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: 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: 5410 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 409-6016
Address History: 5403 Farm Ridge Lane, Prospect, KY 40059;
247 Bartholomew Boulevard, Jeffersonville, IN 47130;
Otisco, IN 47163;
Hardinsburg, KY 40143;
Louisville, KY 40241
Aliases (AKA): Andrew Louan,
Kyle Lovan
Email Addresses: alo****@usa.net,
rlo****@cs.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: 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: 5301 Farm Ridge Lane, Prospect, KY 40059;
8296 Po Box, Cocoa, FL 32924;
Jacksonville Beach, FL 32250;
Buford, GA 30518;
Sugar Hill, GA 30518
Aliases (AKA): Gregory S Stamps,
Gregory Shane Stamps,
Shane Stamps
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: 5409 Farm Ridge Lane, Prospect, KY 40059;
5782 Middlecoff Drive, Huntington Beach, CA 92649;
Panama City, FL 32405;
Marietta, GA 30064;
Louisville, KY 40213
Aliases (AKA): Ed Burnett,
Edwin D Burnett,
Ed Burnette
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: 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: 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: 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: 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: 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
Relatives & Associates: Marianne Campbell
Allison Hafele
Carl Hafele
Tricia Hafele
Address History: 1709 Gentry Square Lane Apt 203, Champaign, IL 61821;
360 State Street Apt 1711, New Haven, CT 06510;
Louisville, KY 40222;
Prospect, KY 40059;
Saint Louis, MO 63104
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: 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
Email Addresses: ebu****@tampabay.rr.com,
ebu****@tivejo.com,
ebu****@yahoo.com,
ed.****@insightbb.com,
edb****@msm.com
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: 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: 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
Phone Numbers: (207) 989-1713
(502) 636-2167
(678) 540-3903
(850) 624-3958
(850) 784-0342
Email Addresses: edb****@comcast.net,
pau****@optonline.net,
pau****@tds.net,
pau****@att.net,
pau****@worldnet.att.net
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