Address History: 148 Transcript Avenue # 2, Lexington, KY 40508;
331 Lafayette Avenue, Lexington, KY 40502;
Somerville, MA 02145
Aliases (AKA): Zerlander C Suhai
Address History: 148 Transcript Avenue, Lexington, KY 40508
Address History: 148 Transcript Avenue, Lexington, KY 40508;
208 Surfside Drive, Lexington, KY 40503
Aliases (AKA): Michael C Yong
Address History: 148 Transcript Avenue, Lexington, KY 40508
Relatives & Associates: Lin Liu
Email Addresses: ukv****@cs.com
Address History: 148 Transcript Avenue, Lexington, KY 40508
Relatives & Associates: Sharina Ismail
Address History: 148 Transcript Avenue, Lexington, KY 40508
Phone Numbers: (606) 226-0638
Address History: 148 Transcript Avenue, Lexington, KY 40508
Phone Numbers: (859) 494-9600
Address History: 126 Transcript Avenue, Lexington, KY 40508;
148 Transcript Avenue, Lexington, KY 40508
Relatives & Associates: Roselinah Ismail
Phone Numbers: (606) 226-0638
Address History: 148 Transcript Avenue, Lexington, KY 40508;
217 Virginia Avenue # 322, Lexington, KY 40508
Phone Numbers: (606) 389-9346
Address History: 1009 Turnberry Lane, Lexington, KY 40515;
27662 Aliso Creek Road Apartment 8310, Aliso Viejo, CA 92656;
Colorado Springs, CO 80918;
Vine Grove, KY 40175;
Charleston, WV 25302
Aliases (AKA): Chad R Raynes
Email Addresses: c.r****@hotmail.com,
cha****@cs.com,
ray****@hotmail.com,
ray****@yahoo.com
Address History: 208 Surfside Drive Apt B2, Lexington, KY 40503;
737 South Windsor Boulevard Unit 104, Los Angeles, CA 90005;
Stringer, MS 39481
Aliases (AKA): Yong Yau Cheng
Address History: 2499 Mable Lane, Lexington, KY 40511;
187 P/O Box, Auxier, KY 41602;
Dorton, KY 41520;
Nicholasville, KY 40356;
Pikeville, KY 41501
Aliases (AKA): Jeff Potter,
Jeff S Potter,
Jeffery D Potter,
Jeffrey S Potter
Address History: 331 Lafayette Avenue, Lexington, KY 40502;
2504 Larkin Road Apt 241, Lexington, KY 40503;
Somerville, MA 02145;
Edison, NJ 08817
Aliases (AKA): Eva Csuhaiverlande,
Eva C Verla,
Eva C Verlander
Email Addresses: csu****@transy.edu,
ecs****@transy.edu
Address History: 128 Devonia Avenue, Lexington, KY 40505;
459 Ashland Terrace, Lexington, KY 40502;
College Station, TX 77840
Aliases (AKA): William Csuhaiverl,
William Verl,
William D Verlander
Phone Numbers: (859) 259-9263
Address History: 845 Red Mile Road Apt 143, Lexington, KY 40504;
271 Kalmia Avenue Apt 9, Lexington, KY 40508
Aliases (AKA): Benedict K S Chin
Address History: 1308 Mumford Lane, Lexington, KY 40513;
3086 Heatherbrook Trace, Canton, GA 30114;
Lancaster, KY 40444;
Maysville, KY 41056;
Denton, TX 76201
Aliases (AKA): Melinda Powell,
Mindy Powell,
Mindy L Sharp
Relatives & Associates: Marjorie Appelman
Jessica Bealmear
Jennifer Kessler
Mary Kruskie
Beverly Powell
Email Addresses: msp****@cardinalhill.org
Address History: 1007 Carneal Road, Lexington, KY 40505;
331 Encino Drive, Oak View, CA 93022;
Ojai, CA 93024;
Palm Springs, CA 92264;
Taos, NM 87571
Address History: 2849 Michelle Parks, Lexington, KY 40511;
404 Linden Walks Apt 7, Lexington, KY 40508;
Richmond, KY 40475;
Saint Paul, MN 55123
Aliases (AKA): Chunhuat H Chang
Address History: 175 Baybrook Circle, Nicholasville, KY 40356;
112 Barner Lane Apt 3, Barbourville, KY 40906;
Lexington, KY 40502;
Stafford, VA 22554;
Woodbridge, VA 22192
Aliases (AKA): Taurean Younger,
Tauri C Younger
Email Addresses: thu****@aol.com
Address History: 250 Shelton Way, Mount Sterling, KY 40353;
40 Martin Lane, Jeffersonville, KY 40337;
Lexington, KY 40503;
Toledo, OH 43607;
Vinton, VA 24179
Aliases (AKA): Annette Mullins
Email Addresses: mul****@wmconnect.com
Address History: 393 Hudson Road, Harrodsburg, KY 40330;
565 Linden Avenue, Harrodsburg, KY 40330;
Lexington, KY 40511;
Novi, MI 48375;
Plymouth, MI 48170
Aliases (AKA): Ellen Bee Morlote,
Ellen B Morlotte
Relatives & Associates: David Morlote
Florent Morlote
Florentino Morlote
Miguel Morlote
Yolanda Morlote
Email Addresses: ell****@cfl.rr.com,
emo****@aol.com
Address History: 2209 New Lair Road, Cynthiana, KY 41031;
143 Ej Frick Drive, Manhattan, KS 66503;
Lexington, KY 40502;
Paris, KY 40361;
Madison, WI 53705
Aliases (AKA): Shawn J Smith,
Shawn J Sorrell
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