Address History: 4002 Livingston Lane, Lexington, KY 40515;
1218 Meadowridge Trail, Goshen, KY 40026;
Louisville, KY 40222;
Prospect, KY 40059;
Defiance, OH 43512
Aliases (AKA): Michael Michael Siler,
Mike Siler,
T Michael Siler,
Tony Siler
Email Addresses: mik****@att.com,
msi****@bellsouth.net
Address History: 4914 Honeylore Court, Louisville, KY 40241;
3355 George Busbee Parkways Nw Apt 602, Kennesaw, GA 30144;
Roswell, GA 30075;
Prospect, KY 40059;
Shelbyville, KY 40065
Aliases (AKA): Pablo Andres Cardena
Email Addresses: pab****@us.bekaert.com
Address History: 6407 Paintbrush Lane, Prospect, KY 40059;
6915 Psc 2 Box, Apo, AE 09012;
Louisville, KY 40218
Aliases (AKA): Bobbie Leslie,
Roberta G Leslie,
Roberta Leslie
Email Addresses: rob****@yahoo.com
Address History: 301 Persimmon Ridge Drive, Louisville, KY 40245;
630 Port Claridge, Chula Vista, CA 91913;
La Mirada, CA 90638;
Yorba Linda, CA 92886;
Prospect, KY 40059
Aliases (AKA): Cheryl H Hickey,
Cheryl Hoove Hickey,
Cheryl Hoover,
Cheryl H Kelley,
Cheryl Winning
Address History: 2204 Cardinal Harbour Road, Prospect, KY 40059;
5401 Old Floydsburg Road, Crestwood, KY 40014;
Louisville, KY 40216;
Richmond, VA 23227
Aliases (AKA): Robert E Kunz,
R Montgomery,
Robert K Montgomery,
Robert A Montgomery,
Robert Montgomery
Email Addresses: rkm****@aol.com
Address History: 899 Clintonville Road, Winchester, KY 40391;
13507 Hunters Ridge Court, Prospect, KY 40059
Aliases (AKA): B Lewis,
Bobbie S Siler
Phone Numbers: (859) 737-9015
Address History: 13618 Hunters Ridge Court, Prospect, KY 40059
Address History: 3213 Deer Point Place, Prospect, KY 40059;
1440 N Jordan Avenue # 231, Bloomington, IN 47406;
Columbus, IN 47203;
Fort Wayne, IN 46845;
Greenwood, IN 46143
Aliases (AKA): Phillip Randall,
Phil Ransdell,
Philip Ransdell,
Phillip J Ransdell
Email Addresses: pra****@yahoo.com
Address History: 13305 Covered Bridge Road, Prospect, KY 40059;
1909 Meadow # 4, Louisville, KY 40223;
Laurens, SC 29360
Aliases (AKA): James P Burnes,
James Burnes,
James Patrick Burns
Address History: 13634 Hunters Ridge Court, Prospect, KY 40059;
1855 E 12th Street Apt 1c, Brooklyn, NY 11229;
Manlius, NY 13104;
New York, NY 10016;
Arlington, TX 76018
Aliases (AKA): C Amico,
Chris Amico,
Christoph T Amico,
Christopher Amico
Address History: 13605 Hunters Ridge Court, Prospect, KY 40059;
7829 Normandy Avenue # 35, Burbank, IL 60459;
Chicago, IL 60638;
Louisville, KY 40206;
Portland, OR 97213
Aliases (AKA): R J Tanguay,
Rich Tanguay
Relatives & Associates: Christine Augustyniak
Julie Insley
Amy Nowoc
Marjorie Parquette
Debra Pritchett
Address History: 13621 Hunters Ridge Court, Prospect, KY 40059;
1600 W Hill Street, Louisville, KY 40210
Phone Numbers: (502) 292-1028
Email Addresses: sbr****@netscape.net,
sbr****@netscape.net
Address History: 13506 Hunters Ridge Court, Prospect, KY 40059;
13402 Creekview Road, Prospect, KY 40059
Aliases (AKA): Nicholas R Jones,
Nick Jones
Address History: 13317 Ridgemoor Drive, Prospect, KY 40059;
530 W 2nd Street, Hobart, IN 46342;
Portage, IN 46368;
Goshen, KY 40026;
Louisville, KY 40241
Aliases (AKA): Tony O Dowd,
Anthony O'dowd,
Anthony P Odowd,
Anthony Paul Odowd,
Antony P Odowd
Email Addresses: aod****@comcast.net,
cre****@aol.com,
dow****@crossmark.com,
jos****@aol.com,
tod****@1rcf.com
Address History: 4020 Ironhill Lane, Woodstock, GA 30189;
2025 Towne Lake Hills W, Woodstock, GA 30189;
Prospect, KY 40059;
Charlotte, NC 28270;
Greensboro, NC 27410
Email Addresses: pla****@aim.com
Address History: 13615 Hunters Ridge Court, Prospect, KY 40059;
405 Deer Run Drive, Sellersburg, IN 47172;
Lexington, KY 40588;
Louisville, KY 40201;
Kearny, NJ 07032
Aliases (AKA): Lisa R Conrad
Address History: 7670 Lagrange Road, Smithfield, KY 40068;
5707 Blueberry Drive, Crestwood, KY 40014;
Eminence, KY 40019;
Goshen, KY 40026;
La Grange, KY 40031
Aliases (AKA): J Jeffries,
John Paul Jeffries
Email Addresses: joh****@comcast.net,
joh****@sigmaretail.com
Address History: 7102 Williamsgate Boulevard, Crestwood, KY 40014;
1364 Garvey Avenue, Erlanger, KY 41018;
Ft Mitchell, KY 41017;
Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Jeff C Sell,
Jeffrey Sell
Email Addresses: jef****@hotmail.com,
lse****@thompsoninc.com,
lse****@thompsoninc.com
Address History: 13602 Hunters Ridge Court, Prospect, KY 40059;
108 Bethany Court, Bardstown, KY 40004;
Lexington, KY 40517;
Louisville, KY 40220
Aliases (AKA): Whitney R Blandford,
Whitney Ryan Blanford
Email Addresses: whi****@gmail.com,
whi****@gmail.com
Address History: 8101 Chapel Drive, Crestwood, KY 40014;
3210 Mount Rainiar, Louisville, KY 40241;
Prospect, KY 40059
Address History: 13601 Hunters Ridge Court, Prospect, KY 40059;
2366 Country Club Drive Southwest, Atlanta, GA 30311;
Effingham, IL 62401;
Louisville, KY 40245;
Pewee Valley, KY 40056
Aliases (AKA): Dan Anthony Breu,
Daniel Breu,
Daniel Anthony Breu,
Daniel Hulucom Breu
Email Addresses: bra****@aol.com,
bra****@wmconnect.com,
dan****@msn.com
Address History: 13514 Hunters Ridge Court, Prospect, KY 40059;
430 Seagraves Drive, Athens, GA 30605;
Bishop, GA 30621;
Macon, GA 31210;
Louisville, KY 40241
Relatives & Associates: Antonio Esposito
Elvera Esposito
Grace Esposito
Janet Esposito
Leigu Esposito
Address History: 1200 Blueberry Road, Cord, AR 72524;
9150 Cord Road, Cord, AR 72524;
Newport, AR 72112;
Rector, AR 72461;
Sulphur Rock, AR 72579
Aliases (AKA): Pam K Gibson,
Pam K Gipson
Email Addresses: den****@aol.com,
gip****@yahoo.com
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