Address History: 8106 Cedar Bend Drive, Louisville, KY 40291;
3355 Claire Lane Apt 1204, Jacksonville, FL 32223;
Saint Augustine, FL 32092;
Prospect, KY 40059;
Shelbyville, KY 40065
Relatives & Associates: Timothy Harrod
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: 2911 Darby Creek Drive, Crestwood, KY 40014;
3900 Crosby Drive Apt 2019, Lexington, KY 40515;
Louisville, KY 40241;
Prospect, KY 40059;
Ahoskie, NC 27910
Aliases (AKA): Dave Carlin
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: 4016 Ormond Road, Louisville, KY 40207;
7948 S Vernon Avenue Apt 2, Chicago, IL 60619;
Fishers, IN 46038;
Indianapolis, IN 46250;
Prospect, KY 40059
Aliases (AKA): A Mays,
Andrew Mays,
Andy Mays
Address History: 3006 Stonebridge Road, Louisville, KY 40241;
2239 Colony Drive, Canton, GA 30114;
Marietta, GA 30066;
Powder Springs, GA 30127;
Goshen, KY 40026
Aliases (AKA): Elizabeth Hope Kopolow,
Betsy Hope Snipes,
Elizabeth Hope Snipes
Email Addresses: bet****@twc.com,
don****@yahoo.com,
esn****@hotmail.com,
sni****@hotmail.com,
sni****@hotmail.com
Address History: 13609 Hunters Ridge Court, Prospect, KY 40059;
376 W Haydn Drive Apt 923, Carmel, IN 46032;
Louisville, KY 40223
Aliases (AKA): Kris Schmitt,
Kristin Schmitt,
Kristina Schmitt
Relatives & Associates: Katherine Halloway
Laura Henson
Paul Kenney
Christopher Schmitt
Daniel Schmitt
Address History: 13617 Hunters Ridge Court, Prospect, KY 40059;
1927 Sw 42nd Drive Apt A, Gainesville, FL 32607;
Tampa, FL 33613;
Louisville, KY 40202;
Drexel Hill, PA 19026
Aliases (AKA): Hanan I Farghaly,
Hanan Farghaly
Relatives & Associates: Khalid Elfeel
Email Addresses: ahl****@yahoo.com
Address History: 13617 Hunters Ridge Court, Prospect, KY 40059;
5102 Belmere Parkways Apt 906, Tampa, FL 33624;
Louisville, KY 40206;
Drexel Hill, PA 19026;
Charleston, SC 29407
Aliases (AKA): Khalid A Eifeel
Address History: 13626 Hunters Ridge Court, Prospect, KY 40059;
10500 Hite Creek Road, Louisville, KY 40241;
Ann Arbor, MI 48105;
Detroit, MI 48213;
Hamburg, NY 14075
Aliases (AKA): Lena L Anthony,
Lena Johnson
Email Addresses: len****@hotmail.com
Address History: 6137 Mistflower Circle, Prospect, KY 40059;
13000 Wellington Way, Goshen, KY 40026;
Louisville, KY 40205;
Philpot, KY 42366
Aliases (AKA): W Z Callery,
William Zachary Callery,
Zach Callery,
Zachary Callery
Email Addresses: wca****@sbcglobal.net
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: 8718 Featherbell Boulevard, Prospect, KY 40059;
1800 Hampton Way, Goshen, KY 40026;
Louisville, KY 40218;
Dalton, OH 44618;
Orrville, OH 44667
Aliases (AKA): R Merriman Leslie,
Ric Leslie
Address History: 13635 Hunters Ridge Court, Prospect, KY 40059
Address History: 12804 Crestview Cove, Prospect, KY 40059;
18320 Shelbyville Road, Fisherville, KY 40023;
Goshen, KY 40026;
Louisville, KY 40291;
Richmond, KY 40475
Address History: 7686 Eminence Pike, Eminence, KY 40019;
12 Edgewater Road, Belvedere Tiburon, CA 94920;
Larkspur, CA 94939;
Fishers, IN 46037;
Louisville, KY 40241
Aliases (AKA): Kimberly Marone,
Kimberly A Nickert,
Kim Simpkins,
Kimberly A Simpkins
Email Addresses: kin****@att.net
Address History: 8718 Featherbell Boulevard, Prospect, KY 40059;
1800 Hampton Way, Goshen, KY 40026;
Louisville, KY 40214
Aliases (AKA): B Leslie,
Brandi Renee Leslie,
Brandi R Mayfield
Relatives & Associates: Meredyth Alleyleslie
Bobbie Leslie
Clifton Leslie
Richard Leslie
Scott Mayfeild
Email Addresses: bra****@yahoo.com
Address History: 10716 Impatiens Street, Prospect, KY 40059;
11704 Lady Anne Circle, Cape Coral, FL 33991;
New Port Richey, FL 34654;
Seminole, FL 33777;
Louisville, KY 40210
Aliases (AKA): Al Frank Wolczyk,
Aloysius F Wolczyk,
Aloysius F Wolczykjr
Email Addresses: awo****@aol.com,
pwo****@gmail.com,
swo****@webtv.net
Address History: 13602 Hunters Ridge Court, Prospect, KY 40059;
11346 Cherry Blossom East Drive, Fishers, IN 46038;
Fort Wayne, IN 46809;
Greenwood, IN 46143;
Indianapolis, IN 46250
Aliases (AKA): Carrie Ransdell
Phone Numbers: (502) 365-3816
Address History: 13502 Hunters Ridge Court, Prospect, KY 40059;
2874 Coastal Drive, Aurora, IL 60503;
Plainfield, IL 60585;
Negaunee, MI 49866;
Issaquah, WA 98029
Aliases (AKA): Michelle M Hough
Address History: 9000 Crowne Springs Circle Unit 205, Louisville, KY 40241;
1120 Wilkinson Street, Orlando, FL 32803;
Princeton, KY 42445;
Prospect, KY 40059;
Canton, OH 44720
Aliases (AKA): Angela Cabal,
Angela D Warren
Email Addresses: dta****@yahoo.com
Address History: 13624 Hunters Ridge Court, Prospect, KY 40059;
12 New Haven, Irvine, CA 92620;
Redondo Beach, CA 90277;
Tustin, CA 92780;
Goshen, KY 40026
Aliases (AKA): E Alonso,
Ed Paul Alonso,
Edward Paul Alonso
Phone Numbers: (949) 857-8638
Email Addresses: edw****@netscape.net
Address History: 1200 Blueberry Road, Cord, AR 72524;
9150 Cord Road, Cord, AR 72524;
Newport, AR 72112;
Rector, AR 72461;
Sulphur Rock, AR 72579
Aliases (AKA): Pam K Gibson,
Pam K Gipson
Email Addresses: den****@aol.com,
gip****@yahoo.com
Address History: 450 Hancock Road Se, Meadville, MS 39653;
994 Mount Water Lane, Lawrenceville, GA 30043;
Prospect, KY 40059;
Woodville, MS 39669;
Charlotte, NC 28207
Aliases (AKA): Amy Foster Foster,
Amy D Overbey,
Amy F Overbey,
Amy D Ryan,
Amy B Ryan
Email Addresses: dar****@yahoo.com,
wil****@hotmail.com
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