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: 7802 Farm Spring Drive, Prospect, KY 40059;
222 Po Box, Carrollton, KY 41008;
Louisville, KY 40204;
New Orleans, LA 70123
Aliases (AKA): C Werner,
Cynthia H Werner,
Cynthia H Wernger,
Cynthia H Wood
Address History: 7906 Farm Spring Drive, Prospect, KY 40059;
3063 Nw 126th Avenue, Fort Lauderdale, FL 33323;
Sunrise, FL 33323
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: 7900 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 292-2483
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: 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: 7806 Farm Spring Drive, Prospect, KY 40059
Relatives & Associates: Larry Zhou
Phone Numbers: (502) 425-3225
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: 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: 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;
116 Alysheba Avenue, Georgetown, KY 40324;
Inez, KY 41224;
Lexington, KY 40513
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: 162 Stoney Point Court, Elizabethtown, KY 42701;
11204 Orange Hibiscus Lane, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33404;
Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Philip Philip Clements,
Phillip R Clements,
R Philip Clements,
Robert Clements,
R P Phillips
Email Addresses: rpc****@prodigy.net,
set****@yahoo.com
Address History: 7902 Farm Spring Drive, Prospect, KY 40059;
22107 Marsh Rabbit Run, Panama City Beach, FL 32413;
Mayfield, KY 42066
Aliases (AKA): T West,
Ted G West
Email Addresses: fre****@msn.com
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
Address History: 1709 Gentry Square Lane Apt 203, Champaign, IL 61821;
360 State Street Apt 1711, New Haven, CT 06510;
Louisville, KY 40222;
Prospect, KY 40059;
Saint Louis, MO 63104
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: 5613 Brampton Road, Dayton, OH 45429;
2707 Alanmede Road, Louisville, KY 40205;
Prospect, KY 40059
Email Addresses: bar****@roadrunner.com,
qui****@gmail.com,
qui****@northwesternmutual.com
Address History: 1714 6th Avenue W, Bradenton, FL 34205;
10850 Washington Boulevard, Culver City, CA 90232;
Duarte, CA 91010;
Hermosa Beach, CA 90254;
Los Angeles, CA 90019
Aliases (AKA): Cindy Eley,
Cindy M Eley,
Cynthia Michele Eley,
Ommen Cindy Eley,
Cindy Eley Ommen
Email Addresses: mil****@hotmail.com
Address History: 2109 Ridge Road, Ontario, NY 14519;
7211 Division Street Apt 3d, River Forest, IL 60305;
Carmel, IN 46032;
Louisville, KY 40204;
Prospect, KY 40059
Aliases (AKA): Michael Cross
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: 3605 N Upland Street, Arlington, VA 22207;
1390 Kenyon Street Nw Apt 528, Washington, DC 20010;
Louisville, KY 40202;
Prospect, KY 40059;
Baltimore, MD 21218
Aliases (AKA): Frances Casella
Email Addresses: fza****@jhu.edu,
fza****@deloitte.com
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