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: 13111 Springhill Way, Prospect, KY 40059;
6229 Potts Lane, Crestwood, KY 40014;
Louisville, KY 40223
Phone Numbers: (502) 243-9622
Address History: 7843 Wolf Pen Branch Road, Prospect, KY 40059;
1169 Eastern Parkway Suite 1211, Louisville, KY 40217
Aliases (AKA): Jeff Haffner,
John J Haffner,
Jeff Hafner,
John J Hafner
Email Addresses: jha****@bellsouth.net
Address History: 11212 Vista Greens Drive, Louisville, KY 40241;
1101 Harmony Lane, Goshen, KY 40026;
Prospect, KY 40059
Aliases (AKA): R Hestand
Email Addresses: ind****@aol.com,
ind****@mchsi.com,
ind****@yahoo.com,
rhe****@msn.com
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: 13108 Springhill Way, Prospect, KY 40059
Phone Numbers: (502) 452-5268
Address History: 516 Fenley Avenue, Louisville, KY 40222;
323 Sage Road, Louisville, KY 40207;
Prospect, KY 40059
Aliases (AKA): Bernard R Phillips,
R Phillips
Phone Numbers: (502) 228-3905
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: 13112 Springhill Way, Prospect, KY 40059;
3865 Gladman Way, Lexington, KY 40514;
Louisville, KY 40207
Aliases (AKA): Heather L Henley
Address History: 13108 Springhill Way, Prospect, KY 40059;
3704 Bartlett Court, Louisville, KY 40218
Aliases (AKA): B Phillips,
Bernard Phillips,
Bernie Phillips
Address History: 13105 Springhill Way, Prospect, KY 40059;
1400 Amanda Way, Goshen, KY 40026;
Louisville, KY 40241
Relatives & Associates: Thomas Hicks
Phone Numbers: (502) 228-4455
Address History: 13102 Springhill Way, Prospect, KY 40059
Address History: 3903 Springbrooke Cove, Louisville, KY 40241;
705 Lydgate Cove, Louisville, KY 40222;
Prospect, KY 40059
Aliases (AKA): L Williams
Email Addresses: lwi****@insightbb.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
Phone Numbers: (502) 228-1368
(502) 445-6276
(502) 897-6656
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: 1130 Westlynne Place Unit 2, Louisville, KY 40222;
9514 Aylesbury Drive, Louisville, KY 40242;
Prospect, KY 40059
Relatives & Associates: Kristine Dubie
Don Mattern
Janet Mattern
Janet Mattern
Address History: 4735 Amble Trace, Cumming, GA 30040;
5200 Rock Bend Place, Louisville, KY 40241;
Prospect, KY 40059;
Shelbyville, KY 40065;
Smithfield, KY 40068
Aliases (AKA): Rosa L Ramirez,
Rosa L Wilson
Address History: 42 Plantation Hills Drive, Evans, GA 30809;
123 Henshaw Avenue Spc 509, Chico, CA 95973;
Fisherville, KY 40023;
Louisville, KY 40291;
Prospect, KY 40059
Aliases (AKA): Kelli L Johnson,
Kelli Mc,
Kelli L Mc Carthy,
Kelli L Mccarth,
Kelli Lynn Mccarthy
Relatives & Associates: Heather Carmack
Patrick Carthy
Kevin Mccarthy
Russell Mccarthy
Ruth Mccarthy
Email Addresses: kel****@insightbb.com,
kel****@uhg.com
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: 953 Garfield Avenue, Lansdale, PA 19446;
2040 E Rice Drive, Tempe, AZ 85283;
Melbourne, FL 32904;
Louisville, KY 40242;
Prospect, KY 40059
Aliases (AKA): Richard Bailey
Address History: 20 Velmere Drive, Simpsonville, SC 29681;
13110 Springhill Way, Prospect, KY 40059;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Nick Bezuidenhout
Relatives & Associates: Marianne Bezuidenhout
Phone Numbers: (864) 757-8225
Address History: 3 Peters Trail, Westbrook, CT 06498;
10 Kenilworth Drive, Clinton, CT 06413;
Prospect, KY 40059;
Brookeville, MD 20833
Aliases (AKA): Deborah J Bunn
Phone Numbers: (860) 399-7755
Address History: 7632 Oleander Gate Drive Apt 101, Naples, FL 34109;
16320 E Lombard Place, Fountain Hills, AZ 85268;
Louisville, KY 40241;
Prospect, KY 40059;
Inkster, MI 48141
Aliases (AKA): Debra L Eden,
Debbie Savage,
Deborah L Savage
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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