Address History: 11501 Carriage Rest Court, Louisville, KY 40243;
1936 Tumbleweed Drive, Holiday, FL 34690;
Prospect, KY 40059
Aliases (AKA): Corazon Francisco
Relatives & Associates: Melissa Francisco
Address History: 6401 Walnut Ridge Trail, Prospect, KY 40059;
3356 Commodore Drive Apt 428, Lexington, KY 40502
Relatives & Associates: Laurie Harvey
Address History: 6214 Walnut Ridge Trail, Prospect, KY 40059;
3111 Limerick Lane, Louisville, KY 40242
Email Addresses: deo****@mac.com,
dha****@msn.com
Address History: 8708 Glenfield Way, Louisville, KY 40241;
421 Baker Street Apt 2, San Francisco, CA 94117;
San Rafael, CA 94901;
Sausalito, CA 94965;
Prospect, KY 40059
Aliases (AKA): Darren J Taylor
Relatives & Associates: Jennifer Jurgens
Email Addresses: dar****@javs.com,
dta****@kentuckycenter.org
Address History: 6307 Walnut Ridge Trail, Prospect, KY 40059
Phone Numbers: (502) 434-7492
Address History: 6214 Walnut Ridge Trail, Prospect, KY 40059;
370 Elan Village Lane Unit 206, San Jose, CA 95134;
Louisville, KY 40242;
Albuquerque, NM 87111;
Portland, OR 97223
Aliases (AKA): Ronald L Hauss,
Ronn Hauss
Relatives & Associates: Khaddam Abdulsada
Ronnie Harrison
Ronnie Harrison
Caroline Hauss
Deborah Hauss
Email Addresses: dha****@msn.com,
rdh****@bellsouth.net
Address History: 2824 Woodland Avenue, Modesto, CA 95358;
893694 Po Box, Temecula, CA 92589;
Prospect, KY 40059;
Bowie, MD 20721;
Crofton, MD 21114
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: 6400 Walnut Ridge Trail, Prospect, KY 40059
Address History: 10808 Taylor Lake Road, Goshen, KY 40026;
350 Boxley Avenue, Louisville, KY 40209;
Prospect, KY 40059
Aliases (AKA): Kelley Mckinney Welch,
Kelly M Welch
Address History: 6505 St Bernadette Avenue, Prospect, KY 40059;
1305 Kennesaw Creek Way, Fisherville, KY 40023;
Louisville, KY 40207;
Norman, OK 73071
Aliases (AKA): Allison M Gregory,
Allison M Phieneman,
Allison M Thieneman
Email Addresses: all****@verizon.net,
ath****@latinmail.com,
drb****@aol.com,
sta****@aol.com
Address History: 6308 Walnut Ridge Trail, Prospect, KY 40059
Address History: 3831 Greenhurst Drive, Louisville, KY 40299;
7036 Summer Tree Drive # 161b, Boynton Beach, FL 33437;
Prospect, KY 40059
Aliases (AKA): R Linker
Email Addresses: bbl****@aol.com,
rob****@bellsouth.net,
rob****@att.net
Address History: 6209 Walnut Ridge Trail, Prospect, KY 40059
Address History: 155 Helmsley Drive Nw, Atlanta, GA 30327;
120 Interstate North Parkways Se # P, Atlanta, GA 30339;
Louisville, KY 40241;
Prospect, KY 40059;
Houston, TX 77024
Aliases (AKA): T Henry,
Tom Henry
Address History: 6308 Walnut Ridge Trail, Prospect, KY 40059;
806 Paint Lick Road, Berea, KY 40403;
Louisville, KY 40241
Aliases (AKA): Elizabeth Fothergill,
Elizabeth C Nicol
Relatives & Associates: Michael Fothergill
Michael Fothergill
Sam Fothergill
Sharon Fothergill
Sharon Fothergill
Email Addresses: eli****@collegeclub.com
Address History: 6200 Walnut Ridge Trail, Prospect, KY 40059
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: 28 James Street, Peabody, MA 01960;
6204 Walnut Ridge Trail, Prospect, KY 40059;
Austin, TX 78745;
Houston, TX 77008
Aliases (AKA): Brianna D South
Address History: 1907 Wrenford Road, Cleveland, OH 44121;
6304 Walnut Ridge Trail, Prospect, KY 40059
Aliases (AKA): M Grafchik
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: 275 Stone Mill Trail, Atlanta, GA 30328;
1377 Dresden Drive Ne Apt 5123, Atlanta, GA 30319;
Indianapolis, IN 46240;
Lexington, KY 40508;
Prospect, KY 40059
Aliases (AKA): Abby E Grafchik,
Abby Levy
Relatives & Associates: Helen Doolittle
Gail Fonda
Adam Grafchik
Benjamin Grafchik
Edith Grafchik
Email Addresses: abb****@uky.edu
Address History: 831 Berwick Valley Lane, Cary, NC 27513;
6800 E Mayo Boulevard Apt 3307, Phoenix, AZ 85054;
Scottsdale, AZ 85251;
San Diego, CA 92117;
Washington, DC 20007
Relatives & Associates: Helen Doolittle
Gail Fonda
Abby Grafchik
Adam Grafchik
Edith Grafchik
Email Addresses: b.g****@smt.com,
ben****@activenetwork.com,
bgr****@yahoo.com
Address History: 11011 E Butherus Drive, Scottsdale, AZ 85255;
11011 East Butherus Drive, Scottsdale, AZ 85255;
Augusta, GA 30907;
Louisville, KY 40223;
Prospect, KY 40059
Aliases (AKA): Christina E Ortaldo,
Christina Spalding,
Christina O Spalding,
Christina E Spalding
Email Addresses: chr****@chemours.com,
chr****@dupont.com,
chr****@usa.dupont.com,
csp****@comcast.net
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