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
Email Addresses: kar****@onebox.com
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: 9138 Cranesbill Trace, Prospect, KY 40059;
1745 Tamworth Court, Atlanta, GA 30338;
Louisville, KY 40222;
Ocean City, MD 21842;
Towson, MD 21204
Aliases (AKA): Gerald Tigue Curran,
Gerald Curran,
Patricia Tigue Curran
Email Addresses: cur****@gmail.com,
pcu****@uswest.net
Address History: 6809 Dartmoor Drive, Louisville, KY 40222;
6811 Crossmoor Lane, Louisville, KY 40222;
Prospect, KY 40059
Aliases (AKA): Michael Shaheen
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: 1659 Al Mara Circle, Louisville, KY 40205;
1676 Al Mara Circle, Louisville, KY 40205;
Prospect, KY 40059;
Princeton, NJ 08544
Aliases (AKA): Sammy R Shaheen
Address History: 116 Travois Road, Louisville, KY 40207;
516 Lawrence Street, Lexington, KY 40508;
Prospect, KY 40059;
Morgantown, WV 26508
Aliases (AKA): Adrea Stuecker,
Adrea Walker
Relatives & Associates: Elizabeth Bowling
Cathryn Hitt
Brian Stuecker
Christina Stuecker
Elizabeth Stuecker
Address History: 7800 Spring Farm Court, Prospect, KY 40059;
7844 Sw 193rd Street, Cutler Bay, FL 33157;
Miami, FL 33157;
Atlanta, GA 30329;
Ellicott City, MD 21042
Aliases (AKA): Mary Elizabeth Bornhorst,
Mary B Maly,
Mary E Maly,
Marybeth Maly
Address History: 7800 Spring Farm Court, Prospect, KY 40059;
18246 Rolling Meadow Way, Olney, MD 20832;
Silver Spring, MD 20910;
Cincinnati, OH 45240;
Columbus, OH 43206
Aliases (AKA): Joe Maly
Address History: 6102 Springhouse Farm Lane, Louisville, KY 40222;
3925 Ormond Road, Louisville, KY 40207;
Prospect, KY 40059
Relatives & Associates: Karen Theineden
Allison Thieneman
Leo Thieneman
Leo Thieneman
Phone Numbers: (502) 228-0021
(502) 292-0135
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: 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: 304 Kirkwood Glen Circle, Louisville, KY 40207;
6901 Ash Tree Circle, Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Leo Thienemansr
Relatives & Associates: Mary Dickman
Brenda Fhieneman
Sarah Johnson
Ashley Payne
Shirley Ramsey
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
Relatives & Associates: Courtney Shaheen
Michael Shaheen
Sam Shaheen
Samuel Shaheen
Sherry Shaheen
Email Addresses: c4k****@yahoo.com
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
Phone Numbers: (502) 228-0021
(502) 292-0135
(502) 292-0175
(502) 292-0340
Address History: 7810 Spring Farm Court, Prospect, KY 40059
Aliases (AKA): Lizzie Blincoe
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
Relatives & Associates: Gerald Curran
Thomas Curran
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: 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: 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: 3650 Nw 113th Avenue, Coral Springs, FL 33065;
3144 Nw 114th Avenue, Coral Springs, FL 33065;
Prospect, KY 40059
Relatives & Associates: Barbara Quinn
Daniel Quinn
Daniel Quinn
Gerad Quinn
Ghislaine Quinn
Phone Numbers: (484) 237-8042
(502) 365-2417
(502) 883-0858
(772) 461-5439
(843) 281-8323
Address History: 351 Hawthorne Lane, Vero Beach, FL 32962;
23 Mountain View Drive, Brookfield, CT 06804;
Fort Pierce, FL 34949;
Hollywood, FL 33029;
Miramar, FL 33029
Aliases (AKA): Roger S Guinn,
Rodger S Quin
Relatives & Associates: Barbara Quinn
Daniel Quinn
Daniel Quinn
Gerad Quinn
Ghislaine Quinn
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
Phone Numbers: (502) 365-2417
(843) 281-8323
Email Addresses: tri****@yahoo.com
Address History: 284 Laura Lane, Linden, MI 48451;
1305 Kennesaw Creek Way, Fisherville, KY 40023;
Louisville, KY 40207;
Prospect, KY 40059;
Norman, OK 73071
Aliases (AKA): Allison F Thieneman
Email Addresses: all****@verizon.net
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