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: 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: 10807 Saint Rene Road, Louisville, KY 40299;
822 S 1st Street # 3, Louisville, KY 40203;
Prospect, KY 40059
Aliases (AKA): Andrea L Wolford,
Lynn Wolford,
Lynne Wolford
Email Addresses: and****@charter.net,
dpa****@yahoo.com
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: 5555 Forest Lake Drive, Prospect, KY 40059;
5709 Five Flags Boulevard Apt 2019, Orlando, FL 32822;
Denison, IA 51442;
Crestwood, KY 40014;
Frankfort, KY 40601
Aliases (AKA): M Brown,
Martha B Brown,
Martha Donaldson,
Martha Perez,
Martha Wolford
Address History: 10807 Saint Rene Road, Louisville, KY 40299;
4332 Po Box, Louisville, KY 40204;
Prospect, KY 40059;
Hilton Head Island, SC 29926
Aliases (AKA): Ron Wolford
Relatives & Associates: Martha Brown
Martha Brown
Andrea Wolford
April Wolford
Danielle Wolford
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: 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: 7802 Farm Spring Drive, Prospect, KY 40059;
315 Alcott Road, Louisville, KY 40207;
Nashville, TN 37203
Address History: 1643 Harmony Pointe Circle, Prospect, KY 40059;
7816 Farm Spring Drive, Prospect, KY 40059
Email Addresses: ebr****@comcast.net,
pbr****@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: 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: 14902 Tradition Drive, Louisville, KY 40245;
2210 Green Valley Road # 1, New Albany, IN 47150;
Prospect, KY 40059;
Nashville, TN 37208
Aliases (AKA): William L Hayes,
Williams Sharon Hayes,
Sheron R Hayes-Williams,
Sharon R Hayeswilliam,
Sharon Hayeswilliams
Address History: 10405 Trotters Pointe Drive Apt 102, Louisville, KY 40241;
1649 Po Box, Denver, CO 80201;
Davenport, FL 33897;
Charlestown, IN 47111;
Lexington, KY 40515
Aliases (AKA): P S Harstine,
Phillip S Harstine,
Phillip S Hartstine
Address History: 7913 Farm Spring Drive, Prospect, KY 40059;
106 Glasgow Road, Cary, NC 27511;
Loveland, OH 45140;
Ottawa Hills, OH 43606;
Toledo, OH 43606
Aliases (AKA): Ellen Mason Cunanan,
Ellen Mason Jones,
Ellen M Jones
Relatives & Associates: Stephen Cunanan
Email Addresses: ecu****@msn.com,
ell****@hotmail.com,
tof****@yahoo.com
Address History: 7913 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 228-9903
Address History: 7908 Farm Spring Drive, Prospect, KY 40059;
8806 Linn Station Road, Louisville, KY 40222
Email Addresses: bar****@roadrunner.com
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: 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: 452 Rubye Drive, Greenville, MS 38701;
774 Placido Way Ne, Saint Petersburg, FL 33704;
Louisville, KY 40202;
Prospect, KY 40059
Aliases (AKA): Tonya Lee Knight,
Tonya L Tice,
Tonya Lee Tice,
Tonya Lee Toler,
Tonya Toler
Email Addresses: bro****@aol.com,
lov****@gmail.com,
lov****@gmail.com,
msd****@yahoo.com,
res****@yahoo.com
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: 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: 616 W Fulton Street Apt 610, Chicago, IL 60661;
1975 E University Drive, Tempe, AZ 85288;
Denver, CO 80220;
Prospect, KY 40059;
West Bloomfield, MI 48323
Aliases (AKA): Brant Daniel Bloomberg
Address History: 113 Taxiway Avenue, Easley, SC 29640;
8806 Linn Station Road, Louisville, KY 40222;
Prospect, KY 40059;
Vicksburg, MS 39183;
Far Rockaway, NY 11693
Aliases (AKA): B L Paul,
Barbara L Paul,
Barbara Louise Paul,
Barbara Paul
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