Address History: 148 Lake Ridge Drive, Lancaster, KY 40444;
332 Santa Fe Court, Lexington, KY 40509;
Commerce Township, MI 48382
Phone Numbers: (313) 363-8034
Address History: 188 Lake Ridge Drive, Lancaster, KY 40444;
301 Herrington Haven, Lancaster, KY 40444;
Lexington, KY 40504
Aliases (AKA): C Toles,
Constanc J Toles,
Constance J Toles,
Constance J Toles Williams,
Connie Williams
Address History: 304 Lake Ridge Drive, Lancaster, KY 40444;
2049 N Kedzie Avenue # 2, Chicago, IL 60647;
Lansing, IL 60438
Aliases (AKA): Susana Arellano,
Susan Gomez,
Susana A Gomez
Relatives & Associates: Alejandro Arellano
Consuelo Arellano
David Arellano
George Arellano
Gerardo Arellano
Address History: 188 Lake Ridge Drive, Lancaster, KY 40444;
321 Burton Circle, Danville, KY 40422;
Lexington, KY 40505;
Nicholasville, KY 40356;
Richmond, KY 40475
Address History: 304 Lake Ridge Drive, Lancaster, KY 40444;
17 Po Box, Bryantsville, KY 40410;
Lexington, KY 40515;
Phelps, KY 41553;
Commerce Township, MI 48382
Address History: 355 Lake Ridge Drive, Lancaster, KY 40444;
206 Ripy Street, Lawrenceburg, KY 40342;
Nicholasville, KY 40356
Aliases (AKA): Gwen Otter,
Gwendolyn L Otter,
G Traylor,
Gwen L Traylor,
Gwendolyn L Traylor
Address History: 230 Royalty Drive, Lancaster, KY 40444;
796 Ben Ali Drive Apt 204, Danville, KY 40422;
Lexington, KY 40503;
Salvisa, KY 40372
Aliases (AKA): Scott Pingletion,
Scott Pingleton
Email Addresses: sco****@gmail.com,
sco****@intelligrated.com
Address History: 1720 Herrington Hills, Lancaster, KY 40444;
5707 Belmont Circle, Birmingham, AL 35210;
Lexington, KY 40505;
Weaverville, NC 28787;
Bridgeton, NJ 08302
Aliases (AKA): Charles Hanby
Email Addresses: cha****@bellsouth.net
Address History: 9003 Lakeridge Drive, Louisville, KY 40272;
304 Lake Ridge Drive, Lancaster, KY 40444
Aliases (AKA): Juliana Leyba,
Julianna Leyba
Address History: 103 Villa Drive, Lancaster, KY 40444;
233 Lakeland Drive, Harrodsburg, KY 40330;
Marlton, NJ 08053;
Sicklerville, NJ 08081;
Vineland, NJ 08361
Aliases (AKA): L Barker,
Lorrianne Barker,
Lorraine W Cottingham
Address History: 321 W Grubbs Lane, Danville, KY 40422;
111 Harding Street, Danville, KY 40422;
Lancaster, KY 40444;
Perryville, KY 40468;
Brooklyn, NY 11212
Address History: 139 Lake Ridge Drive, Lancaster, KY 40444;
70 Andrew Court, Lancaster, KY 40444;
Nicholasville, KY 40356
Aliases (AKA): S Poynter
Address History: 103 Lake Ridge Drive, Lancaster, KY 40444;
5093 State Road 101, Butler, IN 46721;
Payne, OH 45880;
Toledo, OH 43606
Aliases (AKA): Beth Ann Annhenschen,
Anne M Coyne,
Beth A Coyne,
Beth A Ehnschen,
Beth A Henschen
Address History: 746 Bryants Camp Road, Lancaster, KY 40444;
719 Cloverdale Drive, Harrodsburg, KY 40330;
Stanville, KY 41659;
Galivants Ferry, SC 29544
Aliases (AKA): Rondal Meade
Email Addresses: ran****@aol.com
Address History: 400 Lake Ridge Drive, Lancaster, KY 40444;
3040 Ne 43rd Street, Fort Lauderdale, FL 33308;
Miami, FL 33143;
Nicholasville, KY 40356;
Winchester, KY 40391
Aliases (AKA): Richard B Jaffe,
Richard Jaffe
Relatives & Associates: Jeannette Jaffe
Address History: 166 Lake Ridge Drive, Lancaster, KY 40444;
314 S Jackson Street, Batavia, IL 60510;
Carpentersville, IL 60110;
Palatine, IL 60067;
Streamwood, IL 60107
Aliases (AKA): Dwayne T Simpso
Email Addresses: ces****@dslgroup.com,
dwa****@cs.com
Address History: 2247 Mount Hebron Road, Lancaster, KY 40444;
2389 Key 3245, Brodhead, KY 40409;
Crab Orchard, KY 40419;
Lexington, KY 40505;
Mount Vernon, KY 40456
Aliases (AKA): T Denney,
Tasha Denny
Phone Numbers: (859) 792-1947
Address History: 351 Holtzclaw Street, Danville, KY 40422;
301 Hill Dale # 87, Danville, KY 40422;
Lancaster, KY 40444
Address History: 413 Nina Ridge Road, Lancaster, KY 40444;
129 Ridgewood Drive, De Queen, AR 71832;
Frankfort, KY 40601;
Midway, KY 40347;
Nicholasville, KY 40356
Aliases (AKA): Sheila M Dotson,
Shelia Dotson,
Sheila Frazer,
Sheila Young
Address History: 186 Bradbury Pointe Drive, Richmond, KY 40475;
321 Burton Circle, Danville, KY 40422;
Frankfort, KY 40601;
Lancaster, KY 40444;
Lexington, KY 40505
Address History: 1706 Sarasota Court, Lexington, KY 40505;
662 Bryants Camp Road, Lancaster, KY 40444;
Nicholasville, KY 40356;
Abilene, TX 79605
Aliases (AKA): Stephen Cottingh,
Stephen Cottingha,
S Cottingham,
Stephen Cottingham,
Steve L Cottingham
Relatives & Associates: Tammy Anderson
Lorraine Barker
Donna Chapman
Aaron Cottingham
Anthony Cottingham
Email Addresses: rai****@yahoo.com,
ste****@aol.com,
ste****@gmail.com
Address History: 9003 Lakeridge Drive, Louisville, KY 40272;
9647 S Avenue N, Chicago, IL 60617;
Lansing, IL 60438;
Lancaster, KY 40444
Aliases (AKA): Juan De,
Juan F Deleon,
Juana Deleon,
Juan Leon
Relatives & Associates: Luz Arellano
Alma Deleon
Evalia Deleon
Evelina Deleon
Evelina Deleon
Email Addresses: eve****@aol.com,
eve****@cs.com,
jua****@earthlink.net,
jua****@netscape.com,
jua****@sbcglobal.net
Address History: 921 W 9th Street Apt 7, Russellville, KY 42276;
300 South 7th Avenue Apartment 9, Barstow, CA 92311;
Plant City, FL 33567;
Pompano Beach, FL 33076;
Danville, KY 40422
Aliases (AKA): J Schooling,
Jeff Gordon Schooling,
Jeff G Schooling,
Jefferey Schooling,
Jeffery Gordon Schooling
Email Addresses: cou****@yahoo.com,
jdw****@fuse.net,
jdw****@netzero.net,
sch****@gmail.com
Address History: 1498 Maiden Wood Circle, Maiden, NC 28650;
28 Sea Trail, Palm Coast, FL 32164;
San Mateo, FL 32187;
Danville, KY 40422;
Lancaster, KY 40444
Aliases (AKA): Garey J Christiso,
Garey J Christison
Relatives & Associates: Rita Cornett
Email Addresses: gc1****@aol.com,
gch****@aol.com
Address History: 2887 Scenic Lake Circle, Morristown, TN 37814;
139 Lake Ridge Drive, Lancaster, KY 40444;
Owensboro, KY 42301;
Battle Creek, MI 49037;
Galesburg, MI 49053
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