Address History: 2247 Mount Hebron Road, Lancaster, KY 40444;
2389 Key 3245, Brodhead, KY 40409;
Crab Orchard, KY 40419;
Lexington, KY 40505;
Mount Vernon, KY 40456
Aliases (AKA): T Denney,
Tasha Denny
Phone Numbers: (859) 792-1947
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: 312 Bryants Camp Road, Lancaster, KY 40444;
1133 Bryants Camp Road, Lancaster, KY 40444;
Richmond, KY 40475;
Wilmore, KY 40390;
Newport, TN 37821
Aliases (AKA): Audery Waynette Good,
Audrea Good,
Audrey Waynette Good,
Audrey Good,
Audrey W Ray
Email Addresses: ajr****@adelphia.net,
aud****@aol.com,
aud****@alltell.net,
aud****@windstream.net,
goo****@gmail.com
Address History: 462 Garden City Drive Apt 1, Richmond, KY 40475;
166 Lake Ridge Drive, Lancaster, KY 40444;
Lexington, KY 40504
Email Addresses: ajr****@adelphia.net,
ajr****@bright.net,
ajr****@bright.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: 281 Glendale Avenue, Lexington, KY 40511;
662 Bryants Camp Road, Lancaster, KY 40444;
Lawrenceburg, KY 40342;
Nicholasville, KY 40356
Aliases (AKA): Donna Bishop,
Donna L Cottingha,
D Cottingham,
Donna Cottingham,
Donna L Cottinham
Email Addresses: bis****@wk.net,
fra****@gmail.com,
pri****@gmail.com
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: 351 Holtzclaw Street, Danville, KY 40422;
301 Hill Dale # 87, Danville, KY 40422;
Lancaster, KY 40444
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: 139 Lake Ridge Drive, Lancaster, KY 40444;
70 Andrew Court, Lancaster, KY 40444;
Nicholasville, KY 40356
Aliases (AKA): S Poynter
Address History: 186 Bradbury Pointe Drive, Richmond, KY 40475;
321 Burton Circle, Danville, KY 40422;
Frankfort, KY 40601;
Lancaster, KY 40444;
Lexington, KY 40505
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: 108 Station Drive, Salvisa, KY 40372;
1086 Fork Church Road # 0225, Lancaster, KY 40444;
Lexington, KY 40517
Aliases (AKA): Stacy Pingleton
Address History: 2243 Sugar Creek Road, Lancaster, KY 40444;
114 Hill Court, Lancaster, KY 40444;
Lawrenceburg, KY 40342;
Lexington, KY 40508
Aliases (AKA): Paul W Coomes,
Paul Coomes,
Paul Wesley Coomesii
Email Addresses: p_c****@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: 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
Relatives & Associates: Luz Arellano
Alma Deleon
Evalia Deleon
Evelina Deleon
Evelina Deleon
Email Addresses: eve****@aol.com,
eve****@cs.com,
jua****@earthlink.net,
jua****@netscape.com,
jua****@sbcglobal.net
Address History: 1706 Sarasota Court, Lexington, KY 40505;
662 Bryants Camp Road, Lancaster, KY 40444;
Nicholasville, KY 40356;
Abilene, TX 79605
Aliases (AKA): Stephen Cottingh,
Stephen Cottingha,
S Cottingham,
Stephen Cottingham,
Steve L Cottingham
Relatives & Associates: Tammy Anderson
Lorraine Barker
Donna Chapman
Aaron Cottingham
Anthony Cottingham
Email Addresses: rai****@yahoo.com,
ste****@aol.com,
ste****@gmail.com
Address History: 103 Lake Ridge Drive, Lancaster, KY 40444;
246 Po Box, San Mateo, FL 32187;
Satsuma, FL 32189;
Danville, KY 40422;
Lexington, KY 40504
Phone Numbers: (904) 325-5537
Address History: 5602 Southern Winds Drive, Arlington, TN 38002;
166 Lake Ridge Drive, Lancaster, KY 40444;
Tupelo, MS 38802;
Covington, TN 38019;
Memphis, TN 38104
Aliases (AKA): Teresa L Bascom,
Teresa L Curtis
Address History: 2887 Scenic Lake Circle, Morristown, TN 37814;
139 Lake Ridge Drive, Lancaster, KY 40444;
Galesburg, MI 49053;
Kalamazoo, MI 49048;
Sharps Chapel, TN 37866
Aliases (AKA): Diana Vanderroest
Address History: 1487 Starfish Lane, Sycamore, IL 60178;
1061 Almond Drive, Aurora, IL 60506;
Batavia, IL 60510;
Carol Stream, IL 60188;
Glendale Heights, IL 60139
Aliases (AKA): Connie Brown,
Renea Brown,
Connie Frank,
Renea Frank,
Connie R Simpson
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: 6731 Tie Down Court, Flowery Branch, GA 30542;
4741 210th Street, Ashton, IA 51232;
George, IA 51237;
Melvin, IA 51350;
Rock Rapids, IA 51246
Aliases (AKA): Laura Van Briesen,
Laura Sue Briesen,
Laura Mcmahon,
Laura Vanbriefen,
Laura S Vanbriesen
Relatives & Associates: Shane Mcmahon
Shane Mcmahon
Dennis Vanbriesen
Patsy Vanbriesen
Karen Vandemore
Address History: 1487 Starfish Lane, Sycamore, IL 60178;
2565 Barnhart Street, West Chicago, IL 60185;
Lancaster, KY 40444
Aliases (AKA): Kaylie Franks
Address History: 26150 Hanover Street, Dearborn Heights, MI 48125;
17 P/O Box, Bryantsville, KY 40410;
Lancaster, KY 40444;
Taylor, MI 48180
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