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: 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: 13108 Springhill Way, Prospect, KY 40059;
3704 Bartlett Court, Louisville, KY 40218
Aliases (AKA): B Phillips,
Bernard Phillips,
Bernie Phillips
Address History: 104 Crescent Court Apt 1, Louisville, KY 40206;
11912 Springmeadow Lane, Goshen, KY 40026;
Prospect, KY 40059
Phone Numbers: (502) 899-3815
Address History: 13106 Springhill Way, Prospect, KY 40059;
19 Dickerson Hollow Lane # 4, Pleasant Shade, TN 37145;
Westmoreland, TN 37186
Aliases (AKA): Shannon L Gala
Email Addresses: sha****@hotmail.com
Address History: 11912 Springmeadow Lane, Goshen, KY 40026;
2014 Cherokee Parkways, Louisville, KY 40204;
Prospect, KY 40059
Aliases (AKA): Charles Michaelneff,
C Michael Neff,
Charles Neff,
Michael Michael Neff,
Mike M Neff
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
Phone Numbers: (502) 228-3745
(502) 899-3815
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: 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): K Carney,
Kathy L Carney
Email Addresses: kat****@sbcglobal.net
Address History: 3903 Springbrooke Cove, Louisville, KY 40241;
705 Lydgate Cove, Louisville, KY 40222;
Prospect, KY 40059
Aliases (AKA): K Williams,
Kathryn S Williams
Address History: 4106 Ciremos Terrace, Louisville, KY 40241;
3334 Willis Avenue, Louisville, KY 40207;
Prospect, KY 40059
Address History: 4419 Deepwood Drive, Louisville, KY 40241;
221 E Maxwell Street Apt A, Lexington, KY 40508;
Prospect, KY 40059;
Columbus, OH 43201
Aliases (AKA): Megan E Engle,
Megan E Rosen
Address History: 5602 Timber Creek Court, Prospect, KY 40059;
3802 Saint Edwards Drive, Louisville, KY 40299
Phone Numbers: (502) 228-3905
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: 6808 Wildflower Court, Crestwood, KY 40014;
8405 Bayou Way, Louisville, KY 40242;
Prospect, KY 40059
Aliases (AKA): C Duncan,
Chris Duncan
Address History: 12805 Crestview Cove, Prospect, KY 40059;
20250 North 67th Avenue Apartment 1160, Glendale, AZ 85308;
Deerfield, IL 60015;
Oak Brook, IL 60523;
Topsfield, MA 01983
Aliases (AKA): Nancy P Dudley
Email Addresses: edw****@att.net
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: 13106 Springhill Way # B, Prospect, KY 40059
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: 5405 300th Street Nw, Stanwood, WA 98292;
1101 Harmony Lane, Goshen, KY 40026;
Prospect, KY 40059;
Woodinville, WA 98077
Aliases (AKA): Carrie Lynn Hoffman,
Carrie L Schumacher
Address History: 6878 Willow Wood Drive Apt 305, Boca Raton, FL 33434;
160 West 20th Street, Apopka, FL 32703;
Lexington, KY 40504;
Louisville, KY 40204;
Prospect, KY 40059
Aliases (AKA): M Welenken
Email Addresses: cat****@bellsouth.net,
cat****@aol.com,
cat****@comcast.net,
cat****@yahoo.com,
mwe****@comcast.net
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: 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: 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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