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: 10807 Saint Rene Road, Louisville, KY 40299;
4332 Po Box, Louisville, KY 40204;
Prospect, KY 40059;
Hilton Head Island, SC 29926
Aliases (AKA): Ron Wolford
Address History: 1837 Gresham Road, Louisville, KY 40205;
774 Placido Way Ne, Saint Petersburg, FL 33704;
Prospect, KY 40059
Phone Numbers: (727) 821-1826
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: 5610 Harrods Glen Drive, Prospect, KY 40059;
214 Briarwood Circle, Elizabethtown, KY 42701;
Louisville, KY 40299
Aliases (AKA): Smita Patel
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: 6022 St Bernadette Avenue, Prospect, KY 40059;
3051 N Ocean Drive # 8 E, Hollywood, FL 33019;
Miami, FL 33186;
Pompano Beach, FL 33062;
Louisville, KY 40241
Aliases (AKA): Bobby Raia
Address History: 8105 Brixton Road Apt 6, Louisville, KY 40222;
2228 Highland Springs Place, Louisville, KY 40245;
Prospect, KY 40059
Aliases (AKA): S Ferreby,
Sandra Ferreby,
Sandy Ferreby,
Sanola K Ferreby,
Saundra K Ferreby
Address History: 767 Po Box, Prospect, KY 40059;
1708 Golden Leaf Way, Louisville, KY 40245;
Hilton Head Island, SC 29928;
Clarksburg, WV 26302
Aliases (AKA): Ron Wolford Inc,
Ron Wolford Wolford,
Ronald A Wolford
Email Addresses: ron****@wolfordbuilthomes.com
Address History: 7912 Farm Spring Drive, Prospect, KY 40059;
2338 West Royal Palm Road, Phoenix, AZ 85021;
Stamford, CT 06901;
W Hartford, CT 06117;
West Hartford, CT 06117
Aliases (AKA): M Dall,
Marcia Dall,
Marica Dall
Email Addresses: mar****@yahoo.com,
mda****@comcast.net
Address History: 7816 Farm Spring Drive, Prospect, KY 40059;
19000 Sapphire Shores Lane Unit 201, Estero, FL 33928;
Louisville, KY 40242
Aliases (AKA): Elizabeth R Bruenderman,
Elizabeth G Ramsay
Phone Numbers: (239) 405-7453
(502) 292-1955
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
Relatives & Associates: Tamella Buss
Bryan Cassis
Charles Cassis
Leigh Cassis
Nancy Cassis
Phone Numbers: (502) 292-3060
(502) 376-5458
(502) 384-4161
(502) 425-2018
(502) 882-1675
Address History: 7903 Farm Spring Drive, Prospect, KY 40059;
1525 Nw Sweet Bay Circle, Palm City, FL 34990;
Crestwood, KY 40014;
Louisville, KY 40241
Aliases (AKA): Gerald C Adkins,
Gerry Adkins
Phone Numbers: (502) 292-1810
Address History: 9609 West Side Court, Crestwood, KY 40014;
1631 S Highland Avenue Apt E, Fullerton, CA 92832;
Aurora, IL 60504;
Chicago, IL 60642;
Plainfield, IL 60544
Aliases (AKA): M Swain,
Matt W Swain,
Matthew Swain
Email Addresses: msw****@fjmercedes.com
Address History: 7814 Farm Spring Drive, Prospect, KY 40059;
141 Arboretum Drive, Lombard, IL 60148;
Skokie, IL 60076;
Louisville, KY 40241
Aliases (AKA): Fatima P Bawday,
Fatima P Khader
Email Addresses: fba****@gmail.com,
khs****@yahoo.com
Address History: 7802 Farm Spring Drive, Prospect, KY 40059;
315 Alcott Road, Louisville, KY 40207;
Nashville, TN 37203
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: 3605 N Upland Street, Arlington, VA 22207;
1390 Kenyon Street Nw Apt 528, Washington, DC 20010;
Louisville, KY 40202;
Prospect, KY 40059;
Baltimore, MD 21218
Aliases (AKA): Frances Casella
Email Addresses: fza****@jhu.edu,
fza****@deloitte.com
Address History: 8054 Redonda Loop, Bradenton, FL 34202;
400 Ne 3rd Avenue Apt 1611, Fort Lauderdale, FL 33301;
Tampa, FL 33611;
Cumming, GA 30041;
Louisville, KY 40245
Aliases (AKA): Therese Bonza,
Therese O Connor,
T Oconnor,
Terri Oconnor,
Therese A Oconnor
Address History: 3401 Arapahoe Avenue Unit 203, Boulder, CO 80303;
1630 A 30th Street #278, Boulder, CO 80301;
Fort Garland, CO 81133;
Prospect, KY 40059;
Bronx, NY 10454
Aliases (AKA): Raymond O Ells,
Raymon Wells,
Raymond Oneil Wells,
Raymond O Wells,
Rena Schwarze Wells
Address History: 27239 Sawmill Road, West Harrison, IN 47060;
33 Old Stone Crossing West, Hartford, CT ;
Stamford, CT 06901;
W Hartford, CT 06117;
West Hartford, CT 06117
Aliases (AKA): R Dall
Email Addresses: mda****@comcast.net,
rda****@yahoo.com,
rog****@diageo.com,
rog****@aol.com,
rog****@comcast.net
Address History: 2109 Ridge Road, Ontario, NY 14519;
7211 Division Street Apt 3d, River Forest, IL 60305;
Carmel, IN 46032;
Louisville, KY 40204;
Prospect, KY 40059
Aliases (AKA): Michael Cross
Address History: 2636 Shoreline Drive, Lima, OH 45805;
7179 Tory Lane, Naples, FL 34108;
West Palm Beach, FL 33404;
Prospect, KY 40059;
Cincinnati, OH 45249
Aliases (AKA): A Hawk,
Arlene F Hawk
Address History: 616 W Fulton Street Apt 610, Chicago, IL 60661;
1975 E University Drive, Tempe, AZ 85288;
Denver, CO 80220;
Prospect, KY 40059;
West Bloomfield, MI 48323
Aliases (AKA): Brant Daniel Bloomberg
Address History: 18 Winter Meadows, Barre, VT 05641;
7912 Farm Spring Drive, Prospect, KY 40059;
Pittsburgh, PA 15232
Email Addresses: lov****@gmail.com
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