Address History: 216 Calumet Drive Apt D, Richmond, KY 40475;
1801 Lyons Road Apt 104, Coconut Creek, FL 33063;
Cooper City, FL 33328;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321
Aliases (AKA): Tracy Ann Garcia,
Tracey Ann Hutchins,
Tracy A Hutchins
Relatives & Associates: Jacqueline Engle
Tracy Hutchein
Jeffrey Hutchins
Joseph Hutchins
Joseph Hutchins
Email Addresses: ash****@gmail.com,
ash****@gmail.com,
ash****@latinmail.com,
ash****@yahoo.com,
ash****@gmail.com
Address History: 705 Candlewood Drive, Richmond, KY 40475;
1132 Hawthorne Street, Atlanta, GA 30307;
Berea, KY 40403;
Lexington, KY 40505;
Salvisa, KY 40372
Aliases (AKA): Deana Renee Hurt,
Deana R Hurt,
Deana R Tuminski,
Deana Tuminski,
Deanne Tuminski
Email Addresses: dea****@yahoo.com,
dtu****@comcast.net,
lan****@gmail.com,
ton****@yahoo.com,
tum****@bellsouth.net
Address History: 623 Bybee Loop, Waco, KY 40385
Phone Numbers: (606) 726-9242
Address History: 101 Andrews Court, Berea, KY 40403;
160 Eastside Avenue, Berea, KY 40403;
Richmond, KY 40476;
Waco, KY 40385
Aliases (AKA): Scotty L Douglas
Address History: 265 Bybee Loop, Waco, KY 40385
Address History: 9331 La Grange Road Apt 2, Louisville, KY 40242;
305 5th Street, Richmond, KY 40475;
Waco, KY 40385
Aliases (AKA): Tevin Clark
Email Addresses: tha****@yahoo.com,
tha****@hotmail.com
Address History: 4645 New Fox Road, Irvine, KY 40336;
531 Locomotive Street, Irvine, KY 40336;
Waco, KY 40385
Address History: 1605 Doe Creek Road, Irvine, KY 40336;
150 Valley Drive, Irvine, KY 40336;
Waco, KY 40385
Address History: 3771 Dug Hill Road, Irvine, KY 40336;
103 Main Street, Irvine, KY 40336;
London, KY 40741;
Waco, KY 40385;
Charlottesville, VA 22901
Aliases (AKA): Mike Dean
Email Addresses: mik****@deanlawoffice.com
Address History: 93 Po Box, Irvine, KY 40336;
93 P/O Box, Irvine, KY 40336;
Richmond, KY 40475;
Waco, KY 40385
Aliases (AKA): Millard T Henry
Address History: 415 Turpin Drive Apt 3, Richmond, KY 40475;
190 Conway Road, Berea, KY 40403;
Carlisle, KY 40311;
Irvine, KY 40336;
Waco, KY 40385
Aliases (AKA): Judith H Carpenter,
Judy Belle Carpenter,
Judy S Carpenter,
Judy B Carpenter
Relatives & Associates: Cheri Atchison
Bonnie Bailey
April Carpenter
Brandon Carpenter
Daryl Carpenter
Email Addresses: rca****@yahoo.com
Address History: 525 Holladay Lane, Waco, KY 40385;
730 Richmond Road N, Berea, KY 40403;
Richmond, KY 40475;
Dayton, OH 45420;
Vermilion, OH 44089
Phone Numbers: (440) 967-9086
Aliases (AKA): Joli Wilson,
Joli E Wilson
Address History: 514 Alta Avenue, Nicholasville, KY 40356;
1590 Low Gap Road, Irvine, KY 40336;
Richmond, KY 40475;
Waco, KY 40385;
Tulsa, OK 74136
Aliases (AKA): Dave Cole
Phone Numbers: (606) 369-4134
Address History: 427 Holladay Lane, Waco, KY 40385;
3448 Colonnade Drive, Lexington, KY 40515;
Paris, KY 40361;
Dayton, OH 45459;
Fairborn, OH 45324
Aliases (AKA): Jacquelin Roberts,
Jacqueline W Roberts,
Jackie Wolfenbarger,
Jacquelin Wolfenbarger
Address History: 445 New Fox Road, Irvine, KY 40336;
1615 W Lone Oak Road, Clay City, KY 40312;
Richmond, KY 40475;
Waco, KY 40385
Aliases (AKA): Jimmy D Fox
Email Addresses: che****@gmail.com,
che****@aol.com,
che****@aol.com,
che****@go.com
Relatives & Associates: Brandi Cochran
Isaac Douglas
Mark Douglas
Regina Douglas
Rhonda Douglas
Phone Numbers: (859) 369-3150
Address History: 455 Po Box, Waco, KY 40385;
226 Irvine Road # Old, Clay City, KY 40312
Aliases (AKA): James Tipton
Address History: 215 Stacy Lane Road, Irvine, KY 40336;
3860 Highway 297a, Cantonment, FL 32533;
Pinellas Park, FL 33782;
Berea, KY 40403;
Richmond, KY 40475
Aliases (AKA): Derek Herbert
Address History: 118 Bybee Loop, Waco, KY 40385;
329 Burchwood Drive, Berea, KY 40403;
Richmond, KY 40475;
Salem, OR 97306;
Huntington, WV 25705
Email Addresses: tde****@snet.net
Address History: 932 Turnberry Drive, Richmond, KY 40475;
1750 Shiloh Road Nw Apt 204, Kennesaw, GA 30144;
Mount Vernon, KY 40473;
Renfro Valley, KY 40473;
Waco, KY 40385
Aliases (AKA): Steven Allen Green,
Steve Smith,
Steven A Smith
Address History: 4541 Longbridge Lane, Lexington, KY 40515;
240 Irvine Road # Old, Clay City, KY 40312;
Mount Vernon, KY 40456;
Richmond, KY 40475;
Waco, KY 40385
Aliases (AKA): Robert Scott
Email Addresses: cow****@email.com
Address History: 611 Ten Point Drive, Rochester, MI 48309;
2328 Terrells Creek Road, London, KY 40741;
Richmond, KY 40475;
Somerset, KY 42501;
Waco, KY 40385
Phone Numbers: (606) 843-9462
Email Addresses: fir****@cox-internet.com,
fir****@sbcglobal.net,
fir****@yahoo.com,
fir****@yahoo.com
Address History: 221 E Mckinley Avenue Apt 106, Des Moines, IA 50315;
388 E 88th Avenue Apt 339, Denver, CO 80229;
Mount Vernon, IA 52314;
Redfield, IA 50233;
Waco, KY 40385
Aliases (AKA): Brenda Turner
Email Addresses: btu****@aol.com,
btu****@comcast.net,
btu****@aol.com,
btu****@excite.com,
btu****@gmail.com
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