Address History: 4801 Whitekirk Court # 4, Louisville, KY 40222;
3505 Forest Brook Drive, Louisville, KY 40207;
Prospect, KY 40059
Address History: 23 Southwind Road, Louisville, KY 40207;
3007 Brownsboro Vista Drive, Louisville, KY 40242;
Prospect, KY 40059;
Cincinnati, OH 45209
Address History: 401 Sunset Circle, Franklin, KY 42134;
310 Sycamore Lane, Franklin, KY 42134;
Prospect, KY 40059
Relatives & Associates: Lisa Ellis
Address History: 4501 Springdale Road Apt 234, Louisville, KY 40241;
15 Rutland Street, Ansonia, CT 06401;
Prospect, KY 40059;
Charlotte, NC 28215
Aliases (AKA): Mary J Dalessio
Relatives & Associates: Jamie Alessio
Cassandra Blandford
Brianna Dalessio
Dennis Dalessio
James Dalessio
Address History: 6401 Walnut Ridge Trail, Prospect, KY 40059
Aliases (AKA): Julie Harvey
Phone Numbers: (859) 232-8933
Address History: 6211 Walnut Ridge Trail, Prospect, KY 40059;
3411 Buckeye Road, Louisville, KY 40216;
Mount Washington, KY 40047
Aliases (AKA): Lee Booker
Address History: 6209 Walnut Ridge Trail, Prospect, KY 40059
Phone Numbers: (502) 228-1268
Address History: 6304 Walnut Ridge Trail, Prospect, KY 40059;
10418 Washington Avenue, Waterbury, CT 06708;
Carmel, IN 46033;
Louisville, KY 40241;
Solon, OH 44139
Aliases (AKA): Marul Grafchik
Email Addresses: mlg****@aol.com,
rgr****@aol.com,
swi****@msn.com
Address History: 231 Pennsylvania Avenue, Louisville, KY 40206;
2531 Evergreen Drive, San Bruno, CA 94066;
Prospect, KY 40059
Email Addresses: evb****@aol.com,
eve****@gmail.com
Address History: 6200 Walnut Ridge Trail, Prospect, KY 40059;
9510 Tamarisk Parkways, Louisville, KY 40223
Aliases (AKA): Greg Johnson
Address History: 115 Mill Rock Road, Nicholasville, KY 40356;
150 Ne 15th Avenue Apt 1146, Fort Lauderdale, FL 33301;
Lawrenceburg, KY 40342;
Lexington, KY 40515;
Louisville, KY 40205
Aliases (AKA): Niehle Gerwin,
Simone Gerwin,
Niehle Simone Gritton,
Gritton N Lockhart,
N S Lockhart
Address History: 6307 Walnut Ridge Trail, Prospect, KY 40059
Phone Numbers: (502) 434-7492
Address History: 101 Ash Run Road, Louisville, KY 40245;
2815 Antone Parkways, Louisville, KY 40220;
Prospect, KY 40059
Relatives & Associates: Jennifer Bates
Josie Bowman
Darylin Brennick
Kimberly Compton
Deborah Garcia
Phone Numbers: (502) 493-4831
Address History: 6405 Walnut Ridge Trail, Prospect, KY 40059
Address History: 6211 Walnut Ridge Trail, Prospect, KY 40059;
4301 Cypress Bay Court, Orlando, FL 32822;
Louisville, KY 40272;
Mount Washington, KY 40047
Aliases (AKA): Chiquita M Booker,
Chiquita M Moffitt-Moore,
Chiquita Moffittmoore,
Chiquita M Moore
Phone Numbers: (502) 251-5306
(502) 742-6410
(502) 776-5606
(502) 776-6235
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: 221 Pleasantview Avenue, Louisville, KY 40206;
410 E Oak Street, Fort Collins, CO 80524;
Prospect, KY 40059
Relatives & Associates: Helen Doolittle
Gail Fonda
Abby Grafchik
Benjamin Grafchik
Rita Grafchik
Phone Numbers: (502) 292-2728
Address History: 6204 Walnut Ridge Trail, Prospect, KY 40059;
14 Wyndham Court, Oak Brook, IL 60523;
Riverside, IL 60546;
Salina, KS 67401;
Holland, OH 43528
Aliases (AKA): Beverly De,
Beverly De Phillips,
Beverley J Dephillips,
Beverly J Gorman
Address History: 1711 Long Street, Chattanooga, TN 37408;
23 Southwind Road, Louisville, KY 40207;
Prospect, KY 40059;
Cleveland, TN 37312;
Hixson, TN 37343
Aliases (AKA): Monica Kinsey,
Monica D Maples
Email Addresses: mon****@yahoo.com,
rei****@att.net
Address History: 14 Wyndham Court, Oak Brook, IL 60523;
7803 Leamington Avenue, Burbank, IL 60459;
Orland Park, IL 60467;
Riverside, IL 60546;
Salina, KS 67401
Aliases (AKA): Dominic J Dephillips
Phone Numbers: (708) 422-1655
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: 3220 Old House Circle, Matthews, NC 28105;
521 Leyton Avenue, Louisville, KY 40222;
Prospect, KY 40059;
Charlotte, NC 28215;
Huntersville, NC 28078
Aliases (AKA): Cassandra D Alessio,
Cassandra D Blandford,
Cassandra Dalessio
Email Addresses: cbl****@uncc.edu
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: 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
Phone Numbers: (502) 290-2400
(502) 292-2728
(502) 384-5811
(502) 523-1726
(502) 742-4819
Email Addresses: b.g****@smt.com,
ben****@activenetwork.com,
bgr****@yahoo.com
Address History: 1013 10th Street Apt 1, Santa Monica, CA 90403;
1247 11th Street Apt 9, Santa Monica, CA 90401;
Prospect, KY 40059;
Spring, TX 77389;
Arlington, VA 22201
Aliases (AKA): Doug P Friedman,
Douglas Friedman
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