Address History: 5160 Rice Road Apartment 325, Antioch, TN 37013;
1113 Brittany Park Lane, Antioch, TN 37013;
Nashville, TN 37209
Aliases (AKA): Modjie C Cemus
Address History: 5160 Rice Road Apartment 375, Antioch, TN 37013;
413 Arbor Ridge Drive, Antioch, TN 37013;
Elkton, TN 38455;
La Vergne, TN 37086;
Nashville, TN 37209
Aliases (AKA): Calvin A Stevenson
Relatives & Associates: Latasha Frierson
Lisa Gardner
Jeffery Patterson
Anthony Stevenson
Chasity Stevenson
Phone Numbers: (615) 320-0289
Email Addresses: cal****@blackbox.com
Address History: 5160 Rice Road, Antioch, TN 37013;
1401 Rock Springs Road, Jessieville, AR 71949;
Hermitage, TN 37076;
Arlington, TX 76016;
Kennedale, TX 76060
Aliases (AKA): Ann K Holder,
Jo Ann Holder,
Joann Ann Holder,
Joanne A Holder,
Jo A Koonce
Address History: 5160 Rice Road, Antioch, TN 37013;
1448 Trinity Street, Redding, CA 96001;
Miami, FL 33299;
Franklin, TN 37064;
La Vergne, TN 37086
Aliases (AKA): G Margotta,
Greg Margotta,
Gregory A Margotta
Email Addresses: gma****@comcast.net
Address History: 5160 Rice Road Apt 127, Antioch, TN 37013;
20 Delar Parkways Apt 302, Franklin Park, NJ 08823;
Bellerose, NY 11426;
Jamaica, NY 11435
Aliases (AKA): Nasr Shaida Mohammed Khan
Email Addresses: nkh****@hotmail.com
Address History: 5160 Rice Road Apartment 304, Antioch, TN 37013;
1331 Judge Place, Waukegan, IL 60085;
Zion, IL 60099
Email Addresses: vdu****@hotmail.com
Address History: 5160 Rice Road Apt 103, Antioch, TN 37013;
500 Louisville Street Apt 13, Starkville, MS 39759;
Tupelo, MS 38801;
Goodlettsville, TN 37070
Aliases (AKA): Joe Long
Phone Numbers: (662) 566-2682
Address History: 5160 Rice Road Apartment 78, Antioch, TN 37013;
1361 Land Road, Columbus, MS 39705;
West Point, MS 39773
Aliases (AKA): Jimmy Collins
Email Addresses: jbc****@juno.com,
jbc****@juno.com,
jbc****@gmail.com
Address History: 5160 Rice Road Apt 1, Antioch, TN 37013;
4906 Arlington Avenue, Saint Louis, MO 63120;
Columbia, TN 38401
Aliases (AKA): Betty Barton,
Lisa Barton,
Betty Gaines,
Betty B Isreal
Address History: 5160 Rice Road Apt 121, Antioch, TN 37013;
2747 Briarcliff Road Ne # 9, Atlanta, GA 30329;
Clarkston, GA 30021;
Norcross, GA 30093;
Charlotte, NC 28212
Aliases (AKA): Delvin Wayne Houston
Phone Numbers: (704) 633-8313
Address History: 5160 Rice Road Apartment 49, Antioch, TN 37013;
5160 Rice Road Apt 49, Antioch, TN 37013;
Houston, TX 77023;
La Porte, TX 77571;
Pasadena, TX 77506
Aliases (AKA): Norma L Gutierrez
Relatives & Associates: Trisha Baker
Maria Delossantos
Stephen Guiterriz
Silvia Guitterrez
Daniel Gutierrez
Email Addresses: pes****@yahoo.com
Address History: 5160 Rice Road Apartment 370, Antioch, TN 37013;
1400 Herrington Road Apartment 18105, Lawrenceville, GA 30044;
Hermitage, TN 37076;
Murfreesboro, TN 37128;
Nashville, TN 37211
Aliases (AKA): Mohamed Elgafy
Address History: 5160 Rice Road Apartment 331, Antioch, TN 37013;
140 Coral Key Southeast Drive Southeast, New Philadelphia, OH 44663;
Sugarcreek, OH 44681;
Nashville, TN 37217
Email Addresses: yga****@comcast.net
Address History: 5160 Rice Road Apt 107, Antioch, TN 37013;
28970 Crags Drive, Agoura Hills, CA 91301;
Los Angeles, CA 90068;
Universal City, CA 91608;
Valley Village, CA 91607
Aliases (AKA): Franklin T Laloggia
Address History: 5160 Rice Road, Antioch, TN 37013;
903 Race Street, Cincinnati, OH 45202;
Madison, TN 37115;
Nashville, TN 37210
Aliases (AKA): David W Hummer
Address History: 5160 Rice Road Apt 11, Antioch, TN 37013;
1039 Killoden Drive, Monroe, LA 71203;
West Monroe, LA 71291
Address History: 5160 Rice Road Apt 104, Antioch, TN 37013;
2823 East 77th Street, Chicago, IL 60649;
Tulsa, OK 74136;
Nashville, TN 37211
Aliases (AKA): T Wofford,
Theresa Ann Wofford
Address History: 5160 Rice Road Apt 116, Antioch, TN 37013;
14147 N Cascade Road Apt 4, Dubuque, IA 52003;
Bartlett, IL 60103;
Murfreesboro, TN 37130
Address History: 5160 Rice Road Apartment 168, Antioch, TN 37013
Phone Numbers: (615) 360-8397
Address History: 5160 Rice Road Apt 120, Antioch, TN 37013;
23 Lin Drive # C, Eglin Afb, FL 32542;
Fort Walton Beach, FL 32547;
Dalzell, SC 29040;
Sumter, SC 29154
Aliases (AKA): Lance D Crownover
Relatives & Associates: Ashley Crownover
Christene Crownover
Jenni Crownover
Joyce Crownover
Larry Crownover
Address History: 5160 Rice Road Apt 119, Antioch, TN 37013;
2374 Old Parksville Road Ne, Cleveland, TN 37323;
Knoxville, TN 37922;
Oak Ridge, TN 37830;
Powell, TN 37849
Aliases (AKA): Dan Martella,
Daniel S Martella,
Daniel Martella
Email Addresses: dan****@verizon.net
Address History: 5160 Rice Road Apartment 314, Antioch, TN 37013;
807 W Oakland Park Boulevard Apt H11, Wilton Manors, FL 33311;
Cleveland, OH 44130;
Nashville, TN 37217
Relatives & Associates: Daniela Jasarevic
Branimir Kjubonic
Igor Ljubonjic
Igor Ljubonjic
Igor Ljubonjic
Relatives & Associates: Martel Massey
Address History: 5160 Rice Road Apt 113, Antioch, TN 37013;
1101 Hampton Place, Birmingham, AL 35216;
Huntsville, AL 35810;
Pleasant Grove, AL 35127;
Vestavia, AL 35216
Phone Numbers: (205) 798-7481
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