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: 7801 Spring Farm Court, Prospect, KY 40059
Phone Numbers: (502) 365-2417
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: 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: 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: 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: 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: 2151 Meeting Street Apt 1108, Lexington, KY 40509;
3601 Brookewind Way Apt 10202, Lexington, KY 40515;
Louisville, KY 40241;
Prospect, KY 40059;
Somerset, KY 42503
Email Addresses: abr****@yahoo.com,
amb****@yahoo.com
Address History: 7817 Springfarm Glen Road, Prospect, KY 40059;
400 Loblolly Lane, Macon, GA 31220;
Louisville, KY 40241
Aliases (AKA): Terrie Diane Korte
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: 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: 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: 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): 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
Phone Numbers: (502) 290-1220
(502) 290-1330
(502) 499-1202
Address History: 7816 Farm Spring Drive, Prospect, KY 40059;
20050 Riverbrooke Run, Estero, FL 33928;
Atlanta, GA 30312;
Louisville, KY 40220
Aliases (AKA): Pat Bruenderman,
Patrick Bruenderman
Email Addresses: ebr****@comcast.net,
pbr****@aol.com,
pbr****@aol.com,
pbr****@aol.com
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: 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: 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: 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: 3650 Nw 113th Avenue, Coral Springs, FL 33065;
3144 Nw 114th Avenue, Coral Springs, FL 33065;
Prospect, KY 40059
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
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