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: 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: 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: 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
Address History: 5804 Chamberlain Lane, Prospect, KY 40059;
225 Abraham Flexner Way Ste 401, Louisville, KY 40202
Aliases (AKA): Brian L Hawkin,
Brian A Hawkins
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: 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: 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
Aliases (AKA): Kelly Hawkins,
Kelly A Mcgaughey
Phone Numbers: (502) 228-4399
(502) 423-1196
(502) 425-5556
(502) 592-7883
(502) 935-1802
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
Aliases (AKA): Daron Regge
Email Addresses: atr****@gmail.com,
cmp****@aol.com,
cmp****@excite.com,
kte****@hotmail.com
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: 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
Phone Numbers: (484) 237-8042
(502) 365-2417
(502) 883-0858
(772) 461-5439
(843) 281-8323
Email Addresses: kar****@onebox.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: 7801 Spring Farm Court, Prospect, KY 40059
Phone Numbers: (502) 365-2417
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: 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: 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: 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
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
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: 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
Phone Numbers: (502) 365-2417
(843) 281-8323
Email Addresses: tri****@yahoo.com
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