Address History: 12040 Hunting Crest Drive, Prospect, KY 40059;
223 Litchfield Court, Grayslake, IL 60030;
Gurnee, IL 60031;
Libertyville, IL 60048;
Bowling Green, KY 42104
Aliases (AKA): Bradley Clark
Address History: 5303 Farm Ridge Lane, Prospect, KY 40059;
35384 Po Box, Louisville, KY 40232;
Mount Washington, KY 40047;
Brentwood, TN 37027
Aliases (AKA): Melissa A Lane
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;
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: 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: 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: 218 Sequoya Road, Louisville, KY 40207;
1549 Lombard Street Apt 1, San Francisco, CA 94123;
Stamford, CT 06902;
Chicago, IL 60614;
Prospect, KY 40059
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: 2803 Rosalee Avenue, Louisville, KY 40220;
5400 Farm Ridge Lane, Prospect, KY 40059
Relatives & Associates: Nicholas Cummings
Address History: 3401 Trail Ridge Road, Louisville, KY 40241;
1232 North Delno Avenue, Fresno, CA 93728;
Bloomington, IN 47404;
Prospect, KY 40059;
Carrollton, MS 38917
Aliases (AKA): Candace L Bornstein,
Candace L Bornstien,
Candace Byrne
Relatives & Associates: William Borenstein
Hilary Bornstein
Valeri Bornstein
Brian Bryne
Aaron Byrne
Email Addresses: can****@gcrealtyky.com,
can****@gilezanrealty.com,
can****@gmail.com,
can****@yahoo.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: 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: 5303 Farm Ridge Lane, Prospect, KY 40059;
1430 N Jordan Avenue, Bloomington, IN 47406;
Louisville, KY 40299;
Taylorsville, KY 40071;
Brentwood, TN 37027
Aliases (AKA): John Michael Lane
Email Addresses: joh****@dell.com,
mel****@latinmail.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: 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: 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: 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: 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: 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: 5409 Farm Ridge Lane, Prospect, KY 40059
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: 2501 Pretty Bayou Island Drive, Panama City, FL 32405;
5571 Castle Drive, Huntington Beach, CA 92649;
Long Beach, CA 90808;
Los Alamitos, CA 90720;
Kennesaw, GA 30152
Aliases (AKA): Dean Burnett,
Paula P Burnett,
Paula Page Burnett,
Paula P Burnette
Email Addresses: edb****@comcast.net,
pau****@optonline.net,
pau****@tds.net,
pau****@att.net,
pau****@worldnet.att.net
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: 3210 Fordham Court, Brookfield, WI 53005;
10940 E Cosmos Circle, Scottsdale, AZ 85255;
Indianapolis, IN 46208;
Prospect, KY 40059;
Framingham, MA 01702
Relatives & Associates: Rajakrishnan Vijayakrishnan
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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