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
Email Addresses: c4k****@yahoo.com,
sam****@yahoo.com
Address History: 6810 Dartmoor Drive, Louisville, KY 40222;
6811 Crossland Way, Louisville, KY 40218;
Prospect, KY 40059
Aliases (AKA): Sherry Frances Shaheen
Relatives & Associates: Afaf Shaheen
Courtney Shaheen
Eli Shaheen
Katie Shaheen
Kevin Shaheen
Phone Numbers: (502) 228-9405
(502) 426-5443
(502) 797-0352
(502) 891-1522
(502) 899-1550
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: 7810 Spring Farm Court, Prospect, KY 40059
Address History: 304 Kirkwood Glen Circle, Louisville, KY 40207;
6901 Ash Tree Circle, Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Leo Thienemansr
Address History: 7810 Spring Farm Court, Prospect, KY 40059
Aliases (AKA): Lizzie Blincoe
Phone Numbers: (502) 290-1220
(502) 499-1202
Address History: 1222 S 2nd Street, Louisville, KY 40203;
7801 Spring Farm Court, Prospect, KY 40059;
Downingtown, PA 19335;
Hatboro, PA 19040
Phone Numbers: (502) 365-2417
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
Aliases (AKA): Daron Regge
Email Addresses: atr****@gmail.com,
cmp****@aol.com,
cmp****@excite.com,
kte****@hotmail.com
Address History: 7815 Spring Farm Court, Prospect, KY 40059;
9325 Plumwood Place, Crestwood, KY 40014;
Louisville, KY 40241
Aliases (AKA): Casey Compton,
Cassandra A Compton,
Cassandra Ann Compton
Email Addresses: cwh****@bellsouth.net
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: 7810 Spring Farm Court, Prospect, KY 40059
Email Addresses: mat****@earthlink.net
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: 6809 Dartmoor Drive, Louisville, KY 40222;
6811 Crossmoor Lane, Louisville, KY 40222;
Prospect, KY 40059
Aliases (AKA): Michael Shaheen
Relatives & Associates: Sarah Hutchinson
Afaf Shaheen
Courtney Shaheen
Eli Shaheen
Katie Shaheen
Phone Numbers: (502) 228-9405
(502) 899-1550
Address History: 7810 Spring Farm Court, Prospect, KY 40059;
7710 Barbour Place Drive # D, Louisville, KY 40241
Aliases (AKA): Brenda K Morris
Relatives & Associates: Caroline Blincoe
Madison Blincoe
Matthew Blincoe
Matthew Blincoe
Alton Morris
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
Aliases (AKA): Kelly Hawkins,
Kelly A Mcgaughey
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: 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: 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: 8444 E Wilshire Drive, Scottsdale, AZ 85257;
2150 S 55th Street Apt 3146, Tempe, AZ 85282;
Chicago, IL 60701;
Prospect, KY 40059
Relatives & Associates: Barbara Quinn
Daniel Quinn
Daniel Quinn
Gerad Quinn
Ghislaine Quinn
Phone Numbers: (630) 903-0748
Email Addresses: kyl****@hotmail.com
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
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
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