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
Aliases (AKA): Daron Regge
Email Addresses: atr****@gmail.com,
cmp****@aol.com,
cmp****@excite.com,
kte****@hotmail.com
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: 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: 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: 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: 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: 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: 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: 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: 7810 Spring Farm Court, Prospect, KY 40059
Aliases (AKA): Lizzie Blincoe
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: 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: 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: 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: 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: 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
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: 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: 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: 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
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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