Address History: 5602 Harrods Glen Drive, Prospect, KY 40059;
11684 Cypress Canyon Road, San Diego, CA 92131;
Thousand Oaks, CA 91362;
Wilmington, DE 19807;
Lawrenceville, GA 30043
Aliases (AKA): Timothy S Hural,
T Huval,
Tim Scott Huval,
Timothy S Huval
Address History: 7913 Farm Spring Drive, Prospect, KY 40059;
106 Glasgow Road, Cary, NC 27511;
Loveland, OH 45140;
Ottawa Hills, OH 43606;
Toledo, OH 43606
Aliases (AKA): Ellen Mason Cunanan,
Ellen Mason Jones,
Ellen M Jones
Relatives & Associates: Stephen Cunanan
Email Addresses: ecu****@msn.com,
ell****@hotmail.com,
tof****@yahoo.com
Address History: 4500 River Road, Louisville, KY 40222;
4021 Gulf Shore North Boulevard Northnorth Apartment 1501, Naples, FL 34103;
Goshen, KY 40026;
Prospect, KY 40059;
Germantown, TN 38138
Aliases (AKA): Stacye L Bouchillon,
Stacye Stacye Bouchillon,
Stayce Bouchillon,
Sampson Stacye Love,
Stacye Love
Relatives & Associates: Dan Bouchillon
John Bouchillon
Reagan Bouchillon
Sherry Bouchillon
Penny Cox
Address History: 2775 Polo Club Boulevard Unit 333, Lexington, KY 40509;
493 Mcconnells Trace, Lexington, KY 40511;
Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Johnny Tobe
Phone Numbers: (502) 228-8824
Address History: 7906 Farm Spring Drive, Prospect, KY 40059;
3063 Nw 126th Avenue, Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Address History: 1643 Harmony Pointe Circle, Prospect, KY 40059;
7816 Farm Spring Drive, Prospect, KY 40059
Email Addresses: ebr****@comcast.net,
pbr****@aol.com
Address History: 7815 Farm Spring Drive, Prospect, KY 40059;
11684 Cypress Canyon Road, San Diego, CA 92131;
Thousand Oaks, CA 91362;
Westlake Village, CA 91362;
Wilmington, DE 19807
Aliases (AKA): Brenda Bartholomew,
Brenda B Huval
Relatives & Associates: Brian Bartholomew
Brooke Bartholomew
Jackie Bartholomew
Richard Bartholomew
Bobby Huval
Phone Numbers: (302) 691-5604
(502) 228-8958
(502) 580-3575
(704) 542-5450
(704) 759-3834
Address History: 7818 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 290-1231
Address History: 7802 Farm Spring Drive, Prospect, KY 40059;
315 Alcott Road, Louisville, KY 40207;
Nashville, TN 37203
Address History: 5555 Forest Lake Drive, Prospect, KY 40059;
5709 Five Flags Boulevard Apt 2019, Orlando, FL 32822;
Denison, IA 51442;
Crestwood, KY 40014;
Frankfort, KY 40601
Aliases (AKA): M Brown,
Martha B Brown,
Martha Donaldson,
Martha Perez,
Martha Wolford
Address History: 7806 Farm Spring Drive, Prospect, KY 40059;
25 Aspinwall Avenue # 2, Louisville, KY 02146;
Boston, MA 02120;
Roxbury Crossing, MA 02120;
Chapel Hill, NC 27514
Aliases (AKA): Larry Liang Zhou,
Liang Ji Zhou
Email Addresses: lzh****@thepaininstitute.com,
lzm****@hotmail.com
Address History: 7905 Farm Spring Drive, Prospect, KY 40059;
1064 Loretto Road, Bardstown, KY 40004;
Louisville, KY 40222;
Charlotte, NC 28215;
Durham, NC 27705
Aliases (AKA): Kate Latts,
Kate Louis Shapira,
Kate L Shapira
Email Addresses: kat****@heavenhill.com,
kat****@gmail.com,
kla****@heaven-hill.com,
kla****@heavenhill.com,
lat****@worldnet.att.net
Address History: 7900 Farm Spring Drive, Prospect, KY 40059
Phone Numbers: (502) 292-2483
Address History: 5610 Harrods Glen Drive, Prospect, KY 40059;
214 Briarwood Circle, Elizabethtown, KY 42701;
Louisville, KY 40299
Aliases (AKA): Smita Patel
Address History: 7818 Springfarm Glen Road, Prospect, KY 40059;
7037 Verde Way, Naples, FL 34108;
Atlanta, GA 30309;
Woodstock, GA 30188;
River Forest, IL 60305
Aliases (AKA): Michelle H Heit
Address History: 7815 Farm Spring Drive, Prospect, KY 40059;
1007 Poplar Ridge Road, Goshen, KY 40026;
Louisville, KY 40220;
Owensboro, KY 42303;
Saint Louis, MO 63130
Aliases (AKA): Farh M Juneja
Email Addresses: mus****@address.com
Address History: 7816 Farm Spring Drive, Prospect, KY 40059;
19000 Sapphire Shores Lane Unit 201, Estero, FL 33928;
Atlanta, GA 30312;
Louisville, KY 40242
Aliases (AKA): Elizabeth R Bruender,
Elizabeth G Bruender,
Elizabeth G Ramsay
Relatives & Associates: Laura Bouhl
Ellen Bruenderman
Hannah Bruenderman
Michael Bruenderman
Patrick Bruenderman
Email Addresses: ram****@yahoo.com
Address History: 7901 Sutherland Farm Road, Prospect, KY 40059;
10807 Saint Rene Road, Louisville, KY 40299
Relatives & Associates: Ron Wolford
Phone Numbers: (502) 228-5885
Address History: 28 Lancaster Place, Hilton Head Island, SC 29926;
1708 Golden Leaf Way, Louisville, KY 40245;
Prospect, KY 40059;
Simpsonville, KY 40067
Aliases (AKA): Tim Wolford,
Timothy W Wolford
Email Addresses: dad****@hotmail.com,
dad****@angelfire.com,
dad****@hotmail.com,
tim****@aol.com
Address History: 591 Evernia Street Apt 2520, West Palm Beach, FL 33401;
140 N 4th Street, Louisville, KY 40202;
Prospect, KY 40059;
Baltimore, MD 21218;
New York, NY 10007
Address History: 709 Lynnwood Boulevard, Nashville, TN 37205;
144 Laurel Drive, Bardstown, KY 40004;
Louisville, KY 40242;
Prospect, KY 40059;
Hermitage, TN 37076
Aliases (AKA): Jenny Floyd,
Jennifer Ward
Address History: 7210 Oak Pointe Curve, Minneapolis, MN 55438;
7905 Farm Spring Drive, Prospect, KY 40059;
Saint Paul, MN 55116;
Milwaukee, WI 53201
Aliases (AKA): S Latts,
Sander Latts,
Sandy Latts
Address History: 9580 Nw Highway 225a, Ocala, FL 34482;
29936 Triunfo Drive, Agoura Hills, CA 91301;
Danville, CA 94526;
Fresno, CA 93729;
Huntington Beach, CA 92648
Aliases (AKA): Janet Giesselman,
J L Plaut,
Janet L Plaut,
Janet L Plautgiesselman
Relatives & Associates: Connor Giesselman
Kim Giesselman
Kurt Giesselman
Katharine Plaut
Tamara Plaut
Email Addresses: gie****@twindisc.com,
jgi****@indy.rr.com
Address History: 174 James Place, Pittsburgh, PA 15228;
22 Hudson Street # 3, Bethel, CT 06801;
Ridgefield, CT 06877;
Louisville, KY 40218;
Prospect, KY 40059
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