Address History: 5403 Farm Spring Court, Prospect, KY 40059;
41 Orchard Hill Drive # 300, Fairfield, CT 06824;
Princeton, NJ 08540;
New York, NY 10022
Aliases (AKA): L Hamel,
Lena Hamel
Email Addresses: mat****@hotmail.com
Address History: 767 Po Box, Prospect, KY 40059;
1708 Golden Leaf Way, Louisville, KY 40245;
Hilton Head Island, SC 29928;
Clarksburg, WV 26302
Aliases (AKA): Ron Wolford Inc,
Ron Wolford Wolford,
Ronald A Wolford
Email Addresses: ron****@wolfordbuilthomes.com
Address History: 8645 Fletcher Parkways Unit 462, La Mesa, CA 91942;
1440 Hotel Circle N Apt 271, San Diego, CA 92108;
Jacksonville, FL 32216;
Alpharetta, GA 30022;
Cumming, GA 30040
Aliases (AKA): Patrick W Denis,
Patrick Dennis
Relatives & Associates: Lisa Denis
Email Addresses: pat****@yahoo.com
Address History: 5400 Farm Spring Court, Prospect, KY 40059;
4000 Dauphin Street, Mobile, AL 36608;
Louisville, KY 40218
Aliases (AKA): Chase Kirkwood
Email Addresses: cha****@bluegrass.net,
cha****@united-mail.com,
cha****@united-mail.com,
cha****@aol.com,
cki****@united-mail.com
Address History: 7804 Springfarm Glen Road, Prospect, KY 40059;
1520 Emerald Lake Cove Apartment 205, Casselberry, FL 32707;
Fort Lauderdale, FL 33322;
Orlando, FL 32822;
Cynthiana, KY 41031
Aliases (AKA): Martha B Brown
Email Addresses: blu****@aol.com
Address History: 5401 Farm Spring Court, Prospect, KY 40059;
5365 Chelsen Wood Drive, Duluth, GA 30097
Aliases (AKA): Joseph R Francesconi
Address History: 5401 Farm Spring Court, Prospect, KY 40059;
200 Water Works Road Apt 326, Fort Thomas, KY 41075;
Lexington, KY 40504;
Cincinnati, OH 45255
Aliases (AKA): R Dries,
Robert E Dries,
Robt Dries
Address History: 1420 Cherokee Road, Louisville, KY 40204;
22 Wellington Place, Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Pacific Palisades, CA 90272;
Jacksonville, FL 32259
Aliases (AKA): Elisabeth Anne Johnson,
Elizabeth A Johnson,
Lisa E Johnston,
Elizabeth A Miller,
Elizabeth Anne Miller
Email Addresses: ann****@yahoo.com,
ann****@yahoo.com,
ann****@yahoo.com
Address History: 5400 Farm Spring Court, Prospect, KY 40059;
3908 Olympic Avenue, Louisville, KY 40207;
Grand Rapids, MI 49512;
Lansing, MI 48917;
Spring Arbor, MI 49283
Aliases (AKA): Jennifer L Kirkwood,
Jen Phillips
Relatives & Associates: Chase Kirkwood
Lee Kirkwood
Rosemary Kirkwood
Chris Phillips
Cynthia Phillips
Address History: 9 Overbrook Road, Louisville, KY 40207;
9175 Torrefino Court, Naples, FL 34109;
Prospect, KY 40059
Aliases (AKA): Lee Glenn,
Lee W Kirkwood,
Lee Kirkwood Owner
Email Addresses: lee****@united-mail.com
Address History: 5403 Farm Spring Court, Prospect, KY 40059;
41 Orchard Hill Drive # 300, Fairfield, CT 06824;
Stamford, CT 06902;
Princeton, NJ 08540;
New York, NY 10022
Aliases (AKA): M Hamel,
Matthew Hamel
Email Addresses: mat****@hotmail.com
Address History: 1420 Cherokee Road, Louisville, KY 40204;
1366 N Culpepper Avenue, Tucson, AZ 85745;
Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Pacific Palisades, CA 90272
Relatives & Associates: Ann Johnson
Elizabeth Johnson
Lisa Johnson
Todd Johnson
Phone Numbers: (502) 409-4858
(502) 883-0035
(949) 388-0928
Address History: 5401 Farm Spring Court, Prospect, KY 40059;
3533 Mill Springs Road, Mountain Brk, AL 35223;
Washington, DC 20007;
Bethany Beach, DE 19930;
Miami Beach, FL 33139
Address History: 521 Ivy Street, San Francisco, CA 94102;
140 W Washington Street Apt 509, Louisville, KY 40202;
Prospect, KY 40059;
Oscoda, MI 48750;
Millburn, NJ 07041
Aliases (AKA): Lawrence D Wriiter,
Larry Writer,
Lawrence D Writer Ii,
Lawrence Daniel Writer-Ii
Email Addresses: hea****@aol.com
Address History: 10687 Polly Taylor Road, Duluth, GA 30097;
5401 Farm Spring Court, Prospect, KY 40059;
Cincinnati, OH 45255;
Moscow, OH 45153
Aliases (AKA): C Dries,
Carol A Dries,
Carolanne Rackliffe
Address History: 5409 Miramar Lane, Colleyville, TX 76034;
5400 Farm Spring Court, Prospect, KY 40059
Phone Numbers: (847) 842-9878
Address History: 2705 Whippoorwill Circle, Duluth, GA 30097;
1185 Collier Road Nw Apt 1312, Atlanta, GA 30318;
Prospect, KY 40059;
Cincinnati, OH 45244
Aliases (AKA): Hannah Dries
Phone Numbers: (513) 231-8283
(513) 752-8283
Email Addresses: hmd****@gmail.com
Address History: 14491 Marsala Way, Naples, FL 34109;
110147 Po Box, Naples, FL 34108;
Louisville, KY 40216;
Prospect, KY 40059;
Cleveland, OH 44114
Aliases (AKA): Stephen Mc Guire,
Steve Mc,
Steve Mc Guire,
Steve Mcguire
Relatives & Associates: Christopher Mcguire
Clinton Mcguire
Doris Mcguire
Hazel Mcguire
Ronald Mcguire
Address History: 7958 Outboard Drive, Sarasota, FL 34240;
640 Village Road #4, Breckenridge, CO 80424;
Bradenton, FL 34211;
Lakewood Ranch, FL 34202;
Lakewood Rch, FL 34211
Aliases (AKA): Hugh Sawyer
Email Addresses: hsa****@yahoo.com,
saw****@sccoast.net
Address History: 3233 Stanford Avenue, Dallas, TX 75225;
6323 Westover Drive, Oakland, CA 94611;
San Francisco, CA 94102;
Louisville, KY 40204;
Prospect, KY 40059
Aliases (AKA): Astrid Writer
Email Addresses: ast****@hotmail.com
Address History: 10687 Polly Taylor Road, Duluth, GA 30097;
5401 Farm Spring Court, Prospect, KY 40059
Phone Numbers: (513) 231-8283
(513) 752-8283
Address History: 322 W 57th Street Apt 47r, New York, NY 10019;
5403 Farm Spring Court, Prospect, KY 40059;
Brooklyn, NY 11249;
Philadelphia, PA 19103
Phone Numbers: (502) 228-6881
Address History: 3233 Stanford Avenue, Dallas, TX 75225;
6323 Westover Drive, Oakland, CA 94611;
San Francisco, CA 94114;
Louisville, KY 40204;
Prospect, KY 40059
Aliases (AKA): Larry Writer,
Lawrence D Writer
Email Addresses: l.w****@alixpartners.com,
law****@kidkraft.com,
law****@slugger.com,
law****@gmail.com
Address History: 22360 Canterbury Lane, Beachwood, OH 44122;
3533 Mill Springs Road, Birmingham, AL 35223;
Mountain Brk, AL 35223;
Delray Beach, FL 33484;
Miami Beach, FL 33139
Aliases (AKA): H M Sands,
Harlan Marc Sands
Address History: 1011 Po Box, Melbourne, FL 32902;
100 9th Avenue, Indialantic, FL 32903;
Ocala, FL 34477;
Palm Bay, FL 32909;
Cumming, GA 30041
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