Address History: 7912 Farm Spring Drive, Prospect, KY 40059;
615 Barton Avenue, Evanston, IL 60202;
Lake Forest, IL 60045;
Goshen, KY 40026;
Louisville, KY 40222
Aliases (AKA): Dan J Cimba,
Daniel Cimba
Relatives & Associates: Amy Cimba
Email Addresses: dan****@hellometro.com
Address History: 7815 Farm Spring Drive, Prospect, KY 40059;
11684 Cypress Canyon Road, San Diego, CA 92131;
Thousand Oaks, CA 91362;
Westlake Village, CA 91362;
Wilmington, DE 19807
Aliases (AKA): Brenda Bartholomew,
Brenda B Huval
Relatives & Associates: Brian Bartholomew
Brooke Bartholomew
Jackie Bartholomew
Richard Bartholomew
Bobby Huval
Address History: 9412 Civic Way Apt 304, Prospect, KY 40059;
908 Blankenbaker Lane # 1, Louisville, KY 40207
Aliases (AKA): Bill Tway
Address History: 7900 Farm Spring Drive, Prospect, KY 40059;
1315 Peachtree Northeast Street Suite 500, Atlanta, GA 30309;
Ashland, KY 41101;
Louisville, KY 40222;
Jacksonville, NC 28546
Aliases (AKA): J Ferreby,
John William Ferreby
Relatives & Associates: Annette Ferreby
Benjamin Ferreby
David Ferreby
James Ferreby
Jeanette Ferreby
Email Addresses: fer****@gmail.com,
jfe****@bellsouth.net
Address History: 7901 Sutherland Farm Road, Prospect, KY 40059;
10807 Saint Rene Road, Louisville, KY 40299
Relatives & Associates: Ron Wolford
Phone Numbers: (502) 228-5885
Address History: 5706 Harrods Glen Drive, Prospect, KY 40059;
2387 Glen Eagle Drive, Louisville, KY 40222;
Janesville, WI 53546;
Madison, WI 53703
Aliases (AKA): Tami J Buss,
Tamella B Cassis,
Tami B Cassis
Address History: 7908 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 425-3988
Address History: 8505 Harrods Bridge Way Unit 302, Prospect, KY 40059;
32 Arrowhead Road, Louisville, KY 40207
Aliases (AKA): Dick Wilson
Relatives & Associates: Ardis Agan
Address History: 7811 Farm Spring Drive, Prospect, KY 40059;
10008 E Winter Sun Drive # 18, Scottsdale, AZ 85262;
Dana Point, CA 92629;
Jacksonville, FL 32256;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Kenton P Schoen,
Kenton Schoen
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: 162 Stoney Point Court, Elizabethtown, KY 42701;
11204 Orange Hibiscus Lane, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33404;
Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Philip Philip Clements,
Phillip R Clements,
R Philip Clements,
Robert Clements,
R P Phillips
Email Addresses: rpc****@prodigy.net,
set****@yahoo.com
Address History: 5602 Harrods Glen Drive, Prospect, KY 40059;
7815 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 228-8958
(781) 489-5078
Address History: 7908 Farm Spring Drive, Prospect, KY 40059;
15226 Bristol Harbor Avenue, Louisville, KY 40245;
Simpsonville, KY 40067;
Taylorsville, KY 40071
Aliases (AKA): A Paul,
Andrew Christopher Paul,
Andy J Paul,
Andy Paul
Email Addresses: and****@gmail.com,
and****@gmail.com,
fac****@aol.com
Address History: 7818 Farm Spring Drive, Prospect, KY 40059;
2082 Fairmont Court Apt 12, Lexington, KY 40502;
Louisville, KY 40299
Aliases (AKA): Kathrine Hobbs,
Kathryn M Hobbs,
Kathryn M Owens
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: 7912 Farm Spring Drive, Prospect, KY 40059;
2338 West Royal Palm Road, Phoenix, AZ 85021;
Stamford, CT 06901;
W Hartford, CT 06117;
West Hartford, CT 06117
Aliases (AKA): M Dall,
Marcia Dall,
Marica Dall
Email Addresses: mar****@yahoo.com,
mda****@comcast.net
Address History: 7906 Farm Spring Drive, Prospect, KY 40059;
5459 Hummingbird Road, Bascom, FL 32423;
Greenwood, FL 32443;
New Albany, IN 47150;
Louisville, KY 40215
Aliases (AKA): Louie N Williams,
Louie N Willimas
Email Addresses: lsw****@bellsouth.net
Address History: 7804 Farm Spring Drive, Prospect, KY 40059;
145 Patina Boulevard, Panama City Beach, FL 32413;
Santa Rosa Beach, FL 32459;
Lexington, KY 40509;
Louisville, KY 40299
Aliases (AKA): H Harstine,
Heather M Harstine
Address History: 7903 Farm Spring Drive, Prospect, KY 40059;
1525 Nw Sweet Bay Circle, Palm City, FL 34990;
Crestwood, KY 40014;
Louisville, KY 40241
Aliases (AKA): Gerald C Adkins,
Gerry Adkins
Phone Numbers: (502) 292-1810
Address History: 426 Melba Circle, Franklin, TN 37064;
2511 Ponce De Leon Boulevard, Coral Gables, FL 33134;
Fort Lauderdale, FL 33301;
Miami, FL 33134;
Plantation, FL 33324
Aliases (AKA): Josh Sloop,
Joshua F Sloop
Address History: 1066 Fiddlehead Way, Myrtle Beach, SC 29579;
7910 Farm Spring Drive, Prospect, KY 40059;
Corona, NY 11368;
Smithtown, NY 11787;
Mechanicsburg, PA 17050
Relatives & Associates: Angelo Angerome
Anthony Angerome
Dawn Angerome
Gina Angerome
Jeanie Angerome
Address History: 502 Butler National Drive, Duluth, GA 30097;
4021 Gulf Shore Boulevard N Apt 1501, Naples, FL 34103;
Louisville, KY 40223;
Prospect, KY 40059;
Memphis, TN 38120
Aliases (AKA): John Bouchillin,
Shan Bouchillon,
Shannon Bouchillon,
John Shannon
Relatives & Associates: Dan Bouchillon
J Bouchillon
Sherry Bouchillon
Stacye Bouchillon
Andrea Grant
Address History: 15227 E Staghorn Drive, Fountain Hills, AZ 85268;
5817 Orion Road, Louisville, KY 40222;
Prospect, KY 40059;
Sudbury, MA 01776;
Swampscott, MA 01907
Address History: 5725 Carnegie Boulevard Apt 544, Charlotte, NC 28209;
28340 Nautica Lane, Bonita Springs, FL 34135;
Naples, FL 34104;
Louisville, KY 40207;
Prospect, KY 40059
Aliases (AKA): Patricia Elizabeth Gill,
Patricia G Tobe,
Patricia Tobe,
Tricia G Tobe,
Tricia Elizabeth Tobe
Address History: 4021 Gulf Shore Boulevard N Apt 1501, Naples, FL 34103;
4041 Gulf Shore Boulevard N, Naples, FL 34103;
Louisville, KY 40205;
Prospect, KY 40059;
Madison, TN 37115
Aliases (AKA): Dan Bouchillon,
Danny Bouchillon,
J Bouchillon,
John Dan Bouchillon,
John S Bouchillon
Relatives & Associates: J Bouchillon
John Bouchillon
Ruth Bouchillon
Sherry Bouchillon
Stacye Bouchillon
Email Addresses: joh****@yahoo.com,
she****@yahoo.com
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