Address History: 705 Candlewood Drive, Richmond, KY 40475;
4505 1812 Key, Campton, KY 41301;
Hazel Green, KY 41332;
Waco, KY 40385
Aliases (AKA): Anthony Tuminski
Aliases (AKA): Jalyn Goforth
Relatives & Associates: Ethan Goforth
Aliases (AKA): Michael Carman
Address History: 240 Bybee Loop, Waco, KY 40385;
1302 Kissey Branch Road, Irvine, KY 40336;
Louisville, KY 40212;
Mount Vernon, KY 40456;
Richmond, KY 40475
Aliases (AKA): Dale Rose,
Jackie D Rose
Phone Numbers: (859) 624-1509
Address History: 236 Bybee Loop, Waco, KY 40385;
273 West Main Street, Lexington, KY 40507;
Richmond, KY 40475
Email Addresses: byg****@gmail.com,
col****@yahoo.com,
mob****@bellsouth.net
Aliases (AKA): Mildred F Whicker
Relatives & Associates: Irving Whicker
Phone Numbers: (859) 369-7444
Email Addresses: fwh****@gmail.com
Address History: 152 Bybee Loop, Waco, KY 40385;
451 Psc, Fpo, AE 09834;
Irvine, KY 40336;
Columbus, OH 43232;
Hamilton, OH 45013
Aliases (AKA): Roy Steakley
Address History: 587 Bybee Loop, Waco, KY 40385;
7744 Union Road, Hahira, GA 31632;
Valdosta, GA 31601;
Louisa, KY 41230;
Richmond, KY 40475
Aliases (AKA): Charles T Britton,
Chris Britton,
Chris L Britton,
Christopher J Britton,
Christopher T Britton
Relatives & Associates: Charles Britton
Charles Britton
Charles Britton
Christy Britton
Dexter Britton
Address History: 328 Hollyhill Drive, Lexington, KY 40503;
4801 Baker Grove Northwest Road Northwest Apartment 1006, Acworth, GA 30101;
Junction City, KY 40440;
Richmond, KY 40475;
Waco, KY 40385
Aliases (AKA): Korey A Lear
Email Addresses: kor****@gmail.com,
kor****@yahoo.com
Aliases (AKA): Louzena M Stewart,
Louzena Stewart
Email Addresses: eig****@aol.com,
eig****@comcast.net
Address History: 677 Bybee Loop, Waco, KY 40385;
280 Irvine Road # Old, Clay City, KY 40312;
Richmond, KY 40475;
Battle Creek, MI 49016
Aliases (AKA): Kathy Clark,
Kate Tuminski,
Kathy Clark Tuminski
Address History: 227 Bybee Loop, Waco, KY 40385;
23141 Highway 14, Mountain View, AR 72560;
Berea, KY 40403;
Fairfield, TX 75840;
Teague, TX 75860
Address History: 3110 Harris Ferry Road, Irvine, KY 40336;
2535 Harris Ferry Road, Irvine, KY 40336;
Waco, KY 40385;
Austin, TX 78704;
Dallas, TX 75211
Aliases (AKA): April Denise Cox,
April D Cox
Email Addresses: adc****@cardinalbrands.com
Address History: 2875 Robbinsville Loop, Richmond, KY 40475;
2535 Harris Ferry Road, Irvine, KY 40336;
Waco, KY 40385;
Austin, TX 78704;
Dallas, TX 75211
Aliases (AKA): David W Spurlock
Email Addresses: swe****@adelphia.com
Aliases (AKA): Britney A Davis,
Brittney D Gentry
Address History: 215 Stacy Lane Road, Irvine, KY 40336;
3860 Highway 297a, Cantonment, FL 32533;
Pinellas Park, FL 33782;
Berea, KY 40403;
Richmond, KY 40475
Aliases (AKA): Derek Herbert
Address History: 225 Bybee Loop, Waco, KY 40385
Phone Numbers: (606) 369-5436
Address History: 343 Po Box, Waco, KY 40385;
130 Ruby Lane Apt B, Irvine, KY 40336;
Richmond, KY 40475
Aliases (AKA): Brandon Michael Watson
Address History: 303 Ascot Circle, Winchester, KY 40391;
4678 Athens Court, Lexington, KY 40505;
Richmond, KY 40475;
Waco, KY 40385
Aliases (AKA): Lilly Corum,
Machelle Corum,
Michelle Corum,
Michelle Corun,
Lillie Michelle Woolum
Address History: 2875 Robbinsville Loop, Richmond, KY 40475;
242 Bybee Loop, Waco, KY 40385;
Dallas, TX 75211
Aliases (AKA): Charles Spurlock
Relatives & Associates: Inez Charlie
April Spurlock
David Spurlock
Address History: 93 Po Box, Irvine, KY 40336;
93 P/O Box, Irvine, KY 40336;
Richmond, KY 40475;
Waco, KY 40385
Aliases (AKA): Millard T Henry
Address History: 6264 N State Road 49, Rensselaer, IN 47978;
2804 40th Avenue W, Bradenton, FL 34205;
Lafayette, IN 47909;
Monticello, IN 47960;
North Judson, IN 46366
Aliases (AKA): D Babb
Email Addresses: bab****@hotmail.com,
den****@attbi.com,
den****@hotmail.com,
mac****@yahoo.com
Address History: 611 Ten Point Drive, Rochester, MI 48309;
2328 Terrells Creek Road, London, KY 40741;
Richmond, KY 40475;
Somerset, KY 42501;
Waco, KY 40385
Phone Numbers: (606) 843-9462
Email Addresses: fir****@cox-internet.com,
fir****@sbcglobal.net,
fir****@yahoo.com,
fir****@yahoo.com
Address History: 2415 Fox Creek Lane, Davidsonville, MD 21035;
1489 Bybee Loop, Waco, KY 40385;
Bowie, MD 20715;
Germantown, MD 20874;
Greenbelt, MD 20770
Aliases (AKA): K A Moren,
Karen A Moren
Email Addresses: jag****@hotmail.com,
kar****@yahoo.com,
kmo****@ameritrade.com,
kmo****@aol.com,
mor****@tplandis.com
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