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December 9, 2007
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| Allen, Thomas L. | 62C01-9902-CF-84 | Theft | 8/6/63 | 3440 Jericho Road, Taswell, IN 47175 |
| Broughton, April | 62C01-0008-CM-488 | Check Deception | 4/20/74 | 153 Deliah Way, Shepherdsville, KY 40165 |
| Burnette, Eddie E. | 62C01-0604-CM-381 | Check Deception | 9/13/1964 | PO Box 1503, 611 Main St. Uniontown, KY 42461 |
| Cartwright, Opal | 62C01-0301-CM-34 | Check Deception | 5/6/47 | 8673 State Rt. 144E, Hawesville, KY 42348 |
| Cartwright, Shawn | 62C01-0205-CM-390 | Check Deception | 11/10/78 | 8673 State Rt. 144E, Hawesville, KY 42348 |
| Cole, Cheryl | 62C01-0509-CM-777 | Check Deception | 2/20/60 | 1550 N Indiana Hill Road, Hawesville, KY 42348 |
| Cook, Paul J. | 62C01-0204-FC-237 | Forgery/Theft | 9/20/55 | 614 Dalton St. Owensboro, KY 42303 |
| Daniel, Karon | 62C01-0204-CM-271 | Check Deception | 1/7/65 | 730 Stone Street, Owensboro, KY 42301 |
| Downey, Paula | 62C01-0212-CM-969 | Check Deception | 7/23/82 | P.O. Box 17, Hardinsburg, KY 40143 |
| Evans, Venus L. | 62C01-0404-FD-321 | Check Fraud/Theft | 11/25/74 | 3650 Dena Dr. Louisville, KY 40215 |
| Greer, Ruth | 62C01-0410-CM-866 | Check Deception | 10/25/63 | 310 Washington St., Cannelton, IN 47520 |
| Howe-Risse, Samantha | 62C01-0209-CM-742 | Check Deception | 8/26/69 | 1700 Cokesbury Ct. #1, Owensboro, KY 42303 |
| Kennedy, Brian S. | 62C01-0001-CM-018 | Check Deception | 10/2/70 | 104 N 8th Street, Cannelton, IN 47520 |
| May, Joann | 62C01-0802-FC-96 | Forgery/Theft | 12/6/65 | HC 81, Box 329 Big Spring, KY 40175 |
| McRoberts, Lauri | 62C01-0111-CM-1025 | Check Deception | 4/23/68 | 1809 Marie Ave. Evansville, IN 47711 |
| Noblett, John | 62C01-0207-CM-568 | Check Deception | unknown | 224 Fairground Road Hardinsburg, KY 40143 |
| Puckett, Lisa | 62C01-9709-CM-420 | Check Deception | 6/9/68 | 620 Market Street, Lewisport, KY 42351 |
| Smith, Steven | 62C01-0505-CM-392 | Check Deception | 12/26/77 | 2375 Pellville Rd. Reynolds Station, KY 42368 |
| Sowders, Shena R. | 62C01-0312-FD-937 | Check Fraud | 2/8/84 | 562 Loop Dr. Tell City, IN 47586 |
| Sutton, Destiny | 62C01-0510-CM-923 | Check Deception | 3/16/82 | 207 U.S. Hwy. 62 E, Beaver Dam, KY 42320 |
| Tabor Jr., James F. | 62C01-0708-CM-591 | Check Deception | 11/08/1961 | 512 Oak St., Cloverport, KY 40111 |
| Teague, Andrea | 62C01-0508-CM-661 | Check Deception | 8/13/1981 | 431 Village Park Rod. #3, Kannapolis, NC 28081 |
| Willis, Brandon L. | 62C01-0005-DF-233 | Theft /Check Fraud | 3/23/75 | 1320 W 1st Street, Apt. 1 Owensboro, KY 42301 |
| Willis, Tonya | 62C01-0005-CM-249 | Check Deception | 6/24/69 | 900 Hartford Pike, Apt # 10, Livermore, KY 42352 |
| Woods, Julie P. | 62C01-0310-CM-770 | Check Deception | 9/3/67 | 601 Oak St., Cloverport, KY 40111 |