Address History: 7801 Springfarm Glen Road, Prospect, KY 40059;
4609 Deepwood Court, Louisville, KY 40241;
Johns Island, SC 29455;
Nashville, TN 37219;
Corpus Christi, TX 78418
Address History: 3024 Radiance Road, Louisville, KY 40220;
5601 Collins Avenue Apartment 712, Miami Beach, FL 33140;
Stockbridge, GA 30281;
Prospect, KY 40059;
Princeton, NJ 08544
Aliases (AKA): S Shaheen,
Samuel Shaheen,
Samuel R Shaheen
Email Addresses: c4k****@yahoo.com
Address History: 5700 Harrods Glen Drive, Prospect, KY 40059;
221 Scenic Gulf Drive Unit 520, Destin, FL 32550;
Crestwood, KY 40014;
Louisville, KY 40223;
Princeton, NJ 08540
Email Addresses: apb****@apbenergy.com,
den****@apbfn.com,
den****@apbmortgage.com,
tcr****@iwon.com,
tra****@mchsi.com
Address History: 7811 Spring Farm Court, Prospect, KY 40059;
2201 Park Place, El Segundo, CA 90245;
La Crescenta, CA 91214;
Redondo Beach, CA 90277;
Santa Barbara, CA 93110
Aliases (AKA): Philip L Whitker
Phone Numbers: (502) 228-0636
Address History: 7811 Spring Farm Court, Prospect, KY 40059;
3629 W Escuda Drive, Glendale, AZ 85308;
La Crescenta, CA 91214;
Redondo Beach, CA 90277;
Boca Raton, FL 33496
Aliases (AKA): Melody C Lewis,
Melodie L Whitaker
Address History: 7815 Spring Farm Court, Prospect, KY 40059;
116 Galahad Drive, Georgetown, KY 40324;
Lexington, KY 40517;
Louisville, KY 40241;
Roanoke, VA 24015
Aliases (AKA): William Russell Compton,
William Hampton,
William Russell Russel
Address History: 5222 Spring Farm Road, Prospect, KY 40059;
3901 Moorfield Place, Louisville, KY 40241
Aliases (AKA): Karen M Reinstedler,
Karen R Thieneman
Relatives & Associates: Nancy Marx
Shirley Ramsey
Danny Reinstapler
Elizabeth Reinstedler
Sheri Reinstedler
Address History: 7801 Springfarm Glen Road, Prospect, KY 40059;
4215 N Drinkwater Boulevard, Scottsdale, AZ 85251;
Denver, CO 80210;
Lakewood, CO 80227;
Littleton, CO 80123
Aliases (AKA): Jr Ronald Falls,
Ronald E Falls,
Sr Ronald Falls
Relatives & Associates: Gene Falls
Jay Falls
Kelly Falls
Ronald Falls
Ronald Falls
Address History: 7810 Spring Farm Court, Prospect, KY 40059
Aliases (AKA): Lizzie Blincoe
Address History: 7801 Spring Farm Court, Prospect, KY 40059;
23 Mountain View Drive, Brookfield, CT 06804;
Hollywood, FL 33029;
Miramar, FL 33029;
Crestwood, KY 40014
Aliases (AKA): Karen A Sugrue
Relatives & Associates: Barbara Quinn
Daniel Quinn
Daniel Quinn
Gerad Quinn
Ghislaine Quinn
Email Addresses: kar****@onebox.com
Address History: 21 Brownsboro Hill Road, Louisville, KY 40207;
3232 Beals Branch Drive, Louisville, KY 40206;
Newport, KY 41076;
Prospect, KY 40059;
Bronx, NY 10452
Aliases (AKA): Leo F Huelsman
Relatives & Associates: Judy Huelsman
Email Addresses: jud****@yahoo.com,
lhu****@swbell.net,
nic****@yahoo.com
Address History: 1222 S 2nd Street, Louisville, KY 40203;
7801 Spring Farm Court, Prospect, KY 40059;
Downingtown, PA 19335;
Hatboro, PA 19040
Relatives & Associates: Barbara Quinn
Daniel Quinn
Daniel Quinn
Gerad Quinn
Ghislaine Quinn
Phone Numbers: (502) 365-2417
Address History: 5700 Harrods Glen Drive, Prospect, KY 40059;
1160 Scenic Gulf Drive Unit 1205, Destin, FL 32550;
Fair Lawn, NJ 07410;
Franklin Lakes, NJ 07417;
Hoboken, NJ 07030
Aliases (AKA): Suzanne Lynn Crum,
Suzanne L Crum,
Susan Webb,
Suzanne Webb,
Suzanne L Webb
Address History: 114 Tribal Road, Louisville, KY 40207;
5809 Glen Park Road, Louisville, KY 40222;
Prospect, KY 40059;
Henrico, VA 23229;
Richmond, VA 23221
Aliases (AKA): Beth Blythe,
Elizabeth M Blythe,
Elizabeth Mcdonald
Address History: 6102 Springhouse Farm Lane, Louisville, KY 40222;
3925 Ormond Road, Louisville, KY 40207;
Prospect, KY 40059
Phone Numbers: (502) 228-0021
(502) 292-0135
Address History: 114 Tribal Road, Louisville, KY 40207;
5809 Glen Park Road, Louisville, KY 40222;
Prospect, KY 40059;
Courtland, VA 23837;
Henrico, VA 23229
Aliases (AKA): Blake Blythe
Address History: 7801 Spring Farm Court, Prospect, KY 40059;
1745 Tamworth Court, Atlanta, GA 30338;
Louisville, KY 40243;
Ocean City, MD 21842;
Towson, MD 21204
Aliases (AKA): P Curran,
Pat Curran,
Patricia Tigue Curran,
Patricia Tigue-Curran,
Patricia G Tiguecurran
Address History: 6809 Dartmoor Drive, Louisville, KY 40222;
6811 Crossmoor Lane, Louisville, KY 40222;
Prospect, KY 40059
Aliases (AKA): Michael Shaheen
Address History: 7810 Spring Farm Court, Prospect, KY 40059
Email Addresses: mat****@earthlink.net
Aliases (AKA): Kelly Hawkins,
Kelly A Mcgaughey
Address History: 6810 Dartmoor Drive, Louisville, KY 40222;
6704 Briarhill Road, Crestwood, KY 40014;
Prospect, KY 40059;
Princeton, NJ 08544
Aliases (AKA): Sam R Shaheen,
Samuel R Shaheen,
Sam R Shaheens
Relatives & Associates: Sarah Hutchinson
Afaf Shaheen
Courtney Shaheen
Eli Shaheen
Katie Shaheen
Email Addresses: c4k****@yahoo.com,
sam****@yahoo.com
Address History: 6330 Michelli Crest Way, Las Vegas, NV 89149;
625 Monroe Street Ne Apt 304, Washington, DC 20017;
Louisville, KY 40241;
Prospect, KY 40059;
Chevy Chase, MD 20815
Aliases (AKA): G Gruver,
Gary A Gruver
Email Addresses: gar****@marriott.com,
gar****@gmail.com,
ggr****@mchsi.com
Address History: 1311 Lighthouse Drive, North Myrtle Beach, SC 29582;
542 E Chandler Boulevard, Chandler, AZ 85225;
Prospect, KY 40059;
Farmingville, NY 11738;
Patchogue, NY 11772
Aliases (AKA): R Quinn
Email Addresses: tri****@yahoo.com
Address History: 10329 Kilmory Terrace, Charlotte, NC 28210;
7810 Spring Farm Court, Prospect, KY 40059
Aliases (AKA): Madison B Easton
Address History: 9920 Memphis Arlington Road, Arlington, TN 38002;
1935 Lovelaceville Florence Station E, Boaz, KY 42027;
Louisville, KY 40299;
Paducah, KY 42003;
Prospect, KY 40059
Aliases (AKA): B Hawkins,
Brian Hawkins
Email Addresses: b.h****@insightbb.com,
bha****@aol.com,
bha****@ameritech.net,
bri****@mailcity.com
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