Address History: 2285 Catalpa Loop, Richmond, KY 40475;
2000 Rebsamen Park Road Apt D201, Little Rock, AR 72202;
Rison, AR 71665;
Clay City, KY 40312;
Waco, KY 40385
Aliases (AKA): Jeffery P Turner,
Jeffrey P Turner
Aliases (AKA): P Aldridge,
Pat Aldridge
Address History: 1132 College Hill Road, Waco, KY 40385;
1801 Lyons Road Apt 104, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33068
Aliases (AKA): Tracy Garcia,
Tracy A Hutchein,
Tracey Hutchins,
Tracy A Hutchins
Relatives & Associates: Tracy Hutchins
Phone Numbers: (859) 625-9222
Address History: 182 Bybee Loop, Waco, KY 40385;
303 Ballard Road, Berea, KY 40403;
Crab Orchard, KY 40419;
Richmond, KY 40475
Aliases (AKA): D Ratliff
Relatives & Associates: Benjamin Purcell
Benjamin Ratliff
Billy Ratliff
Danny Ratliff
Lesley Ratliff
Address History: 1302 Po Box, Richmond, KY 40476;
734 Luna Street, Jacksonville, FL 32205;
Kissimmee, FL 34741;
Irvine, KY 40336;
Lexington, KY 40514
Email Addresses: bwa****@hotmail.com
Phone Numbers: (606) 436-8338
Aliases (AKA): William Castle
Phone Numbers: (859) 625-1678
Address History: 542 Bybee Loop, Waco, KY 40385;
257 Irvine Road # Old, Clay City, KY 40312;
Richmond, KY 40476
Relatives & Associates: Wanda Dean
Address History: 565 Bybee Loop, Waco, KY 40385;
9287 October Drive, Elk Grove, CA 95758;
Platina, CA 96076;
Red Bluff, CA 96080;
Richmond, KY 40475
Aliases (AKA): Gordon Wulf
Email Addresses: wul****@gmail.com
Address History: 932 Turnberry Drive, Richmond, KY 40475;
1750 Shiloh Road Nw Apt 204, Kennesaw, GA 30144;
Mount Vernon, KY 40473;
Renfro Valley, KY 40473;
Waco, KY 40385
Aliases (AKA): Steven Allen Green,
Steve Smith,
Steven A Smith
Address History: 208 Madison Hills Boulevard, Richmond, KY 40475;
190 Conway Road, Berea, KY 40403;
Carlisle, KY 40311;
Irvine, KY 40336;
Waco, KY 40385
Relatives & Associates: Cheri Atchison
Bonnie Bailey
April Carpenter
Brandon Carpenter
Daryl Carpenter
Email Addresses: elw****@gateway.net,
elw****@adelphia.com,
elw****@aol.com,
elw****@earthlink.net
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: 238 Bybee Loop, Waco, KY 40385
Relatives & Associates: Cynda Anderson
Julia Anderson
Megan Anderson
Vanessa Anderson
Virgil Anderson
Phone Numbers: (859) 339-2389
Address History: 1187 Millcreek Drive, Lexington, KY 40517;
1681 E Kingsley Avenue, Pomona, CA 91767;
Waco, KY 40385
Aliases (AKA): Maurice M Clayborne,
Maurice M Claybourne
Relatives & Associates: Arthur Clayborne
Laron Clayborne
Maurice Clayborne
Shalonda Clayborne
Sylvia Clayborne
Email Addresses: las****@blackplanet.com,
lex****@hotmail.com,
lex****@yahoo.com,
mau****@yahoo.com,
mau****@gmail.com
Address History: 94 Webb Road, Irvine, KY 40336;
630 Cantrill Street, Irvine, KY 40336;
Waco, KY 40385
Aliases (AKA): Christopher Goosey,
Raymond Christopher Goosey,
Raymond L Goosey,
Raymond Goosey
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): J Sparks,
Jerri R Sparks
Aliases (AKA): Courtney N Bartlett
Address History: 427 Holladay Lane, Waco, KY 40385;
290 Blue Run Road, Irvine, KY 40336;
Paint Lick, KY 40461;
Richmond, KY 40475
Aliases (AKA): James Roberts,
Kevin Scott Roberts,
Scott S Roberts,
Scotty K Roberts
Email Addresses: lis****@aol.com
Address History: 565 Bybee Loop, Waco, KY 40385;
1501 Detroit Avenue Apt 23, Concord, CA 94520;
Hesperia, CA 92345;
Lafayette, CA 94549;
Martinez, CA 94553
Aliases (AKA): Fred J Wulf,
Fred John Wulf,
Frederic John Wulf,
Frederick John Wulf
Email Addresses: dee****@yahoo.com,
fwu****@worldnet.att.net,
fwu****@worldnet.att.net,
fwu****@gmail.com,
ira****@aol.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
Address History: 2139 E Parkton Drive, Deltona, FL 32725;
7615 Nw 176th Street, Alachua, FL 32615;
Gainesville, FL 32601;
Orange City, FL 32763;
Clay City, KY 40312
Aliases (AKA): James E Smith,
James Smith Smith,
Jim Edward Smith
Email Addresses: fir****@yahoo.com,
mas****@yahoo.com,
sem****@aol.com
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