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: 6603 Williamsburg Court, Crestwood, KY 40014;
13106 Springhill Way, Prospect, KY 40059;
Smithfield, KY 40068;
Brighton, MI 48114
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: 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: 12841 Bay Tree Way, Louisville, KY 40245;
16804 Freemanspur Road, Herrin, IL 62948;
Prospect, KY 40059
Aliases (AKA): Melissa P Flournoy
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: 1640 Victory Court, Prospect, KY 40059;
9514 Aylesbury Drive, Louisville, KY 40242;
Omaha, NE 68132;
Richfield, OH 44286
Aliases (AKA): D Mattern
Email Addresses: jma****@t7group.com,
mat****@cgb.com
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: 4020 Woodstone Way, Louisville, KY 40241;
5523 Forest Lake Drive, Prospect, KY 40059
Aliases (AKA): Karen C Wright
Address History: 13109 Springhill Way, Prospect, KY 40059
Phone Numbers: (502) 228-3152
Email Addresses: hlh****@qx.net
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: 2401 Tavener Drive, Louisville, KY 40242;
2212 Alexander Avenue, Louisville, KY 40217;
Prospect, KY 40059
Aliases (AKA): S Vincent
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: 13104 Springhill Way, Prospect, KY 40059;
43 P/O Box, Harrods Creek, KY 40027;
Louisville, KY 40219
Aliases (AKA): Glenn Rhoades
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
Relatives & Associates: Darlene Hicks
Phone Numbers: (502) 228-4455
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;
Mauldin, SC 29662
Aliases (AKA): Nick Bezuidenhout
Relatives & Associates: Marianne Bezuidenhout
Phone Numbers: (864) 757-8225
Address History: 4570 Shephard Road, Batavia, OH 45103;
255 Shaw Street, Albertville, AL 35950;
Independence, KY 41051;
Louisville, KY 40217;
Prospect, KY 40059
Aliases (AKA): Ken Meunster,
K Muenster,
Ken Muenster,
Kenny Muenster,
Kenneth Muenster Jr
Email Addresses: ken****@yahoo.com,
kmu****@aol.com,
kmu****@cs.com,
kmu****@yahoo.com
Address History: 12012 Ledgewood Circle, Fort Myers, FL 33913;
10154 Silver Maple Court, Fort Myers, FL 33913;
Naples, FL 34109;
Campbellsville, KY 42718;
Goshen, KY 40026
Aliases (AKA): Helen Bertrees,
Helen D Vertrees
Email Addresses: rob****@gmail.com
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: 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
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