Address History: 6188 49 E Highway, Springfield, TN 37172;
6188 Highway 49 East, Springfield, TN 37172;
White House, TN 37188
Aliases (AKA): Ricky Lynn Balthorp,
Rick A Balthrop,
Ricky Balthrop
Relatives & Associates: Lee Balthrop
Address History: 301 Spring Hollow Road, Goodlettsville, TN 37072;
9847 Licking Valley Road, Frazeysburg, OH 43822;
Gallatin, TN 37066;
Hendersonville, TN 37075;
Springfield, TN 37172
Aliases (AKA): Tamra G Gipson
Email Addresses: gtg****@comcast.net,
hfe****@bellsouth.net,
lor****@yahoo.com,
tam****@yahoo.com
Address History: 3034 Easy Goer Lane, Greenbrier, TN 37073;
121 Briarwood Drive, Greenbrier, TN 37073;
Ridgetop, TN 37152;
Springfield, TN 37172
Aliases (AKA): Rob Kaukas,
Robert Lee Kaukas
Address History: 1258 Jackson Felts Road, Joelton, TN 37080;
11945 S 92nd East Avenue, Bixby, OK 74008;
Ashland City, TN 37015;
Cedar Hill, TN 37032;
Greenbrier, TN 37073
Aliases (AKA): J Dwight Holland,
Jason Dwight Holland,
J Daniel Shell,
Jason Daniel Shell,
Jason D Shell
Email Addresses: all****@yahoo.com,
fug****@hotmail.com
Address History: 200 Valley Ridge Road, Franklin, TN 37064;
2512 E Grand Street, Springfield, MO 65804;
Springfield, TN 37172
Aliases (AKA): William E Hood,
William E Rd
Phone Numbers: (615) 790-6220
Address History: 792 Spring Circle, Springfield, TN 37172;
173 Portland Courtyard Drive, Portland, TN 37148
Relatives & Associates: Tera Hamilton
Phone Numbers: (615) 430-0232
Email Addresses: ram****@aol.com
Address History: 797 Spring Circle, Springfield, TN 37172;
797 P/O Box, Springfield, TN 37172
Aliases (AKA): Deborah Gibson
Email Addresses: deb****@worldnet.att.net,
ggi****@nsh1sth1.stthomas.org,
gip****@yahoo.com
Address History: 5871 New Cut Road, Greenbrier, TN 37073;
539 Dennis Way, Bowling Green, KY 42101;
Dickson, TN 37055;
Hendersonville, TN 37075;
Nashville, TN 37201
Aliases (AKA): M Stewart,
Montana B Stewart,
Monte Fussell Stewart,
Montgomery Stewart,
Monty F Stewart
Email Addresses: bvi****@aol.com,
dar****@centurytel.net,
dar****@comcast.net,
eth****@gmail.com,
jea****@gmail.com
Address History: 741 Ligon Road, Lebanon, TN 37090;
4720 Bowfield Drive, Antioch, TN 37013;
Clarksville, TN 37042;
Greenbrier, TN 37073;
Nashville, TN 37210
Aliases (AKA): Joe Spicer
Relatives & Associates: Holly Considder
Josephine Grant
Alexandria Marshall
David Marshall
David Marshall
Phone Numbers: (615) 367-1811
Address History: 111 Blackpatch Drive, Springfield, TN 37172;
200 5th Avenue W # We, Springfield, TN 37172
Email Addresses: kar****@bellsouth.net,
kar****@aol.com,
kar****@bellsouth.net,
kar****@webtv.net,
klr****@yahoo.com
Address History: 799 Spring Circle, Springfield, TN 37172;
1603 N Lamb Road, Interlochen, MI 49643;
Ashland City, TN 37015;
Cedar Hill, TN 37032;
Greenbrier, TN 37073
Aliases (AKA): Niki Armstrong,
Nikki Armstrong,
Nicole Shell
Relatives & Associates: Charley Armstrong
Christopher Armstrong
Ray Armstrong
Teresa Armstrong
Jason Shell
Address History: 363 Dorr Drive, Goodlettsville, TN 37072;
727 Bell Road Apt 201, Antioch, TN 37013;
Nashville, TN 37217;
Springfield, TN 37172;
Houston, TX 77076
Address History: 1111 E Northfield Boulevard, Murfreesboro, TN 37130;
3909 Newcombe Avenue, Bakersfield, CA 93313;
Fresno, CA 93701;
Gallatin, TN 37066;
Goodlettsville, TN 37072
Aliases (AKA): C Gaches
Email Addresses: cga****@aol.com,
cga****@aol.com,
cga****@netzero.net,
cha****@charter.net,
cha****@comcast.net
Address History: 216 Jacob Drive, Pleasant View, TN 37146;
132 Poole Mill Road, Crofton, KY 42217;
Henderson, KY 42420;
Hopkinsville, KY 42240;
Lexington, KY 40511
Aliases (AKA): J Wilson,
Jamie Wilson,
Jamye Lynn Wilson,
Jayme Lynn Wilson
Relatives & Associates: Sheri Demps
Address History: 162 Bent Oaks Drive, Jackson, TN 38305;
1211 N Mccadden Place Apt 301, Los Angeles, CA 90038;
Goodlettsville, TN 37072;
Nashville, TN 37218;
Springfield, TN 37172
Aliases (AKA): Christi Blackwelder,
Kristi W Blackwelder,
K Howard,
Kristi Leigh Howard,
Kristi W Howard
Relatives & Associates: Matthew Blackwelder
Kippi Braswell
Chester Howard
Robert Kaukas
Steve Krause
Email Addresses: bla****@gateway.com,
bob****@aol.com,
kho****@homecaresolutions.net,
kho****@bellsouth.net,
kri****@gmail.com
Address History: 799 Spring Circle, Springfield, TN 37172;
191 Blackmon Road, Byram, MS 39272;
Atoka, TN 38004;
Nashville, TN 37209;
Rockwood, TN 37854
Aliases (AKA): Teri Armstrong
Relatives & Associates: Charley Armstrong
Christopher Armstrong
Nicole Armstrong
Ray Armstrong
Email Addresses: arm****@yahoo.com,
gli****@adelphia.com
Address History: 220 W Steels Corners Road, Cuyahoga Falls, OH 44223;
16445 E 17th Place Unit B, Aurora, CO 80011;
Colorado Springs, CO 80906;
Lafayette, IN 47904;
Billings, MT 59101
Aliases (AKA): Rachael Miller,
Rachael Sue A Miller
Email Addresses: rac****@yahoo.com,
rac****@bellsouth.net,
ynk****@hughes.net
Address History: 106 Elijah Way, Bardstown, KY 40004;
314 Robert Cartwright Drive, Goodlettsville, TN 37072;
Old Hickory, TN 37138;
Springfield, TN 37172
Aliases (AKA): Britney Gibson,
Britney T Tanner,
Britney Faith Tanner
Email Addresses: bri****@gmail.com,
kjg****@aol.com
Address History: 619 Lakeside Drive, Sanford, NC 27330;
807 E Main Street, Sanford, NC 27332;
Cedar Hill, TN 37032;
Springfield, TN 37172
Aliases (AKA): Dean Hollingswort,
James I Hollingswort,
Dean Hollingsworth,
J Hollingsworth,
James Dean Hollingsworth
Relatives & Associates: Carolyn Hollingswo
Amanda Hollingsworth
Carri Hollingsworth
James Hollingsworth
Louise Hollingsworth
Address History: 7731 Seminary Ridge, Columbus, OH 43235;
1 East Scott Street Apartment 1706, Chicago, IL 60610;
Macomb, MI 48044;
Troy, MI 48085;
Springfield, TN 37172
Aliases (AKA): Katherine Hester,
Katie Hester
Email Addresses: hes****@aol.com,
hes****@aol.com,
hes****@worldnet.att.net
Address History: 32014 N Marginal Drive Apt 284, Eastlake, OH 44095;
18818 Haskins Road, Chagrin Falls, OH 44023;
Columbus, OH 43235;
Dublin, OH 43016;
Powell, OH 43065
Aliases (AKA): Wiley Miller
Email Addresses: wyn****@msn.com
Address History: 11178 Bellaire Street, Loma Linda, CA 92354;
10560 Mountain View Avenue Apartment L, Redlands, CA 92373;
Columbus, GA 31907;
Newnan, GA 30265;
Austin, IN 47102
Aliases (AKA): Dennis Burtnett
Relatives & Associates: Thomas Burnett
Ashleigh Burtnett
Brittney Burtnett
Clara Burtnett
Courtney Burtnett
Email Addresses: cyn****@verizon.net,
dbu****@aol.com,
dbu****@sbcglobal.net,
dbu****@tds.net,
den****@aol.com
Address History: 3405 Shenandoah Avenue, Port Huron, MI 48060;
2600 Marilyn Drive Apartment 1, Marysville, MI 48040;
Springfield, TN 37172
Aliases (AKA): C Zinzo,
Catherine C Zinzo
Email Addresses: czi****@ameritrade.com
Address History: 10830 Castle Drive, Frisco, TX 75035;
1390 Chesapeake Avenue, Naples, FL 34102;
Santa Rosa Beach, FL 32459;
Sikeston, MO 63801;
Springfield, TN 37172
Aliases (AKA): Michael L De Minico,
M L Deminico,
Michael Louis Deminico,
Michael Louis Minico
Email Addresses: dmi****@aol.com,
mic****@cox.net
Address History: 10830 Castle Drive, Frisco, TX 75035;
1390 Chesapeake Avenue, Naples, FL 34102;
Santa Rosa Beach, FL 32459;
Sikeston, MO 63801;
Springfield, TN 37172
Aliases (AKA): Kathleen W De Minico,
Kathleen Whitehead Deminico,
Kathleen W Hutton,
Kathleen W Minico,
Kathleen Whitehead
Relatives & Associates: Michael Deminico
Constance Kateman
Cheryl Whitehead
Gerald Whitehead
Gladys Whitehead
Email Addresses: dmi****@aol.com
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