Address History: 4015 Berkshire Avenue, Louisville, KY 40220;
2095 Louisville Road, Coxs Creek, KY 40013;
Prospect, KY 40059
Aliases (AKA): Susie Carter,
Suzie Carter,
Elizabeth Sullivan
Address History: 490 Jurich Court, Simpsonville, KY 40067;
5108 29th Street W, Bradenton, FL 34207;
Sarasota, FL 34231;
Louisville, KY 40205;
Prospect, KY 40059
Aliases (AKA): Thomas Matthew Dean,
Tom Dean,
Thomas M Pres
Address History: 8323 Eagle Creek Drive, Louisville, KY 40222;
209 West Cumberland Circle, Longwood, FL 32779;
Prospect, KY 40059
Aliases (AKA): Jane Hogan
Address History: 5701 Timber Ridge Drive, Prospect, KY 40059;
236 East Second Street, Lexington, KY 40507;
Louisville, KY 40205
Aliases (AKA): Alan Rietze
Relatives & Associates: Leisje Coyle
Phone Numbers: (502) 432-3983
Email Addresses: ala****@semonin.com,
ala****@aol.com,
ari****@semonin.com
Address History: 9500 Moorfield Circle, Louisville, KY 40241;
3606 College Drive, Louisville, KY 40299;
Prospect, KY 40059;
Simpsonville, KY 40067;
Dayton, OH 45424
Aliases (AKA): Thomas Aguilera,
Tomas A Aguilera,
Tomas A Delaaguilera
Relatives & Associates: Pilar Deaguilera
Email Addresses: tom****@hotmail.com
Address History: 8815 Featherbell Boulevard, Prospect, KY 40059;
1620 Eastpoint Parkways, Louisville, KY 40223
Aliases (AKA): Barbara T Hunter
Address History: 5803 Timber Ridge Drive, Prospect, KY 40059;
1630 Al Mara Circle, Louisville, KY 40205;
Mount Eden, KY 40046;
Shepherdsville, KY 40165
Aliases (AKA): Michael Christian Lehn,
Michael C Lehn,
Mike Christian Lehn
Email Addresses: leh****@aol.com
Address History: 6208 Transylvania Beach Road, Prospect, KY 40059;
8716 Bayberry Place Apt 17, Louisville, KY 40242
Aliases (AKA): Puska Tiwari
Email Addresses: blu****@aim.com,
pus****@aol.com
Address History: 5611 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-6591
Address History: 13412 Creekview Road, Prospect, KY 40059;
1203 Cliffwood Drive, Goshen, KY 40026;
Louisville, KY 40228
Aliases (AKA): Charlotte Jean Tyler,
Charlotte J Tyler,
Charlotte J Wentworth,
C Whitworth,
Charlotte Jean Whitworth
Relatives & Associates: Marilyn Flint
Sherrie Shafer
Charlotte Whitworth
Dennis Whitworth
Douglas Whitworth
Address History: 5508 Timber Ridge Drive, Prospect, KY 40059;
1022 21st Street Apt B, Santa Monica, CA 90403;
Westport, CT 06880;
Goshen, KY 40026;
East Lansing, MI 48823
Aliases (AKA): Ryan Delvin
Address History: 785 Marina Village Drive, Grand Rivers, KY 42045;
341 P/O Box, Harrods Creek, KY 40027;
Louisville, KY 40214;
Prospect, KY 40059
Email Addresses: daw****@gmail.com,
lin****@adelphia.net,
lin****@aol.com,
lin****@aattbi.com
Address History: 5708 Timber Ridge Drive, Prospect, KY 40059;
1605 Hunnington Place Apt 9, Louisville, KY 40220;
Saint Paul, MN 55108;
Philadelphia, PA 19134
Aliases (AKA): N Coomes,
Nancy Coomes,
Nancy Beth Coomes
Email Addresses: nco****@msn.com,
ric****@netzero.net
Address History: 5802 Timber Ridge Drive, Prospect, KY 40059
Address History: 5602 Timber Ridge Drive, Prospect, KY 40059;
4039 Willow Bend Drive Apt F, Beech Grove, IN 46107;
Crestwood, KY 40014;
Louisville, KY 40291
Aliases (AKA): Michael J Mcgee
Address History: 14504 Gablewood Place, Louisville, KY 40245;
929 Po Box, Columbus, IN 47202;
Prospect, KY 40059
Phone Numbers: (502) 254-9724
Email Addresses: hel****@cableone.net,
uof****@gmail.com
Address History: 923 Burning Springs Circle, Louisville, KY 40223;
17522 Mimich Way, Louisville, KY 40245;
Prospect, KY 40059;
Radcliff, KY 40160
Aliases (AKA): Jasmin Williams
Relatives & Associates: Melissa Batten
Michelle Hammohammont
James Hammontree
James Hammontree
Mary Hammontree
Address History: 5800 Timber Ridge Drive, Prospect, KY 40059;
3416 Jaffrey Drive, New Albany, IN 47150;
Louisville, KY 40222;
Madison, TN 37115;
Nashville, TN 37206
Aliases (AKA): V Perkins,
Valarie Perkins,
Valeria Perkins,
Valerie Denise Perkins,
Valerie D Perkins
Email Addresses: eli****@yahoo.com,
vpe****@gmail.com
Address History: 408 Ashworth Lane, Louisville, KY 40245;
700 Central Avenue, Louisville, KY 40208;
Prospect, KY 40059
Relatives & Associates: Scott Rech
Brian Richardson
Jennifer Richardson
Shelley Richardson
Theresa Richardson
Address History: 5706 Harrods Run Road, Prospect, KY 40059;
12916 Tradd Street, Carmel, IN 46032;
Metairie, LA 70001;
New Orleans, LA 70123
Aliases (AKA): Maria Dantin
Address History: 5506 Timber Ridge Drive, Prospect, KY 40059;
5560 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-2969
(502) 376-9055
(502) 690-4916
(502) 797-3796
Email Addresses: blu****@aim.com,
pus****@aol.com
Address History: 5803 Timber Ridge Drive, Prospect, KY 40059
Address History: 5506 Timber Ridge Drive, Prospect, KY 40059;
8716 Bayberry Place Apt 17, Louisville, KY 40242
Relatives & Associates: Deepak Tiwari
Paras Tiwari
Pushpa Tiwari
Tatulya Tiwari
Phone Numbers: (502) 228-2969
(502) 690-4916
(502) 797-3796
Email Addresses: pus****@aol.com
Address History: 421 Conner Station Road, Simpsonville, KY 40067;
712 Mulberry Pike, Eminence, KY 40019;
Prospect, KY 40059
Aliases (AKA): Joe B Wheeler,
Joseph E Wheeler,
Joseph Edward Wheeler
Email Addresses: mew****@snet.net,
mew****@us.ibm.com
Aliases (AKA): Christie Y Dineen,
Christine Y Dineen,
Christie L Yount,
Christine L Yount,
Christine Lee Yount
Phone Numbers: (910) 452-2398
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