Address History: 5610 Harrods Glen Drive, Prospect, KY 40059;
214 Briarwood Circle, Elizabethtown, KY 42701;
Louisville, KY 40299
Aliases (AKA): Smita Patel
Address History: 162 Stoney Point Court, Elizabethtown, KY 42701;
11204 Orange Hibiscus Lane, Palm Beach Gardens, FL 33418;
Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Avalon D Clements
Relatives & Associates: Jimmy Clements
Karsten Clements
Philip Clements
Seth Clements
William Clements
Email Addresses: rpc****@aol.com,
rpc****@prodigy.net
Address History: 7907 Farm Spring Drive, Prospect, KY 40059;
2204 James Guthrie Court Apt 7, Louisville, KY 40217;
Milwaukee, WI 53233
Aliases (AKA): Jeefrey Gorski,
Jeff Gorski,
Jeffery Gorski,
Jeffrey A Gorski
Email Addresses: gor****@derbycitylaw.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: 2775 Polo Club Boulevard Unit 333, Lexington, KY 40509;
493 Mcconnells Trace, Lexington, KY 40511;
Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Johnny Tobe
Phone Numbers: (502) 228-8824
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: 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: 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: 7906 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 426-3140
Address History: 7905 Farm Spring Drive, Prospect, KY 40059
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: 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: 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: 5602 Harrods Glen Drive, Prospect, KY 40059;
11684 Cypress Canyon Road, San Diego, CA 92131;
Thousand Oaks, CA 91362;
Wilmington, DE 19807;
Lawrenceville, GA 30043
Aliases (AKA): Timothy S Hural,
T Huval,
Tim Scott Huval,
Timothy S Huval
Address History: 767 Po Box, Prospect, KY 40059;
1708 Golden Leaf Way, Louisville, KY 40245;
Hilton Head Island, SC 29928;
Clarksburg, WV 26302
Aliases (AKA): Ron Wolford Inc,
Ron Wolford Wolford,
Ronald A Wolford
Email Addresses: ron****@wolfordbuilthomes.com
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: 2111 Lansill Road Apt M124, Lexington, KY 40504;
800 Apache Northeast Drive, Corydon, IN 47112;
Floyds Knobs, IN 47119;
New Albany, IN 47150;
New Salisbury, IN 47161
Aliases (AKA): Angela R Daniels,
Angela E May,
Anglia May,
Angela S Shepherd,
Anglia S Shepherd
Address History: 7905 Farm Spring Drive, Prospect, KY 40059;
206 Rampart Court, Ft Mitchell, KY 41017;
Minneapolis, MN 55438;
Saint Paul, MN 55116;
Charlotte, NC 28215
Aliases (AKA): A Latts,
Allan Latts
Email Addresses: ala****@heaven-hill.com,
ala****@heavenhill.com,
ala****@netzero.net,
lat****@heaven-hill.com,
lat****@worldnet.att.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
Phone Numbers: (270) 765-5112
(270) 769-2936
(270) 769-3321
(270) 982-5112
(270) 982-5114
Email Addresses: mah****@nephrologyassociates.com,
mah****@nephrologyassociates.com,
pat****@comcast.net,
pat****@hotmail.com,
pat****@yahoo.com
Address History: 18 Winter Meadows, Barre, VT 05641;
7912 Farm Spring Drive, Prospect, KY 40059;
Erie, PA 16506;
Pittsburgh, PA 15232
Email Addresses: bda****@cathedral-prep.com,
mda****@comcast.net
Address History: 709 Lynnwood Boulevard, Nashville, TN 37205;
512 Se 2nd Street, Evansville, IN 47713;
Bowling Green, KY 42101;
Louisville, KY 40206;
Prospect, KY 40059
Aliases (AKA): Danny Ward,
James R Ward
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: 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
Relatives & Associates: Courtney Tobe
Dale Tobe
John Tobe
John Tobe
Patricia Tobe
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