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: 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: 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: 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: 5407 Farm Ridge Lane, Prospect, KY 40059;
8005 Albrecht Circle # 5h, Louisville, KY 40241;
Winchester, MA 01890;
Lima, OH 45801;
Fairfax, VA 22033
Aliases (AKA): G Berman,
Greg E Berman,
Gregory Berman,
Gregory E Berman,
Gregory Scottberman
Email Addresses: gre****@bellsouth.net,
gre****@hotmail.com,
gsb****@aol.com,
gsb****@hotmail.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: 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: 5409 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: 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: 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: 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: 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: 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: 5409 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 969-2828
Address History: 5408 Farm Ridge Lane, Prospect, KY 40059;
211 Butterfield Drive, Novato, CA 94945;
San Francisco, CA 94102;
San Rafael, CA 94903;
Pensacola, FL 32514
Aliases (AKA): Valinda L Eibel,
Valinda L Shelley,
Valinda L Weibel
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: 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: 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: 1250 N La Salle Drive Apt 402, Chicago, IL 60610;
2143 N Racine Avenue, Chicago, IL 60614;
Louisville, KY 40241;
Prospect, KY 40059
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: 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: 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: 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
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