Address History: 1021 Ardmore Drive, Louisville, KY 40217;
7024 Wooded Meadow Road, Louisville, KY 40241;
Prospect, KY 40059;
New Orleans, LA 70115;
Cincinnati, OH 45212
Aliases (AKA): Anna L Cassaro
Email Addresses: aca****@gcrincorporated.com
Address History: 2600 Titleist Road, Louisville, KY 40242;
3802 Fallen Timber Drive, Louisville, KY 40241;
Prospect, KY 40059
Phone Numbers: (502) 895-1968
Address History: 1425 Twin Ridge Road, Louisville, KY 40242;
7417 Steeplecrest Circle Apt 101, Louisville, KY 40222;
Prospect, KY 40059;
Wilson, NC 27896;
Dallas, TX 75206
Relatives & Associates: Samantha Bilney
Maureen Radford
Michael Radford
Michael Radford
Michael Radford
Email Addresses: bra****@legends.net,
bri****@kyderby.com,
bri****@legends.net,
bri****@gmail.com,
bri****@gmail.com
Address History: 7802 Farm Spring Drive, Prospect, KY 40059;
53 Sunflower Street, Santa Rosa Beach, FL 32459;
Lexington, KY 40509;
Louisville, KY 40204;
Mayfield, KY 42066
Aliases (AKA): J Werner,
Joseph Werner
Address History: 7903 Farm Spring Drive, Prospect, KY 40059;
1525 Nw Sweet Bay Circle, Palm City, FL 34990;
Crestwood, KY 40014;
Louisville, KY 40241
Aliases (AKA): Gerald C Adkins,
Gerry Adkins
Phone Numbers: (502) 292-1810
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: 7904 Farm Spring Drive, Prospect, KY 40059;
1088 Po Box, Inez, KY 41224
Aliases (AKA): Carol H Wells
Address History: 7802 Farm Spring Drive, Prospect, KY 40059;
222 Po Box, Carrollton, KY 41008;
Louisville, KY 40204;
New Orleans, LA 70123
Aliases (AKA): C Werner,
Cynthia H Werner,
Cynthia H Wernger,
Cynthia H Wood
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: 7802 Farm Spring Drive, Prospect, KY 40059;
315 Alcott Road, Louisville, KY 40207;
Nashville, TN 37203
Address History: 7908 Farm Spring Drive, Prospect, KY 40059;
15226 Bristol Harbor Avenue, Louisville, KY 40245;
Simpsonville, KY 40067;
Taylorsville, KY 40071
Aliases (AKA): A Paul,
Andrew Christopher Paul,
Andy J Paul,
Andy Paul
Email Addresses: and****@gmail.com,
and****@gmail.com,
fac****@aol.com
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: 7906 Farm Spring Drive, Prospect, KY 40059;
3063 Nw 126th Avenue, Fort Lauderdale, FL 33323;
Sunrise, FL 33323
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: 7906 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 426-3140
Address History: 7909 Farm Spring Drive, Prospect, KY 40059;
1512 Southwest 58th Street, Cape Coral, FL 33914;
Louisville, KY 40218
Aliases (AKA): D M Carter,
Diane Carter,
Diane M Wirtzberger,
Diane Wirtzberger
Email Addresses: kic****@aol.com
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): S Latts,
Sander Latts,
Sandy Latts
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: 3401 Arapahoe Avenue Unit 203, Boulder, CO 80303;
1630 A 30th Street #278, Boulder, CO 80301;
Fort Garland, CO 81133;
Prospect, KY 40059;
Bronx, NY 10454
Aliases (AKA): Raymond O Ells,
Raymon Wells,
Raymond Oneil Wells,
Raymond O Wells,
Rena Schwarze Wells
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
Relatives & Associates: Courtney Tobe
Dale Tobe
John Tobe
John Tobe
Patricia Tobe
Address History: 1926 Po Box, Crested Butte, CO 81224;
29936 Triunfo Drive, Agoura Hills, CA 91301;
Huntington Beach, CA 92648;
Ocala, FL 34482;
Saint James City, FL 33956
Aliases (AKA): Kurt M Giesselman,
Kurt Giesselman,
Kurtis Giesselman
Email Addresses: kgi****@indy.rr.com,
kgi****@bellsouth.net
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: 907 Parkside Drive Nw, Wilson, NC 27896;
7417 Steeplecrest Circle Apartment 101, Louisville, KY 40222;
Prospect, KY 40059;
Winston Salem, NC 27103;
Dallas, TX 75206
Aliases (AKA): Maureen R Radford
Relatives & Associates: Samantha Bilney
Brian Radford
Michael Radford
Michael Radford
Michael Radford
Address History: 1709 Gentry Square Lane Apt 203, Champaign, IL 61821;
360 State Street Apt 1711, New Haven, CT 06510;
Louisville, KY 40222;
Prospect, KY 40059;
Saint Louis, MO 63104
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