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: 13215 Covered Bridge Road, Prospect, KY 40059;
517 Leslie Drive, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Lake Worth, FL 33467;
Palm Beach Gardens, FL 33418
Aliases (AKA): S Garber,
Sean Garber,
Sean Michael Garber
Email Addresses: gar****@bellsouth.net,
sga****@algarinc.com
Address History: 6403 Walnut Ridge Trail, Prospect, KY 40059;
206 Fairmeade Road, Louisville, KY 40207;
Columbus, OH 43232
Aliases (AKA): David Frzedman
Phone Numbers: (502) 228-7675
Address History: 6302 Walnut Ridge Trail, Prospect, KY 40059;
3600 Chamberlain Lane, Louisville, KY 40241
Aliases (AKA): Jerri Anderson
Email Addresses: and****@msn.com
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
Address History: 6210 Walnut Ridge Trail # 8, Prospect, KY 40059
Aliases (AKA): Jim Whyte
Address History: 6304 Walnut Ridge Trail, Prospect, KY 40059;
9241 Delphi Court, Camby, IN 46113;
Carmel, IN 46033;
Indianapolis, IN 46240;
Louisville, KY 40241
Aliases (AKA): R Grafchik,
Rita Grafchik,
Rita Klaus
Email Addresses: rgr****@aol.com,
rgr****@hotmail.com,
rgr****@mailcity.com,
rit****@gmail.com,
rmg****@aol.com
Address History: 6302 Walnut Ridge Trail # 1, Prospect, KY 40059
Relatives & Associates: Angela Anderson
Address History: 6210 Walnut Ridge Trail, Prospect, KY 40059;
15671 Villoresi Way, Naples, FL 34110;
Louisville, KY 40243;
Bloomfield Hills, MI 48302;
Ossining, NY 10562
Aliases (AKA): James D Dwhyte,
James D Whyge,
J D Whyte,
Jeff D Whyte,
Jim Whyte
Address History: 307 Notting Hill Boulevard, Louisville, KY 40245;
2104 Ladera Lane, Lexington, KY 40514;
Prospect, KY 40059
Aliases (AKA): Clarke Wood
Address History: 804 Providence Road, Lexington, KY 40502;
710 Comanche Drive, Henderson, KY 42420;
Prospect, KY 40059
Aliases (AKA): Joseph M Haynes
Email Addresses: joe****@mail.com,
sha****@yahoo.com
Address History: 2714 Of The Woods Avenue, Louisville, KY 40241;
1170 Golfview Drive, Carmel, IN 46032;
Prospect, KY 40059
Aliases (AKA): Gerald Gerichs
Email Addresses: gge****@netscape.net
Address History: 6207 Walnut Ridge Trail, Prospect, KY 40059;
1313 Kenilwood Way, Bowling Green, KY 42104;
Franklin, KY 42135;
Louisville, KY 40202;
Johnson City, TN 37604
Aliases (AKA): Lisa G Deutsch,
Deutsch Lisa Lake,
Lisa Ellis Lake,
Lisa E Roedemeier
Email Addresses: jbl****@aol.com,
lis****@mediathoroughbredgroup.com
Address History: 6303 Walnut Ridge Trail, Prospect, KY 40059
Address History: 6209 Walnut Ridge Trail, Prospect, KY 40059;
1045 Rollingwood Lane, Goshen, KY 40026;
La Grange, KY 40031;
Louisville, KY 40223
Aliases (AKA): D Huber,
Duwayne C Huber
Email Addresses: duw****@hotmail.com
Aliases (AKA): Greg Davis,
Gregory Davis
Email Addresses: grc****@msn.com,
grc****@msn.com
Address History: 9909 Amarillo Court, Louisville, KY 40291;
6366 Saipan Street, Cypress, CA 90630;
Jeffersonville, IN 47130;
Prospect, KY 40059;
Russellville, KY 42276
Aliases (AKA): M Barter,
Mark Barter
Email Addresses: avi****@aol.com,
avi****@att.net,
avi****@nc.rr.com,
ktb****@aol.com,
mvb****@gmail.com
Address History: 7403 Haddington Court, Prospect, KY 40059;
2520 West 39th Avenue Apartment 2d, Kansas City, KS 66103;
Lenexa, KS 66215;
Olathe, KS 66062;
Shawnee Mission, KS 66215
Aliases (AKA): Kalpana Ramaswamy
Email Addresses: kra****@gmail.com,
kra****@gmail.com,
nin****@hotmail.com
Address History: 6212 Walnut Ridge Trail, Prospect, KY 40059;
175 N Mount Tabor Road Apt 37, Lexington, KY 40509;
Louisville, KY 40206
Aliases (AKA): Mont J Dawson
Address History: 4717 Kitty Hawk Way, Louisville, KY 40207;
20 Blackburn Avenue, Louisville, KY 40206;
Prospect, KY 40059
Aliases (AKA): Alan Linker
Phone Numbers: (502) 895-4170
Address History: 10607 Lowry Place, Aurora, CO 80010;
3629 Holly Street, Denver, CO 80207;
Prospect, KY 40059;
Oxford, OH 45056
Address History: 3101 Belwood Street Apt 3, Nashville, TN 37203;
6305 Walnut Ridge Trail, Prospect, KY 40059
Phone Numbers: (502) 376-7664
Address History: 74488 Morning Drive, Twentynine Palms, CA 92277;
3165 Heritage Valley Drive, San Jose, CA 95148;
Santa Clara, CA 95051;
Yucca Valley, CA 92284;
Chicago, IL 60629
Aliases (AKA): David Robert King,
David R King,
David Allen King
Email Addresses: dav****@gte.net,
dav****@live.com,
dav****@live.com,
dno****@adelphia.net,
jgr****@gmail.com
Address History: 2045 Martins Point Road, Kitty Hawk, NC 27949;
206 N Watterson Trail, Louisville, KY 40243;
Prospect, KY 40059;
Carolina Beach, NC 28428;
Plymouth, NC 27962
Aliases (AKA): E W Williams,
Eleanor Kenan Williams
Phone Numbers: (502) 292-1789
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