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: 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: 1643 Harmony Pointe Circle, Prospect, KY 40059;
7816 Farm Spring Drive, Prospect, KY 40059
Email Addresses: ebr****@comcast.net,
pbr****@aol.com
Address History: 7912 Farm Spring Drive, Prospect, KY 40059;
2338 West Royal Palm Road, Phoenix, AZ 85021;
Stamford, CT 06901;
W Hartford, CT 06117;
West Hartford, CT 06117
Aliases (AKA): M Dall,
Marcia Dall,
Marica Dall
Email Addresses: mar****@yahoo.com,
mda****@comcast.net
Address History: 7811 Farm Spring Drive, Prospect, KY 40059;
14911 Roy J Lane, Borden, IN 47106;
Louisville, KY 40222
Aliases (AKA): Crystal M Mccaskill
Email Addresses: aqu****@aol.com,
aqu****@comcast.net,
aqu****@aol.com,
aqu****@comcast.net
Address History: 7906 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 426-3140
Address History: 7901 Farm Spring Drive, Prospect, KY 40059;
70 Peckerwood Road, Jacksons Gap, AL 36861;
Louisville, KY 40217;
Lawton, OK 73507;
Norman, OK 73069
Aliases (AKA): Wes A Allison
Address History: 950 Breckenridge Lane Ste 195, Louisville, KY 40207;
20651 Po Box, Louisville, KY 40250;
Prospect, KY 40059;
Berrien Springs, MI 49103;
Minneapolis, MN 55440
Aliases (AKA): Zesper Michael Wiliams,
Michael Williams,
Z M Williams,
Zesper M Williams,
Zmichael Williams
Address History: 5610 Harrods Glen Drive, Prospect, KY 40059;
6902 Norway Drive, Louisville, KY 40214
Aliases (AKA): Erin M Meredith,
Erin M Patel
Relatives & Associates: Brian Meredith
Kenneth Meredith
Kenneth Meredith
Rachel Meredith
Robin Meredith
Address History: 5449 Harbortown Circle, Prospect, KY 40059;
381 Fairfax Street, Denver, CO 80220;
Chicago, IL 60611;
Louisville, KY 40242;
Austin, TX 78705
Aliases (AKA): Meredith Linker
Address History: 7906 Farm Spring Drive, Prospect, KY 40059;
814 W Boxborough Drive, Wilmington, DE 19810;
Indianapolis, IN 46250;
New Albany, IN 47150
Aliases (AKA): Kathryn Dingle,
Kathryn Peterson,
Katie Peterson
Address History: 7809 Springfarm Glen Road, Prospect, KY 40059;
1756 Bay Drive, Pompano Beach, FL 33062;
Louisville, KY 40223
Aliases (AKA): Bobby Raia
Email Addresses: rra****@insightbb.com,
rrr****@comcast.net
Address History: 7901 Farm Spring Drive, Prospect, KY 40059;
6006 Rachel Court, Georgetown, IN 47122;
Jeffersonville, IN 47130;
New Albany, IN 47150;
Sellersburg, IN 47172
Aliases (AKA): Angela R Allison,
Angela Harrington,
Angelia Sewell,
Angie Sewell
Phone Numbers: (502) 742-3121
Address History: 6313 Pond Lily Street, Prospect, KY 40059;
1925 E University Drive, Tempe, AZ 85281;
Washington, DC 20599;
Chicago, IL 60606;
River Forest, IL 60305
Relatives & Associates: Gina Angerome
Cosimo Roccisano
Giuliana Roccisano
Joe Roccisano
Robert Roccisano
Email Addresses: fra****@morganstanley.com,
fra****@ubs.com,
fro****@peoplepc.com,
fro****@gmail.com,
roc****@gmail.com
Address History: 7804 Springfarm Glen Road, Prospect, KY 40059;
1520 Emerald Lake Cove Apartment 205, Casselberry, FL 32707;
Fort Lauderdale, FL 33322;
Orlando, FL 32822;
Cynthiana, KY 41031
Aliases (AKA): Martha B Brown
Email Addresses: blu****@aol.com
Address History: 28 Lancaster Place, Hilton Head Island, SC 29926;
11213 Oakhurst Road, Louisville, KY 40245;
Prospect, KY 40059
Aliases (AKA): April Wolford
Email Addresses: aew****@adelphia.net,
aew****@myway.com
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: 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: 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: 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: 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: 174 James Place, Pittsburgh, PA 15228;
22 Hudson Street # 3, Bethel, CT 06801;
Bristol, CT 06010;
Ridgefield, CT 06877;
Louisville, KY 40222
Aliases (AKA): K S Lutes,
Kathy S Lutes
Address History: 174 James Place, Pittsburgh, PA 15228;
22 Hudson Street # 3, Bethel, CT 06801;
Ridgefield, CT 06877;
Louisville, KY 40218;
Prospect, KY 40059
Phone Numbers: (412) 831-0374
(502) 228-9042
(513) 489-3146
Address History: 7210 Oak Pointe Curve, Minneapolis, MN 55438;
7905 Farm Spring Drive, Prospect, KY 40059;
Saint Paul, MN 55116;
Milwaukee, WI 53201
Aliases (AKA): Elizabeth Latts,
Liz Latts
Address History: 28 Lancaster Place, Hilton Head Island, SC 29926;
1708 Golden Leaf Way, Louisville, KY 40245;
Prospect, KY 40059;
Simpsonville, KY 40067
Aliases (AKA): Tim Wolford,
Timothy W Wolford
Email Addresses: dad****@hotmail.com,
dad****@angelfire.com,
dad****@hotmail.com,
tim****@aol.com
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