Address History: 103 Spring Creek Court Apartment 2, Louisville, KY 40218;
3600 Canopus Court, Louisville, KY 40219;
Omaha, NE 68104
Aliases (AKA): Jamese D Mcintosh,
Jamesa D Sullivan
Address History: 11304 Sullivan Court, Louisville, KY 40229;
5355 Preserve Drive, Littleton, CO 80121;
Cleveland, OH 44104
Aliases (AKA): Robert Howard
Email Addresses: rob****@insightbb.com,
rob****@gmail.com
Address History: 3316 Goldsmith Lane, Louisville, KY 40220;
3513 Fountain Drive Apt 3, Louisville, KY 40218
Aliases (AKA): Hesham Hf Fadel
Email Addresses: hes****@yahoo.com,
sar****@yahoo.com
Address History: 5719 Nw 85th Terrace, Fort Lauderdale, FL 33321;
6850 Northwest 108th Street, Chiefland, FL 32626;
Hollywood, FL 33022;
Miami, FL 33162;
Elkhart, IN 46517
Aliases (AKA): Amy Arthur,
Amy Arthurcutler,
Amy Cutler,
Amy D Cutler,
Amy D Cutlerarthur
Email Addresses: aar****@juno.com,
acu****@jordan.com,
acu****@jordantech.com,
alc****@aol.com,
cha****@aol.com
Address History: 1804 Tartan Way, La Grange, KY 40031;
200 Williams Street #4, Henry, IL 61537;
Lacon, IL 61540;
Louisville, KY 40208;
Urbana, OH 43078
Aliases (AKA): L Mattingly,
Lou Mattingly,
Louis Mattingly
Relatives & Associates: Chelle Mattingly
Daniel Mattingly
Donna Mattingly
Louis Mattingly
Louis Mattingly
Email Addresses: dma****@hotmail.com,
mat****@juno.com
Address History: 2727 Travis Street Apt 517, Houston, TX 77006;
607 South Geraldine Drive Apartment 23, Madill, OK 73446;
Bay City, TX 77414;
Van Vleck, TX 77482
Aliases (AKA): Iris Martin
Email Addresses: ima****@cleanpowerfinance.com,
iri****@houstonhighwaycu.com,
ms_****@yahoo.com
Address History: 219 Breckinridge Square, Louisville, KY 40220;
7008 Park Woods Road # 39, Crestwood, KY 40014;
Pewee Valley, KY 40056;
Shelbyville, KY 40065
Aliases (AKA): George Bray
Address History: 1105 Lighthouse Cove, Jeffersonville, IN 47130;
1103 W 8th Street, Wilmington, DE 19806;
Conyers, GA 30013;
Clarksville, IN 47129;
New Albany, IN 47150
Aliases (AKA): April Lue Boatwright,
A Robinson,
April L Robinson,
April Lue Robinson
Relatives & Associates: Jermaine Boatbright
Aaliyah Boatwright
Jennah Boatwright
Pat Boatwright
Ronald Boatwright
Email Addresses: alr****@gmail.com,
alr****@yahoo.com,
alr****@yahoo.com,
ane****@yahoo.com,
apr****@gmail.com
Address History: 7401 Beechdale Road, Crestwood, KY 40014;
701 43rd Street, Ashland, KY 41101;
Finchville, KY 40022;
Shelbyville, KY 40065;
Simpsonville, KY 40067
Aliases (AKA): Sue Bergen,
Sue Reynolds,
Sue A Reynolds
Email Addresses: hai****@yahoo.com,
jlo****@elan.com,
jlo****@geocities.com,
kar****@yahoo.com,
mom****@live.com
Address History: 245 St Croix Island Drive, Saint Augustine, FL 32092;
195 Prince Phillip Drive, Saint Augustine, FL 32092;
Aurora, IL 60504;
Lenexa, KS 66215;
La Grange, KY 40031
Aliases (AKA): Mary E Grimes,
Mary Ellen Rincones
Relatives & Associates: Kyle Grimes
Austin Rincones
Benito Rincones
Benito Rincones
Cassandra Rincones
Email Addresses: bba****@aol.com
Address History: 634 Wedgewood Drive, Murrells Inlet, SC 29576;
10184 Seminole Island Drive # D, Largo, FL 33773;
Louisville, KY 40291;
Morehead City, NC 28557;
Lockport, NY 14094
Aliases (AKA): Jillian Chandler,
Jillian Lea Smith,
Jillian D Tungett,
Jillian Tungett
Email Addresses: gij****@bellsouth.net,
jbe****@comcast.net,
jbe****@earthlink.com,
jbe****@hotmail.com,
jbe****@msn.com
Address History: 1711 Harvard Drive, Louisville, KY 40205;
123 Blah Street, Louisville, KY 40299;
Manassas, VA 20109
Aliases (AKA): Jason R Howlett
Email Addresses: jrh****@hotmail.com
Address History: 5302 Anatahan Court, Louisville, KY 40272;
165 Bentley Place Way, Covington, GA 30016;
Elizabethtown, KY 42701;
Radcliff, KY 40160
Aliases (AKA): Kristina M Hatfield,
Kristina Hatfield,
Kristopher Hatfield,
Kristina Mic Nik,
Christy Nix
Relatives & Associates: Leslie Foley
Belinda Hatfield
Jason Hatfield
Jason Hatfield
Kristopher Hatfield
Email Addresses: big****@hotmail.com,
kri****@yahoo.com
Address History: 6005 Ridge Court, La Grange, KY 40031;
1207 Royal Avenue, La Grange, KY 40031;
Louisville, KY 40245;
Mount Washington, KY 40047;
Pewee Valley, KY 40056
Aliases (AKA): Patricia Akers,
Tricia Akers,
Trish Akers
Address History: 207 10th Street, Carrollton, KY 41008;
533 Carlisle Road, Carrollton, KY 41008;
Louisville, KY 40222;
Sharpsburg, KY 40374
Address History: 406 Stephens Hill Road, Franklin, KY 42134;
2020 Hickory Street, Bowling Green, KY 42101
Aliases (AKA): Phi Montgomery,
Phillip Montgomery
Relatives & Associates: Teresa Duncan
Amanda Montgomery
Amanda Montgomery
Jennifer Montgomery
John Montgomery
Email Addresses: str****@hotmail.com
Address History: 209 Ellis Lane, Taylorsville, KY 40071;
12001 Woodside Avenue Apartment 152, Lakeside, CA 92040;
San Diego, CA 92124;
Chicago, IL 60632
Aliases (AKA): Cynthia Buchter,
Cynthia L Butcher
Email Addresses: cbu****@juno.com,
cbu****@localnet.com,
cbu****@msn.com,
cbu****@webtv.net,
cyn****@yahoo.com
Address History: 3200 Maple Leaf Drive, La Grange, KY 40031;
7208 Floydsburg Road Lot 5, Crestwood, KY 40014
Aliases (AKA): Denise Lynn Nation
Email Addresses: dna****@bellsouth.net,
dna****@hotmail.com,
dna****@bellsouth.net,
sta****@aol.com
Address History: 873 Po Box, Monticello, FL 32345;
12910 22nd Court E, Parrish, FL 34219;
Sarasota, FL 34238;
Thomasville, GA 31792;
Goshen, KY 40026
Aliases (AKA): Lance Hickox
Email Addresses: hic****@bellsouth.net,
lan****@ameritech.net
Address History: 440 Ironwood Street, Sweet Home, OR 97386;
1577 Kelly Avenue, San Leandro, CA 94577;
Jeffersonville, IN 47130;
Louisville, KY 40223;
Xenia, OH 45385
Aliases (AKA): Diane L Egerton,
Diane L Golden
Email Addresses: dav****@wowway.com,
jel****@yahoo.com
Address History: 1109 Evondale Way, Goshen, KY 40026;
6356 P/O Box, Tallahassee, FL 32314;
Crestwood, KY 40014;
Louisville, KY 40222;
Beachwood, NJ 08722
Aliases (AKA): Jennifer Dana Garn,
Jennifer D Garn,
Jennifer Mullifan,
Jennifer Dana Mulligan
Email Addresses: jmu****@bellsouth.net
Address History: 5406 Cross Creek Drive, Crestwood, KY 40014;
144 Chamblee Drive, Batesville, AR 72501;
Huntington, IN 46750;
Louisville, KY 40242;
Batavia, NY 14020
Aliases (AKA): Dave Froehlich,
David Froehlich,
David Froehuch,
David C Frothlich
Email Addresses: btr****@aol.com,
btr****@aol.com,
btr****@iwon.com,
daf****@address.com,
daf****@charter.net
Address History: 252 Palmyra Road, Bedford, KY 40006;
115 Franklin Avenue, La Grange, KY 40031;
Lawrenceburg, KY 40342;
Louisville, KY 40245
Email Addresses: cyn****@aol.com
Address History: 6505 Belhaven Drive, Fort Worth, TX 76123;
1513 Forse Mill, Louisville, KY 40216;
Euless, TX 76040;
North Richland Hills, TX 76180
Email Addresses: dcs****@aol.com,
mar****@aol.com
Address History: 19940 Sw Gassner Road, Beaverton, OR 97007;
1501 S Estrella Road, Golden Valley, AZ 86413;
Rio Vista, CA 94571;
Vacaville, CA 95688;
Hillsboro, OR 97124
Aliases (AKA): Brandi Nichoel Caro,
Brandi N Mills,
Brandi Nichoel Mills
Email Addresses: bra****@gmail.com,
brs****@yahoo.com,
jji****@aol.com,
pan****@hotmail.com,
ton****@yahoo.com
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