Address History: 9003 Blossom Lane, Louisville, KY 40242;
11204 Orange Hibiscus Lane, Palm Beach Gardens, FL 33418;
Elizabethtown, KY 42701;
Prospect, KY 40059
Aliases (AKA): William Clements,
Williams Clements
Relatives & Associates: Denise Clements
Jimmy Clements
Karsten Clements
Philip Clements
Seth Clements
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: 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: 7812 Farm Spring Drive, Prospect, KY 40059;
564 Country Club Estate, London, KY 40744;
Louisville, KY 40207
Aliases (AKA): Indra Raspogi
Email Addresses: gra****@hotmail.com,
ind****@yahoo.com,
ira****@hotmail.com,
ira****@netzero.net
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: 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: 950 Breckenridge Lane Ste 195, Louisville, KY 40207;
20651 Po Box, Louisville, KY 40250;
Prospect, KY 40059;
Berrien Springs, MI 49103;
Minneapolis, MN 55440
Aliases (AKA): Zesper Michael Wiliams,
Michael Williams,
Z M Williams,
Zesper M Williams,
Zmichael Williams
Address History: 7806 Farm Spring Drive, Prospect, KY 40059;
25 Aspinwall Avenue # 2, Louisville, KY 02146;
Boston, MA 02120;
Roxbury Crossing, MA 02120;
Chapel Hill, NC 27514
Aliases (AKA): Larry Liang Zhou,
Liang Ji Zhou
Email Addresses: lzh****@thepaininstitute.com,
lzm****@hotmail.com
Address History: 7816 Farm Spring Drive, Prospect, KY 40059;
19000 Sapphire Shores Lane Unit 201, Estero, FL 33928;
Atlanta, GA 30312;
Louisville, KY 40242
Aliases (AKA): Elizabeth R Bruender,
Elizabeth G Bruender,
Elizabeth G Ramsay
Relatives & Associates: Laura Bouhl
Ellen Bruenderman
Hannah Bruenderman
Michael Bruenderman
Patrick Bruenderman
Email Addresses: ram****@yahoo.com
Address History: 7907 Farm Spring Drive, Prospect, KY 40059;
511 Blankenbaker Lane, Louisville, KY 40207
Aliases (AKA): Kimberly A Cassaro,
Kim Cassoro,
Kim C Gorski,
Kimberly A Gorski,
Kimberly D Gorski
Address History: 7912 Farm Spring Drive, Prospect, KY 40059;
615 Barton Avenue, Evanston, IL 60202;
Lake Forest, IL 60045;
Goshen, KY 40026;
Louisville, KY 40222
Aliases (AKA): Dan J Cimba,
Daniel Cimba
Relatives & Associates: Amy Cimba
Email Addresses: dan****@hellometro.com
Address History: 1321 East Briarwood Terrace, Phoenix, AZ 85048;
42 Brentwood Drive, Elizabethtown, KY 42701;
Prospect, KY 40059;
Brentwood, TN 37027;
Hendersonville, TN 37075
Aliases (AKA): James F Hosay,
Jimmy F Hosay,
James Hosayjr
Email Addresses: jam****@att.net
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: 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: 15227 E Staghorn Drive, Fountain Hills, AZ 85268;
8593 Magnolia Bay Lane, Destin, FL 32550;
Louisville, KY 40205;
Prospect, KY 40059;
Alexandria, LA 71301
Aliases (AKA): Kayne L Dwyer,
Kaye L Texada,
Kaye Lynn Tway,
Kaye L Tway
Relatives & Associates: Charles Baumgartne
Brooke Baumgartner
Cindy Baumgartner
Marcelle Baumgartner
Michel Baumgartner
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: 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: 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: 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: 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: 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: 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: 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
Address History: 28 Lancaster Place, Hilton Head Island, SC 29926;
11213 Oakhurst Road, Louisville, KY 40245;
Prospect, KY 40059
Aliases (AKA): April Wolford
Email Addresses: aew****@adelphia.net,
aew****@myway.com
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