Address History: 235 Quad Oak Drive, Mount Juliet, TN 37122;
1042 Ne 40th Terrace, Cape Coral, FL 33909;
Fort Myers, FL 33912;
North Fort Myers, FL 33917;
Butler, TN 37640
Aliases (AKA): P Kleinmann
Relatives & Associates: Mizrahi Isa
Fadia Jawhari
Katherine Kleinm
Christine Kleinman
Colin Kleinmann
Address History: 3133 Draft Road, Butler, TN 37640;
1456 Po Box, Boone, NC 28607;
Hendersonville, NC 28739;
Hickory, NC 28601;
Fredericktown, OH 43019
Aliases (AKA): Katharine Adams,
Katherine E Adams,
Katharine Brown,
Katherine S Brown,
K Cline
Email Addresses: kac****@fedex.com,
kat****@aol.com
Address History: 333 Draft Road, Butler, TN 37640;
271 Max Jett Road Apartment C, Johnson City, TN 37601;
Mountain City, TN 37683;
Big Stone Gap, VA 24219;
Virginia Beach, VA 23452
Aliases (AKA): Levi Roush,
Robert L Roush
Email Addresses: lev****@hotmail.com
Address History: 333 Draft Road, Butler, TN 37640;
529 Draft Road, Butler, TN 37640;
Mountain City, TN 37683
Aliases (AKA): Robert J Roush
Phone Numbers: (423) 620-5539
(423) 727-4634
Email Addresses: rob****@hanmail.net
Address History: 411 Avery Branch Road, Mountain City, TN 37683;
4122 Tuffy Lane, Charlotte, NC 28278;
Oxford, PA 19363;
Butler, TN 37640
Email Addresses: kni****@yahoo.com,
rob****@sbcglobal.net,
sha****@hotmail.com
Address History: 1261 Draft Road, Butler, TN 37640;
5809 Big Dry Run Road, Butler, TN 37640;
Mountain City, TN 37683
Aliases (AKA): Shanon Green,
Shanon Greene
Phone Numbers: (423) 768-2659
Address History: 225 Swimming Pool Road Lot 5, Hampton, TN 37658;
10956 W Tidewater Circle, Crystal River, FL 34428;
Floral City, FL 34436;
Hernando, FL 34442;
Inverness, FL 34450
Aliases (AKA): Clifford V Harmon,
Clifford F Harmon,
Clifford Freddy Harmon
Email Addresses: cfh****@yahoo.com,
cfh****@yahoo.com,
cfh****@yahoo.om,
eah****@insightbb.com
Address History: 205 Stafford Street, Bristol, TN 37620;
635 Tower Point Circle, Lake Wales, FL 33859;
Garrett, IN 46738;
Charlotte, NC 28208;
Huntersville, NC 28078
Aliases (AKA): Susan Brown,
Susan Carole Marsh,
Sue Stanton,
Susan Stanton
Email Addresses: bug****@aol.com,
bug****@collegeclub.com,
msr****@sbcglobal.net,
smi****@yahoo.com
Address History: 1681 Draft Road, Butler, TN 37640;
726 Po Box, Damascus, VA 24236
Aliases (AKA): L Greene,
Laura B Wilson
Phone Numbers: (423) 768-2607
Address History: 163 Draft Road, Butler, TN 37640;
11151 Wiley Road, Leesburg, FL 34788;
Dublin, GA 31021;
Mountain City, TN 37683;
Murfreesboro, TN 37129
Aliases (AKA): Kenneth Eckert
Address History: 129 Draft Road, Butler, TN 37640;
5964 P/O Box, Boone, NC 28608;
Crouse, NC 28033;
Hudson, NC 28638;
Lincolnton, NC 28092
Aliases (AKA): Rhea Derek King
Phone Numbers: (423) 291-5672
Email Addresses: poo****@yahoo.com
Aliases (AKA): Justin Roush
Relatives & Associates: Morgan Morefield
Justin Roush
Levi Roush
Pamela Roush
Robert Roush
Phone Numbers: (423) 727-4634
Address History: 2828 Draft Road, Butler, TN 37640
Phone Numbers: (423) 768-2820
Address History: 235 Quad Oak Drive, Mount Juliet, TN 37122;
1042 Northeast 40th Terrace, Cape Coral, FL 33909;
Fort Myers, FL 33912;
North Fort Myers, FL 33917;
Butler, TN 37640
Aliases (AKA): Pat Kleinmann,
Patricia Lynn Kleinmann
Relatives & Associates: Mizrahi Isa
Katherine Kleinm
Christine Kleinman
Colin Kleinmann
Craig Kleinmann
Phone Numbers: (239) 481-7463
(239) 693-5001
(239) 995-7463
(423) 768-2870
(813) 481-7463
Address History: 52 W Cascade Street, Arden, NC 28704;
177 Houston Circle, Asheville, NC 28801;
Cornelius, NC 28031;
Minot, ND 58702;
Butler, TN 37640
Aliases (AKA): Shelly Johannesson
Phone Numbers: (941) 586-1533
Address History: 94 Eagle Ridge Road, Lake Orion, MI 48360;
981 School Street, Clawson, MI 48017;
Houghton Lake, MI 48629;
Troy, MI 48085;
Butler, TN 37640
Aliases (AKA): Mark A Merian
Relatives & Associates: Shari Bakeman
Michelle Fetterhoff
Jennifer Kirschner
Clara Merian
George Merian
Address History: 4237 Cedarwood Street, Winter Haven, FL 33880;
7 Cornfield Lane, Guilford, CT 06437;
Haines City, FL 33844;
Kissimmee, FL 34758;
Butler, TN 37640
Aliases (AKA): Sharon C Peresada,
Sharon Casey Peresada,
Sharon C Webb
Relatives & Associates: Linda Jones
Alexander Peresada
Beverly Peresada
Marguerite Peresada
Tim Peresada
Email Addresses: kin****@adelphia.net,
sha****@aol.com
Address History: 802 Simmons Avenue, Summerville, SC 29483;
1001 Churchill Downs Court Apartment I, Charlotte, NC 28211;
Charleston, SC 29407;
Due West, SC 29639;
Edisto Island, SC 29438
Email Addresses: sum****@aol.com
Address History: 9888 Black Horse Run Road, Fort Mill, SC 29707;
1001 Churchill Downs Court Apt I, Charlotte, NC 28211;
Summerville, SC 29485;
Butler, TN 37640
Address History: 207 Long Street, Fuquay Varina, NC 27526;
8 Somerset Parkway, Daleville, AL 36322;
Ames, IA 50014;
Coal Valley, IL 61240;
Greenville, NC 27858
Aliases (AKA): Julie R Bledsoe,
Julie Renee Van Veldhuizen,
Julie Renee Vanveldhuizen,
Julie R Vanveldhuizen,
Julie Renee Veldhuizen
Address History: 5555 Gallatin Lane, North Charleston, SC 29420;
11800 3rd Street, Osceola, IN 46561;
South Bend, IN 46613;
Gaithersburg, MD 20879;
Summerville, SC 29483
Aliases (AKA): Carra Mcguire
Address History: 252 Tallulah Trail, Warner Robins, GA 31088;
3 W 3rd Street, Hilliard, FL 32046;
Alapaha, GA 31622;
Nashville, GA 31639;
Pearson, GA 31642
Aliases (AKA): Randall K Cribbs
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