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: 746 Bryants Camp Road, Lancaster, KY 40444;
719 Cloverdale Drive, Harrodsburg, KY 40330;
Stanville, KY 41659;
Galivants Ferry, SC 29544
Aliases (AKA): Rondal Meade
Email Addresses: ran****@aol.com
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: 70 Lake Ridge Drive, Lancaster, KY 40444;
100 Lake Ridge Drive, Lancaster, KY 40444
Aliases (AKA): Shane Good
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: 148 Lake Ridge Drive, Lancaster, KY 40444;
332 Santa Fe Court, Lexington, KY 40509;
Commerce Township, MI 48382
Phone Numbers: (313) 363-8034
Address History: 558 Sutton Lane, Lancaster, KY 40444;
603 Holiday Drive, Danville, KY 40422;
Junction City, KY 40440;
Nicholasville, KY 40356
Aliases (AKA): Sheila Garcia,
Shelia R Garcia,
Sheila Montgomery
Relatives & Associates: Pete Garcia
Pete Garcia
Elizabeth Montgomery
Johnny Montgomery
Josh Montgomery
Address History: 601 Tenikat Street, Danville, KY 40422;
506 E Walnut Street, Danville, KY 40422;
Lancaster, KY 40444
Aliases (AKA): Tanner T Good
Address History: 355 Lake Ridge Drive, Lancaster, KY 40444;
206 Ripy Street, Lawrenceburg, KY 40342;
Lexington, KY 40517;
Nicholasville, KY 40356;
Wilmore, KY 40390
Aliases (AKA): John Otte
Email Addresses: goj****@gmail.com
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: 139 Lake Ridge Drive, Lancaster, KY 40444;
70 Andrew Court, Lancaster, KY 40444;
Nicholasville, KY 40356
Aliases (AKA): S Poynter
Address History: 300 Lakeside Drive, Lancaster, KY 40444;
137 Country Lane, Lancaster, KY 40444;
Lexington, KY 40505;
Cedar Bluff, VA 24609;
Grundy, VA 24614
Aliases (AKA): Crystal G Justus,
Crystal Gail Justus
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: 103 Villa Drive, Lancaster, KY 40444;
233 Lakeland Drive, Harrodsburg, KY 40330;
Marlton, NJ 08053;
Sicklerville, NJ 08081;
Vineland, NJ 08361
Aliases (AKA): L Barker,
Lorrianne Barker,
Lorraine W Cottingham
Address History: 304 Lake Ridge Drive, Lancaster, KY 40444;
17 Po Box, Bryantsville, KY 40410;
Lexington, KY 40515;
Phelps, KY 41553;
Commerce Township, MI 48382
Address History: 1950 Cabin Creek Road, Winchester, KY 40391;
470 E Magnolia Boulevard Apt C, Burbank, CA 91501;
Freeburn, KY 41528;
Huddy, KY 41535;
Lancaster, KY 40444
Email Addresses: tka****@gmail.com
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
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: 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
Relatives & Associates: Dawn Adams
Joseph Workman
Michael Workman
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: 162 Doe Trail Drive, Lexington, SC 29073;
4169 Lexington Road, Danville, KY 40422;
Lancaster, KY 40444;
Gaston, SC 29053;
West Columbia, SC 29169
Relatives & Associates: Jackie Vereen
Phone Numbers: (803) 445-1908
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
Address History: 1008 Adams Street, Beardstown, IL 62618;
12801 N 113th Avenue Apt 1, Youngtown, AZ 85363;
Colorado Springs, CO 80909;
Lancaster, KY 40444;
Owensboro, KY 42301
Aliases (AKA): Denise Lynn Fall Bowers,
Denise F Browers
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