Address History: 7914 Farm Spring Drive, Prospect, KY 40059;
110 Kite Hill Lane, Mill Valley, CA 94941;
Saint Petersburg, FL 33704;
Carmel, IN 46033;
Indianapolis, IN 46250
Aliases (AKA): Jody Lynn Bilney,
Jody L Dilney,
Jody Todd Trucks
Address History: 7818 Springfarm Glen Road, Prospect, KY 40059;
7037 Verde Way, Naples, FL 34108;
Atlanta, GA 30309;
Woodstock, GA 30188;
River Forest, IL 60305
Aliases (AKA): Michelle H Heit
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: 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: 7913 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (215) 579-2825
Address History: 7818 Farm Spring Drive, Prospect, KY 40059;
2728 North Racine Avenue, Chicago, IL 60614;
Ewing, KY 41039;
Lancaster, KY 40444;
Lexington, KY 40503
Aliases (AKA): Kirk Owens,
R Owens,
Roger Owens
Email Addresses: boo****@hotmail.com
Address History: 5706 Harrods Glen Drive, Prospect, KY 40059;
5409 Farm Ridge Lane, Prospect, KY 40059
Email Addresses: cha****@gmail.com
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: 7905 Farm Spring Drive, Prospect, KY 40059;
1064 Loretto Road, Bardstown, KY 40004;
Louisville, KY 40222;
Charlotte, NC 28215;
Durham, NC 27705
Aliases (AKA): Kate Latts,
Kate Louis Shapira,
Kate L Shapira
Email Addresses: kat****@heavenhill.com,
kat****@gmail.com,
kla****@heaven-hill.com,
kla****@heavenhill.com,
lat****@worldnet.att.net
Address History: 7816 Farm Spring Drive, Prospect, KY 40059;
20050 Riverbrooke Run, Estero, FL 33928;
Atlanta, GA 30312;
Louisville, KY 40220
Aliases (AKA): Pat Bruenderman,
Patrick Bruenderman
Email Addresses: ebr****@comcast.net,
pbr****@aol.com,
pbr****@aol.com,
pbr****@aol.com
Address History: 7802 Farm Spring Drive, Prospect, KY 40059;
315 Alcott Road, Louisville, KY 40207;
Nashville, TN 37203
Address History: 7815 Farm Spring Drive, Prospect, KY 40059;
1007 Poplar Ridge Road, Goshen, KY 40026;
Louisville, KY 40220;
Owensboro, KY 42303;
Saint Louis, MO 63130
Aliases (AKA): Farh M Juneja
Email Addresses: mus****@address.com
Address History: 4406 Rivermist Way, Louisville, KY 40222;
10635 Limeberry Drive, Boynton Beach, FL 33436;
Prospect, KY 40059
Aliases (AKA): Charles S Cassis,
Charles Cassis
Email Addresses: cca****@excite.com,
cha****@gmail.com,
chu****@gsatty.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: 1643 Harmony Pointe Circle, Prospect, KY 40059;
7816 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 292-1955
(502) 425-1242
Email Addresses: ebr****@comcast.net,
pbr****@aol.com
Address History: 7913 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 228-9903
Address History: 7806 Farm Spring Drive, Prospect, KY 40059;
3725 S Ocean Drive # 111, Hollywood, FL 33019;
Miami, FL 33186;
Louisville, KY 40223;
Brooklyn, NY 11229
Aliases (AKA): Pat Raia,
Patricia L Raia
Relatives & Associates: Alfred Raia
Robert Raia
Robert Raia
Stephanie Raia
Email Addresses: pra****@adelphia.net,
rrr****@comcast.net,
rrr****@hotmail.com
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: 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
Relatives & Associates: Heather Burris
Dorothy Harstine
Philip Harstine
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: 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: 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: 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: 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
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