Address History: 5405 Farm Ridge Lane, Prospect, KY 40059;
1730 Kendall Street Apt 103, Denver, CO 80214;
Louisville, KY 40222;
Dayton, OH 45409
Aliases (AKA): Taylor Marie Barnes
Phone Numbers: (502) 253-0793
Email Addresses: spo****@aol.com,
tba****@wi.rr.com
Address History: 5300 Farm Ridge Lane, Prospect, KY 40059;
2703 Cherry Hills Drive, Champaign, IL 61822;
Chicago, IL 60614;
Rockford, IL 61114;
Indianapolis, IN 46254
Address History: 5401 Farm Ridge Lane, Prospect, KY 40059;
1505 S 7th Street # 5, Louisville, KY 40208;
New York, NY 10128;
Cincinnati, OH 45217
Aliases (AKA): Pr Httpwwwfreep Amin,
Purvi R Amin,
Purvi Amin,
Purvi Desai
Email Addresses: pam****@freewwweb.com,
pur****@gmail.com
Address History: 5408 Farm Ridge Lane, Prospect, KY 40059;
211 Butterfield Drive, Novato, CA 94945;
San Francisco, CA 94102;
San Rafael, CA 94903;
Pensacola, FL 32514
Aliases (AKA): Valinda L Eibel,
Valinda L Shelley,
Valinda L Weibel
Address History: 5409 Farm Ridge Lane, Prospect, KY 40059;
5782 Middlecoff Drive, Huntington Beach, CA 92649;
Panama City, FL 32405;
Marietta, GA 30064;
Louisville, KY 40213
Aliases (AKA): Ed Burnett,
Edwin D Burnett,
Ed Burnette
Address History: 5 Wolf Pen Lane, Prospect, KY 40059;
10100 Dixie Highway, Louisville, KY 40272;
Bridgeton, NJ 08302;
New York, NY 10128
Aliases (AKA): Rajan Amin,
Rajanbhai Amin
Address History: 5706 Harrods Glen Drive, Prospect, KY 40059;
3751 Appian Way, Lexington, KY 40517;
Louisville, KY 40222
Aliases (AKA): Charles S Casses,
Charles H Cassi,
Charles H Cassis
Address History: 7906 Farm Spring Drive, Prospect, KY 40059;
5459 Hummingbird Road, Bascom, FL 32423;
Greenwood, FL 32443;
New Albany, IN 47150;
Louisville, KY 40215
Aliases (AKA): Louie N Williams,
Louie N Willimas
Email Addresses: lsw****@bellsouth.net
Address History: 4201 Mary Knoll Lane, Louisville, KY 40207;
612 Olivewood Drive Apartment 3, Merced, CA 95348;
West Palm Beach, FL 33414;
Prospect, KY 40059;
Swampscott, MA 01907
Aliases (AKA): Erik Heitman,
Erik A Heitmann,
Erik Heitmanns
Relatives & Associates: Susan Augustus
Arnold Heitmann
Jennifer Heitmann
Lisa Heitmann
Priscilla Heitmann
Email Addresses: eri****@aol.com
Address History: 8912 Featherbell Boulevard, Prospect, KY 40059;
350 E Short Street Unit 318, Lexington, KY 40507
Aliases (AKA): Abby Staffieri
Email Addresses: abb****@uky.edu,
abb****@outlook.com
Address History: 5706 Harrods Glen Drive, Prospect, KY 40059;
2387 Glen Eagle Drive, Louisville, KY 40222;
Janesville, WI 53546;
Madison, WI 53703
Aliases (AKA): Tami J Buss,
Tamella B Cassis,
Tami B Cassis
Address History: 5405 Farm Ridge Lane, Prospect, KY 40059;
22490 Rolling Hills Lane, Yorba Linda, CA 92887;
Louisville, KY 40223;
Mc Daniels, KY 40152;
Atlantic Highlands, NJ 07716
Aliases (AKA): S Barnes,
Susan A Barnes,
Susan Asher Barnes
Phone Numbers: (502) 253-0793
Email Addresses: emm****@yahoo.com,
spo****@aol.com
Address History: 5706 Harrods Glen Drive, Prospect, KY 40059;
5409 Farm Ridge Lane, Prospect, KY 40059
Relatives & Associates: Tamella Buss
Charles Casses
Charles Cassis
Phone Numbers: (502) 292-3060
(502) 882-1675
Email Addresses: cha****@gmail.com
Address History: 5610 Harrods Glen Drive, Prospect, KY 40059;
214 Briarwood Circle, Elizabethtown, KY 42701;
Louisville, KY 40299;
Radcliff, KY 40160
Aliases (AKA): Mahendra Patel,
Mahendra M Psc
Email Addresses: mah****@nephrologyassociates.com,
mah****@nephrologyassociates.com,
pat****@comcast.net,
pat****@hotmail.com,
pat****@yahoo.com
Address History: 5410 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 409-6016
Address History: 2803 Rosalee Avenue, Louisville, KY 40220;
5400 Farm Ridge Lane, Prospect, KY 40059
Relatives & Associates: Nicholas Cummings
Address History: 5301 Farm Ridge Lane, Prospect, KY 40059;
13300 Atlantic Boulevard Apartment 215, Jacksonville, FL 32225;
Jacksonville Beach, FL 32250;
Lexington, KY 40509;
Louisville, KY 40201
Aliases (AKA): Maggie T Schweigert,
Maggie Stamps,
Maggie Therese Stamps
Relatives & Associates: Rachel Berkbigler
Mary Blankenship
Mandi Duke
Matthew Schweigert
Nathan Schweigert
Address History: 1 East Mill Place, Louisville, KY 40222;
440 Ala Makani Place, Kahului, HI 96732;
Kihei, HI 96753;
Wailuku, HI 96793;
Waipahu, HI 96797
Aliases (AKA): Mark R Ballard,
Mark Ballard,
Ballard Radford Mark
Email Addresses: adm****@ballardfamilymortuaries.com,
bfm****@aol.com,
bfm****@bellsouth.com,
bfm****@excite.com,
fd1****@hotmail.com
Address History: 5718 Harrods Glen Drive, Prospect, KY 40059;
8282 E Tailspin Lane, Scottsdale, AZ 85255;
Playa Del Rey, CA 90293;
Redondo Beach, CA 90277;
Santa Barbara, CA 93108
Aliases (AKA): Shelley Breier,
Shelly Breier
Email Addresses: s.s****@scmbuildersinc.com,
ssp****@scmbuildersinc.com
Address History: 244 Larissa Drive, Charleston, SC 29414;
547 Parkwood Lane, Naples, FL 34103;
Panama City, FL 32405;
Marietta, GA 30064;
Norcross, GA 30093
Aliases (AKA): Rachel P Wyllie
Phone Numbers: (502) 636-2167
(502) 969-2828
(678) 540-3903
(850) 784-0342
Address History: 2941 Marmaris Drive, Jacksonville, FL 32246;
5937 Wind Cave Lane, Jacksonville, FL 32258;
Jupiter, FL 33478;
Crestwood, KY 40014;
La Grange, KY 40031
Aliases (AKA): T Jackson,
Theresa M Jackson,
Theresa Jackson
Email Addresses: ela****@yahoo.com
Address History: 3211 W Tambay Avenue, Tampa, FL 33611;
2920 W Villa Rosa Parks, Tampa, FL 33611;
Prospect, KY 40059;
Brighton, MA 02135;
Novi, MI 48375
Aliases (AKA): Johanna Guelort,
Johanna Sealscott
Address History: 3210 Fordham Court, Brookfield, WI 53005;
8105 S Comstock Mine Road, Prescott, AZ 86303;
Scottsdale, AZ 85255;
Louisville, KY 40207;
Prospect, KY 40059
Relatives & Associates: Aparna Ramasubramanian
Address History: 4501 Vrain Street, Denver, CO 80212;
11502 Anchorage Woods Court, Louisville, KY 40223;
Prospect, KY 40059
Address History: 18990 Knoll Landing Drive, Fort Myers, FL 33908;
2000 Interstate Park Drive Ste 204, Montgomery, AL 36109;
Scottsdale, AZ 85255;
Atlanta, GA 30309;
Fort Thomas, KY 41075
Aliases (AKA): Carl Hafel,
Carl W Hafele
Email Addresses: c.h****@firstkytrust.com,
cha****@firstkytrust.com,
cha****@insightbb.com,
cha****@yahoo.com
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