Address History: 7802 Farm Spring Drive, Prospect, KY 40059
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: 7811 Farm Spring Drive, Prospect, KY 40059;
10008 E Winter Sun Drive # 18, Scottsdale, AZ 85262;
Dana Point, CA 92629;
Jacksonville, FL 32256;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Kenton P Schoen,
Kenton Schoen
Address History: 5610 Harrods Glen Drive, Prospect, KY 40059;
214 Briarwood Circle, Elizabethtown, KY 42701;
Louisville, KY 40299
Aliases (AKA): Smita Patel
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: 7905 Farm Spring Drive, Prospect, KY 40059
Aliases (AKA): Jacob Latts
Address History: 7900 Farm Spring Drive, Prospect, KY 40059;
1315 Peachtree Northeast Street Suite 500, Atlanta, GA 30309;
Ashland, KY 41101;
Louisville, KY 40222;
Jacksonville, NC 28546
Aliases (AKA): J Ferreby,
John William Ferreby
Relatives & Associates: Annette Ferreby
Benjamin Ferreby
David Ferreby
James Ferreby
Jeanette Ferreby
Email Addresses: fer****@gmail.com,
jfe****@bellsouth.net
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: 4012 Bishop Lane, Louisville, KY 40218;
5329 Southwest 11th Avenue, Cape Coral, FL 33914;
Prospect, KY 40059
Email Addresses: kic****@aol.com
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: 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: 10807 Saint Rene Road, Louisville, KY 40299;
4332 Po Box, Louisville, KY 40204;
Prospect, KY 40059;
Hilton Head Island, SC 29926
Aliases (AKA): Ron Wolford
Address History: 7900 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 292-2483
Address History: 7903 Farm Spring Drive, Prospect, KY 40059;
2708 Kaywood Drive, New Albany, IN 47150;
Louisville, KY 40241
Aliases (AKA): P Adkins,
Patricia C Adkins,
Patricia C Gibbons
Phone Numbers: (502) 292-1810
Address History: 7804 Farm Spring Drive, Prospect, KY 40059;
1649 Po Box, Denver, CO 80201;
Clermont, FL 34711;
Davenport, FL 33897;
Panama City Beach, FL 32413
Aliases (AKA): Philip S Burris,
P S Harstine,
Philip Harstine,
Phillip Harstine,
Shane S Harstine
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: 9211 Dale Lane Court Apt 133, Fort Worth, TX 76108;
7901 Farm Spring Drive, Prospect, KY 40059;
Arlington, TX 76016
Aliases (AKA): Benjamin Cochran,
Bennie Cochran,
Benny Laird
Relatives & Associates: Martenique Cazedessus
John Cochran
Lezley Cochran
Lisa Cochran
Michael Cochran
Email Addresses: ben****@bigfoot.com,
che****@yahoo.com,
jbr****@comcast.net,
tec****@ameritrade.com,
tec****@aol.com
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: 1018 S Vine Street, Denver, CO 80209;
43 Old Dairy Road, Trumbull, CT 06611;
Evansville, IN 47711;
Louisville, KY 40202;
Prospect, KY 40059
Aliases (AKA): M Zappone,
Mary S Zappone,
Mary Slagle Zappone
Email Addresses: jza****@houston.rr.com,
jza****@houstonrr.com,
m.z****@recovercare.com,
mar****@alcoa.com,
mza****@gmail.com
Address History: 2636 Shoreline Drive, Lima, OH 45805;
7179 Tory Lane, Naples, FL 34108;
West Palm Beach, FL 33404;
Prospect, KY 40059;
Cincinnati, OH 45249
Aliases (AKA): A Hawk,
Arlene F Hawk
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
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: 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
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