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: 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: 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: 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: 5400 Farm Ridge Lane, Prospect, KY 40059;
705 Rock Creek Place, Pleasant Hill, CA 94523;
San Francisco, CA 94114;
Louisville, KY 40220
Relatives & Associates: Gladys Compton
Kimberly Compton
Patricia Compton
Randell Compton
Randy Compton
Address History: 8005 Albrecht Circle, Louisville, KY 40241;
6614 Northridge Circle, Louisville, KY 40241;
Prospect, KY 40059;
Brookline, MA 02446
Aliases (AKA): Ef Berman,
Ellyn W Friedman
Email Addresses: gsb****@hotmail.com,
gsb****@yahoo.com
Address History: 152 N Birchwood Avenue, Louisville, KY 40206;
15333 N Hayden Road Unit 1120, Scottsdale, AZ 85260;
Prospect, KY 40059
Aliases (AKA): Jacqueline M Hafele,
Jacqueline Hafele
Address History: 2803 Rosalee Avenue, Louisville, KY 40220;
5400 Farm Ridge Lane, Prospect, KY 40059
Relatives & Associates: Nicholas Cummings
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: 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: 5403 Farm Ridge Lane, Prospect, KY 40059;
247 Bartholomew Boulevard, Jeffersonville, IN 47130;
Louisville, KY 40291
Aliases (AKA): Rebecca Lovan
Relatives & Associates: Brian Johnson
Christie Johnson
Daniel Johnson
Daniel Johnson
Elizabeth Johnson
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: 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: 5303 Farm Ridge Lane, Prospect, KY 40059
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: 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: 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: 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;
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: 5410 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 409-6016
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: 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
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
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