Address History: 2631 Bushwood Road, Louisville, KY 40223;
2618 West Grand Reserve Circle Apartment 614, Clearwater, FL 33759;
Dunedin, FL 34698;
Fort Lauderdale, FL 33334;
Hollywood, FL 33024
Aliases (AKA): James Siegel,
T C Siegel,
Ted C Siegel
Email Addresses: j_s****@foundationsclass.com
Address History: 2631 Bushwood Road, Louisville, KY 40223
Aliases (AKA): Aldijana Hajric,
Aldijana Myrick
Address History: 2631 Bushwood Road, Louisville, KY 40223;
1000 Arnold Palmer Boulevard, Louisville, KY 40245
Phone Numbers: (502) 244-0277
Address History: 808 Rugby Place, Louisville, KY 40222;
1412 South Street, New Albany, IN 47150;
Lexington, KY 40502;
Nashville, TN 37215
Email Addresses: sha****@msn.com,
sut****@gmail.com
Address History: 7838 Royalty Avenue Apartment B, Louisville, KY 40222;
404 N 3rd Street Apt 1, Bardstown, KY 40004;
Prospect, KY 40059
Email Addresses: mut****@hotmail.com,
mut****@insightbb.com
Address History: 602 Linden Drive, Louisville, KY 40223;
4000 Nw 51st Street Apt M228, Gainesville, FL 32606;
Ormond Beach, FL 32174;
Danville, KY 40423;
Mount Washington, KY 40047
Aliases (AKA): B Denham,
Brian M Denham,
Bryan Mansfield Denham
Address History: 2311 Payne Street, Louisville, KY 40206;
2120 South Palmetto Avenue, Daytona Beach, FL 32119
Aliases (AKA): Jeff Souza,
Jeff K Souza,
Jeffery K Souza,
Jeffrey Souza
Email Addresses: jef****@aol.com,
jef****@hotmail.com,
jef****@verizon.net,
jef****@yahoo.com,
jef****@att.net
Relatives & Associates: Marcia Graybeal
Sandy Morris
Elizabeth Souza
Frank Souza
Garrett Souza
Email Addresses: jef****@att.net
Address History: 4106 Altawood Court, Louisville, KY 40245;
573 Cutter Lane, Longboat Key, FL 34228;
Port Saint Lucie, FL 34952;
Goshen, KY 40026;
Guston, KY 40142
Aliases (AKA): Stephen Anthony Hoffman,
Stephen A Hoffman,
Stephan Hoffmann,
Stephen A Hoffmann,
Steve Anthony Hoffmann
Email Addresses: qbs****@aol.com
Address History: 701 Shady Lane, Louisville, KY 40223;
4000 Nw 51st Street Apt M228, Gainesville, FL 32606;
Ormond Beach, FL 32174
Aliases (AKA): Tara Hermanson
Address History: 644 Reed Lane, Simpsonville, KY 40067;
492 Mariner Drive, Jupiter, FL 33477;
Port Saint Lucie, FL 34952;
Pt St Lucie, FL ;
Tybee Island, GA 31328
Aliases (AKA): A Frey,
Amy Frey,
Amy Hoffman,
Amy Randolph Hoffmann,
Amy Proctor
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