Aliases (AKA): Sammy Lawrence
Relatives & Associates: Travis Lawrence
Relatives & Associates: Olga Davidson
Address History: 817 Vantrease Road, Madison, TN 37115;
319 -Tangle Drive, Staten Island, NY 10308;
Antioch, TN 37013;
Nashville, TN 37211
Aliases (AKA): Ricardo Rodriguez,
Richard Rodriguez
Address History: 625 Vantrease Road, Madison, TN 37115;
210 Ettels Lane, Clarksville, IN 47129;
Boonton, NJ 07005;
Montville, NJ 07045
Email Addresses: nic****@aol.com,
nic****@msn.com,
nic****@tds.net,
ste****@juno.com
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
Address History: 1506 Cahal Avenue, Nashville, TN 37206;
215 Morgan Street, Jackson, TN 38301;
Madison, TN 37115
Aliases (AKA): A Smith,
Antyone Smith
Relatives & Associates: Kashonda Alexander
Patricia Anderson
Dorothy Clark
Dawn Smith
Franciscus Smith
Address History: 917 N Graycroft Avenue, Madison, TN 37115;
500 Cheyenne Boulevard, Madison, TN 37115
Aliases (AKA): Jose Ramon Frias,
Jose R Frias,
Jose L Rodriguez
Email Addresses: rut****@gmail.com
Address History: 717 Vantrease Road, Madison, TN 37115;
133 Evangeline Drive, Lafayette, LA 70501;
Brooklyn, NY 11209;
Dublin, OH 43017;
Nashville, TN 37216
Aliases (AKA): David Francis Ogle,
David Ogle
Email Addresses: dav****@fixittn.com
Address History: 817 Vantrease Road, Madison, TN 37115
Relatives & Associates: Leonardo Lopez
Address History: 820 Vantrease Road, Madison, TN 37115;
119 Sanders Ferry Road Apt 13, Hendersonville, TN 37075
Aliases (AKA): Charles E Mayo
Address History: 801 Vantrease Road, Madison, TN 37115;
1001 Jade Court, Castalian Springs, TN 37031;
Gallatin, TN 37066;
Hendersonville, TN 37075;
Murfreesboro, TN 37129
Email Addresses: may****@aol.com
Address History: 4516 Maryweather Lane, Murfreesboro, TN 37128;
18723 Sw 76th Court, Cutler Bay, FL 33157;
Miami, FL 33132;
Miami Beach, FL 33141;
Rex, GA 30273
Aliases (AKA): Micquan Sidrey Ferguson,
Micquan S Ferguson
Relatives & Associates: Coletta Ferguson
Lenora Ferguson
Ronquel Ferguson
Samuel Ferguson
Shakila Ferguson
Email Addresses: mic****@gmail.com,
mic****@yahoo.com,
mic****@hotmail.com
Address History: 612 Vantrease Road, Madison, TN 37115;
1826 N Harvard Boulevard Apt 6, Los Angeles, CA 90027;
Nashville, TN 37206
Address History: 8099 Whites Creek Pike #3042, Joelton, TN 37080;
608 Vantrease Road, Madison, TN 37115
Phone Numbers: (615) 299-8011
Address History: 3458 Hardwood Drive, Murfreesboro, TN 37129;
1614 1/2 Gainer Avenue, Panama City, FL 32405;
Christiana, TN 37037;
Knoxville, TN 37918;
Luttrell, TN 37779
Aliases (AKA): Stephen A Douglas
Email Addresses: ste****@gmail.com,
trd****@gmail.com
Address History: 605 Vantrease Road, Madison, TN 37115
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: 505 Vantrease Road, Madison, TN 37115;
117 E E Street, Elizabethton, TN 37643;
Madisonville, TN 37354;
Nashville, TN 37211
Aliases (AKA): Rachael Wilkins,
Rachel E Wilkins
Email Addresses: rwi****@safehaven.org
Address History: 805 Vantrease Road, Madison, TN 37115
Aliases (AKA): Rene Ramirez
Phone Numbers: (615) 612-2037
Address History: 717 Vantrease Road, Madison, TN 37115;
123 N Meyers Drive, Lafayette, LA 70508;
New Orleans, LA 70130
Phone Numbers: (337) 984-7183
Address History: 612 Vantrease Road, Madison, TN 37115;
4085 P/O Box, Palm Springs, CA 92263;
Aurora, CO 80012;
Delray Beach, FL 33445;
Lake Worth, FL 33460
Aliases (AKA): C Masters,
Catheren D Masters,
Catherine Masters,
Kay Masters,
Catherine D Olson
Email Addresses: cat****@geocities.com,
mwi****@aol.com,
mwi****@comcast.net,
mwi****@bellatlantic.net,
mwi****@comcast.net
Address History: 591 N Dupont Avenue Apt 404, Madison, TN 37115;
6037 Flagler Street, Hollywood, FL 33023;
Merritt Island, FL 32952;
Hermitage, TN 37076;
Nashville, TN 37206
Aliases (AKA): Charles Michael
Relatives & Associates: Anthony Michael
Charlene Michael
Jerry Michael
Karen Michael
Kathlene Michael
Aliases (AKA): Olga Mai Davidson
Email Addresses: jan****@yahoo.com,
leo****@comcast.net
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