Address History: 1310 Red House Road, Richmond, KY 40475;
1017 Red House Road, Richmond, KY 40475;
Waco, KY 40385
Aliases (AKA): C Smith
Address History: 241 Bybee Loop, Waco, KY 40385;
167 Ogg Lane, Berea, KY 40403;
Clay City, KY 40312;
Lexington, KY 40502;
Richmond, KY 40475
Address History: 190 Conway Road, Berea, KY 40403;
190 Rr 3 #, Berea, KY 40403;
Carlisle, KY 40311;
Irvine, KY 40336;
Richmond, KY 40475
Address History: 127 Oliver Drive, Richmond, KY 40475;
1085 Jd Circle, Berea, KY 40403;
Florence, KY 41042;
Waco, KY 40385
Aliases (AKA): Karen D Moren
Address History: 455 Po Box, Waco, KY 40385;
23 Po Box, Richmond, KY 40476
Phone Numbers: (859) 369-5504
Address History: 111 Moberly Avenue, Richmond, KY 40475;
35 Dixie Plaza, Richmond, KY 40475;
Waco, KY 40385
Aliases (AKA): Shawnda Rose,
Shawnda R Smith
Address History: 1671 Traveller Road, Lexington, KY 40504;
1554 West Monroe Street Apartment C, Phoenix, AZ 85007;
Berea, KY 40403;
Paint Lick, KY 40461;
Richmond, KY 40475
Aliases (AKA): Kevin Blake Puckett,
Kevin Scott Puckett
Email Addresses: kev****@comcast.net,
kev****@hotmail.com,
kev****@worldnet.att.net,
kev****@yahoo.com,
rca****@comcast.net
Address History: 677 Bybee Loop, Waco, KY 40385;
280 Irvine Road # Old, Clay City, KY 40312;
Richmond, KY 40475;
Battle Creek, MI 49016
Aliases (AKA): Kathy Clark,
Kate Tuminski,
Kathy Clark Tuminski
Address History: 1187 Millcreek Drive, Lexington, KY 40517;
1681 E Kingsley Avenue, Pomona, CA 91767;
Waco, KY 40385
Aliases (AKA): Maurice M Clayborne,
Maurice M Claybourne
Relatives & Associates: Arthur Clayborne
Laron Clayborne
Maurice Clayborne
Shalonda Clayborne
Sylvia Clayborne
Email Addresses: las****@blackplanet.com,
lex****@hotmail.com,
lex****@yahoo.com,
mau****@yahoo.com,
mau****@gmail.com
Address History: 705 Candlewood Drive, Richmond, KY 40475;
1132 Hawthorne Street, Atlanta, GA 30307;
Berea, KY 40403;
Lexington, KY 40505;
Salvisa, KY 40372
Aliases (AKA): Deana Renee Hurt,
Deana R Hurt,
Deana R Tuminski,
Deana Tuminski,
Deanne Tuminski
Email Addresses: dea****@yahoo.com,
dtu****@comcast.net,
lan****@gmail.com,
ton****@yahoo.com,
tum****@bellsouth.net
Address History: 705 Candlewood Drive, Richmond, KY 40475;
4505 1812 Key, Campton, KY 41301;
Hazel Green, KY 41332;
Waco, KY 40385
Aliases (AKA): Anthony Tuminski
Relatives & Associates: Tacha Cano
Chris Tuminski
Deana Tuminski
John Tuminski
John Tuminski
Address History: 236 Bybee Loop, Waco, KY 40385;
273 West Main Street, Lexington, KY 40507;
Richmond, KY 40475
Email Addresses: byg****@gmail.com,
col****@yahoo.com,
mob****@bellsouth.net
Address History: 565 Bybee Loop, Waco, KY 40385;
9287 October Drive, Elk Grove, CA 95758;
Platina, CA 96076;
Red Bluff, CA 96080;
Richmond, KY 40475
Aliases (AKA): Gordon Wulf
Email Addresses: wul****@gmail.com
Address History: 343 Po Box, Waco, KY 40385;
130 Ruby Lane Apt B, Irvine, KY 40336;
Richmond, KY 40475
Aliases (AKA): Brandon Michael Watson
Address History: 932 Turnberry Drive, Richmond, KY 40475;
1162 Menelaus Road, Berea, KY 40403;
Waco, KY 40385
Aliases (AKA): Rachel Kaitlen Green,
Rachel Kaitlen White
Address History: 332 N Madison Avenue, Richmond, KY 40475;
100 Rash Road # 44, Berea, KY 40403;
Mount Vernon, KY 40456;
Waco, KY 40385
Aliases (AKA): Rhonda L Carpenter,
Rhonda L Lawhorn
Relatives & Associates: Lisa Bennett
April Carpenter
Brandon Carpenter
Judy Carpenter
Judy B Carpenter
Email Addresses: isa****@yahoo.com,
rho****@adelphia.net
Address History: 444 Po Box, Waco, KY 40385;
270 Winston Road, Irvine, KY 40336;
Paint Lick, KY 40461
Aliases (AKA): Wesley Rose
Address History: 502 Ellis Court Apt 116, Richmond, KY 40475;
154 Rollin Coomer Road, Columbia, KY 42728;
Irvine, KY 40336;
Waco, KY 40385;
Brooklyn, MD 21225
Aliases (AKA): Donna Marcum,
Donna G Marcum
Email Addresses: dma****@yahoo.com,
fir****@yahoo.com
Address History: 961 Bybee Loop, Waco, KY 40385;
1441 N Forbes Road, Lexington, KY 40511;
Richmond, KY 40475
Aliases (AKA): Brondalyn K Riley
Address History: 101 Andrews Court, Berea, KY 40403;
160 Eastside Avenue, Berea, KY 40403;
Richmond, KY 40476;
Waco, KY 40385
Aliases (AKA): Scotty L Douglas
Address History: 146 Hickory Lick Road, Richmond, KY 40475;
201 Baugh St Trailer 23, Berea, KY 40403;
Manchester, KY 40962;
Waco, KY 40385
Aliases (AKA): C Crowe,
Cheree M Crowe,
Cheree Cheree Crowe,
Cheree Minton,
Yolanda C Minton
Email Addresses: bgc****@yahoo.com,
che****@agd.org,
che****@msn.com
Address History: 399 Holladay Lane, Waco, KY 40385;
236 Creekwood Drive, Berea, KY 40403;
Clay City, KY 40312;
Lancaster, KY 40444;
Lexington, KY 40516
Aliases (AKA): Anthony Harris,
Anthony D Harris,
T Harris,
Tony M Harris,
Tony D Harris
Address History: 123 Cedarwood Lane, Troy, NC 27371;
619 South B Street, Herington, KS 67449;
Junction City, KS 66441;
Berea, KY 40403;
Richmond, KY 40475
Aliases (AKA): Ryan Griffin
Address History: 5258 Galhouse Road, North Port, FL 34291;
90 Bybee Loop, Waco, KY 40385;
Detroit, MI 48234;
Port Huron, MI 48060
Aliases (AKA): A M King,
Anthony Michele King,
Antoinette M King
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