Millard Avenue, Madison Heights, MI 48071;
Nashville, TN 37221;
Springfield, TN 37172
Email Addresses: dav****@yahoo.com,
dpe****@msn.com
Address History: 2943 Lisa Drive, Springfield, TN 37172;
1402 Barberry Place, Hopkinsville, KY 42240;
Clarksville, TN 37040;
Greenbrier, TN 37073;
Nashville, TN 37207
Aliases (AKA): Danny Lachman,
Dipak Lachmandas,
Danny Lachmandez
Address History: 297 Alexander Boulevard, Clarksville, TN 37040;
2943 Lisa Drive, Springfield, TN 37172
Relatives & Associates: Danny Lachmandas
Harsha Lachmandas
Phone Numbers: (615) 384-6560
(615) 804-0296
Address History: 4336 Church Street, Greenbrier, TN 37073;
119 Church Street, Goodlettsville, TN 37072;
Madison, TN 37115;
Nashville, TN 37214;
Springfield, TN 37172
Aliases (AKA): Candy L De Moss,
Candy L Demoss
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: 2204 Berrywood Road, Nashville, TN 37216;
2259 Mentor Road, Louisville, TN 37777;
Madison, TN 37115;
Springfield, TN 37172
Aliases (AKA): Jessica Nicole Houchin
Address History: 5915 Lakeview Road, Springfield, TN 37172;
916 17th Avenue E, Springfield, TN 37172
Aliases (AKA): Noel M Gagliano,
Noel M Steinrook
Relatives & Associates: Amy Gagliano
Angela Gagliano
Frank Gagliano
Frankie Gagliano
Laurie Gagliano
Address History: 3021 Lisa Drive, Springfield, TN 37172
Aliases (AKA): Grace N Mc Gahey
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: 1148 Keystone Drive, Pleasant View, TN 37146;
611 P/O Box, Ashland City, TN 37015;
Chattanooga, TN 37415;
Franklin, TN 37069;
Goodlettsville, TN 37072
Aliases (AKA): Kim E Akin,
Kimberly Lynn Akin,
Kim E Allen,
Kimberley L Allen,
Kimberly L Allen
Email Addresses: err****@aol.com,
jay****@hotmail.com,
kda****@yahoo.com,
kim****@yahoo.com,
mil****@earthlink.com
Address History: 417 Rodney Way, Mount Juliet, TN 37122;
3621 Fair Ridge Drive, Lexington, KY 40509;
Louisville, KY 40222;
Radcliff, KY 40160;
Nashville, TN 37221
Aliases (AKA): Sharon E Duncan
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: 6575 Keysburg Road, Adams, TN 37010;
3440 Highway 59, Spruce Pine, AL 35585;
Cedar Hill, TN 37032;
Springfield, TN 37172
Aliases (AKA): Amanda Lynn Duke,
Amanda L Duke,
Amanda Lynn Edwards,
Amanda L Edwards
Email Addresses: duk****@yahoo.com
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: 187 Dayflower Drive, Hendersonville, TN 37075;
4916 Hickory Drive, Fort Pierce, FL 34982;
Ashland City, TN 37015;
Goodlettsville, TN 37072;
Joelton, TN 37080
Aliases (AKA): J Matlock,
Jack Matlock,
John Matlock,
Johnny Leslie Matlock,
Leslie Johnny Matlock
Email Addresses: joh****@yahoo.com,
les****@aol.com,
lma****@utk.edu,
lma****@msn.com,
lma****@webtv.net
Address History: 2906 Lisa Drive, Springfield, TN 37172;
86 P/O Box, Joelton, TN 37080;
Madison, TN 37115
Aliases (AKA): Mike Pass
Phone Numbers: (615) 667-1213
Address History: 1026 Granada Road, Ashland City, TN 37015;
131 Donetta Lane Apartment 102, Ashland City, TN 37015;
Goodlettsville, TN 37072;
Joelton, TN 37080;
Springfield, TN 37172
Aliases (AKA): Amber Armstrong
Relatives & Associates: David Armstrong
Gregory Armstrong
Helen Armstrong
James Armstrong
John Armstrong
Email Addresses: kay****@gmail.com
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: 3812 Heather Way, Somerset, KY 42503;
757 W Diversey Parkways Apt 3e, Chicago, IL 60614;
Ellettsville, IN 47429;
Terre Haute, IN 47802;
Fairview, TN 37062
Aliases (AKA): S Sloan,
Steve Sloan
Address History: 2161 Nandi Hills Trail, Swartz Creek, MI 48473;
2160 Nandi Hills Trail, Swartz Creek, MI 48473;
Salem, OR 97302;
Springfield, TN 37172
Aliases (AKA): Spencer D Reitz
Email Addresses: sde****@gmail.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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