Address History: 10116 Spring Gate Drive, Louisville, KY 40241;
307 Main Street, Charlestown, IN 47111;
New Albany, IN 47150
Aliases (AKA): Marleena White,
Marleena Breanne White
Email Addresses: blu****@hotmail.com,
blu****@sbcglobal.net,
rho****@pharmerica.com,
rho****@aol.com,
rho****@sbcglobal.net
Address History: 9910 Spring Gate Drive, Louisville, KY 40241;
2509 Alister Drive, Wilmington, DE 19808;
Cary, NC 27519;
Knightdale, NC 27545;
Morrisville, NC 27560
Aliases (AKA): Blaise Madoc Fischer
Address History: 10004 Spring Gate Drive, Louisville, KY 40241;
503 Lee Street, Evanston, IL 60202;
Indianapolis, IN 46250;
Finchville, KY 40022;
Pewee Valley, KY 40056
Aliases (AKA): Johnathan Saunders,
Jonathan Saunders
Relatives & Associates: Stephanie Cmanders
Angelica Gustolisi
Andrew Saunders
Carl Saunders
Elizabeth Saunders
Address History: 10010 Spring Gate Drive, Louisville, KY 40241;
1581 Bardstown Road Apt 1, Louisville, KY 40205
Aliases (AKA): Kellie S Mitchum,
Kellie Mitchum,
Kellie S Trumbo
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: 9824 Spring Gate Drive, Louisville, KY 40241;
5711 Moser Farm Road, Prospect, KY 40059;
Springfield, VA 22153
Email Addresses: aro****@iwon.com
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: 602 Locust Creek Boulevard, Louisville, KY 40245;
18011 Brightleaf Place, Fisherville, KY 40023;
Taylorsville, KY 40071
Aliases (AKA): Michael D Wertz,
Mike Wertz
Email Addresses: mic****@mercer.com
Address History: 9918 Spring Gate Drive, Louisville, KY 40241;
3072 East Olive Road, Pensacola, FL 32514;
Newburgh, IN 47630;
Tell City, IN 47586;
Goshen, KY 40026
Aliases (AKA): Michelle B Lyons,
Michelle Runkle
Email Addresses: mru****@excite.com
Address History: 9819 Spring Gate Drive, Louisville, KY 40241;
902 Foundry Road, Louisville, KY 40245
Phone Numbers: (502) 821-3581
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: 10005 Spring Gate Drive, Louisville, KY 40241
Phone Numbers: (502) 423-7537
Address History: 10116 Spring Gate Drive, Louisville, KY 40241;
209 Elm Drive A, Eglin Afb, FL 32542;
Gulf Breeze, FL 32563;
San Antonio, TX 78233;
Sheppard Afb, TX 76311
Aliases (AKA): R Stanley,
Rhonda A White
Relatives & Associates: Marshae Smith
Charles Stanley
Charles Stanley
Charles Stanley
Evelyn Stanley
Email Addresses: ano****@hotmail.com,
rho****@pharmerica.com,
rho****@yahoo.com,
rho****@aol.com,
rho****@sbcglobal.net
Address History: 10114 Spring Gate Drive, Louisville, KY 40241;
7804 Annalisa Drive, Louisville, KY 40291;
New York, NY 10023
Aliases (AKA): K Z Vittitow
Address History: 9911 Spring Gate Drive, Louisville, KY 40241
Address History: 10007 Spring Gate Drive, Louisville, KY 40241;
35 Foxcroft Road Apt 123, Naperville, IL 60565;
Minneapolis, MN 55441
Relatives & Associates: Alex Trelesnik
Email Addresses: chi****@bellsouth.net,
chi****@yahoo.com
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: 9902 Spring Gate Drive, Louisville, KY 40241;
9702 Balsam Way Apt A24, Louisville, KY 40299
Aliases (AKA): C Ferryman
Phone Numbers: (502) 339-8966
Email Addresses: cfe****@erols.com
Address History: 9841 Spring Gate Drive, Louisville, KY 40241;
7611 Deer Meadow Drive, Louisville, KY 40241
Phone Numbers: (502) 228-2337
Address History: 9831 Spring Gate Drive, Louisville, KY 40241;
4007 Brookfield Avenue, Louisville, KY 40207;
Nashville, TN 37212
Phone Numbers: (502) 339-8355
Address History: 10117 Spring Gate Drive, Louisville, KY 40241;
4209 Cottagehill Road, Louisville, KY 40299;
Beachwood, OH 44122;
Dayton, OH 45406;
Shaker Heights, OH 44122
Aliases (AKA): Wendy Susan Newberry,
W A Smith,
Wendy Smith
Relatives & Associates: Abriel Newberry
Amy Newberry
Elvira Newberry
Elvira Newberry
Kimberly Newberry
Email Addresses: wen****@aol.com,
wen****@yahoo.com
Address History: 10135 Spring Gate Drive, Louisville, KY 40241
Phone Numbers: (502) 442-7633
Address History: 10004 Spring Gate Drive, Louisville, KY 40241;
802 Girard Drive, Louisville, KY 40222;
Prospect, KY 40059
Aliases (AKA): Miso S Pederson
Phone Numbers: (502) 417-1454
Address History: 10102 Spring Gate Drive, Louisville, KY 40241;
811 Popes Corner Road, Shelbyville, KY 40065
Aliases (AKA): Alexis Brown
Phone Numbers: (270) 788-3194
Address History: 9904 Spring Gate Drive, Louisville, KY 40241;
14 Lakeshore Drive, Clarksville, IN 47129
Aliases (AKA): Kevin Quiggins
Email Addresses: jho****@alltel.net,
jho****@ameritrade.com,
jho****@aol.com,
jho****@msn.com
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