Address History: 166 Lake Ridge Drive, Lancaster, KY 40444;
314 S Jackson Street, Batavia, IL 60510;
Carpentersville, IL 60110;
Palatine, IL 60067;
Streamwood, IL 60107
Aliases (AKA): Dwayne T Simpso
Email Addresses: ces****@dslgroup.com,
dwa****@cs.com
Address History: 5028 Magnolia Gardens Place, Lexington, KY 40515;
1380 Chrisman Lane, Danville, KY 40422;
Lancaster, KY 40444;
Springfield, KY 40069;
Fairfax, VA 22033
Aliases (AKA): Maria Alejandra Davez,
Maria Pabez,
Maria A Palomino,
Mari Palvez,
Maria Palvez
Relatives & Associates: Maria Palomino
Address History: 1720 Herrington Hills, Lancaster, KY 40444;
5707 Belmont Circle, Birmingham, AL 35210;
Lexington, KY 40505;
Weaverville, NC 28787;
Bridgeton, NJ 08302
Aliases (AKA): Charles Hanby
Email Addresses: cha****@bellsouth.net
Address History: 413 Nina Ridge Road, Lancaster, KY 40444;
129 Ridgewood Drive, De Queen, AR 71832;
Frankfort, KY 40601;
Midway, KY 40347;
Nicholasville, KY 40356
Aliases (AKA): Sheila M Dotson,
Shelia Dotson,
Sheila Frazer,
Sheila Young
Address History: 70 Lake Ridge Drive, Lancaster, KY 40444;
100 Lake Ridge Drive, Lancaster, KY 40444
Aliases (AKA): Shane Good
Address History: 166 Lake Ridge Drive, Lancaster, KY 40444;
314 S Jackson Street, Batavia, IL 60510;
Carpentersville, IL 60110;
Hoffman Estates, IL 60169;
Streamwood, IL 60107
Relatives & Associates: Joyce Biondo
Connie Brown
Jenny Farmer
Sarah Gibbons
Bryan Simpson
Email Addresses: ces****@dslgroup.com,
con****@cs.com,
csi****@dslgroup.com
Address History: 304 Lake Ridge Drive, Lancaster, KY 40444;
2049 N Kedzie Avenue # 2, Chicago, IL 60647;
Lansing, IL 60438
Aliases (AKA): Susana Arellano,
Susan Gomez,
Susana A Gomez
Relatives & Associates: Alejandro Arellano
Consuelo Arellano
David Arellano
George Arellano
Gerardo Arellano
Address History: 108 Station Drive, Salvisa, KY 40372;
1086 Fork Church Road # 0225, Lancaster, KY 40444;
Lexington, KY 40517
Aliases (AKA): Stacy Pingleton
Address History: 312 Bryants Camp Road, Lancaster, KY 40444;
1400 Humphrey Drive Apartment 2, Suisun City, CA 94585;
Vacaville, CA 95687;
Taylorsville, KY 40071;
Lacombe, LA 70445
Aliases (AKA): Steve J Rhodes
Email Addresses: ste****@yahoo.com
Address History: 188 Lake Ridge Drive, Lancaster, KY 40444;
412 N Howard Street, Newman, IL 61942;
Urbana, IL 61802;
Mason, OH 45040;
Portsmouth, OH 45662
Aliases (AKA): Elizabeth Pertuset
Address History: 312 Bryants Camp Road, Lancaster, KY 40444;
1133 Bryants Camp Road, Lancaster, KY 40444;
Richmond, KY 40475;
Wilmore, KY 40390;
Newport, TN 37821
Aliases (AKA): Audery Waynette Good,
Audrea Good,
Audrey Waynette Good,
Audrey Good,
Audrey W Ray
Email Addresses: ajr****@adelphia.net,
aud****@aol.com,
aud****@alltell.net,
aud****@windstream.net,
goo****@gmail.com
Address History: 188 Lake Ridge Drive, Lancaster, KY 40444;
301 Herrington Haven, Lancaster, KY 40444;
Lexington, KY 40504
Aliases (AKA): C Toles,
Constanc J Toles,
Constance J Toles,
Constance J Toles Williams,
Connie Williams
Address History: 1920 Old Lawrenceburg Road, Frankfort, KY 40601;
8000 John Davis Drive Apartment 1216, Frankfort, KY 40601;
Lancaster, KY 40444;
Lawrenceburg, KY 40342;
Richmond, KY 40475
Aliases (AKA): Sarah Beth Monroe,
Sarah B Sanders
Address History: 103 Villa Drive, Lancaster, KY 40444;
233 Lakeland Drive, Harrodsburg, KY 40330;
Marlton, NJ 08053;
Sicklerville, NJ 08081;
Vineland, NJ 08361
Aliases (AKA): L Barker,
Lorrianne Barker,
Lorraine W Cottingham
Address History: 1127 Anita Court, Mount Sterling, KY 40353;
470 E Magnolia Boulevard, Burbank, CA 91501;
Freeburn, KY 41528;
Lancaster, KY 40444;
Lexington, KY 40517
Email Addresses: don****@tampabay.rr.com,
don****@adelphia.net
Address History: 400 Lake Ridge Drive, Lancaster, KY 40444;
3040 Ne 43rd Street, Fort Lauderdale, FL 33308;
Miami, FL 33143;
Nicholasville, KY 40356;
Winchester, KY 40391
Aliases (AKA): Richard B Jaffe,
Richard Jaffe
Relatives & Associates: Jeannette Jaffe
Address History: 103 Lake Ridge Drive, Lancaster, KY 40444;
246 Po Box, San Mateo, FL 32187;
Satsuma, FL 32189;
Danville, KY 40422;
Lexington, KY 40504
Phone Numbers: (904) 325-5537
Address History: 139 Lake Ridge Drive, Lancaster, KY 40444;
70 Andrew Court, Lancaster, KY 40444;
Nicholasville, KY 40356
Aliases (AKA): S Poynter
Address History: 103 Lake Ridge Drive, Lancaster, KY 40444
Address History: 300 Lakeside Drive, Lancaster, KY 40444;
137 Country Lane, Lancaster, KY 40444;
Lexington, KY 40505;
Cedar Bluff, VA 24609;
Grundy, VA 24614
Aliases (AKA): Crystal G Justus,
Crystal Gail Justus
Address History: 6731 Tie Down Court, Flowery Branch, GA 30542;
4741 210th Street, Ashton, IA 51232;
George, IA 51237;
Melvin, IA 51350;
Rock Rapids, IA 51246
Aliases (AKA): Laura Van Briesen,
Laura Sue Briesen,
Laura Mcmahon,
Laura Vanbriefen,
Laura S Vanbriesen
Relatives & Associates: Shane Mcmahon
Shane Mcmahon
Dennis Vanbriesen
Patsy Vanbriesen
Karen Vandemore
Address History: 1498 Maiden Wood Circle, Maiden, NC 28650;
28 Sea Trail, Palm Coast, FL 32164;
San Mateo, FL 32187;
Danville, KY 40422;
Lancaster, KY 40444
Aliases (AKA): Garey J Christiso,
Garey J Christison
Relatives & Associates: Rita Cornett
Email Addresses: gc1****@aol.com,
gch****@aol.com
Address History: 26150 Hanover Street, Dearborn Heights, MI 48125;
17 P/O Box, Bryantsville, KY 40410;
Lancaster, KY 40444;
Taylor, MI 48180
Relatives & Associates: Dawn Adams
Joseph Workman
Michael Workman
Address History: 1487 Starfish Lane, Sycamore, IL 60178;
1061 Almond Drive, Aurora, IL 60506;
Batavia, IL 60510;
Carol Stream, IL 60188;
Glendale Heights, IL 60139
Aliases (AKA): Connie Brown,
Renea Brown,
Connie Frank,
Renea Frank,
Connie R Simpson
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