Address History: 377 Bybee Loop, Waco, KY 40385;
116 Hook Road, Carpentersville, IL 60110;
Dundee, IL 60118;
Elgin, IL 60123;
Sleepy Hollow, IL 60118
Aliases (AKA): Michael John Dienhart,
Mick Dienhart
Relatives & Associates: George Deanhart
George Dienhart
James Dienhart
Laura Dienhart
Nancy Dienhart
Address History: 552 Blankenship Road, Hazel Green, KY 41332;
2885 Main Street Apt 3, Clay City, KY 40312;
Lexington, KY 40507;
Richmond, KY 40475;
Stanton, KY 40380
Aliases (AKA): Chris Tuminski
Email Addresses: ctu****@aol.com
Address History: 227 Bybee Loop, Waco, KY 40385;
23141 Highway 14, Mountain View, AR 72560;
Berea, KY 40403;
Fairfield, TX 75840;
Teague, TX 75860
Address History: 316 Bybee Loop, Waco, KY 40385
Address History: 502 Ellis Court Apt 116, Richmond, KY 40475;
154 Rollin Coomer Road, Columbia, KY 42728;
Irvine, KY 40336;
Waco, KY 40385;
Brooklyn, MD 21225
Aliases (AKA): Donna Marcum,
Donna G Marcum
Email Addresses: dma****@yahoo.com,
fir****@yahoo.com
Address History: 409 Bybee Loop, Waco, KY 40385
Relatives & Associates: Zachary Johnson
Address History: 3110 Harris Ferry Road, Irvine, KY 40336;
2535 Harris Ferry Road, Irvine, KY 40336;
Waco, KY 40385;
Austin, TX 78704;
Dallas, TX 75211
Aliases (AKA): April Denise Cox,
April D Cox
Email Addresses: adc****@cardinalbrands.com
Address History: 705 Candlewood Drive, Richmond, KY 40475;
1132 Hawthorne Street, Atlanta, GA 30307;
Berea, KY 40403;
Lexington, KY 40505;
Salvisa, KY 40372
Aliases (AKA): Deana Renee Hurt,
Deana R Hurt,
Deana R Tuminski,
Deana Tuminski,
Deanne Tuminski
Email Addresses: dea****@yahoo.com,
dtu****@comcast.net,
lan****@gmail.com,
ton****@yahoo.com,
tum****@bellsouth.net
Address History: 901 Cabernet Drive, Berea, KY 40403;
976 P/O Box, Richmond, KY 40476;
Waco, KY 40385
Aliases (AKA): Regina Douglas
Address History: 103 Rice Court Apt 5, Richmond, KY 40475;
110 Davis Street, Berea, KY 40403;
Waco, KY 40385
Aliases (AKA): Helen Marie Long,
Helen Martin,
Helen Robinson
Email Addresses: hln****@yahoo.com
Address History: 217 Greens Crossing Road, Richmond, KY 40475;
1013 Balsam Drive, Lexington, KY 40504;
Louisville, KY 40220;
Nicholasville, KY 40356;
Waco, KY 40385
Aliases (AKA): Harry Divins,
Harry Divins Ct,
Tim Revel,
Tim Timothy Revel
Address History: 301 Bybee Loop, Waco, KY 40385;
1535 Doe Creek Road, Irvine, KY 40336;
Ravenna, KY 40472
Aliases (AKA): Jamie Coffey
Address History: 460 Huntington Drive, Lighthouse Point, FL 33064;
460 Huntington Drive, Pompano Beach, FL 33064;
Berea, KY 40403;
Clay City, KY 40312;
Paint Lick, KY 40461
Aliases (AKA): Carter Carter Crowe,
Wilbur C Crowe
Email Addresses: bgc****@yahoo.com
Address History: 221 Po Box, Stearns, KY 42647;
245 Irvine Road # Old, Clay City, KY 40312;
Waco, KY 40385;
Whitley City, KY 42653
Address History: 300 Bybee Loop, Waco, KY 40385;
3995 Old Richmond Road # 2, Irvine, KY 40336;
Richmond, KY 40475
Phone Numbers: (606) 436-8338
Address History: 620 Cloverdale Drive, Danville, KY 40422;
218 North Street, Danville, KY 40422;
Waco, KY 40385
Address History: 225 Bybee Loop, Waco, KY 40385
Phone Numbers: (606) 369-5436
Address History: 490 Smith Lane, Berea, KY 40403;
167 Ogg Lane, Berea, KY 40403;
Clay City, KY 40312;
Florence, KY 41042;
Hickman, KY 42050
Aliases (AKA): J Anderson,
Julia B Anderson,
Julia Lee Anderson,
V Anderson,
Vergil Anderson
Email Addresses: aju****@bellsouth.net,
jul****@charter.net
Address History: 89 Bybee Loop, Waco, KY 40385;
9436 S Harbour Pointe Drive, Bloomington, IN 47401;
Lexington, KY 40511;
Paintsville, KY 41240;
Paris, KY 40361
Aliases (AKA): J Plummer,
Jody A Plummer,
Jody Ann Plummer
Email Addresses: jod****@hotmail.com
Address History: 4541 Longbridge Lane, Lexington, KY 40515;
240 Irvine Road # Old, Clay City, KY 40312;
Mount Vernon, KY 40456;
Richmond, KY 40475;
Waco, KY 40385
Aliases (AKA): Robert Scott
Email Addresses: cow****@email.com
Aliases (AKA): P Aldridge,
Pat Aldridge
Address History: 2907 Cedars Crossing, Panama City, FL 32405;
3 3rd Road, Cope, CO 80812;
Berea, KY 40403;
Irvine, KY 40336;
Lexington, KY 40503
Aliases (AKA): James E Cecil,
Jim Cecil
Email Addresses: mit****@hotmail.com
Address History: 2139 E Parkton Drive, Deltona, FL 32725;
7615 Nw 176th Street, Alachua, FL 32615;
Gainesville, FL 32601;
Orange City, FL 32763;
Clay City, KY 40312
Aliases (AKA): James E Smith,
James Smith Smith,
Jim Edward Smith
Email Addresses: fir****@yahoo.com,
mas****@yahoo.com,
sem****@aol.com
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