Address History: 25 Rebel Trail, Hazard, KY 41701;
231 Nolen Drive, Venice, FL 34292;
Yalaha, FL 34797;
Lexington, KY 40511;
Richmond, KY 40475
Aliases (AKA): Justin K Amburgey,
Kyle Bailey
Relatives & Associates: Jill Ackemon
Tracie Amburgey
Charles Bailey
Gwendolyn Bailey
Jacqueline J Bailey
Address History: 216 Gorman Ridge Road, Hazard, KY 41701
Email Addresses: ofp****@yahoo.com
Address History: 302 Gorman Ridge Road, Hazard, KY 41701;
15 Haddix Ridge, Hazard, KY 41701;
Louisville, KY 40214
Aliases (AKA): Kristin E Collins
Address History: 641 Memorial Drive Apt 4, Hazard, KY 41701;
4 P/O Box, Emmalena, KY 41740;
Atwood, TN 38220;
Bradford, TN 38316;
Lexington, TN 38351
Aliases (AKA): Rachel Hamm
Phone Numbers: (731) 967-1563
Email Addresses: 198****@gmail.com
Address History: 2960 Bobwhite Trail, Lexington, KY 40509;
475 K Street Nw Unit 306, Washington, DC 20001;
Hazard, KY 41701
Relatives & Associates: Ashwin Pampati
Jaya Pampati
Mahender Pampati
Nagender Pampati
Rakesh Pampati
Address History: 501 Gorman Ridge Road, Hazard, KY 41701;
16110 Ventura Boulevard Apartment 201, Encino, CA 91436;
Sherman Oaks, CA 91403;
Bear Branch, KY 41714;
Lexington, KY 40509
Aliases (AKA): Troy Brandon Ayers
Email Addresses: bra****@hotmail.com,
bra****@rocketmail.com,
tbr****@gmail.com
Address History: 7115 New Shepherdsville Road, Coxs Creek, KY 40013;
26 Hemlock Circle Pass, Ocala, FL 34472;
Port Richey, FL 34668;
Bardstown, KY 40004;
Georgetown, KY 40324
Address History: 131 Hopper Circle, Hazard, KY 41701;
10045 Highway 7, Cornettsville, KY 41731;
Jeff, KY 41751;
Lexington, KY 40504;
Viper, KY 41774
Aliases (AKA): Roger Causey
Address History: 1195 Po Box, Hazard, KY 41702;
2532 20th Street Ensley, Birmingham, AL 35208
Aliases (AKA): Michael Ivey
Email Addresses: lai****@aol.com,
lai****@hotmail.com,
lai****@yahoo.com,
miv****@locustgroveinc.com
Address History: 3288 Delong Road, Lexington, KY 40515;
1444 E Girard Place Apt 225a, Englewood, CO 80113;
Hazard, KY 41701
Aliases (AKA): Haley S Clark,
Haley S Gorman
Address History: 3176 Maria Drive, Lexington, KY 40516;
12725 Northeast 2nd Avenue, Miami, FL 33161;
Palm Coast, FL 32164;
Saint Petersburg, FL 33707;
Tampa, FL 33614
Aliases (AKA): A Patel,
Ashok Patel,
Ashok Petal
Email Addresses: apa****@tampabay.rr.com,
apa****@adelphia.net,
apa****@aol.com,
apa****@earthlink.net,
bro****@aol.com
Address History: 300 Gorman Ridge Road, Hazard, KY 41701;
929 Po Box, Hazard, KY 41702
Aliases (AKA): Priya A Patel Rossetti,
Priya Patel Rossetti
Phone Numbers: (859) 299-9024
Address History: 8346 Laurel Avenue, Fontana, CA 92335;
1991 Central Avenue Apt 2, Highland, CA 92346;
Menifee, CA 92586;
Redlands, CA 92373;
Rialto, CA 92376
Aliases (AKA): Bobby Johnson,
Robert Anthony Johnson
Address History: 508 Smith Street, Bradford, TN 38316;
386 Arrowwood Drive, Happy, KY 41746;
Hazard, KY 41701;
Paducah, KY 42001;
Prospect, KY 40059
Aliases (AKA): Joshua Combs
Email Addresses: jco****@bigfoot.com
Address History: 18 Spur Cross Circle, Henderson, NV 89012;
7137 Mcintosh Lane Apt 1b, Indianapolis, IN 46226;
Hazard, KY 41701
Aliases (AKA): Marcus Mcmenamy
Relatives & Associates: Michelle French
Vincent Mcmenahy
Elizabeth Mcmenamy
Shirley Mcmenamy
Vincent Mcmenamy
Email Addresses: mis****@aol.com,
mis****@mail.com,
mis****@msn.com,
mmc****@frontiernet.net,
mmc****@netzero.net
Address History: 10100 Beach Club Drive Apt 7a, Myrtle Beach, SC 29572;
14013 Highland Drive, Grass Valley, CA 95945;
Santa Monica, CA 90405;
Bulan, KY 41722;
Hazard, KY 41701
Aliases (AKA): Pat Fitz,
Patsy C Fitz
Email Addresses: pat****@netscape.net
Address History: 8050 Spring Drive, Yalaha, FL 34797;
8151 Lakeside Drive, Yalaha, FL 34797;
Hazard, KY 41701;
Lexington, KY 40511
Aliases (AKA): Mary S Gorman,
Mary S. Gorman,
Suzanne S. Gorman,
Suzanne Gorman
Relatives & Associates: Casey Bowers
Haley Glass
Bill Gorman
Mary Gorman
Nan Gorman
Address History: 213 County Road 166, New Brockton, AL 36351;
1100 Stonegate Drive Lot 230, Auburn, AL 36832;
Center Point, AL 35215;
Hartford, AL 36344;
Hazard, KY 41701
Aliases (AKA): Leigh A Farris,
Leigh Ann Farris
Email Addresses: lai****@yahoo.com
Address History: 262 Zimmerman Road, Inman, SC 29349;
26 Melissa Branch Road, Ary, KY 41712;
Bonnyman, KY 41719;
Hazard, KY 41701;
Spartanburg, SC 29307
Aliases (AKA): Ruth A Combs,
Ruth Pritchard
Relatives & Associates: Paula Brashear
Christina Campbell
James Campbell
Jason Campbell
Johnathan Campbell
Address History: 66 Simmons Circle, Fayetteville, TN 37334;
231 P/O Box, Bear Branch, KY 41714;
Hazard, KY 41701
Aliases (AKA): Jerena Simms
Address History: 5 Bishop Place, Larchmont, NY 10538;
345 N La Salle Drive Apt 80, Chicago, IL 60654;
Evanston, IL 60201;
Hazard, KY 41701;
Lexington, KY 40509
Aliases (AKA): Pavirta Duggal,
Pavitra Duggal,
P Gowdar,
Paranjyothi Gowdar,
Pr Gowdar
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