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
Phone Numbers: (502) 240-9636
(502) 241-2463
(502) 290-1449
(502) 382-7860
Address History: 8217 Spring Glade Place, Prospect, KY 40059
Address History: 2429 Flying Ebony Drive, Lexington, KY 40509;
8710 Big Tree Circle Apartment H, Louisville, KY 40220;
Prospect, KY 40059;
Columbus, OH 43085;
Worthington, OH 43085
Aliases (AKA): Monica Hagan,
Monica Hagan Vetter
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: 8214 Spring Glade Place, Prospect, KY 40059;
9422 Civic Way Apt 106, Prospect, KY 40059
Relatives & Associates: Sufian Ahmad
Address History: 8207 Spring Glade Place, Prospect, KY 40059;
267 Heritage Hill Trail, Louisville, KY 40223;
Scottsville, KY 42164
Aliases (AKA): Christine S Berkemeier,
Christine S Wilhelm
Relatives & Associates: David Berkemeier
Suetta Berkemeier
David Berkemeir
Lisa Mills
Deborah Wilhelm
Email Addresses: cbe****@netzero.net,
cbe****@netzero.net,
chr****@netscape.net
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
Address History: 8207 Spring Glade Place, Prospect, KY 40059
Phone Numbers: (502) 426-9301
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
Email Addresses: don****@comcast.net
Address History: 11901 Creel Lodge Drive, Louisville, KY 40223;
928 E 3rd Street, Bloomington, IN 47406;
Fishers, IN 46038;
Indianapolis, IN 46260;
Prospect, KY 40059
Aliases (AKA): Anne Nicole Almond,
Ann Eichengreen,
Anne Eichengreen
Email Addresses: aei****@mrindianapolis.com,
aei****@yahoo.com,
gou****@imt.com
Address History: 300 Charleston Way, Shelbyville, KY 40065;
4586 Caddo Lane, Fayetteville, AR 72704;
Lonoke, AR 72086;
North Little Rock, AR 72117;
Orlando, FL 32818
Aliases (AKA): D Smith,
Diana J Smith,
Diana Jo Smith,
Dianna J Smith
Address History: 947 Barret Avenue, Louisville, KY 40204;
2019 Kalorama Road Nw Apt 3, Washington, DC 20009;
Lexington, KY 40502;
Prospect, KY 40059;
Bryan, TX 77801
Aliases (AKA): Ryan David Littman
Email Addresses: rli****@clarknexsen.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: 4955 W Carmen Avenue, Chicago, IL 60630;
4306 N Campbell Avenue Apt 3n, Chicago, IL 60618;
Downers Grove, IL 60516;
Westmont, IL 60559;
Woodridge, IL 60517
Aliases (AKA): J Boccuzzi,
Joe Boccuzzi,
Joseph Bocuzzi
Email Addresses: boc****@lmkinc.com,
boc****@yahoo.com,
jbo****@aol.com,
jbo****@peoplepc.com,
jbo****@yahoo.com
Address History: 1202 W 29th Street, Austin, TX 78703;
1130 N Dearborn Street Apt 1807, Chicago, IL 60610;
Louisville, KY 40241;
Prospect, KY 40059
Phone Numbers: (502) 426-4738
(502) 426-4788
Address History: 19001 Windy Pines Cove, Leander, TX 78645;
1068 Longspur Lane, Colorado Springs, CO 80921;
West Palm Beach, FL 33401;
Prospect, KY 40059;
San Angelo, TX 76904
Address History: 708 Hillpine Drive Ne, Atlanta, GA 30306;
205915 Po Box, New Haven, CT 06520;
Louisville, KY 40241;
Prospect, KY 40059;
Minneapolis, MN 55435
Aliases (AKA): Tamika B Lasege,
Tamika Lasege Md
Email Addresses: mik****@msn.com
Address History: 7141 France Avenue S Apt 418, Minneapolis, MN 55435;
5012 Kames Square, Louisville, KY 40241;
Prospect, KY 40059;
Houston, TX 77019
Address History: 708 Hillpine Drive Ne, Atlanta, GA 30306;
5305 Bannon Crossings Drive, Louisville, KY 40218;
Prospect, KY 40059;
Minneapolis, MN 55435;
Dallas, TX 75229
Aliases (AKA): Muhammed Lasege
Relatives & Associates: Tamika Brandon
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