Address History: 800 Stumpy Lane, Lebanon, TN 37090;
237 Greenwood Drive, Lebanon, TN 37090;
Murfreesboro, TN 37130
Aliases (AKA): Laura L Hook,
Laura Waddle
Address History: 972 Rudd Branch Road, Fayetteville, TN 37334;
29 Rebecca Lane E, Estill Springs, TN 37330;
Lebanon, TN 37090;
Lynchburg, TN 37352;
Murfreesboro, TN 37129
Aliases (AKA): Leah Danielle Bowen
Email Addresses: lbo****@ascendfcu.org
Address History: 113 Moriah Drive, Lebanon, TN 37090;
899 Armstrong Place Apartment A, Lebanon, TN 37090;
Nashville, TN 37211
Aliases (AKA): Bill Moss,
Billie Moss,
Billy Moss,
William Moss,
Wm Moss
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
Address History: 1001 Rome Pike, Lebanon, TN 37087;
25 Parnell Drive, Smithtown, NY 11787;
Hermitage, TN 37076;
Old Hickory, TN 37138
Aliases (AKA): Derald Waddle
Email Addresses: dcw****@aol.com
Address History: 1104 Mountain View Drive, New Market, TN 37820;
900 Bob Wallace Southwest Avenue Suite 113, Huntsville, AL 35801;
Madison, AL 35758;
Tampa, FL 33624;
Atlanta, GA 30312
Aliases (AKA): Gregory A Hall
Email Addresses: gha****@gmail.com
Aliases (AKA): Christopher Callis
Email Addresses: cca****@yahoo.com,
chr****@attbi.com
Address History: 214 Bethany Lane, Lebanon, TN 37087;
32 P/O Box, Lebanon, TN 37088
Aliases (AKA): Ronald Cross
Phone Numbers: (615) 449-5116
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
Address History: 3325 Se Tater Peeler Road, Lebanon, TN 37090;
116 Van Dyck Drive, Nokomis, FL 34275;
Johnson City, TN 37604;
Jonesborough, TN 37659
Aliases (AKA): Carl Comer
Aliases (AKA): Wendy Rene Jones
Relatives & Associates: Diane Carroccia
Arthur Harrison
Billie Harrison
James Harrison
James Harrison
Address History: 417 Lebanon Highway, Carthage, TN 37030;
13 Kyle Hollow Lane, Brush Creek, TN 38547;
Lebanon, TN 37088;
Mount Juliet, TN 37122;
Pleasant Shade, TN 37145
Aliases (AKA): Amy L Ray,
Amy Leann Ray,
Amy L Thaxton
Email Addresses: amy****@hma.com,
amy****@comcast.net
Address History: 65 Walnut Grove Road, Lebanon, TN 37090;
4100 Mccoll Drive Unit B, Savage, MN 55378;
Smithville, TN 37166;
Watertown, TN 37184
Aliases (AKA): Sheresa D Neely
Email Addresses: bab****@hotmail.com,
she****@bellsouth.net
Address History: 4437 Chicken Road, Lebanon, TN 37090;
36850 Terry Road, Dade City, FL 33523;
Watertown, TN 37184
Aliases (AKA): Damian Hank Holloway
Email Addresses: dae****@aol.com,
dam****@ecoutlook.com,
dam****@yahoo.com,
dam****@yahoo.com,
dam****@mindspring.com
Address History: 2110 New Harmony Road, Hartsville, TN 37074;
4328 Baton Rouge Drive, Hermitage, TN 37076;
Lebanon, TN 37087;
Nashville, TN 37210;
Watertown, TN 37184
Aliases (AKA): Kelvin Leon Baxter
Address History: 305 Twin Cove Drive, Lebanon, TN 37087;
13965 Hopewell Church Road, Midland, NC 28107;
Rock Hill, SC 29730
Aliases (AKA): Sherman Rays
Address History: 575 Stumpy Lane, Lebanon, TN 37090;
5871 Cainsville Road, Lebanon, TN 37090;
Nashville, TN 37209
Aliases (AKA): K Hollis,
Kyle Hollis
Email Addresses: kyl****@yahoo.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
Phone Numbers: (615) 405-8703
(615) 449-3886
(615) 449-5833
(615) 453-5071
(615) 453-5821
Address History: 8707 Walker Street Unit 5, Cypress, CA 90630;
2150 S State College Boulevard Apt 1069, Anaheim, CA 92806;
Los Angeles, CA 90015;
Belle Plaine, MN 56011;
Burnsville, MN 55306
Aliases (AKA): M Godoy,
Mario Ernesto Godoy
Address History: 101 13th Street Sw, Watertown, SD 57201;
65561 Highway 22, Roanoke, AL 36274;
Tyndall, SD 57066;
Yankton, SD 57078;
Lebanon, TN 37090
Aliases (AKA): J King,
John E King,
John-M King
Address History: 1312 Dove Court, Belle Plaine, MN 56011;
208 Evergreen Street, Belle Plaine, MN 56011;
Savage, MN 55378;
Lebanon, TN 37090
Aliases (AKA): Alicia Hernandez
Email Addresses: gif****@madisoncounty.net
Address History: 66 Sherwood Drive, Mansfield, OH 44904;
2610 Bell Shoals Road, Brandon, FL 33511;
Lutz, FL 33558;
Watertown, NY 13601;
Willoughby, OH 44094
Aliases (AKA): Hayley Ann Keller,
Hayley Pachuta
Address History: 25370 G Road, Cortez, CO 81321;
403 N Beech Street, Cortez, CO 81321;
Dolores, CO 81323;
Farmington, NM 87402;
Wauseon, OH 43567
Aliases (AKA): Melody Matthews,
Melody C Rodriguez,
Melody C Yeomans
Email Addresses: mel****@yahoo.com
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