Address History: 7102 Williamsgate Boulevard, Crestwood, KY 40014;
705 33rd Street, Tell City, IN 47586;
Louisville, KY 40241;
Prospect, KY 40059;
Cleveland, OH 44118
Aliases (AKA): Phoebe K Cease,
Phoebe B Kah,
Pheobe Sell,
Phoebe Kah Sell,
Phoebe K Sell
Email Addresses: pho****@gmail.com
Address History: 13632 Hunters Ridge Court, Prospect, KY 40059;
4203 Winwood Court, Floyds Knobs, IN 47119;
Maple Grove, MN 55311;
Minneapolis, MN 55449
Aliases (AKA): Julie Sibo
Address History: 13611 Hunters Ridge Court, Prospect, KY 40059
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: 2349 Glen Eagle Drive, Louisville, KY 40222;
4229 River Bank Way, Punta Gorda, FL 33980;
Goshen, KY 40026;
Prospect, KY 40059
Aliases (AKA): Brian K Hardin
Email Addresses: bha****@myway.com,
bri****@gmail.com
Address History: 1610 Girard Drive, Louisville, KY 40222;
2501 Broadmeade Road, Louisville, KY 40205;
Prospect, KY 40059
Address History: 13628 Hunters Ridge Court, Prospect, KY 40059;
1231 Bardstown Road Apt 4, Louisville, KY 40204;
Austin, TX 78741;
Victoria, TX 77904
Aliases (AKA): Kristin Milosevich
Address History: 13635 Hunters Ridge Court, Prospect, KY 40059
Address History: 13511 Hunters Ridge Court, Prospect, KY 40059;
8875 Costa Verde Boulevard Apt 201, San Diego, CA 92122
Aliases (AKA): Yunsok Lee
Address History: 3006 Stonebridge Road, Louisville, KY 40241;
2239 Colony Drive, Canton, GA 30114;
Marietta, GA 30066;
Powder Springs, GA 30127;
Goshen, KY 40026
Aliases (AKA): Elizabeth Hope Kopolow,
Betsy Hope Snipes,
Elizabeth Hope Snipes
Email Addresses: bet****@twc.com,
don****@yahoo.com,
esn****@hotmail.com,
sni****@hotmail.com,
sni****@hotmail.com
Address History: 13605 Hunters Ridge Court, Prospect, KY 40059;
2140 North Mulligan Avenue, Chicago, IL 60639
Aliases (AKA): C Augustyniak,
Christine Augustyniak,
Christine M Deseno,
Christine Tanguay
Relatives & Associates: David Augustyniak
Anthony Deseno
Constance Deseno
Maria Deseno
Kimberly Kristie
Address History: 1909 The Meadow Road, Louisville, KY 40223;
8236 Coopper Drive, Louisville, KY 40222;
Prospect, KY 40059;
Flushing, NY 11352;
Whitestone, NY 11357
Aliases (AKA): Denis Oconnell
Address History: 13613 Hunters Ridge Court, Prospect, KY 40059;
1074 East Edgecomb Street, Covina, CA 91724;
Pasadena, CA 91101;
Florence, KY 41042;
Lexington, KY 40502
Aliases (AKA): Stephanie Lpellillo Frields,
Stephanie L Frields,
Stephanie Lynne Pellillo
Address History: 78 Breeders Cup Court, Pendleton, KY 40055;
7327 Autumn Bent Way, Crestwood, KY 40014;
La Grange, KY 40031;
Prospect, KY 40059
Aliases (AKA): Matthew J Winnal
Address History: 13611 Hunters Ridge Court, Prospect, KY 40059
Phone Numbers: (216) 291-9486
(502) 228-9512
Address History: 8106 Cedar Bend Drive, Louisville, KY 40291;
12059 Flynn Road # 905, Jacksonville, FL 32223;
Saint Augustine, FL 32092;
Crestwood, KY 40014;
Prospect, KY 40059
Aliases (AKA): Timothy Drew Harrod
Relatives & Associates: Beverly Harrod
Email Addresses: har****@aol.com
Address History: 6503 Turnbridge Place, Prospect, KY 40059;
769 Rr 1 #, Smiths Station, AL 36877;
Tallahassee, FL 32309;
Sellersburg, IN 47172;
Goshen, KY 40026
Aliases (AKA): Ann A Gaines,
Ann G Gaines Pierc,
Ann Gaines Pierce,
Ann Arlene Gaines-Pierce,
Ann Gaines Gainespierce
Phone Numbers: (502) 580-4287
Email Addresses: aga****@juno.com
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: 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: 2025 Towne Lake Hills W, Woodstock, GA 30189;
2025 Towne Lake Parkways, Woodstock, GA 30189;
Prospect, KY 40059;
Charlotte, NC 28270;
Greensboro, NC 27410
Aliases (AKA): James M Ineedham,
J Needham,
James Michael Needham
Address History: 4611 Saint Andrews Drive, College Station, TX 77845;
242 Paul Avenue, Mountain View, CA 94041;
Palo Alto, CA 94306;
Athens, GA 30605;
Red Oak, IA 51566
Aliases (AKA): James Junjie Zhang
Email Addresses: byn****@hotmail.com,
hyo****@hotmail.com,
jjz****@tamu.edu,
jun****@jefferson.edu,
jun****@hotmail.com
Address History: 164 Maraviya Boulevard, Nokomis, FL 34275;
1495 Landview Lane, Osprey, FL 34229;
Crestwood, KY 40014;
Goshen, KY 40026;
Louisville, KY 40222
Aliases (AKA): B Swencki,
Barbara Swenscki
Email Addresses: bsw****@aol.com,
joh****@aol.com
Address History: 5808 Green Way, Montgomery, AL 36117;
573 Montevallo Road, Centreville, AL 35042;
Tallahassee, FL 32301;
Prospect, KY 40059;
Lacey, WA 98513
Aliases (AKA): Jr Thomas Pierce,
Neil Neil Pierce,
Sr Thomas Pierce,
Thomas N Pierce,
Thos Pierce
Email Addresses: nei****@yahoo.com,
npi****@humana.com
Address History: 450 Hancock Road Se, Meadville, MS 39653;
994 Mount Water Lane, Lawrenceville, GA 30043;
Prospect, KY 40059;
Woodville, MS 39669;
Charlotte, NC 28207
Aliases (AKA): Amy Foster Foster,
Amy D Overbey,
Amy F Overbey,
Amy D Ryan,
Amy B Ryan
Email Addresses: dar****@yahoo.com,
wil****@hotmail.com
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