Address History: 476 Kings Ridge Road, Jackson, KY 41339;
4619 Gladiator Circle, Lake Worth, FL 33463;
Campton, KY 41301;
Winchester, KY 40391;
Cologne, MN 55322
Aliases (AKA): Julie Ann Roe,
Julie A Roe
Email Addresses: jag****@mrtc.com,
ric****@bellsouth.net
Address History: 1618 Hurst Lane, Jackson, KY 41339;
1062 S York Road, Bensenville, IL 60106;
Elmhurst, IL 60126;
Frankfort, IL 60423;
Glen Ellyn, IL 60137
Aliases (AKA): Anwar S Alhalabi,
Anwar Alhalbi,
Anwar A Halabi
Address History: 972 Highland Avenue, Jackson, KY 41339;
13265 Se 91st Court Road, Summerfield, FL 34491;
Bulan, KY 41722;
Georgetown, KY 40324;
Hazard, KY 41701
Aliases (AKA): Richard Thomas Roe,
Rick Roe
Address History: 3036 Highlands Drive, Richmond, KY 40475;
9629 Northwest 8th Circle, Fort Lauderdale, FL 33324;
Campton, KY 41301;
Jackson, KY 41339;
Gloster, MS 39638
Aliases (AKA): Sandra Lee Dunn,
Sandra L Howard,
Sandy Howard,
S Smith,
Sandra Lee Smith
Aliases (AKA): Cluster C Howard
Phone Numbers: (606) 487-3529
Address History: 3036 Highlands Drive, Richmond, KY 40475;
1 Po Box, Campton, KY 41301;
Jackson, KY 41339
Relatives & Associates: Sandra Dunn
Teresa Haddix
Jeffery Smith
Jeffrey Smith
Phone Numbers: (606) 487-3529
(606) 662-4167
(606) 662-4943
(606) 668-3497
(606) 668-6761
Address History: 910394 Po Box, Lexington, KY 40591;
5632 Sycamore Canyon Drive, Kissimmee, FL 34758;
Longwood, FL 32779;
Orlando, FL 32837;
Chicago, IL 60626
Aliases (AKA): Ayesha Shaikh,
N Shaikh,
Nadem Shaikh,
N Shakih,
Nadeem Shakih
Email Addresses: nad****@setel.com,
nad****@tgtel.com,
sal****@unitedclinics.com
Address History: 3287 Tala Loop, Longwood, FL 32779;
220 Marengo Avenue Apt 1, Forest Park, IL 60130;
Campton, KY 41301;
Jackson, KY 41339;
Lexington, KY 40513
Phone Numbers: (606) 666-4366
(606) 668-3181
(606) 668-6932
(859) 523-7861
Email Addresses: kam****@yahoo.com
Address History: 3287 Tala Loop, Longwood, FL 32779;
1854 Destiny Boulevard Unit 107, Kissimmee, FL 34741;
Orlando, FL 32818;
Sanford, FL 32771;
Forest Park, IL 60130
Relatives & Associates: Nadeem Shaikh
Najm Shaikh
Nazeer Shaikh
Phone Numbers: (606) 666-4366
(606) 668-3181
(606) 668-6932
(859) 523-7860
(859) 523-7861
Address History: 1519 Morton League Road, Richmond, TX 77406;
1459 S Gray Bar Drive, Cottonwood, AZ 86326;
Elmhurst, IL 60126;
Frankfort, IL 60423;
Melrose Park, IL 60160
Aliases (AKA): T Alhabi,
Thouka Alhabi,
Phouka Alhalabi,
Thouka Alhalabi,
Thouka Alhalbi
Address History: 125 Ashmore Drive, Bridgeport, WV 26330;
622 N Howard Street Apt 2, Glendale, CA 91206;
Littleton, CO 80129;
Stockbridge, GA 30281;
Elizabethtown, KY 42702
Aliases (AKA): Arif M Omar
Address History: 5342 Se 65th Avenue, Portland, OR 97206;
601 Jefferson Avenue, Jackson, KY 41339;
Richmond, KY 40475
Aliases (AKA): C Howard,
Charmaine M Howard
Address History: 9 Heck Avenue, Ocean Grove, NJ 07756;
545 W Burgundy Street Unit 134, Highlands Ranch, CO 80129;
Littleton, CO 80129;
Bristol, CT 06010;
Stamford, CT 06902
Aliases (AKA): Susan Elizabeth Antes,
Susan C Antes
Email Addresses: bas****@aol.com,
pui****@aol.com,
red****@yahoo.com,
san****@excite.com,
san****@hotmail.com
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