Address History: 7902 Farm Spring Drive, Prospect, KY 40059;
22107 Marsh Rabbit Run, Panama City Beach, FL 32413;
Mayfield, KY 42066
Aliases (AKA): F West,
Fran West,
Francis West
Address History: 5706 Harrods Glen Drive, Prospect, KY 40059;
3751 Appian Way, Lexington, KY 40517;
Louisville, KY 40222
Aliases (AKA): Charles S Casses,
Charles H Cassi,
Charles H Cassis
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: 7816 Farm Spring Drive, Prospect, KY 40059;
19000 Sapphire Shores Lane Unit 201, Estero, FL 33928;
Louisville, KY 40242
Aliases (AKA): Elizabeth R Bruenderman,
Elizabeth G Ramsay
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: 7814 Farm Spring Drive, Prospect, KY 40059;
1771 W Thome Avenue, Chicago, IL 60660;
Hoffman Estates, IL 60192;
Lombard, IL 60148;
Schaumburg, IL 60192
Aliases (AKA): Syed Khader
Email Addresses: kha****@aol.com,
kha****@hotmail.com,
khs****@yahoo.com
Address History: 7914 Farm Spring Drive, Prospect, KY 40059;
110 Kite Hill Lane, Mill Valley, CA 94941;
Saint Petersburg, FL 33704;
Carmel, IN 46033;
Indianapolis, IN 46250
Aliases (AKA): Jody Lynn Bilney,
Jody L Dilney,
Jody Todd Trucks
Address History: 7802 Farm Spring Drive, Prospect, KY 40059;
315 Alcott Road, Louisville, KY 40207;
Nashville, TN 37203
Address History: 7906 Farm Spring Drive, Prospect, KY 40059;
3063 Nw 126th Avenue, Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Address History: 5706 Harrods Glen Drive, Prospect, KY 40059;
5409 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 292-3060
(502) 882-1675
Email Addresses: cha****@gmail.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: 9609 West Side Court, Crestwood, KY 40014;
1631 S Highland Avenue Apt E, Fullerton, CA 92832;
Aurora, IL 60504;
Chicago, IL 60642;
Plainfield, IL 60544
Aliases (AKA): M Swain,
Matt W Swain,
Matthew Swain
Email Addresses: msw****@fjmercedes.com
Address History: 7913 Farm Spring Drive, Prospect, KY 40059;
409 E Muhammad Ali Boulevard Apt B1601, Louisville, KY 40202;
Cary, NC 27511;
Greenville, NC 27858;
Loveland, OH 45140
Aliases (AKA): S Cunanan,
Stephen R Cunanan
Email Addresses: tof****@yahoo.com
Address History: 4406 Rivermist Way, Louisville, KY 40222;
10635 Limeberry Drive, Boynton Beach, FL 33436;
Prospect, KY 40059
Aliases (AKA): Charles S Cassis,
Charles Cassis
Email Addresses: cca****@excite.com,
cha****@gmail.com,
chu****@gsatty.com
Address History: 7802 Farm Spring Drive, Prospect, KY 40059;
53 Sunflower Street, Santa Rosa Beach, FL 32459;
Lexington, KY 40509;
Louisville, KY 40204;
Mayfield, KY 42066
Aliases (AKA): J Werner,
Joseph Werner
Address History: 9412 Civic Way Apt 304, Prospect, KY 40059;
908 Blankenbaker Lane # 1, Louisville, KY 40207
Aliases (AKA): Bill Tway
Address History: 7914 Farm Spring Drive, Prospect, KY 40059;
10 Kite Hill Lane, Mill Valley, CA 94941;
Bonita Springs, FL 34134;
Saint Petersburg, FL 33704;
Carmel, IN 46032
Aliases (AKA): John Bieney,
John Bilney,
John Daniel Bilney
Email Addresses: jbi****@netscape.net
Address History: 5610 Harrods Glen Drive, Prospect, KY 40059;
214 Briarwood Circle, Elizabethtown, KY 42701;
Louisville, KY 40299;
Radcliff, KY 40160
Aliases (AKA): Mahendra Patel,
Mahendra M Psc
Email Addresses: mah****@nephrologyassociates.com,
mah****@nephrologyassociates.com,
pat****@comcast.net,
pat****@hotmail.com,
pat****@yahoo.com
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: 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): M Zappone,
Mary S Zappone,
Mary Slagle Zappone
Email Addresses: jza****@houston.rr.com,
jza****@houstonrr.com,
m.z****@recovercare.com,
mar****@alcoa.com,
mza****@gmail.com
Address History: 27239 Sawmill Road, West Harrison, IN 47060;
33 Old Stone Crossing West, Hartford, CT ;
Stamford, CT 06901;
W Hartford, CT 06117;
West Hartford, CT 06117
Aliases (AKA): R Dall
Email Addresses: mda****@comcast.net,
rda****@yahoo.com,
rog****@diageo.com,
rog****@aol.com,
rog****@comcast.net
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
Email Addresses: cou****@gmail.com,
cou****@gmail.com,
cou****@premierinc.com
Address History: 4600 N 24th Street Unit 337, Phoenix, AZ 85016;
5817 Orion Road, Louisville, KY 40222;
Prospect, KY 40059;
Brooklyn, NY 11222;
Bellevue, WA 98006
Address History: 709 Lynnwood Boulevard, Nashville, TN 37205;
144 Laurel Drive, Bardstown, KY 40004;
Louisville, KY 40242;
Prospect, KY 40059;
Hermitage, TN 37076
Aliases (AKA): Jenny Floyd,
Jennifer Ward
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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