Address History: 8109 Houston Lane, Pewee Valley, KY 40056;
3202 W 96th Circle, Westminster, CO 80031;
Crestwood, KY 40014;
Louisville, KY 40243;
Livonia, MI 48154
Aliases (AKA): D T Jones,
Donald Jones,
Donald Todd Jones,
Todd Todd Jones
Email Addresses: bil****@insightbb.com,
dj.****@yahoo.com,
ljo****@msn.com
Address History: 2304 Cherry Creek Road, La Grange, KY 40031;
7601 Beechdale Road, Crestwood, KY 40014;
Louisville, KY 40291;
Pewee Valley, KY 40056
Aliases (AKA): R Roehrig,
Rob Roehrig
Address History: 8535 Confederate Place Drive, Pewee Valley, KY 40056;
82 Furnace Branch, Bee Spring, KY 42207;
Crestwood, KY 40014;
La Grange, KY 40031
Aliases (AKA): Chad Henry,
David Henry
Email Addresses: cha****@insightbb.com,
hmb****@aol.com,
hmb****@peoplepc.com,
hmb****@aol.com
Address History: 305 Po Box, Pewee Valley, KY 40056;
3751 Appian Way Apartment 245, Lexington, KY 40517;
Prospect, KY 40059;
Flowood, MS 39232;
Jackson, MS 39202
Aliases (AKA): D Croot,
Dacia Louise Croot,
Dacia Hoferkamp
Relatives & Associates: Sherry Bowman
Christophe Croot
Amy Hoferkamp
Diane Hoferkamp
George Hoferkamp
Email Addresses: wfr****@msn.com
Address History: 163 Old Georgetown Street Unit 201, Lexington, KY 40508;
516 Eastgate Village Wynde, Louisville, KY 40223;
Pewee Valley, KY 40056
Aliases (AKA): Megan Jones
Phone Numbers: (502) 223-0669
(502) 241-0077
Email Addresses: bil****@insightbb.com
Address History: 3019 Antioch Road, Shelbyville, KY 40065;
1370 S Meade Street, Denver, CO 80219;
Golden, CO 80401;
Bowling Green, KY 42101;
Pewee Valley, KY 40056
Aliases (AKA): Adam Sears
Email Addresses: ada****@msn.com
Address History: 8107 Houston Lane, Pewee Valley, KY 40056
Phone Numbers: (502) 382-6911
Address History: 4008 S 1st Street, Louisville, KY 40214;
2512 Cross Hill Court Apt 36, Louisville, KY 40206;
Pewee Valley, KY 40056;
Portland, OR 97219
Aliases (AKA): L M Hemming,
Larry B Hemming,
Lawrance B Hemming
Email Addresses: law****@yahoo.com
Address History: 4008 S 1st Street, Louisville, KY 40214;
4415 Allmond Avenue, Louisville, KY 40209;
Pewee Valley, KY 40056;
Portland, OR 97219
Aliases (AKA): Dana M Gossman
Address History: 8005 Rollington Road, Pewee Valley, KY 40056;
117417 P/O Box, Burlingame, CA 94011;
Saint Helena, CA 94574;
Arvada, CO 80005;
Denver, CO 80218
Aliases (AKA): Sally Turner Bateman,
Turner Schilling Consulti,
Sally Schilling,
Sally Turner Schilling,
Turner Schilling
Email Addresses: sal****@emapleinternational.com,
ssc****@adssglobal.net
Address History: 4612 Crossfield Circle, Louisville, KY 40241;
5018 Merton Square, Louisville, KY 40241;
Pewee Valley, KY 40056
Relatives & Associates: Jeanne Fritz
Phone Numbers: (502) 432-2299
Email Addresses: sea****@insightbb.com
Address History: 8500 Houston Lane, Pewee Valley, KY 40056;
8066 N Jersey Street, Portland, OR 97203;
Seattle, WA 98122
Address History: 7405 Cambridge Drive, Crestwood, KY 40014;
1922 Prestwick Drive, La Grange, KY 40031;
Louisville, KY 40245;
Pewee Valley, KY 40056;
Dublin, OH 43017
Aliases (AKA): D Grant Peacock,
Doug Rivers Peacock,
Douglas Grant Peacock
Relatives & Associates: Bradley Peacock
Colleen Peacock
Craig Peacock
Cynthia Peacock
Douglas Peacock
Email Addresses: dgp****@aol.com,
dgp****@hotmail.com,
dgp****@rochester.rr.com,
dou****@gmail.com,
dpe****@cfl.rr.com
Address History: 8226 Houston Lane, Pewee Valley, KY 40056;
4237 N Bloomington Avenue Apt 202, Arlington Heights, IL 60004;
Lexington, KY 40513;
Louisville, KY 40245;
Prospect, KY 40059
Aliases (AKA): Susan D Robinson
Address History: 11915 Berry Hill Road, Louisville, KY 40243;
109 Noltemeyer Way Apt 2a, Elizabethtown, KY 42701;
Pewee Valley, KY 40056;
Trenton, MI 48183
Phone Numbers: (270) 900-1222
Address History: 1806 Saint Andrews Court, La Grange, KY 40031;
5404 Cooper Chapel Road, Louisville, KY 40229;
Pewee Valley, KY 40056
Aliases (AKA): Michael P Burchett
Email Addresses: mic****@haganmail.com,
mic****@yahoo.com
Address History: 8702 Hawley Gibson Road, Crestwood, KY 40014;
3312 Calais Drive, Louisville, KY 40299;
Pewee Valley, KY 40056
Aliases (AKA): M Wissing
Email Addresses: kim****@hotmail.com,
lil****@msn.com
Address History: 3503 Pin Oak Drive, La Grange, KY 40031;
181 Unit, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
New Smyrna Beach, FL 32168;
Port Orange, FL 32129
Aliases (AKA): Jim Arnold Kincer,
Jimmy A Kincer,
Jimmy Kincer
Email Addresses: jim****@comcast.net
Address History: 500 E 3rd Street Apt 315, Dayton, OH 45402;
8101 Houston Lane, Pewee Valley, KY 40056;
Prospect, KY 40059
Email Addresses: lko****@udayton.edu
Address History: 2420 Shroyer Road, Dayton, OH 45419;
8227 Houston Lane, Pewee Valley, KY 40056;
Universal City, TX 78148
Phone Numbers: (502) 592-1530
Address History: 103 E Westminster Center Apt 116, Salem, IN 47167;
6237 21st Century Drive, Charlestown, IN 47111;
Hardinsburg, IN 47125;
Jeffersonville, IN 47130;
Pekin, IN 47165
Aliases (AKA): Nicole Gumaelius,
Nichole D Harkness,
Nicole D Harkness
Relatives & Associates: Beth Gumaelius
John Gumaelius
Mark Gumaelius
Sarah Gumaelius
Hannah Harkness
Address History: 2904 E Day Road, Salem, IN 47167;
3716 East Locust Creek Road, Palmyra, IN 47164;
Pekin, IN 47165;
Crestwood, KY 40014;
La Grange, KY 40031
Aliases (AKA): Matha Dunn,
Matha J Dunn,
Matha Jean Liuzzi,
Matha J Liuzzi,
Natha Liuzzi
Address History: 3581 W County Road 350 N, Danville, IN 46122;
1138 Preakness Drive, Avon, IN 46123;
Indianapolis, IN 46214;
Louisville, KY 40245;
Pewee Valley, KY 40056
Aliases (AKA): Koala M Braune
Email Addresses: cat****@hotmail.com,
cat****@netzero.net,
cru****@triad.rr.com,
dem****@att.net,
kaa****@ev.net
Address History: 357 Kite Lake Road, Fayetteville, GA 30214;
390 Highway 279, Fayetteville, GA 30214;
Jonesboro, GA 30238;
Prairie Village, KS 66208;
Pewee Valley, KY 40056
Aliases (AKA): Esaa Shankar Al,
Essa Al,
Sahalman Essa Al,
Esaa A Al Sahalman,
Esaa S Al Sahalman
Relatives & Associates: Naji Al Sahalman
Ravi Al Sahalman
Tami Alkilani
Richard Allen
Daisilyn Alsahalman
Email Addresses: can****@aol.com,
eal****@horizonsoftware.com,
esa****@sprynet.com,
ess****@att.net,
pop****@yahoo.com
Address History: 14207 Kinglet Terrace, Bradenton, FL 34202;
65 Canonero Court, Elizabethtown, KY 42701;
Louisville, KY 40223;
Pewee Valley, KY 40056;
Frederick, MD 21703
Aliases (AKA): Jim Brewer
Email Addresses: jim****@aol.com
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