Address History: 5610 Harrods Glen Drive, Prospect, KY 40059;
214 Briarwood Circle, Elizabethtown, KY 42701;
Louisville, KY 40299
Aliases (AKA): Smita Patel
Address History: 7904 Farm Spring Drive, Prospect, KY 40059;
68 Columbus Preece Road, Inez, KY 41224
Aliases (AKA): Carol H Wells,
Carole Wells
Address History: 7912 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 896-6373
Address History: 7903 Farm Spring Drive, Prospect, KY 40059
Aliases (AKA): Samuel Adkins
Phone Numbers: (502) 292-1810
Address History: 6022 St Bernadette Avenue, Prospect, KY 40059;
3051 N Ocean Drive # 8 E, Hollywood, FL 33019;
Miami, FL 33186;
Pompano Beach, FL 33062;
Louisville, KY 40241
Aliases (AKA): Bobby Raia
Address History: 4905 Spring Farm Road, Prospect, KY 40059;
3594 S Ocean Boulevard Apt 102, Boca Raton, FL 33487;
Louisville, KY 40299;
Columbus, OH 43230
Aliases (AKA): Stephanie Da,
Stephanie Da Raia
Address History: 7816 Farm Spring Drive, Prospect, KY 40059;
19000 Sapphire Shores Lane Unit 201, Estero, FL 33928;
Atlanta, GA 30312;
Louisville, KY 40242
Aliases (AKA): Elizabeth R Bruender,
Elizabeth G Bruender,
Elizabeth G Ramsay
Relatives & Associates: Laura Bouhl
Ellen Bruenderman
Hannah Bruenderman
Michael Bruenderman
Patrick Bruenderman
Email Addresses: ram****@yahoo.com
Address History: 7818 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 290-1231
Address History: 7908 Farm Spring Drive, Prospect, KY 40059;
8806 Linn Station Road, Louisville, KY 40222
Email Addresses: bar****@roadrunner.com
Address History: 7802 Farm Spring Drive, Prospect, KY 40059
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
Relatives & Associates: Alfred Raia
Robert Raia
Robert Raia
Stephanie Raia
Email Addresses: pra****@adelphia.net,
rrr****@comcast.net,
rrr****@hotmail.com
Address History: 1021 Ardmore Drive, Louisville, KY 40217;
7024 Wooded Meadow Road, Louisville, KY 40241;
Prospect, KY 40059;
New Orleans, LA 70115;
Cincinnati, OH 45212
Aliases (AKA): Anna L Cassaro
Email Addresses: aca****@gcrincorporated.com
Address History: 5706 Harrods Glen Drive, Prospect, KY 40059;
5409 Farm Ridge Lane, Prospect, KY 40059
Email Addresses: cha****@gmail.com
Address History: 7905 Farm Spring Drive, Prospect, KY 40059;
1064 Loretto Road, Bardstown, KY 40004;
Louisville, KY 40222;
Charlotte, NC 28215;
Durham, NC 27705
Aliases (AKA): Kate Latts,
Kate Louis Shapira,
Kate L Shapira
Email Addresses: kat****@heavenhill.com,
kat****@gmail.com,
kla****@heaven-hill.com,
kla****@heavenhill.com,
lat****@worldnet.att.net
Address History: 7910 Farm Spring Drive, Prospect, KY 40059;
1025 Forest Avenue, River Forest, IL 60305;
Corona, NY 11368;
Smithtown, NY 11787;
Mechanicsburg, PA 17050
Aliases (AKA): Gina Roccisano,
Gina Marie Roccisano
Relatives & Associates: Angelo Angerome
Anthony Angerome
Dawn Angerome
Jeanie Angerome
Jeannie Angerome
Email Addresses: fro****@peoplepc.com,
roc****@gmail.com
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: 591 Evernia Street Apt 2520, West Palm Beach, FL 33401;
140 N 4th Street, Louisville, KY 40202;
Prospect, KY 40059;
Baltimore, MD 21218;
New York, NY 10007
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: 1926 Po Box, Crested Butte, CO 81224;
29936 Triunfo Drive, Agoura Hills, CA 91301;
Huntington Beach, CA 92648;
Ocala, FL 34482;
Saint James City, FL 33956
Aliases (AKA): Kurt M Giesselman,
Kurt Giesselman,
Kurtis Giesselman
Email Addresses: kgi****@indy.rr.com,
kgi****@bellsouth.net
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: 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: 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: 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: 907 Parkside Drive Nw, Wilson, NC 27896;
7417 Steeplecrest Circle Apartment 101, Louisville, KY 40222;
Prospect, KY 40059;
Winston Salem, NC 27103;
Dallas, TX 75206
Aliases (AKA): Maureen R Radford
Relatives & Associates: Samantha Bilney
Brian Radford
Michael Radford
Michael Radford
Michael Radford
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