Address History: 175 N Mount Tabor Road Apt 37, Lexington, KY 40509;
175 North Mount Tabor Road Apartment 37, Lexington, KY 40509;
Louisville, KY 40206;
Prospect, KY 40059
Aliases (AKA): Kecia Dawson,
Kecia B Flege
Address History: 6309 Walnut Ridge Trail, Prospect, KY 40059;
625 E Maple Street, Jeffersonville, IN 47130;
Lexington, KY 40515;
Louisville, KY 40207
Aliases (AKA): H Wathen,
Heather K Wathen
Address History: 307 Notting Hill Boulevard, Louisville, KY 40245;
2104 Ladera Lane, Lexington, KY 40514;
Prospect, KY 40059
Aliases (AKA): Clarke Wood
Address History: 6208 Walnut Ridge Trail, Prospect, KY 40059;
1130 S Michigan Avenue Apt 2802, Chicago, IL 60605;
Cincinnati, OH 45208
Address History: 6209 Walnut Ridge Trail, Prospect, KY 40059
Phone Numbers: (502) 228-1268
Address History: 6204 Walnut Ridge Trail, Prospect, KY 40059;
14 Wyndham Court, Oak Brook, IL 60523;
Palos Hills, IL 60465;
Riverside, IL 60546;
Cincinnati, OH 45231
Aliases (AKA): Vincent C Phillips
Email Addresses: vde****@yahoo.com
Address History: 6302 Walnut Ridge Trail # 1, Prospect, KY 40059
Relatives & Associates: Angela Anderson
Aliases (AKA): Jutie S Taylor,
Lutie S Taylor
Address History: 1949 Rivers Landing Drive, Prospect, KY 40059;
1286 Seagate Drive Apt 105, Palm Harbor, FL 34685;
Borden, IN 47106;
Crestwood, KY 40014;
Eastwood, KY 40018
Aliases (AKA): L Ellis,
Linda E Guthery,
Linda J Klein,
Linda E Pope
Email Addresses: leg****@netscape.com,
leg****@netscape.net
Address History: 2408 Greten Lane, Louisville, KY 40223;
6611 Williamsburg Court, Crestwood, KY 40014;
Prospect, KY 40059
Aliases (AKA): Phil A Thieneman,
Philip A Thieneman
Phone Numbers: (502) 245-7999
Address History: 6305 Walnut Ridge Trail, Prospect, KY 40059
Address History: 101 Ash Run Road, Louisville, KY 40245;
2815 Antone Parkways, Louisville, KY 40220;
Prospect, KY 40059
Aliases (AKA): Kim Compton,
Kimberley L Compton,
Kimberly C Goodman
Relatives & Associates: Bradley Compton
Gladys Compton
Patricia Compton
Randell Compton
Randy Compton
Address History: 1220 East Oak Street, Louisville, KY 40204;
2921 Sunset Trail # 3, Charlestown, IN 47111;
Goshen, KY 40026;
Prospect, KY 40059
Aliases (AKA): James Lemastus,
James P Lemastus
Relatives & Associates: Robin Jackman
Email Addresses: jle****@aol.com,
jle****@earthlink.net
Aliases (AKA): G B Stigger
Address History: 2845 Hikes Lane Apt 101, Louisville, KY 40218;
155 Sunset Drive, Jamestown, KY 42629;
Prospect, KY 40059
Aliases (AKA): Stacia A Duvall,
Stacia A Wright,
Stacy Wright,
Stacia A Yunker
Address History: 8350 Grant Circle Apt 108, Merrillville, IN 46410;
2472 Creekland Drive, Columbus, IN 47201;
Louisville, KY 40252;
Prospect, KY 40059
Aliases (AKA): Archana Bhatt Barry
Email Addresses: aba****@bellsouth.net,
arc****@tampabay.rr.com
Address History: 2133 Shillings Chase Drive Nw, Kennesaw, GA 30152;
974 Breckenridge Lane # 252, Louisville, KY 40207;
Prospect, KY 40059;
Wake Forest, NC 27587;
Dayton, OH 45409
Aliases (AKA): Hillary Sutherland
Email Addresses: hil****@gmail.com
Address History: 14929 Sw 176th Terrace, Miami, FL 33187;
2317 Sea Island Drive, Jonesboro, AR 72404;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Hollywood, FL 33028
Aliases (AKA): Alicia Balado,
Alicia Lynn Nigro,
Alicia Nisro
Email Addresses: aho****@aol.com,
ali****@bellsouth.net
Address History: 49 Beech Tree Lane, Westbrook, CT 06498;
17 Rutland Street, Ansonia, CT 06401;
Cromwell, CT 06416;
Essex, CT 06426;
Old Saybrook, CT 06475
Aliases (AKA): James A Alessio
Relatives & Associates: James Alessio
Mary Alessio
Angelo Dalessio
Christina Dalessio
Dennis Dalessio
Email Addresses: adm****@jaldenclothiers.com,
j.d****@jaldenclothiers.com,
jam****@johnalden.com,
jam****@netzero.net,
jim****@johnalden.com
Address History: 2012 Hawkhurst Circle, Sun City Center, FL 33573;
2222 Del Mar Drive, North Fort Myers, FL 33903;
Louisville, KY 40223;
Prospect, KY 40059;
Cincinnati, OH 45213
Aliases (AKA): Linda Robertson Erion,
Linda L Robertson,
Linda War,
Linda Warren
Address History: 14929 Sw 176th Terrace, Miami, FL 33187;
2591 Chad Drive, Jonesboro, AR 72405;
Hollywood, FL 33028;
North Lauderdale, FL 33068;
Pembroke Pines, FL 33028
Aliases (AKA): M G Balado,
Michael Balado,
Michael George Balado,
Mike Balado,
Michael Valado
Email Addresses: flo****@hotmail.com,
jbd****@aol.com,
mba****@sprintpcs.com
Address History: 10607 Lowry Place, Aurora, CO 80010;
3629 Holly Street, Denver, CO 80207;
Prospect, KY 40059;
Oxford, OH 45056
Address History: 772 Baisley Trail, The Villages, FL 32162;
14516 Lieto Lane, Bonita Springs, FL 34135;
Lady Lake, FL 32162;
Waterloo, IA 50702;
Prospect, KY 40059
Aliases (AKA): Philip P Webber,
Philip P Weber
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