Address History: 112 S Watauga Avenue Apt 6, Elizabethton, TN 37643;
919 W Summer Avenue, Minotola, NJ 08341;
Durant, OK 74702;
Butler, TN 37640;
Chuckey, TN 37641
Aliases (AKA): Rita A Durhan,
Rita Haley Owens,
Rita Owens Santore,
Rita A Santore
Relatives & Associates: Charlotte Armstrong
Betty Durham
Frank Durham
Jesusita Durham
Phillip Durham
Address History: 1901 Field Road, Elizabethton, TN 37643;
477 P/O Box, Ballwin, MO 63022;
Eminence, MO 65466;
Florissant, MO 63031;
Butler, TN 37640
Aliases (AKA): Anastasia Marie Amanti,
Anastasia Blome,
Anastasia M Goodhall
Email Addresses: sta****@yahoo.com
Address History: 139 Lonnie Jack Drive, Crestview, FL 32536;
61 Forsman Northwest Circle, Fort Walton Beach, FL 32548;
Eminence, MO 65466;
Winona, MO 65588;
Goldsboro, NC 27534
Aliases (AKA): Stephanie Erin Amanti,
Stephanie E Amanti,
Stephanie Erin Kavanaugh,
Stephanie E Kavanaugh,
Stephanie Erin Schwitters
Relatives & Associates: Abigail Amanti
Anastasia Amanti
Anastasia Amanti
Joel Amanti
Joseph Amanti
Email Addresses: afs****@aol.com,
afs****@hotmail.com,
afs****@yahoo.com,
ama****@hotmail.com,
equ****@yahoo.com
Address History: 139 Hidden Timbers Drive, Elizabethton, TN 37643;
281 Banjo Ridge Road, Butler, TN 37640;
Watauga, TN 37694
Aliases (AKA): G W Puckett,
Giles Puckett,
Giles W Puckett,
Giles W Purkett
Email Addresses: ets****@yahoo.com
Address History: 1220 Maryland Avenue, Bristol, TN 37620;
10200 Belle Rive Boulevard, Jacksonville, FL 32256;
Bluff City, TN 37618;
Butler, TN 37640;
Piney Flats, TN 37686
Address History: 1016 Deer Ridge Trail, Butler, TN 37640;
139 Lonnie Jack Drive, Crestview, FL 32536;
Fort Walton Beach, FL 32548;
Eminence, MO 65466;
Florissant, MO 63031
Aliases (AKA): Joel Nicholas Amanti
Relatives & Associates: Abigail Amanti
Anastasia Amanti
Anastasia Amanti
Hannah Amanti
Joanna Amanti
Address History: 1016 Deer Ridge Trail, Butler, TN 37640;
305 Banjo Ridge Road, Butler, TN 37640;
Chuckey, TN 37641;
Greeneville, TN 37743
Address History: 353 Point Return Drive Apt B, Ballwin, MO 63021;
477 Po Box, Eminence, MO 65466;
Winona, MO 65588;
Butler, TN 37640;
Conroe, TX 77384
Aliases (AKA): M Amanti,
Michael Edward Amanti,
Mike E Amanti
Relatives & Associates: Abigail Amanti
Anastasia Amanti
Anastasia Amanti
Hannah Amanti
Joanna Amanti
Address History: 1079 Hairetown Road, Jonesborough, TN 37659;
450 Banjo Ridge Road, Butler, TN 37640;
Johnson City, TN 37615;
Limestone, TN 37681
Aliases (AKA): Katie Elizabeth Ley
Address History: 200 Mallard Cove Drive, Butler, TN 37640;
1633 Po Box, Blowing Rock, NC 28605;
Lenoir, NC 28645;
Washington, NC 27889;
Dayton, OH 45405
Aliases (AKA): Carroll E Dekrol,
Carroll E Krol,
Carroll E Kroll,
Carroll Vandekroll,
Carroll Vondekrol
Address History: 5510 S Rocky River Road, Monroe, NC 28112;
362 Holcomb Street, Hartford, CT 06112;
Acworth, GA 30101;
Atlanta, GA 30318;
Jonesboro, GA 30236
Aliases (AKA): Chad J Douglas,
Larry Chad Douglas,
Larry J Douglas,
Larry C Douglas,
Lawrence Douglas
Email Addresses: acj****@bellsouth.net,
ana****@msn.com,
ani****@yahoo.com,
bab****@yahoo.com,
cha****@aattbi.com
Address History: 7088 Crystal Way, Punta Gorda, FL 33950;
7532 Captains Harbor Drive Apartment 705, Bokeelia, FL 33922;
Palmetto, FL 34220;
Port Charlotte, FL 33953;
Rotonda West, FL 33947
Aliases (AKA): James T Gresch
Email Addresses: jam****@aol.com,
jgr****@mindspring.com,
jtg****@yahoo.com
Address History: 19 Lakeview Drive, Marshall, IL 62441;
1770 White Ground Road, Boyds, MD 20841;
Gaithersburg, MD 20878;
Keedysville, MD 21756;
North Potomac, MD 20878
Address History: 175 Kevin Creek, Fleetwood, NC 28626;
175 Cliffwood Drive, Banner Elk, NC 28604;
Boone, NC 28607;
Deep Gap, NC 28618;
Butler, TN 37640
Aliases (AKA): Roberrt Joyce,
Robert Curlee Joyce
Email Addresses: rob****@rwmcr.com
Address History: 1555 Rochester Road, Leonard, MI 48367;
3080 Bristol Street Ste 650, Costa Mesa, CA 92626;
Mission Viejo, CA 92691;
Clarkston, MI 48348;
Commerce Township, MI 48382
Aliases (AKA): Heather D Mingle
Email Addresses: act****@yahoo.com,
hmi****@alivehospice.org
Address History: 919 W Summer Avenue, Minotola, NJ 08341;
450 Banjo Ridge Road, Butler, TN 37640;
Elizabethton, TN 37643;
Greeneville, TN 37745;
Johnson City, TN 37604
Address History: 175 Kevin Creek, Fleetwood, NC 28626;
568 Appaloosa Trail, Boone, NC 28607;
Deep Gap, NC 28618;
Winston Salem, NC 27107;
Butler, TN 37640
Aliases (AKA): Karen L Gibbs,
Karen L Joyce,
Karen Joyce,
Kari Joyce,
Karen Lee Proffit
Address History: 139 Ne 1st Street, Satellite Beach, FL 32937;
139 Ist Street, Satellite Beach, FL 32937;
Butler, TN 37640;
Woodbridge, VA 22193
Aliases (AKA): L W Simoneau,
Lois Simoneau
Address History: 619 Mountain Road, Woodstock, GA 30188;
3165 Mangum Drive, Cumming, GA 30041;
Dallas, GA 30132;
Butler, TN 37640
Aliases (AKA): C Mennicke,
Cynthia L Mennicke,
Cynthia L Patnesky
Relatives & Associates: Karla Bowers
Cynthia Dennismennicke
John Mennicke
Joshua Mennicke
Joyce Mennicke
Email Addresses: clp****@amdahl.com,
cme****@yahoo.com
Address History: 2697 Trent Pines Court, Sherrills Ford, NC 28673;
5014 Alexander Valley Drive Apartment 301, Charlotte, NC 28270;
Cornelius, NC 28031;
Harrisburg, NC 28075;
Henniker, NH 03242
Aliases (AKA): Brett Kimball
Address History: 8232 Irish Eyes Court, Las Vegas, NV 89149;
1006 Bitty Circle Apt 11, Bluff City, TN 37618;
Bristol, TN 37620;
Butler, TN 37640;
Johnson City, TN 37601
Email Addresses: del****@yahoo.com
Address History: 4709 Bears Creek Drive, Rolesville, NC 27571;
400 Brown Circle, Rolesville, NC 27571;
Wake Forest, NC 27588;
Butler, TN 37640
Email Addresses: dpm****@aol.com,
dpm****@concentric.net,
dpm****@earthlink.net
Address History: 349 Center Road, Chester, SC 29706;
17641 Northwest 47th Avenue, Opa Locka, FL 33055;
Marietta, GA 30067;
Carmel, IN 46032;
Burlington, ME 04417
Aliases (AKA): Kenneth A Curits,
Ken Curtis,
Ken Aa Curtis,
Kenneth A Curtis,
Kenneth Aa Curtis
Email Addresses: all****@gmail.com,
cke****@kencurtis.net,
drk****@hotmail.com,
drk****@mail.com,
drk****@rhtc.net
Address History: 5403 Haven Oaks Drive, Kingwood, TX 77339;
13222 Magnolia Street Apt 14, Garden Grove, CA 92844;
Huntington Beach, CA 92648;
Lawndale, CA 90260;
Butler, TN 37640
Aliases (AKA): Jhonathan Steven Lopez,
Jhonathan Steven Murcia,
Johnathon Murcia,
Jonathan C Murcia
Email Addresses: gla****@yahoo.com
Address History: 621171 Po Box, Oviedo, FL 32762;
112 Walt Mccormick Road, East Palatka, FL 32131;
Gainesville, FL 32641;
Geneva, FL 32732;
Interlachen, FL 32148
Aliases (AKA): John J Asendorf,
J J Pickfordasendorf
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