Address History: 724 Po Box, Springfield, TN 37172;
704 S Knott Avenue Apt E4, Anaheim, CA 92804;
Huntington Beach, CA 92648;
Murrieta, CA 92563;
Orange, CA 92868
Aliases (AKA): Teresa Banks,
Teresa Teresa Banks,
Theresa Banks,
Teresa F Benton,
Teri Benton
Relatives & Associates: Jennifer Allen
Shantica Ayana Banks
Brittany Banks
Calvin Banks
Carlotta Banks
Email Addresses: ahn****@gmail.com,
ala****@gmail.com,
ann****@icloud.com,
ari****@hotmail.com,
ben****@gmail.com
Address History: 6023 Wayman Dunn Road, Springfield, TN 37172;
374 Po Box, Springfield, TN 37172
Email Addresses: eme****@aol.com,
nkh****@dell.com,
pqj****@yahoo.com
Address History: 5412 Barren Plains Road, Springfield, TN 37172;
155 Lucky Lane, Dawson, PA 15428;
Greenbrier, TN 37073;
Houston, TX 77055
Aliases (AKA): John West
Phone Numbers: (724) 398-3288
Address History: 405 Timberlake Drive, Springfield, TN 37172;
13238 P/O Box, Johnson City, TN 37614;
Jonesborough, TN 37659;
Knoxville, TN 37921;
Telford, TN 37690
Aliases (AKA): David Keith Babb
Email Addresses: dav****@yahoo.com
Address History: 405 Timberlake Drive, Springfield, TN 37172;
11503 Jamestown Drive, Little Rock, AR 72211
Aliases (AKA): Beverly Gail Babb
Email Addresses: raz****@aol.com
Address History: 216 Timberlake Drive, Springfield, TN 37172;
302 Dreamland Drive, Greenbrier, TN 37073;
Madison, TN 37115
Aliases (AKA): T G West,
Tammy West
Email Addresses: iam****@aol.com
Address History: 4668 76 W Highway, Adams, TN 37010;
2320 76 Highway, Adams, TN 37010;
Cedar Hill, TN 37032;
Springfield, TN 37172
Aliases (AKA): J Head
Address History: 219 Timberlake Drive, Springfield, TN 37172;
3703 Dickerson Pike Lot 102, Nashville, TN 37207
Phone Numbers: (615) 696-0089
Address History: 1011 Sunday Silence Drive, Greenbrier, TN 37073;
53719 Kershner Lane, Elkhart, IN 46514;
Goodlettsville, TN 37072;
Madison, TN 37115;
Nashville, TN 37218
Aliases (AKA): Kati Johanna Key,
Kati Rager
Email Addresses: gpl****@aol.com,
nee****@yahoo.com
Address History: 3308 Legacy Drive, Springfield, TN 37172;
146 Cedar Drive, Troy, AL 36079;
Pleasant View, TN 37146
Aliases (AKA): Todd Ballard
Relatives & Associates: Nick Ballard
Nikki Ballard
Rodrick Ballard
Sharon Ballard
Jodi Clinardpulley
Address History: 3455 Kinneys Road, Cedar Hill, TN 37032;
26016 John T Reid Parkways, Scottsboro, AL 35768;
Auburn, KY 42206;
Olmstead, KY 42265;
Russellville, KY 42276
Aliases (AKA): A Denney,
Angel Denney,
Angela M Denney,
Angel M Morrison,
Angela Michelle Morrison
Address History: 302 Timberlake Drive, Springfield, TN 37172;
3339 Glen Village Court, Orlando, FL 32822;
Rockledge, FL 32955;
Titusville, FL 32780;
Cedar Hill, TN 37032
Aliases (AKA): Chris Nolen,
Christoph Nolen,
Christophe Nolen,
Christopher W Nolen,
Christopher Nolen
Email Addresses: chr****@msn.com,
cno****@ix.netcom.com
Address History: 2968 41 S Highway, Springfield, TN 37172;
1052 Woodbrier Lane, Greenbrier, TN 37073;
Mount Juliet, TN 37122
Aliases (AKA): Todd Allen Barbee
Address History: 4173 Old Coopertown Road, Springfield, TN 37172;
190241 Po Box, Nashville, TN 37219;
Pleasant View, TN 37146
Aliases (AKA): Marc W Stevens,
Marcus W Stevens
Address History: 5203 Stacy Springs Road, Springfield, TN 37172;
13058 Nashville Road, Adairville, KY 42202;
Clarksville, TN 37042
Email Addresses: coe****@lycos.com
Address History: 204 Timberlake Drive, Springfield, TN 37172
Relatives & Associates: Chizuko Hojo
Address History: 1589 Po Box, Springfield, TN 37172;
1930 North Star Avenue, Columbus, OH 43212;
Hilliard, OH 43026
Address History: 403 Timberlake Drive, Springfield, TN 37172;
7854 Highway 41 N, Adams, TN 37010;
Stafford, VA 22554
Aliases (AKA): Jimmy Fryer
Email Addresses: ang****@ymail.com
Address History: 221 Timberlake Drive, Springfield, TN 37172;
1410 E Elm Street Apt C34, Athens, AL 35611;
Oneonta, AL 35121;
Harwich Port, MA 02646
Aliases (AKA): D Head,
Donna Head
Address History: 3042 Battle Creek Road, Springfield, TN 37172;
6234 Hopewell Road, Springfield, TN 37172
Aliases (AKA): Jeff M Head,
Jeffrey Head,
Jeffrey Mark Head
Relatives & Associates: Sharon Ayers
Donna Head
Helen Head
Jerri Head
Jerry Head
Email Addresses: jmh****@altavista.com
Address History: 1103 5th Avenue W Ste 51, Springfield, TN 37172;
3960 Bell Road Apartment 913, Hermitage, TN 37076
Aliases (AKA): Sybil Cantrell,
Sybill Cantrell,
Sybill Johnson
Address History: 5704 Blissfield Court, Fort Wayne, IN 46818;
4410 Brimstone Road, Fort Wayne, IN 46825;
Lynn, MA 01905;
Cincinnati, OH 45223;
Greenbrier, TN 37073
Aliases (AKA): Annette Ault,
Annette M Merriman,
Annette Merriman,
Danette M Merriman
Email Addresses: ame****@gmail.com
Address History: 2049 Candlewood Drive, Madison, TN 37115;
302 Dreamland Drive, Greenbrier, TN 37073;
Nashville, TN 37214;
Springfield, TN 37172
Email Addresses: car****@aol.com,
car****@hotmail.com,
gc2****@aol.com
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