Address History: 13514 Hunters Ridge Court, Prospect, KY 40059;
430 Seagraves Drive, Athens, GA 30605;
Bishop, GA 30621;
Macon, GA 31210;
Louisville, KY 40241
Relatives & Associates: Antonio Esposito
Elvera Esposito
Grace Esposito
Janet Esposito
Leigu Esposito
Address History: 13510 Hunters Ridge Court, Prospect, KY 40059;
10214 Falling Tree Way, Louisville, KY 40223
Aliases (AKA): Laura J Butcher
Address History: 13603 Hunters Ridge Court, Prospect, KY 40059;
409 Clover Lane, Louisville, KY 40207
Aliases (AKA): Chelsea Shields
Email Addresses: sin****@comcast.net
Address History: 13507 Hunters Ridge Court, Prospect, KY 40059;
4009 Brookfield Avenue, Louisville, KY 40207;
Hillsboro, OR 97124;
Tualatin, OR 97062
Aliases (AKA): Phillip M Gray
Relatives & Associates: Linda Holder
Address History: 13634 Hunters Ridge Court, Prospect, KY 40059;
1855 E 12th Street Apt 1c, Brooklyn, NY 11229;
Manlius, NY 13104;
New York, NY 10016;
Arlington, TX 76018
Aliases (AKA): C Amico,
Chris Amico,
Christoph T Amico,
Christopher Amico
Address History: 13618 Hunters Ridge Court, Prospect, KY 40059;
201 Se 2nd Avenue Apt 1806, Miami, FL 33131;
Draper, UT 84020;
Salt Lake City, UT 84107;
Sandy, UT 84070
Aliases (AKA): S Evans,
Shannon K Evans
Email Addresses: lis****@uvmhealth.org,
sha****@verizon.net
Address History: 12812 Crestmoor Circle, Prospect, KY 40059;
3733 Hillsboro Road Apt 7, Louisville, KY 40207;
Framingham, MA 01701;
Dayton, OH 45424
Aliases (AKA): B Ruggles,
Brian Ashley Ruggles
Email Addresses: bri****@heartlandpaymentsystems.com,
bri****@yahoo.com,
bri****@louisvilleals.com,
bru****@key-data.net,
bru****@keydata.net
Address History: 5813 Shepherd Crossing Drive, Louisville, KY 40219;
780 South Suncoast Boulevard, Homosassa, FL 34448;
New Albany, IN 47150;
Goshen, KY 40026;
Prospect, KY 40059
Aliases (AKA): Gladys Sale
Email Addresses: gsa****@alltel.net,
gsa****@alltell.net,
gsa****@aol.com,
gsa****@alltell.net,
qtc****@aol.com
Address History: 4403 Deer Springs Court, Louisville, KY 40241;
9611 Applewood Court, Crestwood, KY 40014;
Hopkinsville, KY 42240;
Lexington, KY 40503;
Prospect, KY 40059
Aliases (AKA): Mandi S Gaster,
Amanda S Morris,
M S Morris,
Mandi S Morris
Email Addresses: man****@bellsouth.net,
mor****@hotmail.com,
pmo****@bellsouth.net
Address History: 8224 Sutherland Farm Road, Prospect, KY 40059;
812 5th Avenue, Birmingham, AL 35228;
Atlanta, GA 30350;
Kennesaw, GA 30144;
Lawrenceville, GA 30046
Aliases (AKA): Sam West Griffin,
Samuel W Griffin
Email Addresses: sam****@capitalconnectus.com,
sgr****@qsrautomations.com
Address History: 13400 Ridgemoor Drive, Prospect, KY 40059;
3104 Churchill Place Apt 139, Louisville, KY 40220
Email Addresses: jca****@sbtsstudents.net,
jca****@sbtsstudents.net,
joh****@metaljobs.net,
joh****@swifthirejobs.com,
joh****@yahoo.com
Address History: 3501 Nanz Avenue, Louisville, KY 40207;
4255 Island Circle Apt E, Fort Myers, FL 33919;
Prospect, KY 40059
Aliases (AKA): Ryan K Ulmer
Email Addresses: lul****@lycos.com,
ulm****@bellsouth.net
Address History: 4403 Deer Springs Court, Louisville, KY 40241;
9611 Applewood Court, Crestwood, KY 40014;
Hopkinsville, KY 42240;
Lexington, KY 40503;
Prospect, KY 40059
Aliases (AKA): T Morris,
Tommy B Morris
Email Addresses: tom****@nmfn.com
Address History: 2900 Shiloh Lane, Goshen, KY 40026;
2328 Broadmeade Road Apt 2, Louisville, KY 40205;
Prospect, KY 40059
Aliases (AKA): Lowell T Stevens Rd
Address History: 13511 Hunters Ridge Court, Prospect, KY 40059;
8875 Costa Verde Boulevard Apt 201, San Diego, CA 92122
Aliases (AKA): Yunsok Lee
Address History: 2204 Cardinal Harbour Road, Prospect, KY 40059;
5401 Old Floydsburg Road, Crestwood, KY 40014;
Louisville, KY 40216;
Richmond, VA 23227
Aliases (AKA): Robert E Kunz,
R Montgomery,
Robert K Montgomery,
Robert A Montgomery,
Robert Montgomery
Email Addresses: rkm****@aol.com
Address History: 10212 Springhurst Gardens Circle, Louisville, KY 40241;
1302 Holsworth Lane, Louisville, KY 40222;
Prospect, KY 40059
Relatives & Associates: Natalie Broderick
Katherine Halloway
Laura Henson
Christopher Schmitt
Daniel Schmitt
Phone Numbers: (502) 425-8549
Address History: 13512 Hunters Ridge Court, Prospect, KY 40059;
206 P/O Box, Goshen, KY 40026;
Louisville, KY 40205
Aliases (AKA): R G Patella,
Rocco G Res Patella
Address History: 13607 Hunters Ridge Court, Prospect, KY 40059;
3440 Rosemead Park Way # 12307, Carlton, TX 76436;
Carrollton, TX 75007;
Dallas, TX 75287;
El Paso, TX 79936
Aliases (AKA): Charles Coffey,
Chris Coffey,
Christopher Coffey
Address History: 13633 Hunters Ridge Court, Prospect, KY 40059;
941 Ash Street, Louisville, KY 40217
Aliases (AKA): Michael Edward Halbleib,
Mike E Halbleib,
Mike Halblieb
Address History: 13510 Hunters Ridge Court, Prospect, KY 40059
Phone Numbers: (502) 228-7109
Email Addresses: khe****@bellsouth.net
Address History: 3021 Seneca Boulevard, Louisville, KY 40205;
1155 Ne 140th Street, Miami, FL 33161;
North Miami, FL 33161;
Clarksville, IN 47129;
Jeffersonville, IN 47130
Aliases (AKA): John R Morgan,
Johnny Morgan,
Jonny Morgan
Email Addresses: dam****@comcast.net,
dam****@aol.com,
joh****@netzero.net
Address History: 7201 Star Barn Lane, Crestwood, KY 40014;
19171 Tamarack Road, Culver, IN 46511;
Louisville, KY 40299;
Prospect, KY 40059
Aliases (AKA): Kirsten Steele
Phone Numbers: (574) 842-2618
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