Address History: 7914 Farm Spring Drive, Prospect, KY 40059;
903 Po Box, Elizabethtown, KY 42702;
Louisville, KY 40242
Relatives & Associates: Denise Clements
Jimmy Clements
Karsten Clements
Philip Clements
William Clements
Email Addresses: set****@yahoo.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: 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: 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: 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: 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: 8505 Harrods Bridge Way Unit 301, Prospect, KY 40059;
996 E Cayman Drive, Meridian, ID 83642;
Corydon, IN 47112;
Jeffersonville, IN 47130;
Covington, KY 41015
Aliases (AKA): Ardis M Wilson,
Ardis Wilson
Email Addresses: ard****@aol.com
Address History: 7912 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 896-6373
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: 7906 Farm Spring Drive, Prospect, KY 40059;
3063 Nw 126th Avenue, Fort Lauderdale, FL 33323;
Sunrise, FL 33323
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
Phone Numbers: (502) 425-3988
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: 10215 Stone School Road, Prospect, KY 40059;
1653 Highway # 30, Santa Rosa Beach, FL 32459;
Inez, KY 41224;
Lexington, KY 40509;
Louisville, KY 40241
Aliases (AKA): S Lohman,
Sabrina Wells Lohman,
Sabrina R Wells
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: 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: 9580 Nw Highway 225a, Ocala, FL 34482;
29936 Triunfo Drive, Agoura Hills, CA 91301;
Danville, CA 94526;
Fresno, CA 93729;
Huntington Beach, CA 92648
Aliases (AKA): Janet Giesselman,
J L Plaut,
Janet L Plaut,
Janet L Plautgiesselman
Relatives & Associates: Connor Giesselman
Kim Giesselman
Kurt Giesselman
Katharine Plaut
Tamara Plaut
Email Addresses: gie****@twindisc.com,
jgi****@indy.rr.com
Address History: 159 South Street Apt 1r, Jamaica Plain, MA 02130;
901 North Sherman Street Apartment 510, Denver, CO 80203;
Prospect, KY 40059;
Cambridge, MA 02140;
Somerville, MA 02144
Aliases (AKA): Abigail Julia Werner
Phone Numbers: (617) 852-6576
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: 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: 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: 6199 Highcroft Drive, Naples, FL 34119;
28041 Kerry Court, Bonita Springs, FL 34135;
Bolingbrook, IL 60440;
Chicago, IL 60611;
Woodridge, IL 60517
Aliases (AKA): J Tobe
Email Addresses: jct****@ix.netcom.com,
joh****@papajohns.com,
jto****@tobedirect.com,
jto****@visionps.com,
jto****@sbcglobal.net
Address History: 452 Rubye Drive, Greenville, MS 38701;
774 Placido Way Ne, Saint Petersburg, FL 33704;
Louisville, KY 40202;
Prospect, KY 40059
Aliases (AKA): Tonya Lee Knight,
Tonya L Tice,
Tonya Lee Tice,
Tonya Lee Toler,
Tonya Toler
Email Addresses: bro****@aol.com,
lov****@gmail.com,
lov****@gmail.com,
msd****@yahoo.com,
res****@yahoo.com
Address History: 6199 Highcroft Drive, Naples, FL 34119;
28041 Kerry Court, Bonita Springs, FL 34135;
Louisville, KY 40207;
Prospect, KY 40059
Relatives & Associates: Courtney Tobe
John Tobe
John Tobe
Patricia Tobe
Tricia Tobe
Phone Numbers: (202) 244-1574
(502) 228-8824
(502) 423-9898
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