Address History: 312 Clearview Drive, Springfield, TN 37172;
5234 Nautilus Drive, Cape Coral, FL 33904;
Fort Myers, FL 33907;
Almo, KY 42020;
Hopkinsville, KY 42240
Aliases (AKA): Jeremy Craft,
Jerry L Craft
Email Addresses: jcr****@legendsbank.com,
jcr****@reliancebankfsb.com,
jer****@bankwithheritage.com,
jer****@banque-heritage.com
Address History: 312 Abby Lane, Clarksville, TN 37043;
111 Red Wing Drive, Enterprise, AL 36330;
Germantown, MD 20876;
Havre De Grace, MD 21078;
Minneapolis, MN 55442
Aliases (AKA): R Johnson,
Robert Lee Johnson,
Robert D Johnson,
Robt Johnson,
Robert Lee Junior
Email Addresses: ace****@aol.com,
bob****@erols.com,
joh****@gmail.com,
jor****@aol.com,
kdj****@aol.com
Address History: 9458 Waterfall Road, Brentwood, TN 37027;
1142 Randy Road, Ashland City, TN 37015;
Clarksville, TN 37043;
Pleasant View, TN 37146;
Springfield, TN 37172
Aliases (AKA): Amy Clark Mclaughlin
Address History: 402 3rd Avenue W, Springfield, TN 37172;
463 N Main Street, Alma, CO 80420;
Breckenridge, CO 80424;
Dillon, CO 80435;
Chapel Hill, NC 27514
Aliases (AKA): A Caruthers,
Amy Michelle Caruthers,
Amy Cruthers,
Amy Michelle Johnson,
Amy Johnson
Relatives & Associates: Ryan Caruthers
Abigail Johnson
Michelle Johnson
Robert Johnson
Robert Johnson
Email Addresses: ame****@aol.com,
amj****@aol.com,
amj****@centurytel.net,
amj****@tntech.edu,
amj****@hotmail.com
Address History: 1465 Mount Zion Road, Joelton, TN 37080;
1425 Mount Zion Road, Joelton, TN 37080;
Springfield, TN 37172
Aliases (AKA): C R Williams,
Claudette R Williams
Address History: 105 3rd Avenue W Apt C, Springfield, TN 37172;
206 3rd Avenue W, Springfield, TN 37172
Aliases (AKA): A Janco,
Audrey F Janco,
A Spicer
Address History: 325 Clearview Drive, Springfield, TN 37172;
228 Fair Street, Petaluma, CA 94952;
Arvada, CO 80002;
Marietta, GA 30066;
Hampstead, NC 28443
Aliases (AKA): Eric Simpson,
Erik J Simpson,
Jan Eric Simpson,
Jon Eric Simpson
Email Addresses: res****@yahoo.com,
res****@yahoo.com
Phone Numbers: (615) 289-0481
Address History: 319 Clearview Drive, Springfield, TN 37172;
6695 Highway 41 N, Cedar Hill, TN 37032;
Cookeville, TN 38501
Aliases (AKA): Chesle Goostree,
Chesley C Goostree
Address History: 7756 New Chapel Road, Springfield, TN 37172;
440 Ben Albert Road, Cottontown, TN 37048;
Cross Plains, TN 37049;
Greenbrier, TN 37073;
Nashville, TN 37217
Aliases (AKA): Catrina Mc Quiston,
Catrina Mcquiston,
C Osborne,
Katrina Lamar Osborne,
Catrina Walden
Relatives & Associates: Pamela Ashley
Faye Mcquiston
Johnny Mcquiston
Johnny Mcquiston
Aubrey Osborne
Address History: 6102 76 E Highway, Springfield, TN 37172;
4912 Buzzard Creek Road, Cedar Hill, TN 37032
Aliases (AKA): Vivian E White
Address History: 311 Clearview Drive, Springfield, TN 37172;
714 Cocobolo Drive, Santa Rosa Beach, FL 32459;
Cedar Hill, TN 37032;
Goodlettsville, TN 37072;
Madison, TN 37115
Email Addresses: pbr****@wlhailey.com
Address History: 304 Clearview Drive, Springfield, TN 37172;
503 5th Avenue E, Springfield, TN 37172
Relatives & Associates: Rita Dorris
Christopher Osborne
Geraldine Osborne
Gina Osborne
Richard Osborne
Address History: 1369 Mount Zion Road, Joelton, TN 37080;
980 N Main Street, Raynham, MA 02767;
Springfield, TN 37172
Relatives & Associates: Deborah Bradley
Barbara Williams
Billy Williams
Claudette Williams
Jerre Williams
Phone Numbers: (615) 746-0870
(615) 746-8060
Address History: 308 Champion Drive, Springfield, TN 37172;
5091 Jones Chapel Road, Cedar Hill, TN 37032;
Cross Plains, TN 37049;
White House, TN 37188
Aliases (AKA): Clint Sweat,
C S Sweatt,
Clint Sweatt,
Clinton Corbin Sweatt
Email Addresses: ccs****@aol.com
Address History: 4784 Matthews Road, Cedar Hill, TN 37032;
8474 Charter Club Circle Unit 4, Fort Myers, FL 33919;
Holiday, FL 34691;
New Port Richey, FL 34652;
Odessa, FL 33556
Aliases (AKA): Kevin S Demers,
Kevin Demers
Email Addresses: dem****@verizon.net
Address History: 2787 Ewell Elliott Road, Springfield, TN 37172;
1303 N Johnson Street, Sturgis, KY 42459;
Hermitage, TN 37076;
Nashville, TN 37211;
Old Hickory, TN 37138
Aliases (AKA): Michael Eric Vance,
Michael Vance,
Mike Vance,
Michael E Vnace
Address History: 2614 S Main Street, Springfield, TN 37172;
141 P/O Box, Kingston Springs, TN 37082
Address History: 104 2nd Avenue W, Springfield, TN 37172;
1422 Mistyglen Lane, Brandon, FL 33510;
Lakeland, FL 33813;
Leesburg, FL 34788;
Plant City, FL 33563
Aliases (AKA): Ernest J M/Sgt Ret Porter,
Ernest J Porter Rd,
Ernest J Rd
Email Addresses: jac****@gmail.com
Address History: 2184 Morehead Road, Bowling Green, KY 42101;
12367 Bay Road W, Foley, AL 36535;
Magnolia Springs, AL 36555;
Sarasota, FL 34239;
Springfield, TN 37172
Relatives & Associates: Theresa Crosby
Email Addresses: chr****@att.net
Address History: 1336 Shawford Way, Elgin, IL 60120;
1296 Schaumburg Road, Elgin, IL 60120;
Hampshire, IL 60140;
Hanover Park, IL 60133;
Marengo, IL 60152
Address History: 921 Santa Anna Drive, Alamo, TX 78516;
17957 Audrain Road 725, Martinsburg, MO 65264;
O Fallon, MO 63366;
Saint Charles, MO 63301;
Saint Louis, MO 63178
Address History: 1471 Hampstead Road, Wynnewood, PA 19096;
1407 Wooden Valley Street, Chula Vista, CA 91913;
San Diego, CA 92129;
Barrington, IL 60010;
Chicago, IL 60626
Aliases (AKA): Andrea Difuntorum,
Andrea M Winkiel
Relatives & Associates: Astrid Difuntorum
David Difuntorum
Eugene Difuntorum
Nancy Edgar
Kristin Oberlander
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