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: 12040 Hunting Crest Drive, Prospect, KY 40059;
223 Litchfield Court, Grayslake, IL 60030;
Gurnee, IL 60031;
Libertyville, IL 60048;
Bowling Green, KY 42104
Aliases (AKA): Bradley Clark
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: 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: 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: 5410 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 409-6016
Address History: 5706 Harrods Glen Drive, Prospect, KY 40059;
5409 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 292-3060
(502) 882-1675
Email Addresses: cha****@gmail.com
Address History: 5303 Farm Ridge Lane, Prospect, KY 40059
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: 5301 Farm Ridge Lane, Prospect, KY 40059;
13300 Atlantic Boulevard Apartment 215, Jacksonville, FL 32225;
Jacksonville Beach, FL 32250;
Lexington, KY 40509;
Louisville, KY 40201
Aliases (AKA): Maggie T Schweigert,
Maggie Stamps,
Maggie Therese Stamps
Relatives & Associates: Rachel Berkbigler
Mary Blankenship
Mandi Duke
Matthew Schweigert
Nathan Schweigert
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: 5402 Farm Ridge Lane, Prospect, KY 40059;
6902 Atlas Cedar Court Apartment 1, Louisville, KY 40291;
Portland, OR 97220;
Springfield, OR 97478;
West Linn, OR 97068
Aliases (AKA): Stew Wacker,
Stuart N Wacker,
Stuart N Waker
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: 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: 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: 5410 Farm Ridge Lane, Prospect, KY 40059;
227 Biltmore Road, Louisville, KY 40207;
Cincinnati, OH 45212;
Pittsburgh, PA 15238
Aliases (AKA): Kathryn Z Harbrecht,
Kathryn M Zarick
Address History: 5402 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 742-7465
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: 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;
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: 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: 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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