Address History: 5706 Harrods Glen Drive, Prospect, KY 40059;
3751 Appian Way, Lexington, KY 40517;
Louisville, KY 40222
Aliases (AKA): Charles S Casses,
Charles H Cassi,
Charles H Cassis
Address History: 7913 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (215) 579-2825
Address History: 7818 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 290-1231
Address History: 7902 Farm Spring Drive, Prospect, KY 40059;
22107 Marsh Rabbit Run, Panama City Beach, FL 32413;
Mayfield, KY 42066
Aliases (AKA): T West,
Ted G West
Email Addresses: fre****@msn.com
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: 2775 Polo Club Boulevard Unit 333, Lexington, KY 40509;
493 Mcconnells Trace, Lexington, KY 40511;
Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Johnny Tobe
Relatives & Associates: Courtney Tobe
Dale Tobe
John Tobe
Patricia Tobe
Tricia Tobe
Phone Numbers: (502) 228-8824
Address History: 7818 Farm Spring Drive, Prospect, KY 40059;
2082 Fairmont Court Apt 12, Lexington, KY 40502;
Louisville, KY 40299
Aliases (AKA): Kathrine Hobbs,
Kathryn M Hobbs,
Kathryn M Owens
Address History: 7905 Farm Spring Drive, Prospect, KY 40059
Aliases (AKA): Jacob Latts
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: 10807 Saint Rene Road, Louisville, KY 40299;
822 S 1st Street # 3, Louisville, KY 40203;
Prospect, KY 40059
Aliases (AKA): Andrea L Wolford,
Lynn Wolford,
Lynne Wolford
Email Addresses: and****@charter.net,
dpa****@yahoo.com
Address History: 7806 Farm Spring Drive, Prospect, KY 40059;
3725 S Ocean Drive # 111, Hollywood, FL 33019;
Miami, FL 33186;
Louisville, KY 40223;
Brooklyn, NY 11229
Aliases (AKA): Pat Raia,
Patricia L Raia
Email Addresses: pra****@adelphia.net,
rrr****@comcast.net,
rrr****@hotmail.com
Address History: 2978 Selwyn Avenue, Charlotte, NC 28209;
825 Wedge Drive, Naples, FL 34103;
Louisville, KY 40205;
Prospect, KY 40059;
Nashville, TN 37205
Aliases (AKA): Courtney Tobe
Email Addresses: cou****@gmail.com,
cou****@gmail.com,
cou****@premierinc.com
Address History: 1714 6th Avenue W, Bradenton, FL 34205;
10850 Washington Boulevard, Culver City, CA 90232;
Duarte, CA 91010;
Hermosa Beach, CA 90254;
Los Angeles, CA 90019
Aliases (AKA): Cindy Eley,
Cindy M Eley,
Cynthia Michele Eley,
Ommen Cindy Eley,
Cindy Eley Ommen
Email Addresses: mil****@hotmail.com
Address History: 6199 Highcroft Drive, Naples, FL 34119;
28041 Kerry Court, Bonita Springs, FL 34135;
Louisville, KY 40207;
Prospect, KY 40059
Address History: 9580 Nw Highway 225a, Ocala, FL 34482;
29936 Triunfo Drive, Agoura Hills, CA 91301;
Danville, CA 94526;
Fresno, CA 93729;
Huntington Beach, CA 92648
Aliases (AKA): Janet Giesselman,
J L Plaut,
Janet L Plaut,
Janet L Plautgiesselman
Relatives & Associates: Connor Giesselman
Kim Giesselman
Kurt Giesselman
Katharine Plaut
Tamara Plaut
Email Addresses: gie****@twindisc.com,
jgi****@indy.rr.com
Address History: 2109 Ridge Road, Ontario, NY 14519;
7211 Division Street Apt 3d, River Forest, IL 60305;
Carmel, IN 46032;
Louisville, KY 40204;
Prospect, KY 40059
Aliases (AKA): Michael Cross
Address History: 8054 Redonda Loop, Bradenton, FL 34202;
400 Ne 3rd Avenue Apt 1611, Fort Lauderdale, FL 33301;
Tampa, FL 33611;
Cumming, GA 30041;
Louisville, KY 40245
Aliases (AKA): Therese Bonza,
Therese O Connor,
T Oconnor,
Terri Oconnor,
Therese A Oconnor
Address History: 6199 Highcroft Drive, Naples, FL 34119;
28041 Kerry Court, Bonita Springs, FL 34135;
Bolingbrook, IL 60440;
Chicago, IL 60611;
Woodridge, IL 60517
Aliases (AKA): J Tobe
Relatives & Associates: Courtney Tobe
Dale Tobe
John Tobe
Patricia Tobe
Tricia Tobe
Email Addresses: jct****@ix.netcom.com,
joh****@papajohns.com,
jto****@tobedirect.com,
jto****@visionps.com,
jto****@sbcglobal.net
Address History: 1018 S Vine Street, Denver, CO 80209;
43 Old Dairy Road, Trumbull, CT 06611;
Evansville, IN 47711;
Louisville, KY 40202;
Prospect, KY 40059
Aliases (AKA): M Zappone,
Mary S Zappone,
Mary Slagle Zappone
Email Addresses: jza****@houston.rr.com,
jza****@houstonrr.com,
m.z****@recovercare.com,
mar****@alcoa.com,
mza****@gmail.com
Address History: 5725 Carnegie Boulevard Apt 544, Charlotte, NC 28209;
28340 Nautica Lane, Bonita Springs, FL 34135;
Naples, FL 34104;
Louisville, KY 40207;
Prospect, KY 40059
Aliases (AKA): Patricia Elizabeth Gill,
Patricia G Tobe,
Patricia Tobe,
Tricia G Tobe,
Tricia Elizabeth Tobe
Relatives & Associates: Courtney Tobe
Dale Tobe
John Tobe
John Tobe
Patricia Tobe
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): Elizabeth Latts,
Liz Latts
Address History: 5613 Brampton Road, Dayton, OH 45429;
2707 Alanmede Road, Louisville, KY 40205;
Prospect, KY 40059
Email Addresses: bar****@roadrunner.com,
qui****@gmail.com,
qui****@northwesternmutual.com
Address History: 1926 Po Box, Crested Butte, CO 81224;
29936 Triunfo Drive, Agoura Hills, CA 91301;
Huntington Beach, CA 92648;
Ocala, FL 34482;
Saint James City, FL 33956
Aliases (AKA): Kurt M Giesselman,
Kurt Giesselman,
Kurtis Giesselman
Email Addresses: kgi****@indy.rr.com,
kgi****@bellsouth.net
Address History: 286 Dawson Drive, Woodstock, GA 30188;
335 9th Street Ne, Atlanta, GA 30309;
River Forest, IL 60305;
Carmel, IN 46032;
Indianapolis, IN 46202
Aliases (AKA): M Cross,
Michael J Cross,
M Heit
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