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: 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: 2803 Rosalee Avenue, Louisville, KY 40220;
5400 Farm Ridge Lane, Prospect, KY 40059
Relatives & Associates: Nicholas Cummings
Address History: 5409 Farm Ridge Lane, Prospect, KY 40059
Address History: 5410 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 409-6016
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: 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: 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: 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: 5405 Farm Ridge Lane, Prospect, KY 40059;
22490 Rolling Hills Lane, Yorba Linda, CA 92887;
Louisville, KY 40223;
Mc Daniels, KY 40152;
Atlantic Highlands, NJ 07716
Aliases (AKA): S Barnes,
Susan A Barnes,
Susan Asher Barnes
Phone Numbers: (502) 253-0793
Email Addresses: emm****@yahoo.com,
spo****@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: 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: 5405 Farm Ridge Lane, Prospect, KY 40059;
1730 Kendall Street Apt 103, Denver, CO 80214;
Louisville, KY 40222;
Dayton, OH 45409
Aliases (AKA): Taylor Marie Barnes
Relatives & Associates: Devin Barnes
J Barnes
Jordyn Barnes
Susan Barnes
Phone Numbers: (502) 253-0793
Email Addresses: spo****@aol.com,
tba****@wi.rr.com
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: 5610 Harrods Glen Drive, Prospect, KY 40059;
214 Briarwood Circle, Elizabethtown, KY 42701;
Louisville, KY 40299;
Radcliff, KY 40160
Aliases (AKA): Mahendra Patel,
Mahendra M Psc
Email Addresses: mah****@nephrologyassociates.com,
mah****@nephrologyassociates.com,
pat****@comcast.net,
pat****@hotmail.com,
pat****@yahoo.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: 5410 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 409-6016
Address History: 5402 Farm Ridge Lane, Prospect, KY 40059
Phone Numbers: (502) 742-7465
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: 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
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: 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
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: 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;
8105 S Comstock Mine Road, Prescott, AZ 86303;
Scottsdale, AZ 85255;
Louisville, KY 40207;
Prospect, KY 40059
Relatives & Associates: Aparna Ramasubramanian
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