Address History: 5002 Geranium Drive, Spring Hill, TN 37174;
8892 Horton Highway, College Grove, TN 37046;
Franklin, TN 37064
Aliases (AKA): Durham P Lynne
Email Addresses: del****@bellsouth.net,
lit****@earthlink.net,
lit****@bellsouth.net,
pat****@dielectric.spx.com,
pat****@spx.com
Address History: 613 Annas Way, Lewisburg, TN 37091;
201 County Road, Killen, AL 35645;
Dallas, GA 30157;
Hiram, GA 30141;
Columbia, TN 38401
Aliases (AKA): Tanya Millen,
Tanya Mullen,
Tanya J Mullen,
Tanya Mullens,
Tanya J Stanley
Address History: 118 Bennington Court N, Hendersonville, TN 37075;
930 Forest Loop, Mandeville, LA 70471;
Antioch, TN 37013;
Columbia, TN 38401;
Gallatin, TN 37066
Email Addresses: mic****@insightbb.com
Address History: 5002 Geranium Drive, Spring Hill, TN 37174;
928 E 232nd Street, Euclid, OH 44123;
Chapel Hill, TN 37034;
College Grove, TN 37046;
Columbia, TN 38401
Aliases (AKA): Robin Groves,
Robin W Hall,
Robin W Kelley,
Robyn Kelley
Email Addresses: rob****@webtv.com,
rob****@webtv.com
Address History: 208 Po Box, Columbia, TN 38402;
1742 Old Lewisburg Highway, Columbia, TN 38401;
Spring Hill, TN 37174
Phone Numbers: (614) 279-5766
Address History: 810 W Church Street, Lewisburg, TN 37091;
2658 Fishing Ford Road, Belfast, TN 37019;
Hampshire, TN 38461;
Mount Pleasant, TN 38474;
Pulaski, TN 38478
Aliases (AKA): B Golden
Email Addresses: cra****@hotmail.com,
est****@aol.com,
est****@excite.com
Address History: 1491 New Columbia Highway, Lewisburg, TN 37091;
1762 Brittney Court, Clarksville, TN 37042;
Columbia, TN 38401;
Franklin, TN 37064;
Hermitage, TN 37076
Address History: 12 Scott Rea Cove, Trenton, TN 38382;
1761 Lewisburg Pike, Franklin, TN 37064;
Spring Hill, TN 37174;
Thompsons Station, TN 37179
Aliases (AKA): James Groves Groves
Email Addresses: mod****@webtv.com,
mod****@webtv.net,
mod****@msn.com,
mod****@webtv.com,
mod****@webtv.net
Address History: 5002 Geranium Drive, Spring Hill, TN 37174
Phone Numbers: (615) 790-2261
(615) 794-3068
Address History: 1349 Ascot Lane, Franklin, TN 37064;
5458 Granny White Pike, Brentwood, TN 37027;
Cookeville, TN 38501;
Nashville, TN 37215;
Spring Hill, TN 37174
Aliases (AKA): Charles Ponder,
Scott B Ponder
Email Addresses: cpo****@myway.com,
tho****@msn.com
Address History: 2198 Zion Road, Columbia, TN 38401;
823 Meadowland Drive Apt F, Naples, FL 34108;
Ames, IA 50012;
Calmar, IA 52132;
Decorah, IA 52101
Aliases (AKA): Stuart Daniel Roberts
Relatives & Associates: Alexandra Hein
Laura Mcadams
Amber Roberts
Billie Roberts
Christopher Roberts
Email Addresses: stu****@sbcglobal.net
Address History: 5005 Geranium Drive, Spring Hill, TN 37174;
1919 Cannon Street, Danville, IL 61832;
Columbia, TN 38401
Aliases (AKA): Mary Brown,
Mary L Collins
Address History: 5013 Geranium Drive, Spring Hill, TN 37174;
8645 126th Street Apartment 1r, Richmond Hill, NY 11418;
Columbia, SC 29210;
Brentwood, TN 37027;
Franklin, TN 37064
Aliases (AKA): Terrell Cohan,
T Cohen,
Terrell Cohen
Address History: 5003 Geranium Drive, Spring Hill, TN 37174;
108 Twin Oaks Court, Monroe, MI 48162;
Cleveland, OH 44134;
Painesville, OH 44077;
Perrysburg, OH 43551
Aliases (AKA): Jan Matthew Koczy,
C Rakoczy,
J Rakoczy,
Jan Matthew Rakoczy
Email Addresses: cas****@comcast.net,
jan****@yahoo.com,
jan****@excite.com
Address History: 5002 Geranium Drive, Spring Hill, TN 37174;
1761 Lewisburg Pike, Franklin, TN 37064;
Thompsons Station, TN 37179
Relatives & Associates: James Groves
James Groves
Robin Groves
Michelle Plemons
Email Addresses: cso****@att.net,
cso****@hotmail.com,
cso****@insightbb.com,
cso****@peoplepc.com,
cso****@us.dhl.com
Address History: 5013 Geranium Drive, Spring Hill, TN 37174;
4140 Bobcat Court, Colorado Springs, CO 80918;
Monticello, FL 32344;
Starke, FL 32091;
Tallahassee, FL 32311
Aliases (AKA): Dana Cohan,
D Cohen,
Dana Michelle Cohen,
Dana Green,
Dana Greene
Email Addresses: jcg****@gmail.com
Address History: 5011 Geranium Drive, Spring Hill, TN 37174
Address History: 3329 Bardstown Road, Elizabethtown, KY 42701;
1 1st Street, Richland, IN 47634;
Eastview, KY 42732;
Clarksville, TN 37040;
Franklin, TN 37064
Aliases (AKA): Brenda L Ruby
Email Addresses: bre****@erols.com
Address History: 1821 Waldrop Street, Irving, TX 75061;
625 Cleveland South Street, Wynne, AR 72396;
Mayfield, KY 42066;
New Orleans, LA 70127;
Columbia, TN 38401
Aliases (AKA): Theresa R Gwinn,
T Marshall,
Teresa Marshall,
Theresa Ann Marshall,
Theresa R Marshall
Email Addresses: lil****@hotmail.com,
lil****@hotmail.com,
lil****@yahoo.com,
ltm****@gmail.com
Address History: 34 E Margin Road, Ridge, NY 11961;
607 P/O Box, Calverton, NY 11933;
Patchogue, NY 11772;
Riverhead, NY 11901;
Wading River, NY 11792
Aliases (AKA): Daniel J Burghard
Relatives & Associates: Linda Anderson
Aymond Burghard
Aymond Burghard
Jill Burghard
Raymond Burghard
Address History: 188 Po Box, Roundup, MT 59072;
1985 S 1st Avenue Apt 12, Yuma, AZ 85364;
New Port Richey, FL 34652;
Odessa, FL 33556;
Charles City, IA 50616
Aliases (AKA): Stuart Roberts
Address History: 13018 Covington Drive, Athens, AL 35613;
1943 Lawton Road, Selmer, TN 38375;
Spring Hill, TN 37174
Email Addresses: che****@yahoo.com
Address History: 7181 Grand Prairie Drive, Colorado Springs, CO 80923;
660 Stonewall Lane, Clarksville, TN 37040;
Franklin, TN 37064;
Spring Hill, TN 37174;
Fredericksburg, VA 22407
Aliases (AKA): Abigail C Via
Email Addresses: cyb****@aol.com,
cyb****@gte.net
Address History: 2007 E Stella Street, Philadelphia, PA 19134;
2022 Barlow Street, Philadelphia, PA 19116;
Spring Hill, TN 37174
Email Addresses: llm****@hotmail.com,
llm****@yahoo.com,
lma****@onebox.com
Address History: 9513 Castleford Point, Orlando, FL 32836;
52 Andover Drive, Deer Park, NY 11729;
East Setauket, NY 11733;
Kings Park, NY 11754;
Mattituck, NY 11952
Aliases (AKA): Raymond Barghard,
Raymond Buaghard,
Ray Burghard
Relatives & Associates: Linda Anderson
Patricia Bungarard
James Burchard
Aymond Burghard
Charles Burghard
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