Address History: 416 Court Road, London, KY 40744;
12 P/O Box, Berea, KY 40403;
Bryantsville, KY 40410;
Danville, KY 40422;
Hustonville, KY 40437
Aliases (AKA): Kimberly D Hargis,
Kimberly Schooling
Email Addresses: kim****@aol.com,
kim****@windstream.net,
lil****@ameritech.net
Address History: 921 W 9th Street Apt 7, Russellville, KY 42276;
300 South 7th Avenue Apartment 9, Barstow, CA 92311;
Plant City, FL 33567;
Pompano Beach, FL 33076;
Danville, KY 40422
Aliases (AKA): J Schooling,
Jeff Gordon Schooling,
Jeff G Schooling,
Jefferey Schooling,
Jeffery Gordon Schooling
Email Addresses: cou****@yahoo.com,
jdw****@fuse.net,
jdw****@netzero.net,
sch****@gmail.com
Address History: 9003 Lakeridge Drive, Louisville, KY 40272;
9647 S Avenue N, Chicago, IL 60617;
Lansing, IL 60438;
Lancaster, KY 40444
Aliases (AKA): Juan De,
Juan F Deleon,
Juana Deleon,
Juan Leon
Email Addresses: eve****@aol.com,
eve****@cs.com,
jua****@earthlink.net,
jua****@netscape.com,
jua****@sbcglobal.net
Address History: 166 Lake Ridge Drive, Lancaster, KY 40444;
314 S Jackson Street, Batavia, IL 60510;
Carpentersville, IL 60110;
Palatine, IL 60067;
Streamwood, IL 60107
Aliases (AKA): Dwayne T Simpso
Email Addresses: ces****@dslgroup.com,
dwa****@cs.com
Address History: 1370 Hurt Lane, Lancaster, KY 40444;
116 Lake Ridge Drive, Lancaster, KY 40444;
Lexington, KY 40505
Email Addresses: bri****@address.com
Address History: 1920 Old Lawrenceburg Road, Frankfort, KY 40601;
8000 John Davis Drive Apartment 1216, Frankfort, KY 40601;
Lancaster, KY 40444;
Lawrenceburg, KY 40342;
Richmond, KY 40475
Aliases (AKA): Sarah Beth Monroe,
Sarah B Sanders
Address History: 151 Wolfpen Branch, Pikeville, KY 41501;
178 Po Box, Harold, KY 41635;
Lancaster, KY 40444;
Hopedale, OH 43976;
Jewett, OH 43986
Aliases (AKA): Delma Deyarmon,
Delma F Deyarmonn,
Delma Meade
Email Addresses: dst****@hotmail.com,
sta****@gmail.com
Address History: 400 Lake Ridge Drive, Lancaster, KY 40444;
135 Kings Mill Road, Lancaster, KY 40444;
Lexington, KY 40502;
Nicholasville, KY 40356;
Paris, KY 40361
Aliases (AKA): Berna Keene
Address History: 188 Lake Ridge Drive, Lancaster, KY 40444;
321 Burton Circle, Danville, KY 40422;
Lexington, KY 40505;
Nicholasville, KY 40356;
Richmond, KY 40475
Address History: 301 N Hill N Dale Street Apt 79, Danville, KY 40422;
8 M E Highway # 100, Stilwell, KS 66085;
Bryantsville, KY 40410;
Lancaster, KY 40444;
Lexington, KY 40505
Aliases (AKA): Dawn Schooling,
D Workman,
Dawn M Workman
Relatives & Associates: Teresa Newton
Adam Schooling
Gordon Schooling
Jeffrey Schooling
Jonathan Schooling
Phone Numbers: (859) 236-4388
(859) 324-1535
(859) 792-6782
Address History: 139 Lake Ridge Drive, Lancaster, KY 40444;
70 Andrew Court, Lancaster, KY 40444;
Nicholasville, KY 40356
Aliases (AKA): S Poynter
Address History: 103 Lake Ridge Drive, Lancaster, KY 40444
Address History: 312 Bryants Camp Road, Lancaster, KY 40444;
1400 Humphrey Drive Apartment 2, Suisun City, CA 94585;
Vacaville, CA 95687;
Taylorsville, KY 40071;
Lacombe, LA 70445
Aliases (AKA): Steve J Rhodes
Email Addresses: ste****@yahoo.com
Address History: 3027 Po Box, Somerset, KY 42564;
116 Lake Ridge Drive, Lancaster, KY 40444;
Science Hill, KY 42553;
West Somerset, KY 42564;
Dearborn Heights, MI 48127
Aliases (AKA): Sarah E Davis,
Sarah Davis,
Sara Young
Email Addresses: mtm****@facebook.com,
riy****@aol.com,
sar****@gmail.com,
sar****@centurytel.net
Address History: 400 Lake Ridge Drive, Lancaster, KY 40444;
3040 Ne 43rd Street, Fort Lauderdale, FL 33308;
Miami, FL 33143;
Nicholasville, KY 40356;
Winchester, KY 40391
Aliases (AKA): Richard B Jaffe,
Richard Jaffe
Relatives & Associates: Jeannette Jaffe
Address History: 188 Lake Ridge Drive, Lancaster, KY 40444;
412 N Howard Street, Newman, IL 61942;
Urbana, IL 61802;
Mason, OH 45040;
Portsmouth, OH 45662
Aliases (AKA): Elizabeth Pertuset
Address History: 5028 Magnolia Gardens Place, Lexington, KY 40515;
1380 Chrisman Lane, Danville, KY 40422;
Lancaster, KY 40444;
Springfield, KY 40069;
Fairfax, VA 22033
Aliases (AKA): Maria Alejandra Davez,
Maria Pabez,
Maria A Palomino,
Mari Palvez,
Maria Palvez
Relatives & Associates: Maria Palomino
Address History: 321 W Grubbs Lane, Danville, KY 40422;
111 Harding Street, Danville, KY 40422;
Lancaster, KY 40444;
Perryville, KY 40468;
Brooklyn, NY 11212
Address History: 351 Holtzclaw Street, Danville, KY 40422;
301 Hill Dale # 87, Danville, KY 40422;
Lancaster, KY 40444
Address History: 230 Royalty Drive, Lancaster, KY 40444;
796 Ben Ali Drive Apt 204, Danville, KY 40422;
Lexington, KY 40503;
Salvisa, KY 40372
Aliases (AKA): Scott Pingletion,
Scott Pingleton
Email Addresses: sco****@gmail.com,
sco****@intelligrated.com
Address History: 355 Lake Ridge Drive, Lancaster, KY 40444;
206 Ripy Street, Lawrenceburg, KY 40342;
Nicholasville, KY 40356
Aliases (AKA): Gwen Otter,
Gwendolyn L Otter,
G Traylor,
Gwen L Traylor,
Gwendolyn L Traylor
Address History: 304 Lake Ridge Drive, Lancaster, KY 40444;
2049 N Kedzie Avenue # 2, Chicago, IL 60647;
Lansing, IL 60438
Aliases (AKA): Susana Arellano,
Susan Gomez,
Susana A Gomez
Relatives & Associates: Alejandro Arellano
Consuelo Arellano
David Arellano
George Arellano
Gerardo Arellano
Address History: 853 Eden Terrace, Rock Hill, SC 29730;
9661 Sycamore Glen Trail, Colorado Springs, CO 80920;
Newman, IL 61942;
Lancaster, KY 40444;
Huntersville, NC 28078
Aliases (AKA): Beth Handy,
Elizabeth Handy,
Elizabeth A Pertuset,
Elizabeth Tertuset
Relatives & Associates: Luann Driscoll
Vicki Graves
Aimee Pertuset
Elizabeth Pertuset
Matthew Pertuset
Email Addresses: eha****@gmail.com,
eli****@carolinashealthcare.org
Address History: 1498 Maiden Wood Circle, Maiden, NC 28650;
28 Sea Trail, Palm Coast, FL 32164;
San Mateo, FL 32187;
Danville, KY 40422;
Lancaster, KY 40444
Aliases (AKA): Garey J Christiso,
Garey J Christison
Relatives & Associates: Rita Cornett
Email Addresses: gc1****@aol.com,
gch****@aol.com
Address History: 367 Lincolnview Road, Lincolnton, NC 28092;
206 Clearwater Road, Interlachen, FL 32148;
San Mateo, FL 32187;
Satsuma, FL 32189;
Danville, KY 40422
Aliases (AKA): Carrol H Cox,
Carroll Cox
Email Addresses: cco****@aol.com,
jon****@charter.net,
jon****@verizon.net
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