Address History: 643 Cardinal Point Road, Greenup, KY 41144;
5270 Chatsworth Court, Orlando, FL 32812;
Mount Vernon, GA 30445;
Vidalia, GA 30474;
Cave City, KY 42127
Aliases (AKA): F Barker,
Faith Simmons
Email Addresses: bai****@hotmail.com,
mis****@hotmail.com
Address History: 303 Henry Clay Boulevard Apt 200, Ashland, KY 41101;
623 Cardinal Point Road, Greenup, KY 41144;
Russell, KY 41169
Aliases (AKA): Leann Gargin,
Laura Gartin,
Lean I Gartin,
Leann Gartin,
Lee Gartin
Aliases (AKA): Julia Sullivan
Email Addresses: cha****@gmail.com,
pri****@yahoo.com,
rds****@gmail.com
Address History: 139 Tussey Fork Road, Greenup, KY 41144;
348 Cardinal Point Road, Greenup, KY 41144
Relatives & Associates: Autumn Marshall
Charles Marshall
Jerome Marshall
Tim Marshall
Timothy Marshall
Phone Numbers: (606) 473-7142
Email Addresses: mba****@yahoo.com
Address History: 677 Cardinal Point Road, Greenup, KY 41144
Address History: 828 Cardinal Point Road, Greenup, KY 41144;
1233 South Lopez Lane, Chokoloskee, FL 34138;
Everglades City, FL 34139;
Naples, FL 34112;
Argillite, KY 41121
Aliases (AKA): Rita C Dwyer,
Rita C Fyke,
Rita C Mathews,
Rita C Roar,
Rita C Wiley
Email Addresses: rfy****@aol.com,
rfy****@att.net,
rfy****@bellsouth.net,
rro****@aol.com,
rro****@att.net
Aliases (AKA): Thelma Mayse
Phone Numbers: (606) 473-7320
Address History: 3132 Mason Street, Ashland, KY 41102;
4489 S Argonne Way, Aurora, CO 80015;
Waterloo, IL 62298;
Flatwoods, KY 41139;
Greenup, KY 41144
Relatives & Associates: Theresa Calder
Charles Sullivan
Destiny Sullivan
Hope Sullivan
Jessica Sullivan
Email Addresses: kim****@gmail.com,
rds****@gmail.com,
sul****@yahoo.com,
the****@yahoo.com,
tls****@gmail.com
Address History: 181 Rupps Way, Greenup, KY 41144;
901 French Broad Street, Ashland, KY 41101;
South Portsmouth, KY 41174;
South Shore, KY 41175;
Huntington, WV 25703
Address History: 636 Cardinal Point Road, Greenup, KY 41144;
2200 Woodland Avenue Apartment 23, Ashland, KY 41101;
Flatwoods, KY 41139;
Russell, KY 41169;
Worthington, KY 41183
Aliases (AKA): James Tilsley
Email Addresses: jam****@ameritrade.com
Address History: 567 Po Box, Lovely, KY 41231;
713 Lick Branch, Belfry, KY 41514;
Greenup, KY 41144;
Nolan, WV 25687
Aliases (AKA): T Hackney,
Tammy Hackney
Email Addresses: its****@yahoo.com
Address History: 585 Cardinal Point Road, Greenup, KY 41144;
623 Cardinal Point Road, Greenup, KY 41144;
Martin, KY 41649;
Salt Lake City, UT 84106
Aliases (AKA): Lisa J Flannery,
Lisa Jane Pennington,
Lisa J Pennington
Relatives & Associates: Kelly Flannery
Paul Flannery
Carolyn Pennington
James Pennington
Paula Pennington
Email Addresses: llj****@hotmail.com
Address History: 1761 Dale Renee Drive, Ashland, KY 41102;
3358 Culp Creek, Argillite, KY 41121;
Flatwoods, KY 41139;
Greenup, KY 41144;
Russell, KY 41169
Aliases (AKA): Tammy Stewart,
Tammy Stewat,
Tammy S Tackett
Relatives & Associates: Kimberly Anderson
Barbara Blevins
Michael Clevenger
Dollie Conley
Misty Furlong
Address History: 412 3rd Avenue, Worthington, KY 41183;
1325 Meade Street, Flatwoods, KY 41139;
Greenup, KY 41144
Aliases (AKA): Jennifer Frazier,
Jenifer R Smith,
Jennifer Smith
Address History: 828 Cardinal Point Road, Greenup, KY 41144;
3417 Winkler Avenue, Fort Myers, FL 33916;
Naples, FL 34112;
Flatwoods, KY 41139;
South Shore, KY 41175
Email Addresses: ita****@yahoo.com,
ita****@yahoo.com
Address History: 145 Tarklin Branch, Greenup, KY 41144;
2909 Center Avenue, Fort Lauderdale, FL 33308;
Russell, KY 41169;
Bayville, NJ 08721;
Beachwood, NJ 08722
Aliases (AKA): D Arnett,
Diane S Arnett,
Diane Arnett,
D Koepke,
Diane Koepke
Email Addresses: dan****@hotmail.com,
har****@yahoo.com
Address History: 407 Richmond Avenue, Mount Sterling, KY 40353;
303 Creekside Parks, Fairland, IN 46126;
Franklin, IN 46131;
Greenwood, IN 46142;
Indianapolis, IN 46231
Aliases (AKA): Shannon Beck,
Shannon L Berlin,
Shannon Lee Berlin,
Shannon L Keeton,
Shannon Setters
Email Addresses: sbe****@netzero.net,
sbe****@netzero.net
Relatives & Associates: Billie Henderson
Janet Henderson
Michelle Henderson
Misty Henderson
Richard Henderson
Address History: 879 Aqua Loop, Greenup, KY 41144;
332 Carter Hollow, Argillite, KY 41121;
Garrison, KY 41141;
Worthington, KY 41183;
Portland, OR 97220
Aliases (AKA): Del Collins,
Delbert R Collins
Relatives & Associates: Carolyn Collins
Carolyn Collins
Clifton Collins
Debra Collins
Delbert Collins
Email Addresses: cco****@windstream.net,
cgc****@gmail.com,
col****@aol.com,
liz****@aol.com
Address History: 585 Cardinal Point Road, Greenup, KY 41144
Relatives & Associates: Lisa Flannerypennington
Phone Numbers: (606) 473-0186
(606) 473-0941
(606) 750-4160
Address History: 465 Cardinal Point Road, Greenup, KY 41144;
1253 N Trinity Lane, Ashland, KY 41102;
Flatwoods, KY 41139;
Russell, KY 41169
Aliases (AKA): David England,
Sharon K England,
Sharon England
Address History: 676 Cardinal Point Road, Greenup, KY 41144;
401 Teague Drive, Greenup, KY 41144;
Worthington, KY 41183;
West Portsmouth, OH 45663
Phone Numbers: (606) 473-5933
Address History: 66 Madison Street, Westminster, MD 21157;
585 Cardinal Point Road, Greenup, KY 41144;
Hampstead, MD 21074;
Gettysburg, PA 17325
Aliases (AKA): Scott Krumbine,
Scott L Krumrine Senior
Email Addresses: hut****@yahoo.com,
sco****@igateway.net,
sco****@yahoo.com
Address History: 13831 Grant Street, Moreno Valley, CA 92553;
24560 Atwood Avenue Apt 4, Moreno Valley, CA 92553;
Greenup, KY 41144
Aliases (AKA): Nancey Fonseca
Relatives & Associates: Cynthia Fonseca
Isabel Fonseca
Patricia Fonseca
Ricardo Fonseca
Ricardo Fonseca
Email Addresses: nan****@gmail.com,
nan****@yahoo.com
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