Address History: 11915 Tazwell Drive Apt 3, Louisville, KY 40245;
20 Carolyn Drive, Seymour, IN 47274;
Mount Washington, KY 40047;
Grand Rapids, MI 49508;
Troy, OH 45373
Aliases (AKA): L Byers,
Leslie Lamar Byers,
Leslie Byers,
Leslie Lamar Eilers
Email Addresses: lei****@netzero.com,
lei****@hilliard.com
Address History: 9916 Spring Gate Drive, Louisville, KY 40241;
3515 Nanz Avenue, Louisville, KY 40207;
Prospect, KY 40059
Aliases (AKA): Alex B Nixon
Phone Numbers: (502) 423-1056
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: 9823 Spring Gate Drive, Louisville, KY 40241;
36 Constitution Boulevard, Pleasant Hill, IA 50327;
Lexington, KY 40504;
Charlotte, NC 28210;
Rock Hill, SC 29732
Address History: 9813 Spring Gate Drive, Louisville, KY 40241;
4000 Old Farm Drive, Crestwood, KY 40014
Aliases (AKA): Carl Trimble
Email Addresses: cet****@comcast.net,
cet****@covad.net,
cet****@covad.net,
mws****@comcast.net
Address History: 10120 Spring Gate Drive, Louisville, KY 40241;
14494 Arnett Drive, Carmel, IN 46033;
Ellicott City, MD 21043;
Canton, MI 48188
Relatives & Associates: Ibrahim Aburomeh
Phone Numbers: (502) 365-3787
Email Addresses: shu****@hotmail.com
Address History: 10118 Spring Gate Drive, Louisville, KY 40241;
411 Locust Creek Boulevard, Louisville, KY 40245;
Mount Washington, KY 40047
Aliases (AKA): Manika Anand,
Manika Gill
Email Addresses: ugi****@yahoo.com
Address History: 10139 Spring Gate Drive, Louisville, KY 40241;
1901 Rolling Hills Trail, Fisherville, KY 40023;
Newton, MA 02458
Phone Numbers: (502) 423-8491
Address History: 10113 Spring Gate Drive, Louisville, KY 40241;
5234 Pine Forest Ridge Street, Katy, TX 77493
Aliases (AKA): Christophe Ontiveros
Relatives & Associates: Joanna Ibarra
Margo Johnson
Noe Ontieros
Antonio Ontiveros
Danielle Ontiveros
Email Addresses: ton****@gmail.com
Address History: 13910 Fancy Gap Drive, Louisville, KY 40299;
1419 Madison Avenue, Evansville, IN 47714
Aliases (AKA): Martin Scheller
Address History: 10112 Spring Gate Drive, Louisville, KY 40241;
802 Wellington Way, Elizabethtown, KY 42701;
Leesville, LA 71446;
Newton Grove, NC 28366
Aliases (AKA): Emma Vandyke,
Emma Wilson
Email Addresses: whi****@gmail.com
Address History: 10122 Spring Gate Drive, Louisville, KY 40241;
164 Honeybee Court, Garden City, KS 67846;
Topeka, KS 66614;
Springfield, MO 65807
Aliases (AKA): Candace D Niedens
Email Addresses: can****@blackplanet.com,
dar****@msn.com
Address History: 9819 Spring Gate Drive, Louisville, KY 40241;
902 Foundry Road, Louisville, KY 40245
Phone Numbers: (502) 821-3581
Address History: 10003 Spring Gate Drive, Louisville, KY 40241;
126 Clay Avenue #2, Lexington, KY 40502;
Shelbyville, KY 40065
Relatives & Associates: Brian Curella
Jacqueline Curella
Stanley Curella
Jose Lopez
Deborah Pridemore
Email Addresses: tcu****@gmail.com
Address History: 10121 Spring Gate Drive, Louisville, KY 40241;
1454 Cypress Street, Louisville, KY 40210;
Madison, WI 53713
Aliases (AKA): H Gaither,
Horace Gaither
Email Addresses: hga****@att.net,
hor****@collegeclub.com
Address History: 9809 Spring Gate Drive, Louisville, KY 40241;
4500 Freda Way, Louisville, KY 40272;
Prospect, KY 40059
Aliases (AKA): Jim Metcalfe,
Jr Jim Metcalfe
Address History: 10107 Spring Gate Drive, Louisville, KY 40241;
978 Stoney Creek Drive, Frankfort, KY 40601;
Owensboro, KY 42303
Address History: 10143 Spring Gate Drive, Louisville, KY 40241
Phone Numbers: (502) 425-2718
Address History: 4020 Riveroaks Circle, Louisville, KY 40241;
754 Northpark Boulevard, San Bernardino, CA 92407;
Cleveland, OH 44112
Aliases (AKA): Mary Williams,
Mary E Williams
Address History: 9920 Spring Gate Drive, Louisville, KY 40241;
1003 Fenley Avenue # 2, Louisville, KY 40222
Email Addresses: swa****@53.com,
swa****@att.net
Address History: 9800 Spring Gate Drive, Louisville, KY 40241
Phone Numbers: (502) 426-6768
Address History: 9824 Spring Gate Drive, Louisville, KY 40241;
34290 Po Box, Louisville, KY 40232
Phone Numbers: (502) 245-0332
Address History: 542 Belle Street, Louisville, KY 40245;
1019 Ash Street, Louisville, KY 40217;
Madison, WI 53711
Aliases (AKA): J Rueff,
Joy L Rueff
Address History: 10104 Spring Gate Drive, Louisville, KY 40241;
1004 Po Box, Burlington, KY 41005
Phone Numbers: (502) 618-0999
Address History: 10115 Spring Gate Drive, Louisville, KY 40241;
2522 Ashbrook Avenue, Louisville, KY 40220
Email Addresses: ade****@aegonusa.com,
dem****@aol.com,
jde****@gmail.com
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