Address History: 6014 Waterfall Way, Prospect, KY 40059;
2007 Deer Park Circle, Crestwood, KY 40014;
Lexington, KY 40502;
Louisville, KY 40241
Aliases (AKA): Sonny P Cease
Relatives & Associates: Jill Cease
Address History: 4014 Berkshire Avenue, Louisville, KY 40220;
703 Rockery Way Unit 101, Louisville, KY 40208;
Prospect, KY 40059
Address History: 5008 Dunvegan Road, Louisville, KY 40222;
26522 Mirar Vista Drive, Mission Viejo, CA 92692;
Caneyville, KY 42721;
Falls Of Rough, KY 40119;
Leitchfield, KY 42754
Aliases (AKA): J Parks,
Jenny Parks
Address History: 6004 Waterfall Way, Prospect, KY 40059
Address History: 6602 Nightingale Bluff Lane, Louisville, KY 40241;
6020 Waterfall Way, Prospect, KY 40059
Phone Numbers: (502) 742-5524
Address History: 11511 Angel Falls Drive, Prospect, KY 40059;
6021 Waterfall Way, Prospect, KY 40059
Aliases (AKA): Ashley Price
Address History: 6014 Waterfall Way, Prospect, KY 40059
Phone Numbers: (502) 425-3095
Address History: 6016 Waterfall Way, Prospect, KY 40059;
11530 W Highway 42, Goshen, KY 40026;
Louisville, KY 40241
Aliases (AKA): Andrea Stahlman
Address History: 6204 Moritz Court, Prospect, KY 40059;
1032 Meadow Way, Arroyo Grande, CA 93420;
Bettendorf, IA 52722;
Davenport, IA 52806;
Le Claire, IA 52753
Aliases (AKA): Ashley Brock,
Ashley M Doerrfeld,
Ashley M Sears
Address History: 6010 Waterfall Way, Prospect, KY 40059;
309 Mt Airy Street, Cantonment, FL 32533;
Pensacola, FL 32506
Aliases (AKA): Kelly Dianne Ikner,
K Whalen,
Kelly D Whalen,
Kelly Dianne Whalen
Address History: 1306 Russell Springs Drive, Lexington, KY 40511;
2207 Gerald Court Apt 4, Louisville, KY 40218;
Prospect, KY 40059
Address History: 6018 Waterfall Way, Prospect, KY 40059;
1146 Copperfield Drive, Georgetown, IN 47122;
Louisville, KY 40241;
Charlotte, NC 28210;
Cornelius, NC 28031
Aliases (AKA): L Wells,
Lisa Wells
Address History: 6010 Waterfall Way, Prospect, KY 40059;
1946 Selby Avenue, Los Angeles, CA 90025;
Cantonment, FL 32533;
Largo, FL 33770;
Pensacola, FL 32514
Aliases (AKA): S Whalen,
Steven Whalen
Email Addresses: kdw****@aol.com
Address History: 6018 Waterfall Way, Prospect, KY 40059;
1146 Copperfield Drive, Georgetown, IN 47122;
Lexington, KY 40508;
Louisville, KY 40241;
Charlotte, NC 28277
Aliases (AKA): Donald Dwells,
D Wells,
Dean Wells,
Donald D Wells
Address History: 6006 Waterfall Way, Prospect, KY 40059;
4934 E Mitchell Drive, Phoenix, AZ 85018;
Danville, KY 40422;
Flatwoods, KY 41139;
Louisville, KY 40220
Aliases (AKA): K Green,
Kyle Green
Email Addresses: kyl****@gmail.com
Address History: 1950 Rivers Landing Drive, Prospect, KY 40059;
636 Country Club Heights, Quincy, IL 62301;
Washington, IL 61571;
Louisville, KY 40205
Aliases (AKA): M Davis,
Matt Davis
Address History: 1300 Cardinal Drive Unit 404, Louisville, KY 40213;
138 33rd Avenue S, Jacksonville Beach, FL 32250;
Sarasota, FL 34243;
Bowling Green, KY 42104;
Glasgow, KY 42141
Aliases (AKA): J Davis,
James P Davis,
Jay Davis,
Jim P Davis,
Jim Davis
Address History: 6004 Waterfall Way, Prospect, KY 40059;
3837 Hollycrest Street, Fort Myers, FL 33905;
Louisville, KY 40207;
Jamestown, NY 14701;
Cleveland, OH 44101
Aliases (AKA): Anthony Siege Anthony,
Anthony J Siege,
Anthony J Siegel,
Joseph Anthony Siegel,
Tony Siegel
Address History: 805 Brentwood Point, Brentwood, TN 37027;
10562 Abrams Drive, Colorado Springs, CO 80925;
Fountain, CO 80817;
Alton, IL 62002;
Champaign, IL 61822
Aliases (AKA): Nikki D Bonick,
Nikki Dianne Hagan,
Nikki D Hagan,
Nikki D Onick,
Nikki Dianne Stauffer
Email Addresses: bst****@gmail.com,
cha****@yahoo.com,
nst****@att.net,
nst****@onebox.com
Address History: 686 Foxdale Avenue, Winnetka, IL 60093;
1945 Scottsville Road # 371, Bowling Green, KY 42104;
Prospect, KY 40059;
Russellville, KY 42276;
Cincinnati, OH 45208
Aliases (AKA): Kyle W Schelegel
Address History: 8833 Sw 30th Avenue Apt 424, Portland, OR 97219;
13508 Oliver Station Court, Louisville, KY 40245;
Prospect, KY 40059;
Eugene, OR 97405;
Oakridge, OR 97463
Aliases (AKA): A Kennedy
Address History: 21913 Sunnyside Lane, Panama City Beach, FL 32413;
730 Tulip Lane, Greenwood, IN 46143;
Indianapolis, IN 46250;
Schererville, IN 46375;
Vincennes, IN 47591
Aliases (AKA): Gerri Menke,
Jeri L Menke
Phone Numbers: (317) 750-5699
Email Addresses: jer****@yahoo.com
Address History: 1826 S Indiana Avenue Unit B, Chicago, IL 60616;
2754 N Hampden Court Apt 1508, Chicago, IL 60614;
Louisville, KY 40241;
Prospect, KY 40059;
Baltimore, MD 21218
Aliases (AKA): Manav Das
Email Addresses: mnd****@yahoo.com
Address History: 563 Lilac Avenue, Boulder Creek, CA 95006;
150 Font Boulevard Apt 11m, San Francisco, CA 94132;
San Jose, CA 95126;
Santa Clara, CA 95050;
Louisville, KY 40213
Aliases (AKA): Fariborz Dan,
Daniel Fariborz Domiray,
Danny F Domiray,
Fariborz Danny Domiray,
Fariboy D Domiray
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