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: 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: 1600 Morris Hill Road, Chattanooga, TN 37421;
423 Hull Circle, Gallatin, TN 37066;
Goodlettsville, TN 37072;
Madison, TN 37115;
Portland, TN 37148
Aliases (AKA): S Abrams,
Shirley D Abrams,
S Dorothy J Castle,
Shirley D Castle,
Shirley D Smallwood
Relatives & Associates: Olga Davidson
Address History: 717 Vantrease Road, Madison, TN 37115;
123 N Meyers Drive, Lafayette, LA 70508;
Sanford, NC 27330
Aliases (AKA): Robert S Ogel
Address History: 200 E Webster Street, Madison, TN 37115;
22 Po Box, Madison, TN 37116;
Nashville, TN 37204
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: 1006 Windsor Green Boulevard, Goodlettsville, TN 37072;
201 E Palestine Avenue Apt K10, Madison, TN 37115;
San Antonio, TX 78213
Aliases (AKA): B Stevens,
Bradley G Stevens
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: 800 Vantrease Road, Madison, TN 37115;
264 Puncheon Camp Road, Bell Buckle, TN 37020;
Crossville, TN 38572;
Nashville, TN 37207
Aliases (AKA): Joseph Spears
Email Addresses: eze****@yahoo.com,
jsp****@ctdi.com
Address History: 714 Vantrease Road, Madison, TN 37115;
945 Cleveland Street Apt E11, Pulaski, TN 38478
Relatives & Associates: Steve Pugh
Phone Numbers: (931) 363-1376
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: 512 Vantrease Road, Madison, TN 37115;
8141 P/O Box, Hermitage, TN 37076;
Mount Juliet, TN 37122;
Nashville, TN 37214;
Old Hickory, TN 37138
Aliases (AKA): Stephan T Shroder,
Stephen T Shroder,
Steve Shroder
Email Addresses: maw****@comcast.net
Address History: 816 Vantrease Road, Madison, TN 37115;
713 Po Box, Ashland City, TN 37015;
Goodlettsville, TN 37072
Aliases (AKA): Sheryl D Reasonover,
Sheryl R Wade
Phone Numbers: (615) 868-1766
Email Addresses: shu****@aol.com
Address History: 780 Gossett Road, Ashland City, TN 37015;
2007 Girl Scout Road, Ashland City, TN 37015;
Goodlettsville, TN 37072;
Hermitage, TN 37076;
Joelton, TN 37080
Aliases (AKA): Susanne J Gambino,
Sue Horne,
Susanne J Horne,
Susanne Joy Horne,
Susanne Joy Johnson
Email Addresses: 201****@holder.com,
cab****@adelphia.com,
cab****@adelphia.net,
cab****@webtv.net,
mik****@earthlink.net
Address History: 901 Vantrease Road, Madison, TN 37115;
12310 Burbank Boulevard Apartment 14, Valley Village, CA 91607;
Franklin, TN 37064;
Nashville, TN 37207;
Old Hickory, TN 37138
Aliases (AKA): Charles A Harrison
Phone Numbers: (615) 847-1374
Address History: 921 Vantrease Road, Madison, TN 37115;
186 P/O Box, Goodlettsville, TN 37070;
Hendersonville, TN 37075
Aliases (AKA): Roger Hendrick
Relatives & Associates: Lois Hendrick
Address History: 904 Vantrease Road, Madison, TN 37115;
14039 E Jewell Avenue, Aurora, CO 80012;
Colorado Springs, CO 80904;
Denver, CO 80210;
Darden, TN 38328
Aliases (AKA): April Michelle Turpin
Address History: 805 Vantrease Road, Madison, TN 37115
Address History: 901 Vantrease Road, Madison, TN 37115;
1531 Camden Avenue, Los Angeles, CA 90025;
Freehold, NJ 07728;
New York, NY 10022;
Nashville, TN 37214
Aliases (AKA): Leslie Rosenbau,
L Rosenbaum
Relatives & Associates: Gloria Rosenbaum
Leo Rosenbaum
Leslie Rosenbaum
Lori Rosenbaum
Zachary Rosenbaum
Email Addresses: dee****@yahoo.com,
les****@gmail.com,
les****@mccann.com,
qui****@yahoo.com
Address History: 917 Vantrease Road, Madison, TN 37115;
900 Arthur Road, Brownsville, KY 42210;
Munfordville, KY 42765
Aliases (AKA): Travis Lawrence,
Travis M Robertson
Address History: 5008 Chadfield Way, Antioch, TN 37013;
3005 Bromley Way, Antioch, TN 37013;
Clarksville, TN 37042;
Madison, TN 37115;
Nashville, TN 37217
Aliases (AKA): Frederick A Anikwe
Email Addresses: azu****@hotmail.com
Address History: 420 Welshwood Drive Apt 24, Nashville, TN 37211;
19841 Sw 114th Avenue Apt 308, Miami, FL 33157;
Scottsmoor, FL 32775;
Louisville, KY 40214;
Charleston, SC 29406
Email Addresses: mvs****@hotmail.com,
mvs****@peoplepc.com,
mvs****@yahoo.com,
mvs****@zdnetonebox.com
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