Address History: 1321 East Briarwood Terrace, Phoenix, AZ 85048;
42 Brentwood Drive, Elizabethtown, KY 42701;
Prospect, KY 40059;
Brentwood, TN 37027;
Hendersonville, TN 37075
Aliases (AKA): James F Hosay,
Jimmy F Hosay,
James Hosayjr
Email Addresses: jam****@att.net
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: 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: 9609 West Side Court, Crestwood, KY 40014;
1631 S Highland Avenue Apt E, Fullerton, CA 92832;
Aurora, IL 60504;
Chicago, IL 60642;
Plainfield, IL 60544
Aliases (AKA): M Swain,
Matt W Swain,
Matthew Swain
Email Addresses: msw****@fjmercedes.com
Address History: 7906 Farm Spring Drive, Prospect, KY 40059;
3063 Nw 126th Avenue, Fort Lauderdale, FL 33323;
Sunrise, FL 33323
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: 8218 Spring Glade Place, Prospect, KY 40059;
1710 Charlestown New Albany Road Apt 132, Jeffersonville, IN 47130;
Goshen, KY 40026;
Louisville, KY 40220
Aliases (AKA): Jamie Juneja
Email Addresses: rnr****@aol.com,
rnr****@mail.com,
rnr****@netscape.net
Address History: 573 Po Box, Prospect, KY 40059;
11055 Se Federal Highway Lot 25, Hobe Sound, FL 33455;
Jupiter, FL 33458;
Stuart, FL 34994;
Chicago, IL 60614
Aliases (AKA): Patriciann Donohue,
Tricia Donohue
Relatives & Associates: Partrick Donohe
Janine Donohue
Norma Donohue
Patrick Donohue
Roberta Donohue
Address History: 7912 Farm Spring Drive, Prospect, KY 40059;
615 Barton Avenue, Evanston, IL 60202;
Lake Forest, IL 60045;
Goshen, KY 40026;
Louisville, KY 40222
Aliases (AKA): Dan J Cimba,
Daniel Cimba
Relatives & Associates: Amy Cimba
Email Addresses: dan****@hellometro.com
Address History: 162 Stoney Point Court, Elizabethtown, KY 42701;
11204 Orange Hibiscus Lane, Palm Beach Gardens, FL 33418;
Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Avalon D Clements
Relatives & Associates: Jimmy Clements
Karsten Clements
Philip Clements
Seth Clements
William Clements
Email Addresses: rpc****@aol.com,
rpc****@prodigy.net
Address History: 6022 St Bernadette Avenue, Prospect, KY 40059;
3051 N Ocean Drive # 8 E, Hollywood, FL 33019;
Miami, FL 33186;
Pompano Beach, FL 33062;
Louisville, KY 40241
Aliases (AKA): Bobby Raia
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: 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: 5610 Harrods Glen Drive, Prospect, KY 40059;
214 Briarwood Circle, Elizabethtown, KY 42701;
Louisville, KY 40299
Aliases (AKA): Smita Patel
Address History: 7905 Farm Spring Drive, Prospect, KY 40059;
206 Rampart Court, Ft Mitchell, KY 41017;
Minneapolis, MN 55438;
Saint Paul, MN 55116;
Charlotte, NC 28215
Aliases (AKA): A Latts,
Allan Latts
Email Addresses: ala****@heaven-hill.com,
ala****@heavenhill.com,
ala****@netzero.net,
lat****@heaven-hill.com,
lat****@worldnet.att.net
Address History: 7904 Farm Spring Drive, Prospect, KY 40059;
68 Columbus Preece Road, Inez, KY 41224
Aliases (AKA): Carol H Wells,
Carole Wells
Address History: 4500 River Road, Louisville, KY 40222;
4021 Gulf Shore North Boulevard Northnorth Apartment 1501, Naples, FL 34103;
Goshen, KY 40026;
Prospect, KY 40059;
Germantown, TN 38138
Aliases (AKA): Stacye L Bouchillon,
Stacye Stacye Bouchillon,
Stayce Bouchillon,
Sampson Stacye Love,
Stacye Love
Relatives & Associates: Dan Bouchillon
John Bouchillon
Reagan Bouchillon
Sherry Bouchillon
Penny Cox
Address History: 8054 Redonda Loop, Bradenton, FL 34202;
1 Kyle Court, Ladera Ranch, CA 92694;
Fort Lauderdale, FL 33301;
Tampa, FL 33611;
Cumming, GA 30041
Aliases (AKA): Sean O Connor,
Sean T Connor,
S Oconnor,
Sean T Oconnor
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: 4021 Gulf Shore Boulevard N Apt 1501, Naples, FL 34103;
4041 Gulf Shore Boulevard N, Naples, FL 34103;
Louisville, KY 40205;
Prospect, KY 40059;
Madison, TN 37115
Aliases (AKA): Dan Bouchillon,
Danny Bouchillon,
J Bouchillon,
John Dan Bouchillon,
John S Bouchillon
Relatives & Associates: J Bouchillon
John Bouchillon
Ruth Bouchillon
Sherry Bouchillon
Stacye Bouchillon
Email Addresses: joh****@yahoo.com,
she****@yahoo.com
Address History: 18 Winter Meadows, Barre, VT 05641;
7912 Farm Spring Drive, Prospect, KY 40059;
Pittsburgh, PA 15232
Email Addresses: lov****@gmail.com
Address History: 18 Winter Meadows, Barre, VT 05641;
7912 Farm Spring Drive, Prospect, KY 40059;
Erie, PA 16506;
Pittsburgh, PA 15232
Email Addresses: bda****@cathedral-prep.com,
mda****@comcast.net
Address History: 2978 Selwyn Avenue, Charlotte, NC 28209;
825 Wedge Drive, Naples, FL 34103;
Louisville, KY 40205;
Prospect, KY 40059;
Nashville, TN 37205
Aliases (AKA): Courtney Tobe
Email Addresses: cou****@gmail.com,
cou****@gmail.com,
cou****@premierinc.com
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
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