Address History: 9003 Lakeridge Drive, Louisville, KY 40272;
304 Lake Ridge Drive, Lancaster, KY 40444
Aliases (AKA): Juliana Leyba,
Julianna Leyba
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: 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: 108 Station Drive, Salvisa, KY 40372;
1086 Fork Church Road # 0225, Lancaster, KY 40444;
Lexington, KY 40517
Aliases (AKA): Stacy Pingleton
Address History: 188 Lake Ridge Drive, Lancaster, KY 40444;
609 N Broadway Street, Newman, IL 61942;
Ottawa, IL 61350;
Seneca, IL 61360;
Lexington, KY 40511
Aliases (AKA): Rose T Bowlin,
Rosella T Bowlin,
Rosella Newman,
R Thompson,
Rose M Thompson
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: 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: 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: 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: 103 Lake Ridge Drive, Lancaster, KY 40444;
5093 State Road 101 # Rd101, Butler, IN 46721;
Monroeville, IN 46773;
Russell Springs, KY 42642
Email Addresses: kco****@tfxauto.com
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: 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: 601 Tenikat Street, Danville, KY 40422;
506 E Walnut Street, Danville, KY 40422;
Lancaster, KY 40444
Aliases (AKA): Tanner T Good
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: 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: 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: 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: 2032 Twain Ridge Drive, Lexington, KY 40514;
40 Lake Ridge Drive, Lancaster, KY 40444;
Richmond, KY 40475
Aliases (AKA): Aubrey Keene
Relatives & Associates: Berna Keene
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: 12801 N 113th Avenue Apt 1, Youngtown, AZ 85363;
7080 Coolidge Court, Colorado Springs, CO 80911;
Beardstown, IL 62618;
Lancaster, KY 40444;
Owensboro, KY 42301
Address History: 14793 Po Box, Knoxville, TN 37914;
139 Lake Ridge Drive, Lancaster, KY 40444;
Lexington, KY 40503;
Nicholasville, KY 40356
Aliases (AKA): Billy Doolin,
William Lee Doolin
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;
2565 Barnhart Street, West Chicago, IL 60185;
Lancaster, KY 40444
Aliases (AKA): Kaylie Franks
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
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