Address History: 1937 Cardinal Harbour Road, Prospect, KY 40059;
128 Gosett Avenue # 10, Lexington, KY 40508;
Louisville, KY 40207
Aliases (AKA): Doug M Hogan
Email Addresses: jho****@aol.com,
sal****@worldnet.att.net,
sid****@hotmail.com
Address History: 6719 John Hancock Place, Prospect, KY 40059;
705 Yelvington Road, East Palatka, FL 32131;
Jacksonville, FL 32218;
Palatka, FL 32177;
Harrods Creek, KY 40027
Aliases (AKA): Florence A Brown,
Florence Ann Browne,
F Mosby,
Florence Ann Mosby,
Florence Ann Shouse
Email Addresses: fbr****@architecturalinvestments.com,
fbr****@duncancre.com,
flo****@icloud.com,
flo****@gmail.com,
flo****@architecturalinvestments.com
Address History: 18 Riding Ridge Road, Prospect, KY 40059
Address History: 13 Riding Ridge Road, Prospect, KY 40059;
1401 Northwind Road, Louisville, KY 40207;
Hudson, OH 44236
Aliases (AKA): Frances Allen
Phone Numbers: (502) 228-3934
Address History: 15 Riding Ridge Road, Prospect, KY 40059;
126 Warren Street Apt G1, Brighton, MA 02135;
Ipswich, MA 01938;
Winchester, MA 01890;
Philadelphia, PA 19103
Phone Numbers: (978) 356-3564
Address History: 19 Riding Ridge Road, Prospect, KY 40059;
235 Timber Lane Drive, Bowling Green, KY 42101;
Cynthiana, KY 41031;
Louisville, KY 40223
Aliases (AKA): Allene Davis
Email Addresses: ktb****@aol.com
Address History: 7102 Covered Cove Way, Prospect, KY 40059;
4130 Inglewood Boulevard, Los Angeles, CA 90066;
San Jose, CA 95110;
Naperville, IL 60540;
Woodridge, IL 60517
Address History: 911 Franklin Street, Louisville, KY 40206;
5471 P/O Box, Breckenridge, CO 80424;
Dunedin, FL 34698;
Barrington, IL 60010;
Chicago, IL 60660
Aliases (AKA): Jason F Barthalemue,
Jason Bartholomew,
Jason Beartholonew,
Jason Bertholomew
Email Addresses: nor****@yahoo.com
Address History: 19 Riding Ridge Road, Prospect, KY 40059;
17048 E Hillside Drive, Mayer, AZ 86333;
Newbury Park, CA 91320;
Danbury, CT 06810;
Lexington, KY 40502
Aliases (AKA): J Taylor
Address History: 9403 Chanteclair Drive, Prospect, KY 40059;
12124 Bay Run Drive, Louisville, KY 40245;
Cambridge Springs, PA 16403
Aliases (AKA): Kimberly Dwyer,
K Tongberg
Relatives & Associates: Kelsey Dwyer
Michael Dwyer
Christopher Tongberg
Richard Tongberg
Sue Tongberg
Phone Numbers: (502) 425-7622
Address History: 4 Riding Ridge Road, Prospect, KY 40059;
2730 Cypress Trace Circle Apt 2832, Naples, FL 34119;
Crestwood, KY 40014;
Goshen, KY 40026;
Louisville, KY 40232
Aliases (AKA): Antonette B Hubbard,
Antionette Pinaire,
Antonette B Pinaire,
Toni B Pinaire
Address History: 1242 Pigeon Pass Road, Louisville, KY 40213;
1700 Locke Road, Modesto, CA 95355;
Prospect, KY 40059;
Taylor, MI 48180
Email Addresses: abb****@rocketmail.com,
abb****@yahoo.com,
nac****@yahoo.com,
rar****@yahoo.com,
van****@yahoo.com
Address History: 1006 Muirfield Court, Vine Grove, KY 40175;
4531 Bay Beach Lane Apartment 232, Fort Myers Beach, FL 33931;
Punta Gorda, FL 33980;
Bowling Green, KY 42101;
Crestwood, KY 40014
Aliases (AKA): Theresa A Meyers,
Theresa Meyers,
Theresa Myers,
Theresa A Pickett
Email Addresses: ame****@msn.com,
arv****@aol.com,
bas****@aol.com
Address History: 510 S Winter Street Apt 307, Midway, KY 40347;
806 E Windward Way Apt 202, Lake Worth, FL 33462;
Frankfort, KY 40601;
Louisville, KY 40204;
Prospect, KY 40059
Aliases (AKA): Stephen Graham Hill,
Stephen Grahamhill,
Steve Grahamhill,
Hill Yen Gram,
Stephen Hill
Address History: 326 Stonehedge Street, Frankfort, KY 40601;
89 Stingray Street, Destin, FL 32541;
Louisville, KY 40228;
Prospect, KY 40059;
Simpsonville, KY 40067
Aliases (AKA): J C Saylor-Sanning,
Jeri M White,
J M Wise,
Jeri M Wise,
Jerry M Wise
Email Addresses: jer****@netzero.net,
jmw****@fewpb.net,
jwi****@aol.cm,
jwi****@aol.com,
jwi****@earthlink.net
Address History: 209 Choctaw Road, Louisville, KY 40207;
539 Champion Road, Jeffersonville, IN 47130;
Goshen, KY 40026;
Prospect, KY 40059;
Absarokee, MT 59001
Aliases (AKA): Embry Cobb Junior,
Embry Rucker,
Embry Cobb Rucker
Email Addresses: bra****@yahoo.com,
emb****@aol.com,
emb****@hotmail.com
Address History: 5100 Us Highway 42 Apt 414, Louisville, KY 40241;
9711 Boxford Way, Louisville, KY 40242;
Prospect, KY 40059
Aliases (AKA): John Jrrsampson,
John R Sampson
Address History: 2400 Arnold Palmer Boulevard Apt 202, Louisville, KY 40245;
2772 Harvest Drive, Sarasota, FL 34240;
Prospect, KY 40059
Relatives & Associates: Earl Klink
Address History: 673 Dream Island Road, Longboat Key, FL 34228;
704 Bayport Way, Longboat Key, FL 34228;
Carrollton, KY 41008;
Cloverport, KY 40111;
Glenview, KY 40025
Aliases (AKA): Cathy Vinson
Address History: 21 Spanish Waters Drive, Ormond Beach, FL 32176;
6455 Renaissance Drive, Daytona Beach, FL 32128;
Port Orange, FL 32128;
Louisville, KY 40222;
Prospect, KY 40059
Email Addresses: bum****@aol.com
Address History: 4020 Sw 31st Street, Des Moines, IA 50321;
3825 9th Street # 1, Des Moines, IA 50313;
Louisville, KY 40211;
Prospect, KY 40059;
Hope Mills, NC 28348
Aliases (AKA): Maria Anderson,
Maria Punelli Anderson,
Maria P Chiovaro,
Maria Punelli Chiovaro
Relatives & Associates: Bernard Anderson
Julie Anderson
Scott Anderson
Scott Anderson
Anthony Chiovaro
Email Addresses: mpc****@gmail.com
Address History: 850 W Norvell Bryant Highway Apt 435, Hernando, FL 34442;
645 N Northern Vista Place, Tucson, AZ 85748;
Louisville, KY 40207;
Prospect, KY 40059
Aliases (AKA): S E Hebestreit,
Shirley Hebestreit
Email Addresses: seh****@msn.com,
she****@comcast.net
Address History: 1279 Foxtrot Court, Naples, FL 34104;
5353 Fox Hollow Drive, Naples, FL 34104;
Goshen, KY 40026;
Louisville, KY 40207;
Prospect, KY 40059
Email Addresses: jim****@yahoo.com,
ktb****@aol.com,
sus****@gmail.com
Address History: 2071 Greenview Drive, Ann Arbor, MI 48103;
360 E South Water Street Apt 2212, Chicago, IL 60601;
Elmhurst, IL 60126;
Glen Ellyn, IL 60137;
Lexington, KY 40517
Aliases (AKA): Ingrid Bahr
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