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
Relatives & Associates: Bob Mullins
Phone Numbers: (931) 296-5170
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
Aliases (AKA): Debbie K Amis,
Debra K Amis
Phone Numbers: (931) 296-2304
Email Addresses: deb****@gmail.com
Address History: 551 Roberts Creek Road, Waverly, TN 37185;
441 Stone Road, Mcdonough, GA 30253;
Corydon, KY 42406;
Henderson, KY 42420;
Deridder, LA 70634
Aliases (AKA): T Irvin,
Tim Irvin,
Timothy Irvin
Email Addresses: lei****@yahoo.com,
lei****@ymail.com
Address History: 324 Tanksley Lane, Mc Ewen, TN 37101;
3532 Long Leaf Drive, Melbourne, FL 32940;
Palm Bay, FL 32909;
Metairie, LA 70005;
Levittown, PA 19056
Aliases (AKA): Melton Roy Miller,
Milton Roy Miller
Address History: 5235 Reynolds Road, Columbia, TN 38401;
5278 Tobe Robertson Road, Columbia, TN 38401;
Franklin, TN 37064;
Lewisburg, TN 37091;
Waverly, TN 37185
Relatives & Associates: Debbie Haywood
Address History: 644 Po Box, Lyles, TN 37098;
1 Po Box, Cedar Grove, TN 38321;
Waverly, TN 37185
Address History: 201 Roberts Loop, Waverly, TN 37185;
541 Po Box, Waverly, TN 37185
Relatives & Associates: Edna Campbell
Address History: 431 Po Box, Mc Ewen, TN 37101;
1200 S Pleasant Hill Boulevard, Pleasant Hill, IA 50327;
Hurricane Mills, TN 37078;
Lobelville, TN 37097;
New Johnsonville, TN 37134
Aliases (AKA): Suzanne M Dugan,
Suzanne Patzer Franz,
Suzanne M Patzer,
Suzanne Patzer Syrcle
Email Addresses: bon****@yahoo.com,
jes****@yahoo.com,
mss****@yahoo.com,
oma****@yahoo.com,
ssy****@att.net
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: 9376 Ponder Road, Bon Aqua, TN 37025;
7151 P/O Box, Hudson, FL 34674;
Spring Hill, FL 34610;
Greencastle, IN 46135;
Lyles, TN 37098
Aliases (AKA): Charlotte Marie Smith,
Charlotte M Smith
Email Addresses: mel****@att.net
Address History: 95 Roberts Loop, Waverly, TN 37185
Phone Numbers: (931) 237-0809
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: 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: 2508 Crest Lane, Granite Falls, NC 28630;
37 Montgomery Drive, Crawfordville, FL 32327;
Panacea, FL 32346;
Hickory, NC 28601;
Marshall, NC 28753
Aliases (AKA): Elvis J Dearnley
Address History: 315 Ne Tropicalia Lane, Jensen Beach, FL 34957;
1683 Po Box, Port Salerno, FL 34992;
Oxford, MI 48371;
Columbia, TN 38402;
Waverly, TN 37185
Aliases (AKA): D Deike,
Dixie Deike
Relatives & Associates: Anita Stanaback
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: 101 Baker Circle Lot 18, Marietta, SC 29661;
12 Po Box, Palm City, FL 34991;
Atlanta, GA 30360;
Bethlehem, GA 30620;
Braselton, GA 30517
Aliases (AKA): Ruth Elizabeth Archer
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: 206 Rigi Avenue, Syracuse, NY 13206;
5789 Noel Road, Cicero, NY 13039;
Waverly, TN 37185;
Norfolk, VA 23505
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: 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: 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
Phone Numbers: (828) 238-0924
(828) 433-1172
(828) 437-6838
(828) 879-9541
Address History: 2001 Elva Street Apt 606, Mount Pleasant, MI 48858;
1115 Dorchester Circle Apt 3, Lansing, MI 48910;
Weidman, MI 48893;
Holladay, TN 38341;
Waverly, TN 37185
Relatives & Associates: Julie Schultz
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