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: 257 Lanier Drive, Madison, TN 37115;
200 Safe Harbor Drive, Goodlettsville, TN 37072
Aliases (AKA): Joe Warner
Phone Numbers: (615) 942-7367
Address History: 717 Vantrease Road, Madison, TN 37115;
123 N Meyers Drive, Lafayette, LA 70508;
New Orleans, LA 70130
Phone Numbers: (337) 984-7183
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: 625 Vantrease Road, Madison, TN 37115
Phone Numbers: (615) 414-7249
Address History: 913 Vantrease Road, Madison, TN 37115
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: 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: 717 Vantrease Road, Madison, TN 37115;
133 Evangeline Drive, Lafayette, LA 70501;
Brooklyn, NY 11209;
Dublin, OH 43017;
Nashville, TN 37216
Aliases (AKA): David Francis Ogle,
David Ogle
Email Addresses: dav****@fixittn.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
Address History: 1972 Po Box, Madison, TN 37116;
3100 Messinger Drive, Marina, CA 93933;
Monterey, CA 93940;
Seaside, CA 93955;
Decatur, GA 30034
Aliases (AKA): Linda Quarles Suggs,
Linda Quarles-Suggs,
Linda Sue Suggs,
Linda Sujgg
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: 4516 Maryweather Lane, Murfreesboro, TN 37128;
18723 Sw 76th Court, Cutler Bay, FL 33157;
Miami, FL 33132;
Miami Beach, FL 33141;
Rex, GA 30273
Aliases (AKA): Micquan Sidrey Ferguson,
Micquan S Ferguson
Relatives & Associates: Coletta Ferguson
Lenora Ferguson
Ronquel Ferguson
Samuel Ferguson
Shakila Ferguson
Email Addresses: mic****@gmail.com,
mic****@yahoo.com,
mic****@hotmail.com
Address History: 801 Vantrease Road, Madison, TN 37115;
2539 Mchenry Road # 524, Goshen, OH 45122;
Nashville, TN 37211;
White House, TN 37188
Aliases (AKA): Almyria Huffacker,
A Huffaker,
Almyra B Huffaker
Email Addresses: alm****@hotmail.com,
taf****@yahoo.com
Aliases (AKA): Frances Petty,
Francis Petty
Relatives & Associates: James Petty
Phone Numbers: (615) 868-3231
Address History: 504 Vantrease Road, Madison, TN 37115;
921 Douglas Avenue, Nashville, TN 37206;
Springfield, TN 37172
Aliases (AKA): N Twench S Smith
Phone Numbers: (615) 868-6299
Email Addresses: nal****@aol.com,
nal****@msn.com,
nal****@gmail.com
Address History: 732 Vantrease Road, Madison, TN 37115
Address History: 501 Vantrease Road, Madison, TN 37115;
11530 N Virginia Avenue, Kansas City, MO 64155;
Nashville, TN 37207
Aliases (AKA): Patricia A Smith
Relatives & Associates: Kashonda Alexander
George Anderson
Joseph Anderson
Patric Anderson
Dorothy Clark
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: 805 Vantrease Road, Madison, TN 37115
Address History: 812 Vantrease Road, Madison, TN 37115;
311 Port Drive, Madison, TN 37115;
Nashville, TN 37214;
Rives, TN 38253;
Troy, TN 38260
Aliases (AKA): William T Menees Rd,
William T Rd
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: 805 Vantrease Road, Madison, TN 37115;
710 New Providence Lane, Madison, TN 37115;
Nashville, TN 37208
Aliases (AKA): Charles W Collum,
Charles W Mc,
Charles W Mc Collum
Phone Numbers: (615) 860-8043
Address History: 179 Connare Drive, Madison, TN 37115;
302 Holland Ridge Drive, La Vergne, TN 37086;
Nashville, TN 37218
Email Addresses: jos****@gmail.com
Aliases (AKA): R R Haynes
Phone Numbers: (615) 865-8712
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