Address History: 8201 Spring Glade Place, Prospect, KY 40059;
165 Braintree Drive, Bloomingdale, IL 60108;
Louisville, KY 40245;
Pewee Valley, KY 40056;
Amarillo, TX 79109
Aliases (AKA): Joseph Occuzzi
Relatives & Associates: Diana Boccuzzi
Dominic Boccuzzi
Emilia Boccuzzi
Joseph Boccuzzi
Maria Boccuzzi
Address History: 10386 Mississippi Avenue, Los Angeles, CA 90025;
2143 Pelham Avenue, Los Angeles, CA 90025;
Louisville, KY 40217;
Prospect, KY 40059;
Albuquerque, NM 87102
Email Addresses: adv****@strikermedia.com
Address History: 2716 Alia Circle, Louisville, KY 40222;
2617 Alia Circle, Louisville, KY 40222;
Prospect, KY 40059
Aliases (AKA): Betty Bronner
Email Addresses: bbr****@earthlink.net,
bet****@hotmail.com
Address History: 8214 Spring Glade Place, Prospect, KY 40059;
9422 Civic Way Apt 106, Prospect, KY 40059
Relatives & Associates: Sufian Ahmad
Address History: 8212 Spring Glade Place, Prospect, KY 40059
Aliases (AKA): Jessica K Bucksot
Address History: 8217 Spring Glade Place, Prospect, KY 40059;
1130 North Dearborn Street Apartment 1807, Chicago, IL 60610;
Louisville, KY 40205;
Saint Louis, MO 63146
Aliases (AKA): Tom Schwartz
Relatives & Associates: Hannah Bronner
Angela Hutchinson
Harold Schwartz
Melissa Schwartz
Paul Schwartz
Email Addresses: bui****@aol.com
Address History: 8220 Spring Glade Place, Prospect, KY 40059;
1601 S Cook Street, Denver, CO 80210;
Miami Beach, FL 33139;
Bloomington, IN 47408;
Fort Wayne, IN 46814
Aliases (AKA): Lauren M Serak
Email Addresses: lau****@yahoo.com
Address History: 8211 Spring Glade Place, Prospect, KY 40059;
15080 Sherwood Road, Overland Park, KS 66224;
Shawnee Mission, KS 66283;
Louisville, KY 40206;
Germantown, TN 38138
Aliases (AKA): Mary Louise Earthman,
M Littman,
Mary Louise Littman,
Mary Littman
Email Addresses: mar****@bellsouth.net,
mar****@netscape.net
Address History: 8207 Spring Glade Place, Prospect, KY 40059;
8411 Telephone Road, Newburgh, IN 47630;
Louisville, KY 40201
Aliases (AKA): David C Berkemeie,
Dave Berkemeier,
David Berkemeier,
David I Berkemeir,
David C Berkmeier
Relatives & Associates: Brad Berkemeier
Christine Berkemeier
David Berkemeier
Madonna Berkemeier
Suetta Berkemeier
Address History: 8220 Spring Glade Place, Prospect, KY 40059;
1601 S Cook Street, Denver, CO 80210;
Miami, FL 33131;
Miami Beach, FL 33139;
Avon, IN 46123
Address History: 8201 Spring Glade Place, Prospect, KY 40059;
131 Cannons Lane, Louisville, KY 40206;
Irving, TX 75039
Phone Numbers: (502) 290-1449
Address History: 8222 Spring Glade Place, Prospect, KY 40059;
16905 Filly Lane, Odessa, FL 33556;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Crestwood, KY 40014
Aliases (AKA): Michael Davis Byerly,
Micheal Byerly,
Mike D Byerly
Address History: 8201 Spring Glade Place, Prospect, KY 40059;
11801 Brinley Avenue Suite 100, Louisville, KY 40243;
Pewee Valley, KY 40056;
Amarillo, TX 79109;
Oak Harbor, WA 98277
Aliases (AKA): Diana Trombetta
Relatives & Associates: Joseph Boccuzzi
Joseph Boccuzzi
Email Addresses: boc****@whigby.net,
dbo****@peoplepc.com,
dia****@yahoo.com
Address History: 8211 Spring Glade Place, Prospect, KY 40059;
15080 Sherwood Road, Overland Park, KS 66224;
Louisville, KY 40206;
Germantown, TN 38138;
Knoxville, TN 37934
Aliases (AKA): Micheal Littman
Relatives & Associates: Mary Earthman
Earl Littman
Earl Littman
Natalie Littman
Robert Littman
Email Addresses: mic****@mullerco.com,
mic****@mullerco.com,
mli****@address.com,
mli****@tradecast.com,
mli****@hotmail.com
Address History: 8222 Spring Glade Place, Prospect, KY 40059
Phone Numbers: (502) 243-1882
(502) 935-1573
(770) 682-3473
Address History: 14780 Lebanon Way, Noblesville, IN 46062;
311 Park Avenue # 271, Carrollton, KY 41008;
Louisville, KY 40206;
Prospect, KY 40059
Email Addresses: ber****@sbcglobal.net
Address History: 12330 Enclave Drive, Goshen, KY 40026;
8615 Autumn Ridge Court, Louisville, KY 40242;
Prospect, KY 40059
Aliases (AKA): Elizabeth Barker,
Elizbeth Barker Cockerha,
E Cockerham,
Elizabeth A Cockerham,
Elizbeth Barker Cockerham
Address History: 10386 Mississippi Avenue, Los Angeles, CA 90025;
2143 Pelham Avenue, Los Angeles, CA 90025;
Prospect, KY 40059;
Albuquerque, NM 87102;
Los Ranchos, NM 87114
Relatives & Associates: Lyndell Gooch
Phone Numbers: (310) 446-1389
(310) 772-0597
(502) 228-7408
Email Addresses: don****@comcast.net
Address History: 990 Alta Vista Road, Louisville, KY 40205;
1620 Via Finaldi Way, Corona, CA 92881;
Roswell, GA 30075;
Prospect, KY 40059;
Boston, MA 02163
Aliases (AKA): Steve Huey,
Steven Allen Huey,
Steven Huey
Email Addresses: hue****@learninghouse.com,
shu****@capturehighered.com,
shu****@learninghouse.com,
ste****@gmail.com
Address History: 21930 Po Box, Lexington, KY 40522;
2020 N Bayshore Drive Apt 3901, Miami, FL 33137;
Louisville, KY 40207;
Prospect, KY 40059;
Lincoln, MA 01773
Aliases (AKA): Rajon Rondo
Email Addresses: kei****@yahoo.com,
nin****@gmail.com,
rro****@bellsouth.net,
rro****@comcast.net,
rro****@comcast.net
Address History: 1611 L Esprit Parkways, La Grange, KY 40031;
1611 L Esprit Parkway, La Grange, KY 40031;
Louisville, KY 40223;
Prospect, KY 40059
Aliases (AKA): Lynette H Barr
Email Addresses: lyn****@hotmail.com,
mrj****@bellsouth.net
Address History: 516 Crocker Sperry Drive, Santa Barbara, CA 93108;
3226 Dolphin Drive, Gulf Shores, AL 36542;
Orange Beach, AL 36561;
Rancho Mirage, CA 92270;
Yountville, CA 94599
Aliases (AKA): Larry Enfor,
Deborah H Ensor,
Larry J Ensor,
Mary J Ensor
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