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: 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: 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: 416 Court Road, London, KY 40744;
12 P/O Box, Berea, KY 40403;
Bryantsville, KY 40410;
Danville, KY 40422;
Hustonville, KY 40437
Aliases (AKA): Kimberly D Hargis,
Kimberly Schooling
Email Addresses: kim****@aol.com,
kim****@windstream.net,
lil****@ameritech.net
Address History: 2243 Sugar Creek Road, Lancaster, KY 40444;
114 Hill Court, Lancaster, KY 40444;
Lawrenceburg, KY 40342;
Lexington, KY 40508
Aliases (AKA): Paul W Coomes,
Paul Coomes,
Paul Wesley Coomesii
Email Addresses: p_c****@yahoo.com
Address History: 2247 Mount Hebron Road, Lancaster, KY 40444;
2389 Key 3245, Brodhead, KY 40409;
Crab Orchard, KY 40419;
Lexington, KY 40505;
Mount Vernon, KY 40456
Aliases (AKA): T Denney,
Tasha Denny
Phone Numbers: (859) 792-1947
Address History: 400 Lake Ridge Drive, Lancaster, KY 40444;
135 Kings Mill Road, Lancaster, KY 40444;
Lexington, KY 40502;
Nicholasville, KY 40356;
Paris, KY 40361
Aliases (AKA): Berna Keene
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: 1104 Augusta Drive, Lawrenceburg, KY 40342;
108 Lake Ridge Drive, Lancaster, KY 40444
Aliases (AKA): Joe Workman
Relatives & Associates: Dawn Adams
Joe Workman
Michael Workman
Email Addresses: jos****@cs.com
Address History: 186 Bradbury Pointe Drive, Richmond, KY 40475;
321 Burton Circle, Danville, KY 40422;
Frankfort, KY 40601;
Lancaster, KY 40444;
Lexington, KY 40505
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: 5028 Magnolia Gardens Place, Lexington, KY 40515;
1380 Chrisman Lane, Danville, KY 40422;
Lancaster, KY 40444;
Springfield, KY 40069;
Fairfax, VA 22033
Aliases (AKA): Maria Alejandra Davez,
Maria Pabez,
Maria A Palomino,
Mari Palvez,
Maria Palvez
Relatives & Associates: Maria Palomino
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: 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: 312 Bryants Camp Road, Lancaster, KY 40444;
1400 Humphrey Drive Apartment 2, Suisun City, CA 94585;
Vacaville, CA 95687;
Taylorsville, KY 40071;
Lacombe, LA 70445
Aliases (AKA): Steve J Rhodes
Email Addresses: ste****@yahoo.com
Address History: 188 Lake Ridge Drive, Lancaster, KY 40444;
609 N Broadway Street, Newman, IL 61942;
Ottawa, IL 61350;
Seneca, IL 61360;
Lexington, KY 40511
Aliases (AKA): Rose T Bowlin,
Rosella T Bowlin,
Rosella Newman,
R Thompson,
Rose M Thompson
Address History: 230 Royalty Drive, Lancaster, KY 40444;
796 Ben Ali Drive Apt 204, Danville, KY 40422;
Lexington, KY 40503;
Salvisa, KY 40372
Aliases (AKA): Scott Pingletion,
Scott Pingleton
Email Addresses: sco****@gmail.com,
sco****@intelligrated.com
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: 26150 Hanover Street, Dearborn Heights, MI 48125;
17 P/O Box, Bryantsville, KY 40410;
Lancaster, KY 40444;
Taylor, MI 48180
Relatives & Associates: Dawn Adams
Joseph Workman
Michael Workman
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: 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: 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: 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: 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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