Address History: 7806 Farm Spring Drive, Prospect, KY 40059;
3725 S Ocean Drive # 111, Hollywood, FL 33019;
Miami, FL 33186;
Louisville, KY 40223;
Brooklyn, NY 11229
Aliases (AKA): Pat Raia,
Patricia L Raia
Email Addresses: pra****@adelphia.net,
rrr****@comcast.net,
rrr****@hotmail.com
Address History: 7806 Farm Spring Drive, Prospect, KY 40059;
25 Aspinwall Avenue # 2, Louisville, KY 02146;
Boston, MA 02120;
Roxbury Crossing, MA 02120;
Chapel Hill, NC 27514
Aliases (AKA): Larry Liang Zhou,
Liang Ji Zhou
Email Addresses: lzh****@thepaininstitute.com,
lzm****@hotmail.com
Address History: 7906 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 426-3140
Address History: 7804 Springfarm Glen Road, Prospect, KY 40059;
1520 Emerald Lake Cove Apartment 205, Casselberry, FL 32707;
Fort Lauderdale, FL 33322;
Orlando, FL 32822;
Cynthiana, KY 41031
Aliases (AKA): Martha B Brown
Email Addresses: blu****@aol.com
Address History: 5610 Harrods Glen Drive, Prospect, KY 40059;
214 Briarwood Circle, Elizabethtown, KY 42701;
Louisville, KY 40299
Aliases (AKA): Smita Patel
Address History: 2824 Hamilton Springs Drive, Louisville, KY 40245;
590 Meadowview Court, Carmel, IN 46032;
Fisherville, KY 40023;
Prospect, KY 40059;
Sparta, NJ 07871
Aliases (AKA): Marilyn Dowden
Address History: 7914 Farm Spring Drive, Prospect, KY 40059;
903 Po Box, Elizabethtown, KY 42702;
Louisville, KY 40242
Relatives & Associates: Denise Clements
Jimmy Clements
Karsten Clements
Philip Clements
William Clements
Email Addresses: set****@yahoo.com
Address History: 7804 Farm Spring Drive, Prospect, KY 40059;
1649 Po Box, Denver, CO 80201;
Clermont, FL 34711;
Davenport, FL 33897;
Panama City Beach, FL 32413
Aliases (AKA): Philip S Burris,
P S Harstine,
Philip Harstine,
Phillip Harstine,
Shane S Harstine
Address History: 6313 Pond Lily Street, Prospect, KY 40059;
1925 E University Drive, Tempe, AZ 85281;
Washington, DC 20599;
Chicago, IL 60606;
River Forest, IL 60305
Relatives & Associates: Gina Angerome
Cosimo Roccisano
Giuliana Roccisano
Joe Roccisano
Robert Roccisano
Email Addresses: fra****@morganstanley.com,
fra****@ubs.com,
fro****@peoplepc.com,
fro****@gmail.com,
roc****@gmail.com
Address History: 4012 Bishop Lane, Louisville, KY 40218;
5329 Southwest 11th Avenue, Cape Coral, FL 33914;
Prospect, KY 40059
Email Addresses: kic****@aol.com
Address History: 7909 Farm Spring Drive, Prospect, KY 40059;
1512 Southwest 58th Street, Cape Coral, FL 33914;
Louisville, KY 40218
Aliases (AKA): D M Carter,
Diane Carter,
Diane M Wirtzberger,
Diane Wirtzberger
Email Addresses: kic****@aol.com
Address History: 7814 Farm Spring Drive, Prospect, KY 40059;
141 Arboretum Drive, Lombard, IL 60148;
Skokie, IL 60076;
Louisville, KY 40241
Aliases (AKA): Fatima P Bawday,
Fatima P Khader
Email Addresses: fba****@gmail.com,
khs****@yahoo.com
Address History: 8909 Bergamot Drive, Prospect, KY 40059;
1418 Cherokee Road, Louisville, KY 40204;
North Andover, MA 01845
Email Addresses: gai****@pnc.com,
gai****@gmail.com,
gtw****@hotmail.com
Address History: 7904 Farm Spring Drive, Prospect, KY 40059;
116 Alysheba Avenue, Georgetown, KY 40324;
Inez, KY 41224;
Lexington, KY 40513
Address History: 7912 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 896-6373
Address History: 9003 Blossom Lane, Louisville, KY 40242;
11204 Orange Hibiscus Lane, Palm Beach Gardens, FL 33418;
Elizabethtown, KY 42701;
Prospect, KY 40059
Aliases (AKA): William Clements,
Williams Clements
Relatives & Associates: Denise Clements
Jimmy Clements
Karsten Clements
Philip Clements
Seth Clements
Address History: 7907 Farm Spring Drive, Prospect, KY 40059;
511 Blankenbaker Lane, Louisville, KY 40207
Aliases (AKA): Kimberly A Cassaro,
Kim Cassoro,
Kim C Gorski,
Kimberly A Gorski,
Kimberly D Gorski
Address History: 28 Lancaster Place, Hilton Head Island, SC 29926;
1708 Golden Leaf Way, Louisville, KY 40245;
Prospect, KY 40059;
Simpsonville, KY 40067
Aliases (AKA): Tim Wolford,
Timothy W Wolford
Email Addresses: dad****@hotmail.com,
dad****@angelfire.com,
dad****@hotmail.com,
tim****@aol.com
Address History: 174 James Place, Pittsburgh, PA 15228;
22 Hudson Street # 3, Bethel, CT 06801;
Bristol, CT 06010;
Ridgefield, CT 06877;
Louisville, KY 40222
Aliases (AKA): K S Lutes,
Kathy S Lutes
Address History: 6199 Highcroft Drive, Naples, FL 34119;
28041 Kerry Court, Bonita Springs, FL 34135;
Bolingbrook, IL 60440;
Chicago, IL 60611;
Woodridge, IL 60517
Aliases (AKA): J Tobe
Email Addresses: jct****@ix.netcom.com,
joh****@papajohns.com,
jto****@tobedirect.com,
jto****@visionps.com,
jto****@sbcglobal.net
Address History: 1018 S Vine Street, Denver, CO 80209;
43 Old Dairy Road, Trumbull, CT 06611;
Evansville, IN 47711;
Louisville, KY 40202;
Prospect, KY 40059
Aliases (AKA): J Zappone,
John Zoppone
Email Addresses: jun****@zappone.us,
pos****@zappone.us
Address History: 8054 Redonda Loop, Bradenton, FL 34202;
400 Ne 3rd Avenue Apt 1611, Fort Lauderdale, FL 33301;
Tampa, FL 33611;
Cumming, GA 30041;
Louisville, KY 40245
Aliases (AKA): Therese Bonza,
Therese O Connor,
T Oconnor,
Terri Oconnor,
Therese A Oconnor
Address History: 18 Winter Meadows, Barre, VT 05641;
7912 Farm Spring Drive, Prospect, KY 40059;
Pittsburgh, PA 15232
Email Addresses: lov****@gmail.com
Address History: 2978 Selwyn Avenue, Charlotte, NC 28209;
825 Wedge Drive, Naples, FL 34103;
Louisville, KY 40205;
Prospect, KY 40059;
Nashville, TN 37205
Aliases (AKA): Courtney Tobe
Relatives & Associates: Dale Tobe
John Tobe
John Tobe
Patricia Tobe
Tricia Tobe
Email Addresses: cou****@gmail.com,
cou****@gmail.com,
cou****@premierinc.com
Address History: 28 Lancaster Place, Hilton Head Island, SC 29926;
11213 Oakhurst Road, Louisville, KY 40245;
Prospect, KY 40059
Aliases (AKA): April Wolford
Email Addresses: aew****@adelphia.net,
aew****@myway.com
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