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
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: 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: 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: 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: 5706 Harrods Glen Drive, Prospect, KY 40059;
5409 Farm Ridge Lane, Prospect, KY 40059
Email Addresses: cha****@gmail.com
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: 5402 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 742-7465
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: 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: 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: 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: 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: 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: 12040 Hunting Crest Drive, Prospect, KY 40059;
1751 Mansie Court, Libertyville, IL 60048;
Vernon Hills, IL 60061;
Louisville, KY 40223
Aliases (AKA): Christine M Clark,
Christine Clark,
Christine M Renninger
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: 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: 2803 Rosalee Avenue, Louisville, KY 40220;
5400 Farm Ridge Lane, Prospect, KY 40059
Relatives & Associates: Nicholas Cummings
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: 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
Address History: 790 Coventry Green, Saint Marys, OH 45885;
5406 Farm Ridge Lane, Prospect, KY 40059
Aliases (AKA): D Carmean,
Deb Carmean
Email Addresses: ter****@gmail.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: 4501 Vrain Street, Denver, CO 80212;
11502 Anchorage Woods Court, Louisville, KY 40223;
Prospect, KY 40059
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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