Address History: 207 Pinewood Avenue, Frankfort, KY 40601;
29938 Thach Road, Athens, AL 35613;
Florence, AL 35633;
Georgetown, KY 40324;
Versailles, KY 40383
Aliases (AKA): Susan A Harrison,
Suzie Harrison,
Susan Hellard,
Suzie R Romej,
Susan A Romes
Relatives & Associates: Candice Harrison
Deborah Harrison
Thomas Harrison
Kathy Hellard
Nolan Hellard
Phone Numbers: (417) 594-0182
Address History: 39 Tara Lane Apt 12, Prestonsburg, KY 41653;
101 Mission Path, Georgetown, KY 40324;
Lexington, KY 40515;
West Van Lear, KY 41268;
Winchester, KY 40391
Aliases (AKA): Marshal L Edwards
Relatives & Associates: Sandra Castiglia
Ashley Edwards
James Edwards
Marshall Edwards
Rebecca Edwards
Address History: 149 Evergreen Path, Georgetown, KY 40324;
91 Woodland Avenue, Bloomfield, CT 06002;
Farmington, CT 06032;
Glastonbury, CT 06033;
Hartford, CT 06105
Aliases (AKA): P Vaillancourt,
Palmer B Vaillancourt
Email Addresses: pal****@hotmail.com
Address History: 106 Dawning Court, Georgetown, KY 40324;
353 Plaza Drive, Eustis, FL 32726;
Orlando, FL 32811;
Oviedo, FL 32765;
Charlestown, IN 47111
Aliases (AKA): Shane A Simmons
Relatives & Associates: Leslie Hocking
Sandra Maples
Cherry Overweser
Christopher Simmons
Douglas Simmons
Address History: 222 Gemini Trail, Georgetown, KY 40324;
4115 East 10th Avenue, Tampa, FL 33605;
Prestonsburg, KY 41653;
Winchester, KY 40391
Aliases (AKA): Matthew Charles Lucas
Email Addresses: lin****@gmail.com
Address History: 249 Winding Way, Wilmore, KY 40390;
144 Coachman Place, Georgetown, KY 40324;
Lexington, KY 40505;
Mount Sterling, KY 40353;
Paris, KY 40361
Aliases (AKA): Kenny Littral,
Kenneth W Littrall
Address History: 109 Sunningdale Drive, Georgetown, KY 40324;
111 Mission Path, Georgetown, KY 40324;
Cincinnati, OH 45999;
Goshen, OH 45122;
Loveland, OH 45140
Aliases (AKA): Michael T Moorman,
Michael Todd Moorman,
Mike Moorman
Email Addresses: mik****@brier.com,
mik****@brinksinc.com,
mmo****@erpsuites.com
Address History: 104 Woods Point Circle, Georgetown, KY 40324;
135 Mission Path, Georgetown, KY 40324;
Independence, KY 41051;
Latonia, KY 41015
Aliases (AKA): Matt W Wethington,
Matthew B Wethington
Phone Numbers: (606) 356-5968
Address History: 219 Oddville Avenue # A2, Cynthiana, KY 41031;
211 Oddville Avenue Apt 2, Cynthiana, KY 41031;
Georgetown, KY 40324
Email Addresses: ter****@yahoo.com
Address History: 615 Ridgeview Drive, Frankfort, KY 40601;
146 Mission Path, Georgetown, KY 40324;
Lexington, KY 40509;
Louisville, KY 40218;
Versailles, KY 40383
Aliases (AKA): Anthony E Page
Address History: 2104 Cypress Drive, Lexington, KY 40504;
146 Mission Path, Georgetown, KY 40324;
Louisville, KY 40272;
Minneapolis, MN 55449
Aliases (AKA): Dana E Meads,
Dana Page
Address History: 121 N Martin Luther King Boulevard Unit 105, Lexington, KY 40507;
15520 Orogrande Drive, Oak Forest, IL 60452;
Georgetown, KY 40324
Aliases (AKA): Alicia G Gaceta,
Alicia G Raulinaiits,
Alicia Raulinaipis,
Alicia Raulinait,
A Raulinaitis
Phone Numbers: (502) 863-0583
Address History: 23 Barkley Circle, Fort Myers, FL 33907;
12351 Shoreview Drive, Cape Coral, FL 33993;
Matlacha, FL 33993;
North Fort Myers, FL 33917;
Columbus, GA 31909
Aliases (AKA): John David Ml Agnew,
John Agnew,
John David
Email Addresses: jda****@msn.com,
jda****@att.net,
jda****@gateway.net,
jda****@msn.com,
jda****@rediffmail.com
Address History: 3250 Quartz Lane Apt C6, Fullerton, CA 92831;
8187 4th Street Unit A, Buena Park, CA 90621;
Ceres, CA 95307;
Cerritos, CA 90703;
Fremont, CA 94539
Aliases (AKA): M Villanueva Agustin,
Mila Rambaran,
Mila Villanueva Rambaran,
Mila Belina Villanueva,
Mila B Villanueva
Relatives & Associates: Alvaro Agustin
Carlita Agustin
Casimero Agustin
Darius Agustin
Diosdado Agustin
Email Addresses: cra****@gmail.com,
fre****@hotmail.com,
nal****@gmail.com,
sam****@gmail.com
Address History: 412 Maplegrove Drive, Marysville, OH 43040;
207 Hiawatha Trail, Georgetown, KY 40324;
Centerburg, OH 43011;
Columbus, OH 43228;
Delaware, OH 43015
Aliases (AKA): J Stowe,
Julie V Stowe
Address History: 3517 Tahiti Lane, Fort Worth, TX 76123;
2710 Barret Avenue, Plant City, FL 33566;
Columbus, GA 31907;
Georgetown, KY 40324;
Lexington, KY 40514
Aliases (AKA): Lachanda Fisher,
Lachanda L Wright
Email Addresses: lac****@hotmail.com
Address History: 35002 Whispering Oaks Boulevard, Dade City, FL 33523;
37304 Orange Blossom Lane, Dade City, FL 33525;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33540;
Georgetown, KY 40324
Aliases (AKA): Laura Adams,
Laura S Bice,
Laura Susan Devine,
Laura S Devine
Address History: 1154 Swan Street, Huntington, IN 46750;
1 Po Box, La Fontaine, IN 46940;
Georgetown, KY 40324
Aliases (AKA): Rebecca L Diskey
Relatives & Associates: Marion Diskey
Email Addresses: bec****@yahoo.com,
reb****@aol.com
Address History: 15 Powers Street Apt 12, Milford, NH 03055;
142 Mission Path, Georgetown, KY 40324;
Bellingham, MA 02019;
Franklin, MA 02038;
Uxbridge, MA 01569
Phone Numbers: (502) 542-0218
Address History: 1100 W Connecticut Avenue, Southern Pines, NC 28387;
148 Mission Path, Georgetown, KY 40324;
Lexington, KY 40576;
Nicholasville, KY 40356;
Wilmore, KY 40390
Aliases (AKA): Debra L Brown,
Debra Browngray,
D Gray,
Debra Gray,
Debra Grey
Address History: 181 Skyview Lane, La Follette, TN 37766;
29938 Thach Road, Athens, AL 35613;
Fultondale, AL 35068;
Albany, GA 31707;
Port Wentworth, GA 31407
Aliases (AKA): Brett Vahn,
Brett L Yahn
Email Addresses: izv****@cox.net,
izv****@hotmail.com,
izv****@yahoo.com,
izv****@aol.com,
izv****@cox.net
Address History: 8634 Tradewind Circle Apt 205, Ooltewah, TN 37363;
7807 Belmont Avenue, Fort Pierce, FL 34951;
Jensen Beach, FL 34957;
Port Saint Lucie, FL 34986;
Stuart, FL 34994
Aliases (AKA): John S Cemer,
John S Semer
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