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: 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: 512 Vantrease Road, Madison, TN 37115;
4847 Auston Street, Springfield, OH 45502;
Goodlettsville, TN 37072;
Sevierville, TN 37862
Aliases (AKA): M Hallburton,
Lou W Halliburton,
M Lou Halliburton,
Mattie Lou Halliburton,
M Lou Wright
Phone Numbers: (615) 859-1922
Address History: 1523 Nesbitt Lane, Madison, TN 37115;
4977 Coconino Way, San Diego, CA 92117;
Boulder, CO 80305;
Louisville, CO 80027;
Sycamore, IL 60178
Relatives & Associates: Michelle Berlinski
Andrea Fischer
Brennan Loptien
Roger Loptien
William Loptien
Email Addresses: adi****@msn.com,
adi****@msn.com,
cru****@hotmail.com
Address History: 3218 W Yorkshire Court, Old Hickory, TN 37138;
1601 Greens Circle, Goodlettsville, TN 37072;
Madison, TN 37115;
Nashville, TN 37207
Aliases (AKA): Shela Brown,
Sheila Johnson,
Sheilah Johnson,
Shelia Johnson
Relatives & Associates: Kenneth Brown
Leslie Garrison
Angela Johnson
Demetrius Johnson
Dominique Johnson
Email Addresses: she****@hotmail.com
Address History: 801 Vantrease Road, Madison, TN 37115;
2539 Mchenry Road, Goshen, OH 45122;
White House, TN 37188
Aliases (AKA): Charles Huffaker
Address History: 721 Due West Avenue N Apt C302, Madison, TN 37115;
634 Mable Drive, La Vergne, TN 37086;
Nashville, TN 37206
Aliases (AKA): Brittany N Boone
Phone Numbers: (615) 228-8721
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: 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
Address History: 805 Vantrease Road, Madison, TN 37115;
58 Lexington Road, Millbury, MA 01527;
Franklin, TN 37067;
Knoxville, TN 37920;
Nashville, TN 37214
Aliases (AKA): Jennakay Boucher
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: 920 Vantrease Road, Madison, TN 37115
Phone Numbers: (615) 865-0966
Address History: 625 Vantrease Road, Madison, TN 37115
Phone Numbers: (615) 860-4363
Address History: 905 Vantrease Road, Madison, TN 37115;
3579 Cantrell Industrial Court Nw, Acworth, GA 30101;
Chattanooga, TN 37421;
Knoxville, TN 37934;
Mc Donald, TN 37353
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
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
Address History: 516 Vantrease Road, Madison, TN 37115;
5128 Brick Church Pike, Goodlettsville, TN 37072
Aliases (AKA): Maryann Bracey
Address History: 913 Vantrease Road, Madison, TN 37115
Address History: 3505 Country Way Road, Antioch, TN 37013;
4022 W 129th Street Apt A, Hawthorne, CA 90250;
Los Angeles, CA 90016;
Whittier, CA 90602;
New Bern, NC 28562
Aliases (AKA): Sandra Williams Fields,
Sandra Williams
Email Addresses: san****@aol.com
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: 2534 Hermosa Avenue Apartment B, Montrose, CA 91020;
2536 Hermosa Avenue, Montrose, CA 91020;
Sylmar, CA 91342;
Madison, TN 37115;
Nashville, TN 37209
Aliases (AKA): Nancy G Bachand,
Nanci Williams,
Nanci B Williams
Email Addresses: lov****@comcast.com,
lov****@hotmail.com,
lov****@yahoo.com
Address History: 3608 Southern Way, Antioch, TN 37013;
1402 Hamilton Boulevard, Peoria, IL 61606;
Las Vegas, NV 89148;
Cincinnati, OH 45225;
Madison, TN 37115
Aliases (AKA): Tiffinie Roshaun King,
Tifinie King,
Tifinie Roshaun King
Email Addresses: ifi****@hotmail.com,
kti****@yahoo.com,
say****@yahoo.com,
sha****@comcast.net,
tia****@yahoo.com
Address History: 2613 Belmont Boulevard, Nashville, TN 37212;
3073 Harbor Drive Apartment 8, Fort Lauderdale, FL 33316;
Panama City Beach, FL 32413;
Brentwood, TN 37027;
Cookeville, TN 38501
Aliases (AKA): Mary Rudy,
Mary Frances Rudy
Email Addresses: mar****@alwayshome.net,
mar****@gmail.com,
mru****@bigfoot.com
Address History: 817 Vantrease Road, Madison, TN 37115
Relatives & Associates: Leonardo Lopez
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