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: 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: 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: 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: 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: 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: 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: 5706 Harrods Glen Drive, Prospect, KY 40059;
2387 Glen Eagle Drive, Louisville, KY 40222;
Janesville, WI 53546;
Madison, WI 53703
Aliases (AKA): Tami J Buss,
Tamella B Cassis,
Tami B Cassis
Address History: 5300 Farm Ridge Lane, Prospect, KY 40059;
2703 Cherry Hills Drive, Champaign, IL 61822;
Chicago, IL 60614;
Rockford, IL 61114;
Indianapolis, IN 46254
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: 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: 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: 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: 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: 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: 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: 5410 Farm Ridge Lane, Prospect, KY 40059;
227 Biltmore Road, Louisville, KY 40207;
Pittsburgh, PA 15238
Aliases (AKA): Bbrian G Harbrecht,
Brian Harbrecht
Relatives & Associates: Kathryn Harbrecht
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
Phone Numbers: (502) 228-1343
(502) 742-4683
Address History: 5303 Farm Ridge Lane, Prospect, KY 40059
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: 871 South Gardner Street, Scottsburg, IN 47170;
301 Hawthorne Drive, Jeffersonville, IN 47130;
Salem, IN 47167;
Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Sandra Cockerill
Email Addresses: san****@yahoo.com
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: 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: 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: 445 Waties Drive, Murrells Inlet, SC 29576;
1012 Anchorage Woods Circle, Louisville, KY 40223;
Mc Daniels, KY 40152;
Prospect, KY 40059;
New York, NY 10016
Phone Numbers: (502) 253-0793
Email Addresses: jul****@hotmail.com,
spo****@aol.com
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