Address History: 78 Valley Forge Drive, Oak Ridge, TN 37830;
430 Pumpkin Way, Henderson, NV 89015;
Las Vegas, NV 89147;
Albany, NY 12208;
Amsterdam, NY 12010
Address History: 78 Valley Forge Drive, Oak Ridge, TN 37830
Phone Numbers: (865) 220-5059
Address History: 78 Valley Forge Drive, Oak Ridge, TN 37830;
2533 Hendersonville Road Apt 323, Arden, NC 28704
Phone Numbers: (828) 687-6323
Address History: 78 Valley Forge Drive, Oak Ridge, TN 37830;
481 Broome Road Apt 203, Knoxville, TN 37909
Aliases (AKA): Greg Helton
Address History: 104 Tiffin Drive, Oak Ridge, TN 37830;
301 Briarcliff Avenue Apartment A7, Oak Ridge, TN 37830;
Rockwood, TN 37854
Address History: 104 Tiffin Drive, Oak Ridge, TN 37830;
301 Briarcliff Avenue, Oak Ridge, TN 37830;
Rockwood, TN 37854
Address History: 8108 Dove Wing Lane, Knoxville, TN 37938;
1210 S Turquoise Vista Apt 689, Tucson, AZ 85710;
Delmar, NY 12054;
East Greenbush, NY 12061;
Schenectady, NY 12306
Aliases (AKA): Mary Nolan,
Mary Weaver
Email Addresses: mag****@cs.com,
mar****@verizon.net,
mar****@verizon.net,
mar****@yahoo.com,
msg****@yahoo.com
Address History: 12 Po Box, Clinton, TN 37717;
523 N Bertrand Street Unit 107, Knoxville, TN 37917;
Oak Ridge, TN 37830
Aliases (AKA): Joseph Bock
Address History: 12 Po Box, Clinton, TN 37717;
222 Jarnigan Chapel Road, Clinton, TN 37716;
Knoxville, TN 37901;
Oak Ridge, TN 37830
Aliases (AKA): G Taylor,
Georg Taylor
Email Addresses: jta****@ebmfg.com
Address History: 113 Sugarbush Circle, Crossville, TN 38558;
8407 Coach Way, Louisville, KY 40272;
Harriman, TN 37748;
Jefferson City, TN 37760;
Knoxville, TN 37932
Aliases (AKA): Michelle Anne Hembree,
Michelle W Howard,
Michelle Menbree,
Shelly White,
M A Whitt
Email Addresses: che****@aol.com,
joa****@yahoo.com,
mic****@gte.net,
mic****@yahoo.com,
she****@aol.com
Address History: 8108 Dove Wing Lane, Knoxville, TN 37938;
1684 P/O Box, Corbin, KY 40702;
La Follette, TN 37766;
La Vergne, TN 37086;
Oak Ridge, TN 37830
Address History: 262 Saratoga Boulevard E, West Palm Beach, FL 33411;
4980 Haverhill Road, Greenacres, FL 33463;
Lake Worth, FL 33463;
Palm Springs, FL 33461;
Lawrenceville, GA 30043
Aliases (AKA): Mahandra A Patel,
Mahendrakuma K Patel,
Mahendrakumar A Patel
Address History: 442 Wexham Court, Casselberry, FL 32707;
608 Northwest 30th Court, Fort Lauderdale, FL 33311;
Hollywood, FL 33023;
Orlando, FL 32819;
West Palm Beach, FL 33415
Aliases (AKA): Rashmika Patel
Address History: 4154 Woods Cove Road, Scottsboro, AL 35768;
7031 Adderly Road, Englewood, FL 34224;
Chattanooga, TN 37401;
Crossville, TN 38555;
Evensville, TN 37332
Aliases (AKA): Ellen Christine Perry
Address History: 129 Longfellow Drive, Millersville, MD 21108;
636 Santa Maria Lane, Davidsonville, MD 21035;
Forest Hill, MD 21050;
Parkville, MD 21234;
Severna Park, MD 21146
Aliases (AKA): Abby J Seeger,
Howard Seeger
Address History: 1105 Victoria Square, Trinidad, CO 81082;
23673 E Links Place, Aurora, CO 80016;
Centennial, CO 80015;
Denver, CO 80209;
Englewood, CO 80111
Aliases (AKA): Ronald D Bumgarner,
Ronald Bumgarner
Address History: 4033 Lauren Court, Destin, FL 32541;
4022 Lauren Court, Destin, FL 32541;
Oak Ridge, TN 37830
Relatives & Associates: Cacy Burtnett
Christa Burtnett
Cindi Burtnett
Eloise Burtnett
Marianne Burtnett
Address History: 442 Wexham Court, Casselberry, FL 32707;
608 Nw 30th Court, Fort Lauderdale, FL 33311;
Orlando, FL 32819;
West Palm Beach, FL 33415;
Wilton Manors, FL 33311
Aliases (AKA): Ash Patel,
Ashitkumar Patel
Address History: 8912 Candelaria Road Ne, Albuquerque, NM 87112;
703 Cerro De Ortega Drive Se, Rio Rancho, NM 87124;
Oak Ridge, TN 37830
Address History: 442 Wexham Court, Casselberry, FL 32707;
608 Northwest 30th Court, Fort Lauderdale, FL 33311;
Orlando, FL 32819;
West Palm Beach, FL 33415;
Wilton Manors, FL 33311
Aliases (AKA): Mika Pat
Relatives & Associates: Ashitkumar Patel
Devesh Patel
Jaina Patel
Kamal Patel
Mahandra Patel
Phone Numbers: (678) 376-7406
(770) 237-2523
(770) 279-1134
(770) 962-0926
(770) 962-1960
Address History: 4033 Lauren Court, Destin, FL 32541;
35008 Emerald Coast Parkways Ste 400, Destin, FL 32541;
Charleston, TN 37310;
Oak Ridge, TN 37830
Aliases (AKA): Eloise Burtnett
Relatives & Associates: Cacy Burtnett
Christa Burtnett
Cindi Burtnett
Richard Burtnett
Richard Burtnett
Address History: 110 Quail Road, Marlton, NJ 08053;
608 Northwest 30th Court, Fort Lauderdale, FL 33311;
Lake Worth, FL 33461;
Palm Springs, FL 33461;
West Palm Beach, FL 33415
Aliases (AKA): Ashitkumar Patel,
K Patel,
Kamal Patel,
Kamalnayan V Patel
Email Addresses: ban****@aol.com,
ban****@bellsouth.net,
knv****@excite.com,
knv****@yahoo.com
Address History: 110 Quail Road, Marlton, NJ 08053;
192 Woodland Road, Lake Worth, FL 33461;
Palm Springs, FL 33461;
Malvern, PA 19355;
Oak Ridge, TN 37830
Relatives & Associates: Ashitkumar Patel
Devesh Patel
Emir Patel
Jaina Patel
Kamal Patel
Email Addresses: emi****@comcast.net
Address History: 6130 Po Box, Albuquerque, NM 87197;
20616 Alpine Drive, Lawrenceburg, IN 47025;
Slidell, LA 70461;
Bernalillo, NM 87004;
Miamitown, OH 45041
Aliases (AKA): S Waligora,
Stan Waligora
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