Address History: 9001 Brownsboro Road, Louisville, KY 40241;
4201 Bayshore Boulevard Unit 802, Tampa, FL 33611;
Salem, IN 47167;
Prospect, KY 40059
Aliases (AKA): Tammala M Milburn,
Tammy M Milburn,
Tammala Rigney
Relatives & Associates: Kimberly Claycomb
Richard Foster
Terri Foster
Charity Milburn
Charlie Milburn
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: 5409 Farm Ridge Lane, Prospect, KY 40059;
4401 Gulf Shore Boulevard N Unit 101, Naples, FL 34103;
Panama City, FL 32405;
Marietta, GA 30064;
New Sharon, IA 50207
Aliases (AKA): J Abel,
Judith D Abel,
Judith A Burnett,
Judith Dabel
Email Addresses: joh****@hotmail.com,
rob****@yahoo.com
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: 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: 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: 4406 Rivermist Way, Louisville, KY 40222;
10635 Limeberry Drive, Boynton Beach, FL 33436;
Prospect, KY 40059
Aliases (AKA): Charles S Cassis,
Charles Cassis
Email Addresses: cca****@excite.com,
cha****@gmail.com,
chu****@gsatty.com
Address History: 12040 Hunting Crest Drive, Prospect, KY 40059;
1751 Mansie Court, Libertyville, IL 60048;
Vernon Hills, IL 60061;
Louisville, KY 40223
Aliases (AKA): Christine M Clark,
Christine Clark,
Christine M Renninger
Address History: 5402 Farm Ridge Lane, Prospect, KY 40059;
8414 Cloverport Drive, Louisville, KY 40228
Aliases (AKA): Angela M Wacker
Email Addresses: ang****@netzero.net,
ang****@aol.com
Address History: 5404 Farm Ridge Lane, Prospect, KY 40059;
3817 Deer Lake Circle, Prospect, KY 40059
Phone Numbers: (502) 228-0234
(502) 228-0404
Email Addresses: abb****@outlook.com
Address History: 5302 Farm Ridge Lane, Prospect, KY 40059
Address History: 5410 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 409-6016
Address History: 5401 Farm Ridge Lane, Prospect, KY 40059;
5 Wolf Pen Lane, Prospect, KY 40059;
Boston, MA 02115;
Cambridge, MA 02139;
Baltimore, MD 21224
Aliases (AKA): Jignesh B Desai
Email Addresses: buk****@aol.com
Address History: 5402 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 742-7465
Address History: 11610 Hazelwood Road, Louisville, KY 40223;
129 Transcript Avenue Apt 11, Lexington, KY 40508;
Prospect, KY 40059;
Austin, TX 78705
Aliases (AKA): Hilary L Pohl,
H Pohn,
Hilary Pohn,
Hillary L Pohn
Relatives & Associates: William Borenstein
Candace Bornstein
Valeri Bornstein
Christy Coleman
Saul Ohn
Email Addresses: hil****@yahoo.com
Address History: 5303 Farm Ridge Lane, Prospect, KY 40059
Address History: 5205 Spring Mist Court, Prospect, KY 40059;
8138 East Wing Shadow Road, Scottsdale, AZ 85255;
Fort Thomas, KY 41075;
Ft Mitchell, KY 41017;
Lakeside Park, KY 41017
Aliases (AKA): Patricia Hafele,
Tricia Hafele,
Tricia A Hafele
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: 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
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
Address History: 228 Carberry Fork Road, Mannington, WV 26582;
5403 Farm Ridge Lane, Prospect, KY 40059;
Hampton, VA 23666;
Carolina, WV 26563;
Farmington, WV 26571
Aliases (AKA): Sasha M Hayes,
Sasha Marie Hendershot
Email Addresses: add****@aol.com,
blu****@aol.com,
cae****@hotmail.com,
coa****@aol.com,
coa****@aol.com
Address History: 2501 Pretty Bayou Island Drive, Panama City, FL 32405;
2002 California Street # 1, Huntington Beach, CA 92648;
Temecula, CA 92592;
Naples, FL 34103;
Kennesaw, GA 30152
Aliases (AKA): Edwin Dean Burnett,
Edwin D Burnett,
Edwin Dean Burnett Junior,
Edwin Burnett Junior
Relatives & Associates: Judith Abel
Dean Burnett
Edwin Burnett
Jacob Burnett
Jennifer Burnett
Email Addresses: ebu****@tampabay.rr.com,
ebu****@tivejo.com,
ebu****@yahoo.com,
ed.****@insightbb.com,
edb****@msm.com
Address History: 871 South Gardner Street, Scottsburg, IN 47170;
301 Hawthorne Drive, Jeffersonville, IN 47130;
Salem, IN 47167;
Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Sandra Cockerill
Email Addresses: san****@yahoo.com
Address History: 1250 N La Salle Drive Apt 402, Chicago, IL 60610;
2143 N Racine Avenue, Chicago, IL 60614;
Louisville, KY 40241;
Prospect, KY 40059
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