Address History: 7100 Dale Ridge Road Unit I4, Lancaster, TN 38569;
5006 Spring Creek Drive, Guntersville, AL 35976;
Benton, AR 72015;
Bryant, AR 72022;
Coronado, CA 92118
Address History: 1871 Charity Drive, Brentwood, TN 37027;
4401 Huntington Place, Evansville, IN 47725;
Knoxville, TN 37922;
Lancaster, TN 38569
Address History: 7100 Dale Ridge Road Unit H2, Lancaster, TN 38569;
1905 Longview Court, Mount Juliet, TN 37122;
Nashville, TN 37217
Address History: 2132 Spain Hill Road, Lascassas, TN 37085;
4381 Baton Rouge Drive, Hermitage, TN 37076;
Lancaster, TN 38569;
Lebanon, TN 37088
Aliases (AKA): Donald Scott Turner
Email Addresses: sjc****@aol.com
Address History: 7100 Dale Ridge Road, Lancaster, TN 38569;
59 Mohawk Street, Cary, IL 60013;
Lexington, KY 40514;
Brentwood, TN 37027;
Franklin, TN 37064
Email Addresses: jef****@ameritech.net
Address History: 824 Legends Glen Court, Franklin, TN 37069;
1719 Championship Boulevard, Franklin, TN 37064;
Lancaster, TN 38569;
Nashville, TN 37211
Aliases (AKA): Tim Shelly
Address History: 263 Po Box, Chapel Hill, TN 37034;
2831 Mount Vernon Road, Chapel Hill, TN 37034;
Eagleville, TN 37060;
Lancaster, TN 38569;
Winchester, TN 37398
Aliases (AKA): R Holton
Address History: 1212 Round Grove Court, Brentwood, TN 37027;
7141 E Rancho Vista Drive Unit 7008, Scottsdale, AZ 85251;
Denver, CO 80247;
Golden, CO 80401;
Aurora, IL 60502
Aliases (AKA): Russ Harms,
Russel K Harms,
Russell K Harms
Relatives & Associates: Elvia Harms
Email Addresses: rha****@aol.com,
rus****@earthlink.net,
rus****@comcast.net,
rus****@hotmail.com,
sha****@hotmail.com
Address History: 7100 Dale Ridge Road Unit D4, Lancaster, TN 38569;
1215 Hazeltine Drive, Fort Myers, FL 33919;
Sanibel, FL 33957;
Bryson City, NC 28713;
Cottage Grove, WI 53527
Aliases (AKA): Glen W Darbyshire
Relatives & Associates: Cheryl Darbyshire
Gregg Darbyshire
Lynn Darbyshire
Megan Darbyshire
Stefanie Darbyshire
Email Addresses: cda****@gmail.com,
che****@adelphia.net,
gda****@att.net,
gle****@aol.com
Address History: 854 Windstone Boulevard, Brentwood, TN 37027;
525 Grand Oaks Drive, Brentwood, TN 37027;
Columbia, TN 38401;
Lancaster, TN 38569
Aliases (AKA): Annette Hunter,
Nanette N Hunter,
Nannette N Hunter
Email Addresses: all****@aol.com
Address History: 1855 Burt Road, Woodbury, TN 37190;
7100 Dale Ridge Road Unit J3, Lancaster, TN 38569;
Murfreesboro, TN 37128
Aliases (AKA): C Phillips,
Connie Phillips,
Connie D Phillips,
C Simpson,
Connie D Simpson
Relatives & Associates: S Connie Phillips
Samantha Phillips
Stephen Phillips
Frank Simpson
Frank Simpson
Email Addresses: con****@comcast.net,
con****@uswest.net,
dab****@aol.com,
dab****@hotmail.com,
wcp****@me.com
Address History: 2902 Dellwood Drive, Greensboro, NC 27408;
5400 E Yacht Drive Apt C9, Oak Island, NC 28465;
Chagrin Falls, OH 44023;
Cleveland, OH 44120;
Lakewood, OH 44107
Email Addresses: rsa****@worldnet.att.net,
rsa****@worldnet.att.net
Address History: 165 Cedar Street, Cookeville, TN 38506;
9925 Ulmerton Road Lot 506, Largo, FL 33771;
Fortville, IN 46040;
Lancaster, TN 38569;
Sparta, TN 38583
Aliases (AKA): David L Scherer
Address History: 300 Wheatfield Circle Apt B206, Brentwood, TN 37027;
283 Dover Circle, Lake Forest, IL 60045;
Monroe, LA 71203;
Fayetteville, NY 13066;
Pittsford, NY 14534
Aliases (AKA): Mary A Merrell,
Max M Merrell
Email Addresses: mar****@access.net,
mnm****@bellsouth.net
Address History: 6384 Dale Ridge Road, Lancaster, TN 38569;
7549 E 10th Street, Indianapolis, IN 46219;
Noblesville, IN 46061;
Fairport, NY 14450;
Smithville, TN 37166
Aliases (AKA): Kathy Lanning,
Kay Lanning
Address History: 9044 Lochmere Court, Brentwood, TN 37027;
206 P/O Box A, Conover, NC 28613;
New Bern, NC 28560;
Taylorsville, NC 28681;
Wilmington, NC 28405
Aliases (AKA): S Goble,
Sandra B Goble,
Sandra Goble,
Sandy Goble
Email Addresses: ray****@cs.com
Address History: 202 Wildwood Circle, Winchester, TN 37398;
5630 Harris Cemetery Road, Chapel Hill, TN 37034;
Eagleville, TN 37060;
Lancaster, TN 38569;
Liberty, TN 37095
Aliases (AKA): Greg Greg Holton,
J Greg Holton,
James Holton,
James G Holton,
James Greg Holton
Email Addresses: hol****@rcs.k12.tn.us,
hol****@gmail.com
Address History: 7087 Dale Ridge Road, Lancaster, TN 38569
Address History: 6863 Lake Anne Court, Warrenton, VA 20187;
501 Eric Avenue Apartment A4, Bowling Green, KY 42101;
Columbia, TN 38401;
Lancaster, TN 38569;
Mount Juliet, TN 37122
Aliases (AKA): Heather Clare Clinard,
Heather Clare Leigh,
Heather Leigh
Email Addresses: cli****@yahoo.com
Address History: 407 Gandy Cemetery Road, Bartow, FL 33830;
460 Hc 89 Box, Melbourne, AR 72556;
Colorado Springs, CO 80906;
Dover, DE 19901;
Lake Wales, FL 33859
Aliases (AKA): Regina Jordan,
S Jordan,
Sherry R Jordan,
Regina Reeves,
Sherry R Reeves
Address History: 4722 Holly Drive, Palm Beach Gardens, FL 33418;
113 Timber Lane, Jupiter, FL 33458;
West Palm Beach, FL 33415;
Lancaster, TN 38569
Aliases (AKA): Carol M Santa
Relatives & Associates: Daniela Salazar
Santiago Salazar
Andrea Santa
Christina Santa
Christopher Santa
Email Addresses: car****@yahoo.com,
csa****@gmail.com
Address History: 510 Tallwood Lane, Mattituck, NY 11952;
1935 Allison Drive, Bellmore, NY 11710;
North Bellmore, NY 11710;
Buffalo Valley, TN 38548;
Lancaster, TN 38569
Aliases (AKA): Edward Dimmick
Address History: 319 High Falls Road, Saugerties, NY 12477;
10811 Alvara Way, Bonita Springs, FL 34135;
Estero, FL 33928;
Paducah, KY 42003;
Durham, NC 27713
Aliases (AKA): P Johnson
Relatives & Associates: Jean Avagliano
Rosalie Flanagan
Alexander Johnson
Bennie Johnson
Dawn Johnson
Email Addresses: gin****@yahoo.com
Address History: 30 Jackson Street Apt 605, Freehold, NJ 07728;
375 E Avenue # C, Bayonne, NJ 07002;
Brick, NJ 08724;
Garfield, NJ 07026;
Howell, NJ 07731
Aliases (AKA): S Jordan,
Steve Dale Jordan,
Steve D Jordan,
Steven Jordan,
Steven D Jordan
Email Addresses: dav****@hotmail.com,
dex****@aattbi.com,
guy****@hotmail.com,
sjn****@yahoo.com,
ste****@ammonsproperties.net
Address History: 2501 Umbria Court, Apex, NC 27502;
1008 Pine Shadow Drive, Apopka, FL 32712;
Inverness, FL 34452;
Macon, GA 31210;
O Fallon, IL 62269
Aliases (AKA): J Watson,
Josh B Watson,
Joshua Brent Watson,
Joshua Daniel Watson,
Joshua B Watson
Email Addresses: dar****@hotmail.com,
jos****@yahoo.com,
mic****@gmail.com,
vic****@gmail.com
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