Address History: 229 Woodsbend Road, Elizabethtown, KY 42701;
100 Hawthorn Drive, Fairfield, CA 94533;
Naples, FL 34119;
Savannah, GA 31419;
Indianapolis, IN 46225
Aliases (AKA): Darlene Bailey,
F D Bailey
Relatives & Associates: Richard Bailey
Email Addresses: fai****@msn.com,
flu****@hotmail.com
Address History: 2833 Whiteway Avenue, Louisville, KY 40205;
4106 Ciremos Terrace, Louisville, KY 40241;
Prospect, KY 40059
Address History: 3224 Beals Branch Drive, Louisville, KY 40206;
4106 Ciremos Terrace, Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Ann Hackley,
A Hasch,
Ann H Hasch,
Nancy Hasch
Email Addresses: dke****@yahoo.com,
has****@email.msn.com,
has****@aol.com
Address History: 13109 Springhill Way, Prospect, KY 40059
Phone Numbers: (502) 228-3152
Address History: 13111 Springhill Way, Prospect, KY 40059;
11912 Springmeadow Lane, Goshen, KY 40026;
Louisville, KY 40206;
Flint, MI 48504;
Midland, MI 48642
Aliases (AKA): M Neff,
Margaret Louise Pilon
Address History: 8507 Bronzewing Court, Louisville, KY 40299;
830 Friendly Street, North Fort Myers, FL 33903;
Madisonville, KY 42431;
Prospect, KY 40059;
Slidell, LA 70460
Aliases (AKA): W Carney,
Wayne H Carney,
Wyan H Carney
Email Addresses: kat****@sbcglobal.net,
way****@bhsi.com,
wca****@baptist-health.com,
wca****@bhsi.com
Address History: 2116 Quail Ridge Drive, La Grange, KY 40031;
819 Belcher Road, Boca Grande, FL 33921;
Prospect, KY 40059
Aliases (AKA): John Hafner
Address History: 317 Brownsboro Road, Louisville, KY 40206;
3017 Brownsboro Road Apt 6, Louisville, KY 40206;
Prospect, KY 40059
Aliases (AKA): Rhonda Ernst,
R Welenken,
Rhonda Beth Welenken
Email Addresses: rnr****@aol.com
Address History: 614 Foxgate Road, Louisville, KY 40223;
10429 Shelbyville Road # 4, Louisville, KY 40223;
Prospect, KY 40059
Aliases (AKA): Eric L Waggoner
Email Addresses: eri****@insightbb.com,
eri****@aol.com,
wag****@iglou.com
Address History: 1613 King Of Arms Court Apt F, Louisville, KY 40222;
11912 Springmeadow Lane, Goshen, KY 40026;
Prospect, KY 40059
Phone Numbers: (502) 228-3745
Address History: 846 River Dell Court Apartment 1, Louisville, KY 40206;
1 Les Buzz Way, Spring Valley, IL 61362;
Jeffersonville, IN 47130;
Prospect, KY 40059;
Lima, OH 45807
Relatives & Associates: Rhonda Ernst
Elizabeth Marefat
Andrew Welenken
Arthur Welenken
Eric Welenken
Email Addresses: aar****@ameritrade.com,
aar****@yahoo.com,
art****@msn.com,
wel****@gmail.com
Address History: 6808 Wildflower Court, Crestwood, KY 40014;
8405 Bayou Way # 122, Louisville, KY 40242;
Prospect, KY 40059;
Chadbourn, NC 28431
Aliases (AKA): Denise Jean Duncan,
Dense Duncan,
J D Duncan,
Jeanette Denise Duncan,
Denise Jean Rhoades
Email Addresses: bla****@aol.com,
den****@aol.com,
dun****@gmail.com,
gyp****@yahoo.com,
jea****@yahoo.com
Address History: 6330 Shrader Lane, La Grange, KY 40031;
5330 Shrader Lane, La Grange, KY 40031;
Prospect, KY 40059
Aliases (AKA): Pam A Griffioen,
Pamela A Griffioen
Address History: 9514 Aylesbury Drive, Louisville, KY 40242;
4609 Fox Run Road, Louisville, KY 40207;
Prospect, KY 40059;
Omaha, NE 68132
Aliases (AKA): J Mattern
Email Addresses: jma****@t7group.com,
jma****@tdcsolutions.com
Address History: 14416 Broad Oak Trace, Louisville, KY 40245;
307 Stamper Avenue, La Grange, KY 40031;
Prospect, KY 40059
Aliases (AKA): Alison Hafner,
Allison C Hafner,
Alison M Santoro,
Alison Marie Sosnowski
Email Addresses: ali****@aol.com,
ali****@bellsouth.net,
ali****@rocketmail.com,
jha****@bellsouth.net
Address History: 13110 Springhill Way, Prospect, KY 40059;
402 Landis Lakes Court, Louisville, KY 40245
Aliases (AKA): Natalie Raines
Email Addresses: cut****@yahoo.com,
xpe****@hotmail.com
Address History: 12841 Bay Tree Way, Louisville, KY 40245;
16804 Freemanspur Road, Herrin, IL 62948;
Prospect, KY 40059
Aliases (AKA): Melissa P Flournoy
Address History: 6808 Wildflower Court, Crestwood, KY 40014;
8405 Bayou Way, Louisville, KY 40242;
Prospect, KY 40059
Aliases (AKA): C Duncan,
Chris Duncan
Address History: 7406 Cedar Bluff Court, Prospect, KY 40059;
301 Middletown Park Place, Louisville, KY 40243
Aliases (AKA): T J Briggs
Phone Numbers: (502) 228-5498
Address History: 42 Plantation Hills Drive, Evans, GA 30809;
3121 Chickering Woods Drive, Louisville, KY 40241;
Prospect, KY 40059;
Northville, MI 48168;
Westland, MI 48186
Aliases (AKA): Michael A Savage,
Mike Savage
Email Addresses: msa****@hotmail.com
Address History: 100 Bicksler Lane, Herndon, VA 20170;
1062 Halsey Drive, Monterey, CA 93940;
Melbourne, FL 32904;
Savannah, GA 31419;
Louisville, KY 40220
Aliases (AKA): David B Bailey
Address History: 61 Barnwood Circle, Greenville, SC 29607;
4796 Cheri Lynn Road Nw, Acworth, GA 30101;
Dallas, GA 30157;
Prospect, KY 40059;
Princeton, NJ 08540
Aliases (AKA): Taylor Newton
Address History: 16395 Park Avenue Se, Prior Lake, MN 55372;
3501 Illinois Avenue Apt C5, Louisville, KY 40213;
Prospect, KY 40059;
Burnsville, MN 55337;
Northfield, MN 55057
Aliases (AKA): April Gaallea
Address History: 20 Velmere Drive, Simpsonville, SC 29681;
13110 Springhill Way, Prospect, KY 40059;
Greenville, SC 29607
Aliases (AKA): Marianne Bezuidenhout,
Mary Anne Bezuidenhout,
Maryanne Bezuidenhout
Relatives & Associates: Johannes Bezuidenhout
Phone Numbers: (864) 757-8225
Address History: 5519 Cambridge Court, Charlestown, IN 47111;
1505 Fort Clarke Boulevard Apt 13201, Gainesville, FL 32606;
Holiday, FL 34691;
Hollywood, FL 33024;
Melbourne, FL 32940
Aliases (AKA): J A Federoff,
John E Federoff,
Jonathan Federoff
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