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: 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: 5410 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 409-6016
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: 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: 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: 5406 Farm Ridge Lane, Prospect, KY 40059;
742 Patterson Road, Clarkson, KY 42726;
Louisville, KY 40245;
Goodlettsville, TN 37072
Aliases (AKA): Lori Fenley Ave,
Lori Fenley
Relatives & Associates: Brenda Haycraft
Dwight Haycraft
Gail Haycraft
Jason Haycraft
Jeffery Haycraft
Phone Numbers: (502) 618-2674
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: 5408 Farm Ridge Lane, Prospect, KY 40059;
211 Butterfield Drive, Novato, CA 94945;
Redwood City, CA 94062;
San Mateo, CA 94401;
Houston, TX 77027
Aliases (AKA): Walter A Eibel,
Walter A Weibel,
Walter Abbott Weibel,
Walter A Wiebel
Relatives & Associates: Kathrine Broussard
William Eibel
Louis Weibel
Michael Weibel
Pasquina Weibel
Address History: 2803 Rosalee Avenue, Louisville, KY 40220;
5400 Farm Ridge Lane, Prospect, KY 40059
Relatives & Associates: Nicholas Cummings
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: 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: 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: 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
Phone Numbers: (502) 292-3060
(502) 376-5458
(502) 384-4161
(502) 425-2018
(502) 882-1675
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: 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: 5402 Farm Ridge Lane, Prospect, KY 40059;
8414 Cloverport Drive, Louisville, KY 40228
Aliases (AKA): Angela M Wacker
Email Addresses: ang****@netzero.net,
ang****@aol.com
Address History: 5718 Harrods Glen Drive, Prospect, KY 40059;
8282 E Tailspin Lane, Scottsdale, AZ 85255;
Coral Gables, FL 33143;
Miami, FL 33131;
Miami Beach, FL 33139
Aliases (AKA): B Breier
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: 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
Phone Numbers: (212) 876-1950
(502) 228-1686
(502) 228-8264
(502) 432-6096
(502) 637-1005
Email Addresses: pam****@freewwweb.com,
pur****@gmail.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: 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: 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: 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: 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
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