Address History: 4406 Rivermist Way, Louisville, KY 40222;
10635 Limeberry Drive, Boynton Beach, FL 33436;
Prospect, KY 40059
Aliases (AKA): Charles S Cassis,
Charles Cassis
Email Addresses: cca****@excite.com,
cha****@gmail.com,
chu****@gsatty.com
Address History: 7806 Farm Spring Drive, Prospect, KY 40059;
25 Aspinwall Avenue # 2, Louisville, KY 02146;
Boston, MA 02120;
Roxbury Crossing, MA 02120;
Chapel Hill, NC 27514
Aliases (AKA): Larry Liang Zhou,
Liang Ji Zhou
Email Addresses: lzh****@thepaininstitute.com,
lzm****@hotmail.com
Address History: 7905 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 292-0299
(952) 944-6164
Address History: 7903 Farm Spring Drive, Prospect, KY 40059;
1525 Nw Sweet Bay Circle, Palm City, FL 34990;
Crestwood, KY 40014;
Louisville, KY 40241
Aliases (AKA): Gerald C Adkins,
Gerry Adkins
Phone Numbers: (502) 292-1810
Address History: 7913 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 228-9903
Address History: 4905 Spring Farm Road, Prospect, KY 40059;
3594 S Ocean Boulevard Apt 102, Boca Raton, FL 33487;
Louisville, KY 40299;
Columbus, OH 43230
Aliases (AKA): Stephanie Da,
Stephanie Da Raia
Address History: 7901 Farm Spring Drive, Prospect, KY 40059;
70 Peckerwood Road, Jacksons Gap, AL 36861;
Louisville, KY 40217;
Lawton, OK 73507;
Norman, OK 73069
Aliases (AKA): Wes A Allison
Address History: 8505 Harrods Bridge Way Unit 301, Prospect, KY 40059;
996 E Cayman Drive, Meridian, ID 83642;
Corydon, IN 47112;
Jeffersonville, IN 47130;
Covington, KY 41015
Aliases (AKA): Ardis M Wilson,
Ardis Wilson
Email Addresses: ard****@aol.com
Address History: 7804 Farm Spring Drive, Prospect, KY 40059;
145 Patina Boulevard, Panama City Beach, FL 32413;
Santa Rosa Beach, FL 32459;
Lexington, KY 40509;
Louisville, KY 40299
Aliases (AKA): H Harstine,
Heather M Harstine
Address History: 7811 Farm Spring Drive, Prospect, KY 40059;
10008 E Winter Sun Drive # 18, Scottsdale, AZ 85262;
Dana Point, CA 92629;
Jacksonville, FL 32256;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Kenton P Schoen,
Kenton Schoen
Address History: 5706 Harrods Glen Drive, Prospect, KY 40059;
5409 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 292-3060
(502) 882-1675
Email Addresses: cha****@gmail.com
Address History: 7802 Farm Spring Drive, Prospect, KY 40059;
53 Sunflower Street, Santa Rosa Beach, FL 32459;
Lexington, KY 40509;
Louisville, KY 40204;
Mayfield, KY 42066
Aliases (AKA): J Werner,
Joseph Werner
Address History: 573 Po Box, Prospect, KY 40059;
11055 Se Federal Highway Lot 25, Hobe Sound, FL 33455;
Jupiter, FL 33458;
Stuart, FL 34994;
Chicago, IL 60614
Aliases (AKA): Patriciann Donohue,
Tricia Donohue
Relatives & Associates: Partrick Donohe
Janine Donohue
Norma Donohue
Patrick Donohue
Roberta Donohue
Address History: 7210 Oak Pointe Curve, Minneapolis, MN 55438;
7905 Farm Spring Drive, Prospect, KY 40059;
Saint Paul, MN 55116;
Milwaukee, WI 53201
Aliases (AKA): S Latts,
Sander Latts,
Sandy Latts
Address History: 28 Lancaster Place, Hilton Head Island, SC 29926;
1708 Golden Leaf Way, Louisville, KY 40245;
Prospect, KY 40059;
Simpsonville, KY 40067
Aliases (AKA): Tim Wolford,
Timothy W Wolford
Email Addresses: dad****@hotmail.com,
dad****@angelfire.com,
dad****@hotmail.com,
tim****@aol.com
Address History: 174 James Place, Pittsburgh, PA 15228;
22 Hudson Street # 3, Bethel, CT 06801;
Bristol, CT 06010;
Ridgefield, CT 06877;
Louisville, KY 40222
Aliases (AKA): K S Lutes,
Kathy S Lutes
Address History: 502 Butler National Drive, Duluth, GA 30097;
4021 Gulf Shore Boulevard N Apt 1501, Naples, FL 34103;
Louisville, KY 40223;
Prospect, KY 40059;
Memphis, TN 38120
Aliases (AKA): John Bouchillin,
Shan Bouchillon,
Shannon Bouchillon,
John Shannon
Relatives & Associates: Dan Bouchillon
J Bouchillon
Sherry Bouchillon
Stacye Bouchillon
Andrea Grant
Address History: 591 Evernia Street Apt 2520, West Palm Beach, FL 33401;
140 N 4th Street, Louisville, KY 40202;
Prospect, KY 40059;
Baltimore, MD 21218;
New York, NY 10007
Address History: 15227 E Staghorn Drive, Fountain Hills, AZ 85268;
8593 Magnolia Bay Lane, Destin, FL 32550;
Louisville, KY 40205;
Prospect, KY 40059;
Alexandria, LA 71301
Aliases (AKA): Kayne L Dwyer,
Kaye L Texada,
Kaye Lynn Tway,
Kaye L Tway
Relatives & Associates: Charles Baumgartne
Brooke Baumgartner
Cindy Baumgartner
Marcelle Baumgartner
Michel Baumgartner
Address History: 709 Lynnwood Boulevard, Nashville, TN 37205;
512 Se 2nd Street, Evansville, IN 47713;
Bowling Green, KY 42101;
Louisville, KY 40206;
Prospect, KY 40059
Aliases (AKA): Danny Ward,
James R Ward
Address History: 27239 Sawmill Road, West Harrison, IN 47060;
33 Old Stone Crossing West, Hartford, CT ;
Stamford, CT 06901;
W Hartford, CT 06117;
West Hartford, CT 06117
Aliases (AKA): R Dall
Email Addresses: mda****@comcast.net,
rda****@yahoo.com,
rog****@diageo.com,
rog****@aol.com,
rog****@comcast.net
Address History: 28 Lancaster Place, Hilton Head Island, SC 29926;
11213 Oakhurst Road, Louisville, KY 40245;
Prospect, KY 40059
Aliases (AKA): April Wolford
Email Addresses: aew****@adelphia.net,
aew****@myway.com
Address History: 4021 Gulf Shore Boulevard N Apt 1501, Naples, FL 34103;
4041 Gulf Shore Boulevard N, Naples, FL 34103;
Louisville, KY 40205;
Prospect, KY 40059;
Madison, TN 37115
Aliases (AKA): Dan Bouchillon,
Danny Bouchillon,
J Bouchillon,
John Dan Bouchillon,
John S Bouchillon
Relatives & Associates: J Bouchillon
John Bouchillon
Ruth Bouchillon
Sherry Bouchillon
Stacye Bouchillon
Email Addresses: joh****@yahoo.com,
she****@yahoo.com
Address History: 1066 Fiddlehead Way, Myrtle Beach, SC 29579;
7910 Farm Spring Drive, Prospect, KY 40059;
Corona, NY 11368;
Smithtown, NY 11787;
Mechanicsburg, PA 17050
Relatives & Associates: Angelo Angerome
Anthony Angerome
Dawn Angerome
Gina Angerome
Jeanie Angerome
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