Address History: 850 Stumpy Lane, Lebanon, TN 37090;
411 Po Box, Florence, AL 35631;
Mount Juliet, TN 37122;
Watertown, TN 37184;
Canyon, TX 79015
Aliases (AKA): Mona H Bowen,
Mona Hartis Bowen,
Romona H Bowen,
Romona Bowen
Email Addresses: jim****@hotmail.com,
mom****@gmail.com
Address History: 95 Friendship Hollow Road S, Pleasant Shade, TN 37145;
1476 P/O Box, Bemidji, MN 56619;
Midland, NC 28107;
Stoutsville, OH 43154;
Rock Hill, SC 29730
Aliases (AKA): Sherman Edward Ray,
Sherman Rays
Address History: 418 Stumpy Lane, Lebanon, TN 37090;
555 8th Avenue Rm 1001, New York, NY 10018;
Madison, TN 37115;
Mount Juliet, TN 37122;
Nashville, TN 37209
Aliases (AKA): Susan Carole Allen,
Susan Hackney Allen,
Susan H Welfel,
Susan Welfel,
Susan H Welsel
Email Addresses: all****@hotmail.com,
mwe****@comcast.net,
wel****@msn.com
Address History: 1310 Sleepy Hollow Lane, Hartsville, TN 37074;
12169 N State Road 37 # 3, Elwood, IN 46036;
Lebanon, TN 37087
Aliases (AKA): Jacqueline Krye,
Jackie Rye,
Jacquelin Rye
Address History: 2313 Deerwood Drive, Nashville, TN 37214;
361 Kennys Bend Lane, Carthage, TN 37030;
Lebanon, TN 37090
Relatives & Associates: Benjamin Diffenderfer
Daniel Diffenderfer
Jane Diffenderfer
John Diffenderfer
Kyla Diffenderfer
Aliases (AKA): Don Reeder
Relatives & Associates: Janice Brewington
Barbara Bryson
Crystal Helton
Dwayne Reeder
Michael Reeder
Phone Numbers: (615) 449-8274
Address History: 613 Falls Boulevard, Lebanon, TN 37090;
319 Young Branch Road, Dixon Springs, TN 37057;
Gordonsville, TN 38563;
Mount Juliet, TN 37122
Aliases (AKA): Micah Barry
Email Addresses: mic****@yahoo.com
Address History: 108 Hickory Hills Lane Apt 105, Carthage, TN 37030;
13965 Hopewell Church Road, Midland, NC 28107;
Rock Hill, SC 29730;
Germantown, TN 38139;
Hartsville, TN 37074
Aliases (AKA): Joyce Bates,
Joyce B Ray,
Joyce Rays
Address History: 1310 Sleepy Hollow Lane, Hartsville, TN 37074;
627 Clay Street, Monticello, GA 31064;
Alexandria, IN 46001;
Elwood, IN 46036;
Lebanon, TN 37090
Aliases (AKA): John Rye,
Johnny W Rye
Email Addresses: hey****@hotmail.com
Address History: 865 Stumpy Lane, Lebanon, TN 37090;
6237 Black Dairy Road Lot 3, Seffner, FL 33584;
Wesley Chapel, FL 33544;
Upper Marlboro, MD 20772;
Oklahoma City, OK 73129
Aliases (AKA): Sam Furioso
Relatives & Associates: Charlene Furioso
Address History: 622 Creekbend Lane, Murfreesboro, TN 37129;
101 Lake Monterey Circle, Boynton Beach, FL 33426;
Belleville, MI 48111;
Canton, MI 48188;
Garden City, MI 48135
Aliases (AKA): Kelly M Chapman,
Kelly Marie Trackwell,
Kelly M Trackwell
Email Addresses: ktr****@excite.com
Address History: 972 Rudd Branch Road, Fayetteville, TN 37334;
1121 W 16th Place, Claremore, OK 74017;
Estill Springs, TN 37330;
Lebanon, TN 37090;
Mount Juliet, TN 37122
Aliases (AKA): James Bowen,
Jimmy Bowen,
Jimmy Wilton Bowen
Email Addresses: jam****@erols.com,
jim****@jimmybowen.com,
jim****@hotmail.com
Address History: 6 Po Box, Lebanon, TN 37088;
802 Gail Court, Lebanon, TN 37087
Aliases (AKA): Ruth Hearn
Relatives & Associates: Sam Hearn
Phone Numbers: (615) 449-3563
Address History: 1706 Summerfield Drive Apt 3, Lebanon, TN 37087;
1304 Hukill Street, Brilliant, OH 43913
Aliases (AKA): Patricia J Merritt,
Patricia Joyce Merritt
Address History: 204 Bennett Drive, Old Hickory, TN 37138;
140 Mccrery Court, Cottontown, TN 37048;
Gallatin, TN 37066;
Goodlettsville, TN 37070;
Hillsboro, TN 37342
Aliases (AKA): Gerald Ralph,
Jerry A Ralph
Email Addresses: kkb****@bellsouth.net,
kkb****@aol.com
Aliases (AKA): Wendy Rene Jones
Relatives & Associates: Diane Carroccia
Arthur Harrison
Billie Harrison
James Harrison
James Harrison
Address History: 1594 Mann Road, Lebanon, TN 37087;
3650 Dragonfly Drive, Columbus, OH 43204;
Mount Juliet, TN 37122
Aliases (AKA): Danny Daniel Mcdonald,
Howard D Mcdonald,
Howard Daniel Mcdonald
Email Addresses: geb****@alltel.net,
geb****@aol.com,
geb****@prodigy.net
Address History: 305 Twin Cove Drive, Lebanon, TN 37087;
13965 Hopewell Church Road, Midland, NC 28107;
Rock Hill, SC 29730
Aliases (AKA): Sherman Rays
Relatives & Associates: Sherman Morrison
Carolyn Ray
Joyce Ray
Sherman Ray
Timothy Ray
Phone Numbers: (615) 405-8703
(615) 449-3886
(615) 449-5833
(615) 453-5071
(615) 453-5821
Address History: 385 Po Box, Cortez, CO 81321;
1120 E Main Street, Cortez, CO 81321;
Yellow Jacket, CO 81335;
Farmington, NM 87401;
Lebanon, TN 37087
Aliases (AKA): Marco Anthony Rodriguez
Relatives & Associates: Ignacio Arroyo
Lenita Hall
Melody Matthews
Anthony Rodriguez
Ignacio Rodriguez
Email Addresses: mar****@yahoo.com
Address History: 4153 Soundpointe Drive, Gulf Breeze, FL 32563;
1630 30th Street Ste A, Boulder, CO 80301;
Denver, CO 80205;
Wheat Ridge, CO 80033;
Pensacola, FL 32501
Aliases (AKA): T H Risch,
Ted Risch
Address History: 4153 Soundpointe Drive, Gulf Breeze, FL 32563;
1630 30th Street Ste A, Boulder, CO 80301;
Denver, CO 80205;
Collierville, TN 38017;
Lebanon, TN 37090
Aliases (AKA): Theodore J Risch
Relatives & Associates: Carole Risch
Nancy Risch
Theodore Risch
Theodore Risch
Theodore Risch
Phone Numbers: (850) 565-4507
(850) 932-4886
Address History: 9742 Sw 212th Street, Miami, FL 33189;
6331 Serenade Drive, Lawrence, KS 66049;
Overland Park, KS 66213;
Columbia, MO 65203;
Kansas City, MO 64134
Aliases (AKA): Jessica Paul,
Jessica C Young
Address History: 17 Laurel Ridge Drive, Alexandria, KY 41001;
102 Emerald Lane, Fruitland, IA 52749;
Covington, KY 41011;
Florence, KY 41042;
Independence, KY 41051
Aliases (AKA): Steve L Dan,
Steven L Dan,
Steven Lawrence Dan
Email Addresses: dan****@aol.com,
dan****@aol.com,
dan****@netscape.net,
ste****@gmail.com
Address History: 619 Port Arthur Road Apt 8, Trimble, MO 64492;
101 Aller Avenue, Edgerton, MO 64444;
Kansas City, MO 64117;
Bethpage, TN 37022;
Gallatin, TN 37066
Aliases (AKA): Victoria Joann Lehew,
Victoria J Scruggs
Email Addresses: hap****@aol.com,
hap****@yahoo.com
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