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: 5410 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 409-6016
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: 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: 5409 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 969-2828
Address History: 2803 Rosalee Avenue, Louisville, KY 40220;
5400 Farm Ridge Lane, Prospect, KY 40059
Relatives & Associates: Nicholas Cummings
Address History: 9001 Brownsboro Road, Louisville, KY 40241;
1596 Shores Court, Marco Island, FL 34145;
Tampa, FL 33611;
Prospect, KY 40059
Aliases (AKA): R Rigney
Email Addresses: rri****@cfe-online.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: 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: 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: 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: 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: 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: 5406 Farm Ridge Lane, Prospect, KY 40059;
15204 Chestnut Ridge Circle, Louisville, KY 40245;
Goodlettsville, TN 37072;
Greenbrier, TN 37073
Aliases (AKA): J Jones
Address History: 1 East Mill Place, Louisville, KY 40222;
401 S Ardmore Avenue Apt 121, Los Angeles, CA 90020;
Honolulu, HI 96826;
Wailuku, HI 96793;
Prospect, KY 40059
Aliases (AKA): Eunju Y Abreu,
Eunju Ballard,
Eun J Yang,
Eunju J Yang
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: 1504 Sw 57th Terrace, Cape Coral, FL 33914;
5704 Cape Harbour Drive Apt 105, Cape Coral, FL 33914;
Tampa, FL 33681;
Clarksville, IN 47129;
Jeffersonville, IN 47130
Aliases (AKA): B Judd,
Brian W Judd
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
Email Addresses: ebu****@tampabay.rr.com,
ebu****@tivejo.com,
ebu****@yahoo.com,
ed.****@insightbb.com,
edb****@msm.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: 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;
10940 E Cosmos Circle, Scottsdale, AZ 85255;
Indianapolis, IN 46208;
Prospect, KY 40059;
Framingham, MA 01702
Relatives & Associates: Rajakrishnan Vijayakrishnan
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: 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
Relatives & Associates: Judith Abel
Dean Burnett
Edwin Burnett
Edwin Burnett
Jacob Burnett
Phone Numbers: (502) 636-2167
(502) 969-2828
(678) 540-3903
(850) 784-0342
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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