Address History: 5706 Harrods Glen Drive, Prospect, KY 40059;
3751 Appian Way, Lexington, KY 40517;
Louisville, KY 40222
Aliases (AKA): Charles S Casses,
Charles H Cassi,
Charles H Cassis
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: 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: 5610 Harrods Glen Drive, Prospect, KY 40059;
214 Briarwood Circle, Elizabethtown, KY 42701;
Louisville, KY 40299;
Radcliff, KY 40160
Aliases (AKA): Mahendra Patel,
Mahendra M Psc
Email Addresses: mah****@nephrologyassociates.com,
mah****@nephrologyassociates.com,
pat****@comcast.net,
pat****@hotmail.com,
pat****@yahoo.com
Address History: 7904 Farm Spring Drive, Prospect, KY 40059;
116 Alysheba Avenue, Georgetown, KY 40324;
Inez, KY 41224;
Lexington, KY 40513
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: 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: 14902 Tradition Drive, Louisville, KY 40245;
2210 Green Valley Road # 1, New Albany, IN 47150;
Prospect, KY 40059;
Nashville, TN 37208
Aliases (AKA): William L Hayes,
Williams Sharon Hayes,
Sheron R Hayes-Williams,
Sharon R Hayeswilliam,
Sharon Hayeswilliams
Address History: 6111 St Bernadette Avenue, Prospect, KY 40059;
7910 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 228-8822
(631) 724-5589
Address History: 5555 Forest Lake Drive, Prospect, KY 40059;
5709 Five Flags Boulevard Apt 2019, Orlando, FL 32822;
Denison, IA 51442;
Crestwood, KY 40014;
Frankfort, KY 40601
Aliases (AKA): M Brown,
Martha B Brown,
Martha Donaldson,
Martha Perez,
Martha Wolford
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
Email Addresses: pra****@adelphia.net,
rrr****@comcast.net,
rrr****@hotmail.com
Address History: 7814 Farm Spring Drive, Prospect, KY 40059;
141 Arboretum Drive, Lombard, IL 60148;
Skokie, IL 60076;
Louisville, KY 40241
Aliases (AKA): Fatima P Bawday,
Fatima P Khader
Email Addresses: fba****@gmail.com,
khs****@yahoo.com
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: 8909 Bergamot Drive, Prospect, KY 40059;
1418 Cherokee Road, Louisville, KY 40204;
North Andover, MA 01845
Email Addresses: gai****@pnc.com,
gai****@gmail.com,
gtw****@hotmail.com
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: 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
Address History: 15227 E Staghorn Drive, Fountain Hills, AZ 85268;
5817 Orion Road, Louisville, KY 40222;
Prospect, KY 40059;
Sudbury, MA 01776;
Swampscott, MA 01907
Address History: 1066 Fiddlehead Way, Myrtle Beach, SC 29579;
7910 Farm Spring Drive, Prospect, KY 40059;
Corona, NY 11368;
Smithtown, NY 11787;
Mechanicsburg, PA 17050
Relatives & Associates: Angelo Angerome
Anthony Angerome
Dawn Angerome
Gina Angerome
Jeanie Angerome
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: 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): J Zappone,
John Zoppone
Email Addresses: jun****@zappone.us,
pos****@zappone.us
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: 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: 3902 Bayington Avenue Apt 1, Schofield, WI 54476;
851 Spring Hill Avenue, Mobile, AL 36602;
Springdale, AR 72762;
Costa Mesa, CA 92627;
Torrance, CA 90502
Aliases (AKA): Heather K Mieke,
Heather Mieke,
Heather Mielka,
Heather K Mielke,
Heather Mielke
Email Addresses: big****@yahoo.com,
hay****@yahoo.com,
hea****@yahoo.com,
hea****@yahoo.com,
hea****@gmail.com
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