Address History: 558 Sutton Lane, Lancaster, KY 40444;
603 Holiday Drive, Danville, KY 40422;
Junction City, KY 40440;
Nicholasville, KY 40356
Aliases (AKA): Sheila Garcia,
Shelia R Garcia,
Sheila Montgomery
Relatives & Associates: Pete Garcia
Pete Garcia
Elizabeth Montgomery
Johnny Montgomery
Josh Montgomery
Address History: 9003 Lakeridge Drive, Louisville, KY 40272;
9647 S Avenue N, Chicago, IL 60617;
Lansing, IL 60438;
Lancaster, KY 40444
Aliases (AKA): Juan De,
Juan F Deleon,
Juana Deleon,
Juan Leon
Email Addresses: eve****@aol.com,
eve****@cs.com,
jua****@earthlink.net,
jua****@netscape.com,
jua****@sbcglobal.net
Address History: 297 Shoreside Drive, Lexington, KY 40515;
17 Po Box, Bryantsville, KY 40410;
Lancaster, KY 40444;
Mount Sterling, KY 40353
Address History: 103 Villa Drive, Lancaster, KY 40444;
233 Lakeland Drive, Harrodsburg, KY 40330;
Marlton, NJ 08053;
Sicklerville, NJ 08081;
Vineland, NJ 08361
Aliases (AKA): L Barker,
Lorrianne Barker,
Lorraine W Cottingham
Address History: 400 Lake Ridge Drive, Lancaster, KY 40444;
3040 Ne 43rd Street, Fort Lauderdale, FL 33308;
Miami, FL 33143;
Nicholasville, KY 40356;
Winchester, KY 40391
Aliases (AKA): Richard B Jaffe,
Richard Jaffe
Relatives & Associates: Jeannette Jaffe
Address History: 462 Garden City Drive Apt 1, Richmond, KY 40475;
166 Lake Ridge Drive, Lancaster, KY 40444;
Lexington, KY 40504
Email Addresses: ajr****@adelphia.net,
ajr****@bright.net,
ajr****@bright.net
Address History: 188 Lake Ridge Drive, Lancaster, KY 40444;
412 N Howard Street, Newman, IL 61942;
Urbana, IL 61802;
Mason, OH 45040;
Portsmouth, OH 45662
Aliases (AKA): Elizabeth Pertuset
Address History: 188 Lake Ridge Drive, Lancaster, KY 40444;
321 Burton Circle, Danville, KY 40422;
Lexington, KY 40505;
Nicholasville, KY 40356;
Richmond, KY 40475
Aliases (AKA): Billy C Doolin
Address History: 188 Lake Ridge Drive, Lancaster, KY 40444;
609 N Broadway Street, Newman, IL 61942;
Lexington, KY 40511;
Richmond, KY 40475;
Portsmouth, OH 45662
Aliases (AKA): Rosella Bowlin,
Rosella Thompson
Address History: 2032 Twain Ridge Drive, Lexington, KY 40514;
40 Lake Ridge Drive, Lancaster, KY 40444;
Richmond, KY 40475
Aliases (AKA): Aubrey Keene
Relatives & Associates: Berna Keene
Address History: 1720 Herrington Hills, Lancaster, KY 40444;
5707 Belmont Circle, Birmingham, AL 35210;
Lexington, KY 40505;
Weaverville, NC 28787;
Bridgeton, NJ 08302
Aliases (AKA): Charles Hanby
Email Addresses: cha****@bellsouth.net
Address History: 321 W Grubbs Lane, Danville, KY 40422;
111 Harding Street, Danville, KY 40422;
Lancaster, KY 40444;
Perryville, KY 40468;
Brooklyn, NY 11212
Address History: 1920 Old Lawrenceburg Road, Frankfort, KY 40601;
8000 John Davis Drive Apartment 1216, Frankfort, KY 40601;
Lancaster, KY 40444;
Lawrenceburg, KY 40342;
Richmond, KY 40475
Aliases (AKA): Sarah Beth Monroe,
Sarah B Sanders
Address History: 1950 Cabin Creek Road, Winchester, KY 40391;
470 E Magnolia Boulevard Apt C, Burbank, CA 91501;
Freeburn, KY 41528;
Huddy, KY 41535;
Lancaster, KY 40444
Email Addresses: tka****@gmail.com
Address History: 151 Wolfpen Branch, Pikeville, KY 41501;
178 Po Box, Harold, KY 41635;
Lancaster, KY 40444;
Hopedale, OH 43976;
Jewett, OH 43986
Aliases (AKA): Delma Deyarmon,
Delma F Deyarmonn,
Delma Meade
Email Addresses: dst****@hotmail.com,
sta****@gmail.com
Address History: 14793 Po Box, Knoxville, TN 37914;
139 Lake Ridge Drive, Lancaster, KY 40444;
Lexington, KY 40503;
Nicholasville, KY 40356
Aliases (AKA): Billy Doolin,
William Lee Doolin
Address History: 162 Doe Trail Drive, Lexington, SC 29073;
4169 Lexington Road, Danville, KY 40422;
Lancaster, KY 40444;
Gaston, SC 29053;
West Columbia, SC 29169
Relatives & Associates: Jackie Vereen
Phone Numbers: (803) 445-1908
Address History: 170 Belmont Lane, Whitmore Lake, MI 48189;
351 Holtzclaw Street, Danville, KY 40422;
Lancaster, KY 40444;
West Bloomfield, MI 48323;
White Lake, MI 48386
Aliases (AKA): Jmes Hare,
James W Hare Rd,
James W Rd
Address History: 1498 Maiden Wood Circle, Maiden, NC 28650;
28 Sea Trail, Palm Coast, FL 32164;
San Mateo, FL 32187;
Danville, KY 40422;
Lancaster, KY 40444
Aliases (AKA): Garey J Christiso,
Garey J Christison
Relatives & Associates: Rita Cornett
Email Addresses: gc1****@aol.com,
gch****@aol.com
Address History: 6731 Tie Down Court, Flowery Branch, GA 30542;
4741 210th Street, Ashton, IA 51232;
George, IA 51237;
Melvin, IA 51350;
Rock Rapids, IA 51246
Aliases (AKA): Laura Van Briesen,
Laura Sue Briesen,
Laura Mcmahon,
Laura Vanbriefen,
Laura S Vanbriesen
Relatives & Associates: Shane Mcmahon
Shane Mcmahon
Dennis Vanbriesen
Patsy Vanbriesen
Karen Vandemore
Address History: 853 Eden Terrace, Rock Hill, SC 29730;
9661 Sycamore Glen Trail, Colorado Springs, CO 80920;
Newman, IL 61942;
Lancaster, KY 40444;
Huntersville, NC 28078
Aliases (AKA): Beth Handy,
Elizabeth Handy,
Elizabeth A Pertuset,
Elizabeth Tertuset
Relatives & Associates: Luann Driscoll
Vicki Graves
Aimee Pertuset
Elizabeth Pertuset
Matthew Pertuset
Email Addresses: eha****@gmail.com,
eli****@carolinashealthcare.org
Address History: 12801 N 113th Avenue Apt 1, Youngtown, AZ 85363;
7080 Coolidge Court, Colorado Springs, CO 80911;
Beardstown, IL 62618;
Lancaster, KY 40444;
Owensboro, KY 42301
Address History: 5602 Southern Winds Drive, Arlington, TN 38002;
166 Lake Ridge Drive, Lancaster, KY 40444;
Tupelo, MS 38802;
Covington, TN 38019;
Memphis, TN 38104
Aliases (AKA): Teresa L Bascom,
Teresa L Curtis
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