Address History: 9101 Bergamot Drive, Prospect, KY 40059;
350 East Short Street Unit 318, Lexington, KY 40507
Aliases (AKA): Alex Staffieri,
Alexander G Staffieri
Email Addresses: djb****@aol.com,
zeb****@msn.com
Address History: 5410 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 409-6016
Address History: 284 River Edge Drive, Shepherdsville, KY 40165;
213 Broadland Court, Louisville, KY 40229;
Pineville, KY 40977;
Prospect, KY 40059
Aliases (AKA): Josh Douglas Goodin,
Josh D Goodin,
Joshua Goodin
Email Addresses: jgo****@gmail.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: 8712 Glenfield Way, Louisville, KY 40241;
3720 North Meridian Street Apartment 206, Indianapolis, IN 46208;
Prospect, KY 40059
Aliases (AKA): Kathryn A Honnegger
Email Addresses: kah****@aol.com,
kah****@blackplanet.com,
kah****@gmail.com,
kah****@mchsi.com,
kat****@mondelezinternational.com
Address History: 5400 Farm Ridge Lane, Prospect, KY 40059;
2723 Antone Parkway, Louisville, KY 40220
Aliases (AKA): Melissa Chang
Email Addresses: mis****@ameritrade.com,
mis****@hotmail.com,
mis****@yahoo.com,
pat****@hotmail.com
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: 5301 Farm Ridge Lane, Prospect, KY 40059;
8296 Po Box, Cocoa, FL 32924;
Jacksonville Beach, FL 32250;
Buford, GA 30518;
Sugar Hill, GA 30518
Aliases (AKA): Gregory S Stamps,
Gregory Shane Stamps,
Shane Stamps
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: 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: 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: 5403 Farm Ridge Lane, Prospect, KY 40059;
247 Bartholomew Boulevard, Jeffersonville, IN 47130;
Otisco, IN 47163;
Hardinsburg, KY 40143;
Louisville, KY 40241
Aliases (AKA): Andrew Louan,
Kyle Lovan
Email Addresses: alo****@usa.net,
rlo****@cs.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: 5405 Farm Ridge Lane, Prospect, KY 40059;
980 Bush Street Apt 205, San Francisco, CA 94109;
Yorba Linda, CA 92887;
Louisville, KY 40223;
Mc Daniels, KY 40152
Aliases (AKA): J H Barnes,
Jay Hunter Barnes,
Jay H Barnes,
Jordyn Hunter Barnes
Phone Numbers: (502) 253-0793
Email Addresses: emm****@yahoo.com,
mil****@aol.com
Address History: 11610 Hazelwood Road, Louisville, KY 40223;
8703 Glenfield Way, Louisville, KY 40241;
Prospect, KY 40059
Email Addresses: jpo****@aol.com
Address History: 4201 Mary Knoll Lane, Louisville, KY 40207;
8611 Autumn Ridge Court, Louisville, KY 40242;
Prospect, KY 40059
Aliases (AKA): Susan A Heitmann
Relatives & Associates: James Augustus
Mary Augustus
Michael Augustus
Raymond Augustus
Raymond Augustus
Phone Numbers: (502) 228-1343
(502) 742-4683
Address History: 5303 Farm Ridge Lane, Prospect, KY 40059
Address History: 14902 Tradition Drive, Louisville, KY 40245;
2210 Green Valley Road # 1, New Albany, IN 47150;
Prospect, KY 40059;
Nashville, TN 37208
Aliases (AKA): William L Hayes,
Williams Sharon Hayes,
Sheron R Hayes-Williams,
Sharon R Hayeswilliam,
Sharon Hayeswilliams
Address History: 5205 Spring Mist Court, Prospect, KY 40059;
441 Green Road, Madison, IN 47250;
Bowling Green, KY 42104;
Louisville, KY 40241;
Cockeysville, MD 21030
Aliases (AKA): Sean Murhpy,
Sean F Murphy
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: 5410 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 409-6016
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: 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: 5120 Marina Way Unit 6603, Tampa, FL 33611;
748 Oscar Patterson Road, Huntsville, AL 35811;
Cape Coral, FL 33914;
The Villages, FL 32162;
Columbus, IN 47201
Aliases (AKA): K Judd,
Kim D Judd,
Kimberley D Judd,
Kimberly D Judd,
Kimberly Judd
Address History: 1106 Marywood Drive, Royal Oak, MI 48067;
431 Whispering Trail, Irvine, CA 92602;
Tampa, FL 33611;
Prospect, KY 40059;
Novi, MI 48375
Email Addresses: tig****@aol.com
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