Address History: 1619 Edgeland Avenue, Louisville, KY 40204;
8110 Barbour Manor Drive, Louisville, KY 40241;
Columbus, OH 43230;
Delaware, OH 43015;
Fairfax, VA 22033
Aliases (AKA): Michael A Fitzer
Email Addresses: iyl****@wave3.com,
mfi****@bisigimpactgroup.com,
mic****@earthlink.net,
mic****@hotmail.com,
wri****@yahoo.com
Address History: 10005 Spring Gate Drive, Louisville, KY 40241;
3219 Brick Alley, Louisville, KY 40217
Phone Numbers: (502) 423-7537
Address History: 10131 Spring Gate Drive, Louisville, KY 40241;
1141 S 2nd Street, Louisville, KY 40203
Phone Numbers: (502) 589-2948
Address History: 10118 Spring Gate Drive, Louisville, KY 40241;
315 Shallowford Place, Louisville, KY 40245;
Las Vegas, NV 89101
Relatives & Associates: Joseph Maines
Phone Numbers: (502) 495-6804
Address History: 9821 Spring Gate Drive, Louisville, KY 40241;
4611 Accomack Drive, Louisville, KY 40241;
Englewood, TN 37329
Aliases (AKA): C J Cheak,
Connie J Cheak,
Connie Cheek
Email Addresses: cch****@charter.net,
cjc****@bellsouth.net,
con****@nacms-c.com,
con****@yahoo.com,
sup****@naronline.com
Address History: 1274 Four Seasons Boulevard, Tampa, FL 33613;
1279 Four Seasons Boulevard # 4, Tampa, FL 33613;
Indianapolis, IN 46237;
Louisville, KY 40214
Address History: 11214 Hammond Drive, Louisville, KY 40241;
7318 Gatewood Drive, Crestwood, KY 40014;
Fairdale, KY 40118;
La Grange, KY 40031;
Pewee Valley, KY 40056
Aliases (AKA): Michael P Hamilton,
Michael B Junior,
Michael P Senior
Email Addresses: dwx****@hotmail.com,
mik****@gmail.com,
o2s****@yahoo.com
Address History: 9813 Spring Gate Drive, Louisville, KY 40241;
24 Devonshire Drive # 1, White Plains, NY 10605;
Yonkers, NY 10701
Aliases (AKA): Kathryn Masiello,
Kathryn M Masiello,
Kit Masiello
Address History: 10100 Spring Gate Drive, Louisville, KY 40241;
6200 Kingston Court, New Orleans, LA 70131;
Plano, TX 75023
Address History: 10119 Spring Gate Drive, Louisville, KY 40241;
2400 Mellwood Avenue Apt 1318, Louisville, KY 40206;
Portland, OR 97222
Phone Numbers: (502) 412-2307
Email Addresses: dia****@insightbb.com
Address History: 9911 Spring Gate Drive, Louisville, KY 40241;
2414 Donna Road, Louisville, KY 40216
Aliases (AKA): George W Keane
Email Addresses: geo****@hotmail.com
Address History: 10109 Spring Gate Drive, Louisville, KY 40241;
2500 N Clybourn Avenue, Chicago, IL 60614;
Prospect, KY 40059;
Richmond, KY 40475;
Kensington, MD 20895
Aliases (AKA): Christy Edinger
Phone Numbers: (859) 358-6227
Address History: 10143 Spring Gate Drive, Louisville, KY 40241
Phone Numbers: (502) 425-2718
Address History: 10137 Spring Gate Drive, Louisville, KY 40241;
12 Po Box, Dearborn, MI 48121
Aliases (AKA): Suliman Taher-Nasser Alrayashi,
Suliman T Larayashi
Relatives & Associates: Fateh Alrayashi
Naji Alrayashi
Sam Alrayashi
Tahar Alrayashi
Taher Alrayashi
Email Addresses: alo****@yahoo.com,
alo****@yahoo.com,
alr****@gmail.com,
lpe****@yahoo.com,
ray****@yahoo.com
Address History: 10008 Spring Gate Drive, Louisville, KY 40241;
6607 Lizzie Southeast Lane, Owens Cross Roads, AL 35763;
Fargo, ND 58104
Email Addresses: pai****@topper.wku.edu
Address History: 9807 Spring Gate Drive, Louisville, KY 40241;
602 Water Oak Lane, Longwood, FL 32779;
Pewee Valley, KY 40056
Aliases (AKA): Chet Cooper
Email Addresses: che****@msn.com,
che****@aol.com,
che****@comcast.net,
che****@cs.com,
che****@netscape.net
Address History: 10010 Spring Gate Drive, Louisville, KY 40241;
6326 Lawrenceburg Road, Chaplin, KY 40012;
Lexington, KY 40509;
Prospect, KY 40059;
Brentwood, TN 37027
Aliases (AKA): Lowell G Cheatham,
Lowell Cheatman
Relatives & Associates: Allison Cheatham
Casey Cheatham
Donna Cheatham
Glynn Cheatham
Linda Cheatham
Email Addresses: jll****@aol.com
Address History: 10125 Spring Gate Drive, Louisville, KY 40241;
2671 Manchester Drive, Evansville, IN 47714;
Wixom, MI 48393;
Fort Worth, TX 76116
Aliases (AKA): Todd Russell
Address History: 10121 Spring Gate Drive, Louisville, KY 40241;
3612 Dixie Highway, Louisville, KY 40216;
Buffalo, NY 14226
Aliases (AKA): K Gaither,
K Smith,
Kelly R Smith
Address History: 10128 Spring Gate Drive, Louisville, KY 40241;
2850 North Sheridan Road Apartment 1203, Chicago, IL 60657;
Prospect, KY 40059
Aliases (AKA): Jennifer Cotita,
Jennifer Probus
Email Addresses: j_p****@hotmail.com
Aliases (AKA): James Marshall
Relatives & Associates: Stephanie Collins
Jianzhu Luo
Benedict Marshal
Anthony Marshall
Charles Marshall
Address History: 9835 Spring Gate Drive, Louisville, KY 40241;
1301 Lancaster Drive, Harvey, IL 60426;
Florence, KY 41042
Aliases (AKA): L D Hall
Address History: 10108 Spring Gate Drive, Louisville, KY 40241;
727 Church Street Nw, Atlanta, GA 30318;
Huntington, WV 25705
Address History: 10118 Spring Gate Drive, Louisville, KY 40241;
1712 E New York Street # 00000, Aurora, IL 60505
Aliases (AKA): Upkar Singh Gill
Email Addresses: ugi****@yahoo.com
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