Address History: 52 Phillip Lane, Brandenburg, KY 40108;
10100 Bluegrass Parkway, Louisville, KY 40299;
Prospect, KY 40059;
Spottsville, KY 42458;
Memphis, TN 38115
Aliases (AKA): Jennifer L Darnell,
Jennifer Darnell
Email Addresses: jda****@ecoutlook.com,
jen****@bellsouth.net,
jen****@globalcs1.com,
lin****@cs.com
Address History: 1516 Hawkshead Lane, Louisville, KY 40220;
238 P/O Box, Lexington, KY 40588;
Beaver Falls, PA 15010
Aliases (AKA): Jerome Pascua
Email Addresses: jer****@puddlestheduck.com
Address History: 9907 Commonwealth Drive, Louisville, KY 40299
Address History: 3750 Ralph Avenue Apt 412, Owensboro, KY 42303;
415 Greenwood Avenue, Gadsden, AL 35903;
Louisville, KY 40241
Email Addresses: ken****@yahoo.com
Address History: 12 Overbrook Road, Louisville, KY 40207;
1012 17th Street Apartment 2, Santa Monica, CA 90403;
Madison, IN 47250;
Frankfort, MI 49635;
Manistee, MI 49660
Email Addresses: chr****@msn.com,
rad****@gmail.com
Address History: 1007 Lodge Hill Road, Louisville, KY 40223;
5921 Ashwood Bluff Drive, Louisville, KY 40207
Aliases (AKA): Stephen J Mcdevitt,
Stephen Mcdevitt
Address History: 193 Hunters Pointe Place, Simpsonville, KY 40067;
2500 Nw 183rd Street, Miami Gardens, FL 33056;
Opa Locka, FL 33056;
Louisville, KY 40299;
Prospect, KY 40059
Aliases (AKA): V Hewitt,
Virgil Hewitt,
W Hewitt,
Weldon Hewitt
Relatives & Associates: Kathleen Dixon
Cassandra Hewitt
Curtis Hewitt
Deborah Hewitt
Fritzroy Hewitt
Email Addresses: vwh****@aol.com
Address History: 4102 Napanee Road, Louisville, KY 40207;
3912 Brookfield Avenue, Louisville, KY 40207
Aliases (AKA): J Main,
Joe Main
Address History: 275 Clay Tree Branch Road, Bonnyman, KY 41719;
1121 Marci Lane, Georgetown, IN 47122;
Madison, IN 47250;
New Albany, IN 47150;
Brandenburg, KY 40108
Aliases (AKA): Harold R Combs,
Harold Glen Combs
Address History: 12809 Osage Road, Louisville, KY 40223;
52890 Route 933, South Bend, IN 46637;
Philpot, KY 42366
Aliases (AKA): Donald Mcallister
Relatives & Associates: Diane Allister
Seanna Bezehertny
Kelli Mcallister
Kevin Mcallister
Maureen Mcallister
Email Addresses: dmc****@aol.com
Address History: 3101 Grand Lakes Drive, Louisville, KY 40299;
4914 Old Boonville Highway, Evansville, IN 47715;
Indianapolis, IN 46260
Aliases (AKA): Gene Crawford
Address History: 11511 Commonwealth Drive, Louisville, KY 40299;
11515 Commonwealth Drive, Louisville, KY 40299
Email Addresses: cdu****@bright.net
Address History: 3075 Howell Mill Road Nw Unit 11, Atlanta, GA 30327;
3075 Howell Mill Northwest Road Northwest Unit 11, Atlanta, GA 30327;
Avondale Estates, GA 30002;
Columbus, GA 31907;
Lexington, KY 40517
Aliases (AKA): Angela Harris,
Angela Harris Harris,
Angela Harris Herrin,
A Harris Tailor,
Angela Harris Tailor
Email Addresses: ang****@att.net,
ang****@bellsouth.net,
ang****@bright.com,
ang****@charter.net,
ang****@comcast.net
Address History: 3530 Mccowans Ferry Road, Versailles, KY 40383;
606 Harvard Drive Apt 2, Clarksville, IN 47129;
Lexington, KY 40511;
Louisville, KY 40299;
Pikeville, KY 41501
Aliases (AKA): Daniel Thacker,
Danny Thacker
Email Addresses: dan****@hotmail.com,
dwt****@aol.com,
dwt****@hotmail.com,
dwt****@kymail.com,
dwt****@netzero.net
Address History: 10619 Hite Creek Road, Louisville, KY 40241;
888 Sparkleberry Road, Evans, GA 30809
Aliases (AKA): Steve Dakin
Address History: 12505 Nassau Lane, Louisville, KY 40243;
11844 Commonwealth Drive, Louisville, KY 40299;
Detroit, MI 48219
Aliases (AKA): Gary Huntoon
Email Addresses: gah****@ntr.net,
gar****@advancedpayroll.com,
gar****@advancedpayroll.com
Address History: 277 Brentford Drive, Louisville, KY 40245;
2644 Sheffield Court, La Grange, KY 40031;
Huntersville, NC 28078
Aliases (AKA): Rose Abell
Address History: 14803 Forest Oaks Drive, Louisville, KY 40245;
11630 Commonwealth Drive Ste 700, Louisville, KY 40299
Aliases (AKA): Dan Hosch
Email Addresses: dan****@gmail.com
Address History: 11620 Commonwealth Drive, Louisville, KY 40299
Address History: 317 Treyburn Drive, Knoxville, TN 37934;
11620 Commonwealth Drive, Louisville, KY 40299
Aliases (AKA): L T Degges,
Leo Degges,
Tom Degges,
Lthomas Deggesjr,
Tom Deggs
Address History: 1880 Laniloa Place Apt B, Wahiawa, HI 96786;
566 Po Box, Holbrook, AZ 86025;
Atlanta, GA 30339;
Augusta, GA 30907;
Duluth, GA 30097
Aliases (AKA): Lourdes Nazareth
Relatives & Associates: Chi Lenazareth
Albert Nazareth
Albert Nazareth
Albert Nazareth
Albert Nazareth
Address History: 13550 Reflections Parkway, Fort Myers, FL 33907;
18180 N Olga Drive, Alva, FL 33920;
Cape Coral, FL 33990;
North Fort Myers, FL 33903;
English, IN 47118
Aliases (AKA): Brian Culbertson Culbertson
Relatives & Associates: Karen Cain
Brad Culbertson
Brent Culbertson
Pat Culbertson
Russell Culbertson
Email Addresses: bcu****@culbertsonagency.com,
bri****@culbertsonagency.com,
bri****@gulfamericanmortgage.com,
bri****@allstate.com,
gul****@yahoo.com
Address History: 9515 Prairie Road, Green Valley, IL 61534;
622 East 1st Street, Loveland, CO 80537;
Ankeny, IA 50021;
Norwalk, IA 50211;
Dunlap, IL 61525
Aliases (AKA): Derrick Rollo
Address History: 722 Clinton Avenue, Albany, NY 12206;
30 Nutmeg Lane Apt 101, East Hartford, CT 06118;
Louisville, KY 40299
Aliases (AKA): Jose Adorno
Email Addresses: rig****@yahoo.com
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