Address History: 1360 Pond Creek Road, Ashland City, TN 37015;
117 Canner Street, New Haven, CT 06511;
Chattanooga, TN 37406;
Madison, TN 37115;
Murfreesboro, TN 37130
Aliases (AKA): Carl Whittenberg,
C Wittenberg
Relatives & Associates: Angela Cisneros
Daniel Wittenberg
Don Wittenberg
Ethel Wittenberg
Isaac Wittenberg
Email Addresses: ang****@juno.com,
ang****@yahoo.com,
car****@comcast.net,
car****@yahoo.com,
kas****@aol.com
Address History: 221 Randy Road, Madison, TN 37115;
3230 Greer Road, Goodlettsville, TN 37072;
Nashville, TN 37207
Aliases (AKA): Jessica Martinez
Relatives & Associates: Teresa Lopez
Address History: 717 Vantrease Road, Madison, TN 37115;
1073 Club House Boulevard, New Smyrna Beach, FL 32168;
Toms River, NJ 08753
Relatives & Associates: Don Comp
Address History: 129 Seascape Ridge Drive, Aptos, CA 95003;
905 Columbus Drive, Capitola, CA 95010;
Los Angeles, CA 90025;
Mount Shasta, CA 96067;
Placerville, CA 95667
Aliases (AKA): Jeff Maggard,
Jefferey S Maggard,
Jeffrey S Maggard,
Jeffrey Scott Maggard
Email Addresses: jef****@yahoo.com,
ros****@gmail.com
Address History: 624 Vantrease Road, Madison, TN 37115;
412 W Chase Street, Pensacola, FL 32502;
Hendersonville, TN 37075;
Nashville, TN 37209
Email Addresses: ter****@gmail.com,
tra****@kswarellc.com
Address History: 2604 Shreeve Lane, Nashville, TN 37207;
1045 Jacksons Valley Road, Hermitage, TN 37076;
Madison, TN 37115
Aliases (AKA): Jesse Irvin Carter,
Jessie J Carter,
Jessie L Carter
Email Addresses: jca****@friends-for-life.com
Address History: 504 Vantrease Road, Madison, TN 37115;
703 W Church Street, Galion, OH 44833;
Nashville, TN 37206;
Oak Harbor, WA 98277;
Seattle, WA 98102
Aliases (AKA): Sean P Maguire
Address History: 512 Vantrease Road, Madison, TN 37115;
7004 Bonnafair Drive, Hermitage, TN 37076;
Nashville, TN 37211
Aliases (AKA): Kimberly Maldonado,
Kimberley N Moss
Relatives & Associates: Jennifer Bartley
Heather Barton
Antonio Maldonado
Ceasar Maldonado
Cesar Maldonado
Address History: 718 Vantrease Road, Madison, TN 37115;
103 Dunster Road, Jamaica Plain, MA 02130;
Newton Upper Falls, MA 02464;
Northville, MI 48168;
Taylor, MI 48180
Aliases (AKA): Jeff Reilly,
Jeff Relily,
Jeffrey D Relily,
Jeffrey David Riley
Relatives & Associates: Christopher Reilly
Cynthia Reilly
Rebecca Reilly
Scott Reilly
Timothy Reilly
Phone Numbers: (931) 431-0356
Address History: 2534 Hermosa Avenue Apartment B, Montrose, CA 91020;
2536 Hermosa Avenue, Montrose, CA 91020;
Sylmar, CA 91342;
Madison, TN 37115;
Nashville, TN 37209
Aliases (AKA): Nancy G Bachand,
Nanci Williams,
Nanci B Williams
Email Addresses: lov****@comcast.com,
lov****@hotmail.com,
lov****@yahoo.com
Address History: 609 Vantrease Road, Madison, TN 37115;
605 Lewis Drive, Goodlettsville, TN 37072;
Nashville, TN 37216;
Springfield, TN 37172
Aliases (AKA): Elizabeth A Mc Cluskey
Relatives & Associates: Elesha Hamlett
Aaron Mccluskey
Chris Mccluskey
Mark Mccluskey
Nicholas Mccluskey
Email Addresses: eli****@netscape.net,
emc****@yahoo.com
Address History: 909 Vantrease Road, Madison, TN 37115;
250 Rhine Drive, Alpharetta, GA 30022;
Atlanta, GA 30338;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Kawanda Parks,
Kawanda A Sherrell
Email Addresses: par****@yahoo.com
Address History: 3505 Country Way Road, Antioch, TN 37013;
4022 W 129th Street Apt A, Hawthorne, CA 90250;
Los Angeles, CA 90016;
Whittier, CA 90602;
New Bern, NC 28562
Aliases (AKA): Sandra Williams Fields,
Sandra Williams
Email Addresses: san****@aol.com
Email Addresses: gre****@yahoo.com
Address History: 900 Vantrease Road, Madison, TN 37115;
1231 Bubbling Well Road, Madison, TN 37115;
Nashville, TN 37215
Aliases (AKA): Brenda A Hermes,
Brenda A Russell
Phone Numbers: (615) 865-9757
Aliases (AKA): Jackie L Shroder,
Jackie L Wright
Phone Numbers: (615) 868-0574
Email Addresses: maw****@comcast.net
Aliases (AKA): Donquel C Ferguson
Relatives & Associates: Coletta Ferguson
Micquan Ferguson
Shakila Ferguson
Shamiah Ferguson
Jarvis Guinn
Address History: 504 Vantrease Road, Madison, TN 37115;
921 Douglas Avenue, Nashville, TN 37206;
Springfield, TN 37172
Aliases (AKA): N Twench S Smith
Phone Numbers: (615) 868-6299
Email Addresses: nal****@aol.com,
nal****@msn.com,
nal****@gmail.com
Address History: 500 Vantrease Road, Madison, TN 37115
Aliases (AKA): Frances Petty,
Francis Petty
Relatives & Associates: James Petty
Phone Numbers: (615) 868-3231
Address History: 102 Dinwiddie Court, Madison, TN 37115;
339 Dinwiddie Drive, Madison, TN 37115;
Springfield, TN 37172
Aliases (AKA): Darryl Lynn Kirk,
Daryl L Kirk
Email Addresses: dar****@yahoo.com,
kir****@att.net,
kir****@attb1.com,
kir****@attbi.com,
kir****@gmail.com
Address History: 714 Vantrease Road, Madison, TN 37115;
14201 Clarborne Court, Little Rock, AR 72211;
Nashville, TN 37210;
Old Hickory, TN 37138;
Paris, TN 38242
Aliases (AKA): Kathy Mellinger
Relatives & Associates: Jacqueline Mellinger
Janet Mellinger
Larry Mellinger
Barry Singleton
Candice Singleton
Address History: 604 Vantrease Road, Madison, TN 37115;
713 Portola Avenue, Glendale, CA 91206;
Sherman Oaks, CA 91423;
Florissant, MO 63034
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