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: 200 Valley Ridge Road, Franklin, TN 37064;
792 Spring Circle, Springfield, TN 37172
Aliases (AKA): William E Hood
Phone Numbers: (615) 790-6220
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: 5871 New Cut Road, Greenbrier, TN 37073;
539 Dennis Way, Bowling Green, KY 42101;
Saint Paul, MN 55121;
Dickson, TN 37055;
Hendersonville, TN 37075
Aliases (AKA): P Stewart,
Pam Gower Stewart
Email Addresses: bvi****@aol.com,
jea****@gmail.com,
lui****@yahoo.com,
mar****@msn.com,
mon****@comcast.net
Address History: 2016 Apollo Drive, White House, TN 37188;
3803 E Balch Avenue, Fresno, CA 93702;
Frazeysburg, OH 43822;
Gallatin, TN 37066;
Goodlettsville, TN 37072
Aliases (AKA): Gus D Gaches
Email Addresses: dro****@yahoo.com,
gtg****@comcast.net,
gus****@yahoo.com,
pas****@hotmail.com,
pas****@aol.com
Aliases (AKA): Marty Stutsman
Relatives & Associates: Michael Ragone
Rosane Ragone
Ashley Stutesman
Cody Stutesman
Lucas Stutesman
Email Addresses: mst****@hotmail.com,
mws****@aol.com,
mws****@msn.com
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: 1701 10th Avenue N B, Nashville, TN 37208;
4155 Homestead Ridge Drive, Cumming, GA 30041;
Odin, IL 62870;
Antioch, TN 37013;
Springfield, TN 37172
Aliases (AKA): Nicole Marie Ragone,
Nicole M Ragone,
Nicole Ragone,
Nicole Rodriguez,
Nicole Marie Rodriquez
Relatives & Associates: Michael Ragone
Rosane Ragone
Beverly Rodriguez
Ricky Rodriguez
Ricky Rodriguez
Email Addresses: cav****@ameritrade.com,
dia****@realtor.com,
for****@aol.com,
for****@bellsouth.net,
for****@aol.com
Address History: 794 Spring Circle, Springfield, TN 37172
Address History: 3429 Whitebud Lane, Murfreesboro, TN 37128;
1308 Wennona Drive, Clarksville, TN 37042;
Nashville, TN 37204;
Smyrna, TN 37167;
Springfield, TN 37172
Aliases (AKA): Ricky Hockleberry,
Ric Huckleberry,
Rick Huckleberry,
Ricky Huckleberry,
Ricky Hukcleberry
Email Addresses: ric****@comcast.net,
ric****@comcast.net,
ric****@comcast.net,
ric****@msn.com,
ric****@yahoo.com
Aliases (AKA): Ronald R Noles,
Ronny Noles
Address History: 792 Spring Circle, Springfield, TN 37172;
3824 Santa Clara Way, Livermore, CA 94550;
San Leandro, CA 94577
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
Relatives & Associates: Diane Bishop
Darby Lopes
Blake Stewart
Brandon Stewart
Montana Stewart
Email Addresses: bvi****@aol.com,
dar****@centurytel.net,
dar****@comcast.net,
eth****@gmail.com,
jea****@gmail.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: 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;
191 Blackmon Road, Byram, MS 39272;
Atoka, TN 38004;
Hermitage, TN 37076;
Nashville, TN 37209
Aliases (AKA): Ray C Armstrong,
Raymon A Armstrong,
Raymon Armstrong,
Raymond A Armstrong
Email Addresses: arm****@yahoo.com,
gli****@adelphia.com,
gli****@aol.com,
gli****@yahoo.com,
gov****@bellsouth.net
Relatives & Associates: Andrew Heard
Email Addresses: and****@aol.com
Address History: 7372 Smiley Hollow Road, Goodlettsville, TN 37072;
787 Po Box, Rancho Cucamonga, CA 91729;
Rialto, CA 92377;
Gallatin, TN 37066;
Hendersonville, TN 37075
Aliases (AKA): Jim Devero Gaches
Relatives & Associates: Charles Gaches
Gus Gaches
Gus Gaches
Kylie Gaches
Tamra Gaches
Email Addresses: baf****@peoplepc.com,
jam****@gmail.com,
jga****@prodigy.net,
moy****@yahoo.com,
pel****@yahoo.com
Address History: 619 Lakeside Drive, Sanford, NC 27330;
1569 P/O Box, Carthage, NC 28327;
Cedar Hill, TN 37032;
Springfield, TN 37172
Aliases (AKA): Carri Nicole Hollingsworth
Relatives & Associates: Carolyn Hollingswo
Amanda Hollingsworth
Dean Hollingsworth
James Hollingsworth
Louise Hollingsworth
Email Addresses: car****@yahoo.com
Address History: 1034 Wheeler Road, Fountain Run, KY 42133;
22446 Sandstorm Lane, Panama City Beach, FL 32413;
Atlanta, GA 30349;
Adolphus, KY 42120;
Scottsville, KY 42164
Aliases (AKA): Joel A Christmas
Relatives & Associates: Catherine Christmas
Joel Christmas
Joel Christmas
Lela Christmas
Leonard Christmas
Email Addresses: jcx****@netzero.net,
jcx****@netzero.net
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: 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
Address History: 846 S County Road 33, Ashford, AL 36312;
4046 Luan Drive, Orlando, FL 32808;
Columbia, TN 38401;
Springfield, TN 37172;
White House, TN 37188
Aliases (AKA): K Loden
Phone Numbers: (615) 384-6645
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