Address History: 111 Donovan Lane, Georgetown, KY 40324;
815 Monroe Street, Charlestown, IN 47111;
Indianapolis, IN 46254;
Jeffersonville, IN 47130;
Lexington, KY 40511
Aliases (AKA): Candace Bethany,
Candace L Hahn,
Candace Hahn
Address History: 115 Felix Street, Georgetown, KY 40324;
2919 Jetts Creek Road, Booneville, KY 41314;
Jackson, KY 41339;
Winchester, KY 40391;
Dayton, OH 45440
Address History: 141 Stephen Drive, Georgetown, KY 40324;
2545 Gomaz Way S, Saint Petersburg, FL 33712;
Fairdale, KY 40118;
Fisherville, KY 40023;
Louisville, KY 40222
Aliases (AKA): Vince Tharp,
Enoch Tharpe,
Vince E Tharpe,
Vince Wade
Email Addresses: dth****@ameritrade.com,
tha****@optonline.net,
tha****@live.com,
vth****@aol.com,
vth****@aol.com
Address History: 109 Baldwin Terrace, Georgetown, KY 40324;
3 Wagon Wheel Court, Daytona Beach, FL 32119;
Leavenworth, IN 47137;
Hillsboro, KY 41049
Aliases (AKA): Mike Lain,
Mike Mc Lain,
Mike E Mcclain,
Michael Eugene Mclain,
Mike Mclain
Address History: 176 Waterside Drive, Georgetown, KY 40324;
1822 Iron Loop Path, Georgetown, KY 40324
Phone Numbers: (502) 867-4931
(859) 263-0588
Address History: 1805 Iron Loop Path, Georgetown, KY 40324;
161 Hawthorne Drive, Georgetown, KY 40324;
Hagerhill, KY 41222;
Lexington, KY 40509
Aliases (AKA): Gail Dalton,
Gale Ousley
Phone Numbers: (502) 867-1106
Address History: 220 Dale Hollow Drive, Georgetown, KY 40324;
1421 Iron Loop Path, Georgetown, KY 40324;
Paris, KY 40361
Relatives & Associates: Jennifer Demars
Travis Lelfrey
Arnold Pelfrey
Barbara Pelfrey
Mildred Pelley
Email Addresses: jer****@gmail.com,
jer****@toyota.com
Email Addresses: teh****@gmail.com
Address History: 1406 Iron Loop Path, Georgetown, KY 40324;
431 Northeast 12th Avenue Apartment C208, Homestead, FL 33030;
Miami, FL 33189;
Carlisle, KY 40311;
Cynthiana, KY 41031
Aliases (AKA): Thomas Tobin,
Thomas E Jr Tobin,
Tom E Tobin
Email Addresses: ydw****@cardianlhill.org
Address History: 166 Shinnecock Hill Drive, Georgetown, KY 40324;
1722 Iron Loop Path, Georgetown, KY 40324;
Paris, KY 40361;
Fredericksburg, VA 22407
Address History: 143 Waterside Drive, Georgetown, KY 40324;
1722 Iron Loop Path, Georgetown, KY 40324;
Cleveland, OH 44118
Aliases (AKA): Suzanne Childs,
Susan Warriner
Phone Numbers: (216) 397-0565
Address History: 122 Summeridge Road, Georgetown, KY 40324;
122 1 2 Summeridge Road, Georgetown, KY 40324;
Lexington, KY 40509;
Sherman, NY 14781;
Cincinnati, OH 45212
Aliases (AKA): Robbie Leamer,
Roberta L Leamer,
Roberta Tacket,
Robbie Tackett,
Roberta Tackett
Address History: 213 Wilderness Cove Lane, Georgetown, KY 40324;
1424 Iron Loop Path, Georgetown, KY 40324;
Lexington, KY 40504
Aliases (AKA): Alex Banks
Phone Numbers: (859) 277-6700
Address History: 128 Willow Lake Drive, Vine Grove, KY 40175;
11014 Hirschfeld Way, Rancho Cordova, CA 95670;
Stockton, CA 95205;
Fort Riley, KS 66442;
Junction City, KS 66441
Aliases (AKA): J Pennell,
J Larry Pennell,
Joe Michael Pennell,
Joseph L Pennell
Email Addresses: bil****@gmail.com,
bil****@yahoo.com,
jmp****@yahoo.com,
jmp****@oz-online.net,
jos****@gmail.com
Address History: 111 Winding View Trail, Georgetown, KY 40324;
1117 E 13th Avenue, Bowling Green, KY 42104;
Florence, KY 41042;
Lexington, KY 40502;
Nicholasville, KY 40340
Aliases (AKA): Chris Cardwell,
Christopher Cardwell,
Chris Cartwell
Relatives & Associates: Arneatha Branch
Andrew Cardwell
Clydewell Cardwell
Dwight Cardwell
Gwendolyn Cardwell
Email Addresses: chr****@toyota.com
Address History: 1414 Iron Loop Path, Georgetown, KY 40324;
1709 Brooklyn Drive Apt A, Murray, KY 42071
Relatives & Associates: Kenneth Dietrich
Phone Numbers: (815) 397-2447
Address History: 537 Lexington Avenue, Newport, KY 41071;
1920 Diplomat View Apt 1521, Colorado Springs, CO 80905;
Crescent Springs, KY 41017;
Florence, KY 41042;
Ft Mitchell, KY 41017
Aliases (AKA): Trace A Deaton,
Trace Deaton,
Tracy H Deaton
Email Addresses: bky****@msn.com,
tde****@cincinnati.com,
tde****@cs.com,
tra****@aol.com
Address History: 109 Spring Island Drive, Georgetown, KY 40324;
3541 Jacqueline Drive, Erlanger, KY 41018;
Florence, KY 41042;
Hebron, KY 41048;
Union, KY 41091
Aliases (AKA): Brandi Henry,
Brandi Lingrosso,
Brandy Lingrosso
Relatives & Associates: Dustin Henry
Patrick Henry
Beverly J Lingrosso
Daniel Lingrosso
Daniel Lingrosso
Email Addresses: bli****@angelfire.com
Address History: 1802 Iron Loop Path, Georgetown, KY 40324;
903 Lee Street Apt 1, Marquette, MI 49855;
Pinckney, MI 48169
Address History: 2022 Iron Loop Path, Georgetown, KY 40324
Relatives & Associates: Andre Green
Address History: 111 Donovan Lane, Georgetown, KY 40324;
815 Monroe Street, Charlestown, IN 47111;
Jeffersonville, IN 47130;
Lexington, KY 40511;
Louisville, KY 40222
Aliases (AKA): Victor J Hahn
Address History: 240 Ikebana Drive, Georgetown, KY 40324;
107 Scott Drive, Florissant, CO 80816;
Frankfort, KY 40602;
Lexington, KY 40513
Address History: 2002 Broadax Path, Georgetown, KY 40324;
1712 Iron Loop Path, Georgetown, KY 40324;
Richmond, KY 40475
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