Address History: 551 Roberts Creek Road, Waverly, TN 37185;
3515 Keystone Avenue, Los Angeles, CA 90034;
Canon City, CO 81212;
Florence, CO 81226;
Pueblo, CO 81003
Aliases (AKA): Tracey Ballinger,
Tracey Greaves,
Tracey Irvin,
Tracey L Suiters,
Tracey Suiters
Relatives & Associates: Heather Aldrich
Kara Ballinger
Ronald Ballinger
Ryan Ballinger
Leisha Chaconas
Email Addresses: sha****@hughes.net
Address History: 220 Roberts Loop, Waverly, TN 37185;
270 P/O Box, Faunsdale, AL 36738;
Bardwell, KY 42023;
Monroe, NC 28110;
Annville, PA 17003
Aliases (AKA): Bobby Fowler,
Bobby Lee Fowler
Email Addresses: chr****@yahoo.com,
chr****@yahoo.com,
chr****@yahoo.com,
chr****@yahoo.com,
pat****@comcast.net
Address History: 130 Roberts Loop, Waverly, TN 37185
Address History: 201 Roberts Loop, Waverly, TN 37185;
1010 Po Box, Frostproof, FL 33843;
Louisville, KY 40203
Aliases (AKA): Philip R Qualls
Relatives & Associates: Edna Campbell
Phone Numbers: (931) 296-1250
Address History: 538 Cyclone Lane, Waverly, TN 37185;
3075 Dix Hwy Trailer A3, Lincoln Park, MI 48146;
Dickson, TN 37055;
New Johnsonville, TN 37134;
La Porte, TX 77571
Aliases (AKA): Michaile D Bondy,
Dianne Morkie,
Dianne Norkie,
M Dianne Norkie,
Michaile Norkie
Relatives & Associates: Charles Bondy
Joan Bondy
Michael Bondy
David Norkiewicz
Davidrobyn Norkiewicz
Email Addresses: mno****@hotmail.com
Address History: 8095 Old Highway 13, Hurricane Mills, TN 37078;
248 Woods Creek Road, Jefferson, GA 30549;
Bon Aqua, TN 37025;
Dickson, TN 37055;
Lyles, TN 37098
Aliases (AKA): Bill Fowlkes,
Billy Fowlkes,
M Will Fowlkes,
Will D Fowlkes
Address History: 220 Roberts Loop, Waverly, TN 37185;
1428 County Road 79, Billingsley, AL 36006;
Monroe, NC 28110;
Annville, PA 17003;
Enoree, SC 29335
Email Addresses: bow****@bellsouth.net,
pat****@comcast.net
Address History: 43 E 5th Street, Parsons, TN 38363;
109 Hobart Street, Meriden, CT 06450;
Lewisburg, KY 42256;
Sharon Grove, KY 42280;
Youngstown, OH 44515
Aliases (AKA): William P Godwin
Email Addresses: nom****@yahoo.com,
no_****@hotmail.com,
no_****@yahoo.com
Address History: 90 Roberts Loop, Waverly, TN 37185
Address History: 636 Mcgoldrich Acres Road, Holladay, TN 38341;
1406 Gault South Avenue B, Fort Payne, AL 35967;
Fyffe, AL 35971;
New Albany, OH 43054;
Antioch, TN 37013
Aliases (AKA): Erma Grace Perry
Email Addresses: bis****@fairplex.com,
bro****@fairplex.com,
erm****@gmail.com,
gra****@att.net,
gra****@gmail.com
Address History: 1305 Bucket Branch Road, Waverly, TN 37185;
7313 N 85th Avenue, Glendale, AZ 85305;
Metairie, LA 70005;
Mount Pleasant, MI 48858;
Bay Saint Louis, MS 39520
Aliases (AKA): Cindy Darnell Naulty,
Cindy Naulty Naulty
Email Addresses: cd.****@yahoo.com,
cin****@gmail.com,
cin****@gmail.com,
cin****@verizon.net,
ric****@gmail.com
Address History: 435 Roberts Loop, Waverly, TN 37185
Address History: 3771 Old Coopertown Road, Springfield, TN 37172;
717 Robinson Road, Chatsworth, GA 30705;
Rocky Hill, KY 42163;
Athens, TN 37303;
Dickson, TN 37055
Aliases (AKA): Helena Rose Parrish,
Helena Parrsh
Email Addresses: elk****@gmail.com,
h.r****@gmail.com,
hel****@gmail.com
Address History: 3722 W Trace Creek Road, Waverly, TN 37185;
315 Martin Luther King Jr Boulevard Apt 20a, Dickson, TN 37055
Aliases (AKA): Cynthia Anderson,
Cindy Connor,
Cynthia Connor
Address History: 95 Roberts Loop, Waverly, TN 37185
Phone Numbers: (931) 237-0809
Address History: 2040 Bohannon Landing Road, Sugar Tree, TN 38380;
25 Po Box, Bradyville, TN 37026;
Murfreesboro, TN 37130;
Smyrna, TN 37167;
Waverly, TN 37185
Aliases (AKA): Kathryn D Dorsett,
Kathy Dorsett,
Kathryn Elizabeth Ireland,
Kathy Ireland
Address History: 131 Roberts Loop, Waverly, TN 37185;
13005 Po Box, Kansas City, MO 64199;
Franklin, TN 37064;
Roanoke, VA 24037
Email Addresses: deb****@icqmail.com,
new****@netease.net
Address History: 120 Pecanwood Court, Georgetown, TX 78626;
4000 Cibola Village Northeast Drive Northeast, Albuquerque, NM 87111;
Jackson, TN 38305;
Waverly, TN 37185;
Copperas Cove, TX 76522
Aliases (AKA): Patrick Garcia Matthew,
Patrick Garcia Matthews
Address History: 400 Mahogony Court Sw, Labelle, FL 33935;
56 Cypress Court Sw, Labelle, FL 33935;
Franklin, TN 37064;
Lobelville, TN 37097;
Waverly, TN 37185
Aliases (AKA): Eddie Scott
Email Addresses: edd****@mlec.net
Address History: 621 S Richmond Street, Hartford City, IN 47348;
300 E Franklin Street, Hartford City, IN 47348;
Waverly, TN 37185
Aliases (AKA): Lyn A Kreischer,
Lyn Marcum
Address History: 206 Rigi Avenue, Syracuse, NY 13206;
5789 Noel Road, Cicero, NY 13039;
Waverly, TN 37185;
Norfolk, VA 23505
Address History: 860 Glasgow Road, Bowling Green, KY 42101;
129 Duke Street, Bowling Green, KY 42101;
Antioch, TN 37013;
Dickson, TN 37055;
Fairview, TN 37062
Aliases (AKA): Gregory Jone
Address History: 120 Pecanwood Court, Georgetown, TX 78626;
115 Pine Ridge Road, Deridder, LA 70634;
Leesville, LA 71446;
New Llano, LA 71461;
Jackson, TN 38305
Aliases (AKA): Kara Ballinger,
Kara Speegle,
Kara Suiters
Email Addresses: ins****@yahoo.com,
kar****@yahoo.com,
kdc****@yahoo.com,
tim****@halliburton.com,
zom****@yahoo.com
Address History: 3686 Cook Road, Valdese, NC 28690;
37 Montgomery Drive, Crawfordville, FL 32327;
Lakeland, FL 33809;
Panacea, FL 32346;
Banner Elk, NC 28604
Aliases (AKA): Elvis Dearnley
Address History: 1850 Henson Road, Bowling Green, KY 42104;
256 Po Box, Waverly, TN 37185;
Westmoreland, TN 37186
Email Addresses: sha****@lycos.com,
sha****@yahoo.com,
sha****@yahoo.com
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