Address History: 440 Villa Way, Morristown, TN 37814;
2800 Dowell Street, Newport, AR 72112;
Miami, FL 33133;
Gainesville, GA 30506;
Fort Wayne, IN 46845
Aliases (AKA): Alechia Buel,
A Buffalo,
Alechia D Buffalo,
Alechia Hanna,
Alechia D Kilgore
Email Addresses: ale****@yahoo.com,
ana****@msn.com,
buf****@charter.net,
buf****@yahoo.com,
bus****@yahoo.com
Address History: 41 Po Box, Whitesburg, TN 37891;
716 Cary Drive, San Leandro, CA 94577;
Defuniak Springs, FL 32435;
Elizabethtown, PA 17022;
Grantville, PA 17028
Aliases (AKA): Tracy J Jefferies,
Tracey June Jeffries,
Tracy June Jeffries,
Tracy Logan,
Tracy Musich
Email Addresses: tra****@gmail.com
Address History: 315 Watauga Drive, Knoxville, TN 37918;
120 Matthews Loop, Mohawk, TN 37810;
Morristown, TN 37814;
New Market, TN 37820;
Talbott, TN 37877
Aliases (AKA): Jonathan Combs
Email Addresses: ser****@yahoo.com
Address History: 7943 Saint Claire Lane, Dundalk, MD 21222;
2 Sparton Drive, Essex, MD 21221;
Chuckey, TN 37641;
Greeneville, TN 37745;
Mohawk, TN 37810
Email Addresses: lea****@yahoo.com,
lea****@yahoo.com
Aliases (AKA): Justin Wayne Wisecarver
Address History: 120 Matthews Loop, Mohawk, TN 37810
Address History: 1910 Matthews Loop, Mohawk, TN 37810;
1437 N Baltimore Avenue, Derby, KS 67037;
Kingsport, TN 37660
Aliases (AKA): Crystal Joy Banks,
Crystal Joy Reed
Phone Numbers: (423) 754-8752
Email Addresses: ree****@yahoo.com
Address History: 407 Juniper Street, Greeneville, TN 37745;
262 11 E Highway Apt 10, Bulls Gap, TN 37711;
Mohawk, TN 37810;
Parrottsville, TN 37843
Aliases (AKA): Heather Cutshall
Relatives & Associates: Bobby Cutshall
Ginger Cutshall
Jason Cutshall
Ronnie Cutshall
Daniel Cutshaw
Email Addresses: hea****@gmail.com,
hea****@gmail.com,
its****@gmail.com,
psy****@gmail.com,
way****@gmail.com
Address History: 399 Ed Norton Road, Greeneville, TN 37743;
415 Matthews Loop, Mohawk, TN 37810;
Mosheim, TN 37818
Phone Numbers: (423) 817-3549
Address History: 700 Matthews Loop, Mohawk, TN 37810
Address History: 1515 Matthews Loop, Mohawk, TN 37810
Aliases (AKA): Sheryl Ann Hill,
Sheryl Tolliver
Address History: 700 Matthews Loop, Mohawk, TN 37810
Phone Numbers: (423) 235-5529
Address History: 290 Matthews Loop, Mohawk, TN 37810;
14544 Asbury Parks # 2, Detroit, MI 48227;
Mio, MI 48647;
Westland, MI 48185;
Ypsilanti, MI 48198
Aliases (AKA): Franklin Maloit,
Frank Malott
Email Addresses: fdm****@yahoo.com,
fdm****@yahoo.com
Address History: 119 Stroud Road, Mohawk, TN 37810;
495 Matthews Loop, Mohawk, TN 37810;
Morristown, TN 37813;
White Pine, TN 37890
Phone Numbers: (423) 235-9126
Address History: 438 Madison Street, Grovetown, GA 30813;
304 Greene Street, Augusta, GA 30901;
Evans, GA 30809;
Hephzibah, GA 30815;
Cedar Falls, IA 50613
Aliases (AKA): Tim Hicks
Address History: 25203 Lynbriar Lane, Spring, TX 77373;
466 Amelia Lane, Santa Rosa Beach, FL 32459;
Mascoutah, IL 62258;
Mohawk, TN 37810;
Houston, TX 77049
Aliases (AKA): L C Smith,
L F Smith
Address History: 100 W High Street, Ballston Spa, NY 12020;
1000 N Green Valley Parkways, Ballston Spa, NY 12020;
Gansevoort, NY 12831;
Troy, NY 12180;
Afton, TN 37616
Aliases (AKA): Crystal Ploof
Address History: 620 Tennis Drive, Orlando, FL 32818;
2280 Alton Road, Deltona, FL 32738;
Port Saint Lucie, FL 34952;
Detroit, MI 48224;
Chadbourn, NC 28431
Aliases (AKA): Henry H Wilson
Email Addresses: hen****@att.net,
lor****@yahoo.com,
vir****@yahoo.com
Address History: 2984 Cleveland Avenue, Columbus, OH 43224;
895 80th Street Apt A, Miami Beach, FL 33141;
Bronx, NY 10460;
Mohawk, TN 37810
Aliases (AKA): Juan Dejesus,
Juan De Jesus,
Juan J Maldonado,
Juan De Maldonado
Relatives & Associates: Sylvia Alarcon
Anabel Maldonado
Antonio Maldonado
Celestino Maldonado
Cirilo Maldonado
Address History: 3725 Wollesen Lane, Springfield, IL 62707;
1236 N Milton Avenue Lot 67, Springfield, IL 62702;
Mohawk, TN 37810
Aliases (AKA): Cindy Davis,
Cnythia Davis
Phone Numbers: (217) 753-5742
Address History: 1055 Po Box, Clatskanie, OR 97016;
814 W 20th Street, Upland, CA 91784;
Lawton, OK 73507;
The Dalles, OR 97058;
Greeneville, TN 37743
Aliases (AKA): Krista L Davis,
Krista Lee Davis Perez,
Krista Davisperez,
Krista L Murray,
Krista L Nance
Email Addresses: jok****@aol.com,
jok****@ameritrade.com,
jok****@clatskanie.com,
jok****@yahoo.com,
jok****@ameritrade.com
Aliases (AKA): Donald S Banks
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