Address History: 656 Shasta Circle, Lexington, KY 40503;
429 Goldon Trophy Trail, Lexington, KY 40514;
Louisville, KY 40204;
Prospect, KY 40059;
Charlotte, NC 28226
Aliases (AKA): S Senft,
Sandra Lynn Senft
Relatives & Associates: James Wilson
Email Addresses: san****@va.gov,
sls****@hotmail.com
Address History: 5924 Timber Ridge Drive Ste 101, Prospect, KY 40059;
5524 Bruce Avenue, Louisville, KY 40214
Aliases (AKA): S Linker,
Stephen Linker
Address History: 5706 Timber Ridge Drive, Prospect, KY 40059;
2202 Golf Course Drive, Albany, GA 31721;
Centerville, GA 31028;
Kathleen, GA 31047;
Georgetown, KY 40324
Aliases (AKA): Jeffery Daus,
Jeff Davie,
Jeff Davies,
Jeff Davis,
Jefferson U Davis
Address History: 2801 S Winchester Acres Road, Louisville, KY 40223;
14710 Snyders Chapel Road Ne, Palmyra, IN 47164;
Prospect, KY 40059
Aliases (AKA): Diana Lynn Doyle,
Diana Doyle,
Ken Doyle,
Diana Q Freibert,
Diana Freibert
Email Addresses: ceb****@yahoo.com,
chi****@aol.com,
chi****@comcast.net,
chi****@mail.com,
chi****@aol.com
Address History: 5607 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-7444
Address History: 17122 Mallet Hill Drive, Louisville, KY 40245;
7003 Quarry Drive, Crestwood, KY 40014;
Pewee Valley, KY 40056;
Prospect, KY 40059
Aliases (AKA): Cathy V Jackson,
Kathy Jackson
Phone Numbers: (502) 254-2734
Address History: 577 John Henry Road, Taylorsville, KY 40071;
1036 Burning Springs Circle, Louisville, KY 40223;
Prospect, KY 40059
Aliases (AKA): Craig Neely
Address History: 5709 Timber Ridge Drive, Prospect, KY 40059;
3017 Running Deer Circle, Louisville, KY 40241;
Baltimore, MD 21215;
Wagoner, OK 74467;
Hampton, VA 23663
Aliases (AKA): Doris Ann Fulton
Email Addresses: dfu****@mediaone.net,
dfu****@hotmail.com,
dor****@earthlink.net
Aliases (AKA): Tiena Haag
Address History: 5518 Timber Ridge Drive, Prospect, KY 40059;
200 Missouri Avenue # B, Jeffersonville, IN 47130;
Louisville, KY 40207
Aliases (AKA): M Cassaro,
Michael Cassaro,
Mike Cassaro
Relatives & Associates: Angela Cassaro
Charles Cassaro
Donna Cassaro
Katherine Cassaro
Kevin Cassaro
Email Addresses: don****@hotmail.com,
mca****@yahoo.com
Address History: 444 Eastland Drive, Lebanon, KY 40033;
11522 Canopy Loop, Fort Myers, FL 33913;
Bardstown, KY 40004;
Louisville, KY 40291;
Prospect, KY 40059
Aliases (AKA): David Winebrenner
Email Addresses: dwi****@sprintpcs.com,
dwi****@msn.com
Address History: 7208 Deer Ridge Road, Prospect, KY 40059;
7964 Loretto Road, Loretto, KY 40037;
Louisville, KY 40218
Email Addresses: joh****@msn.com,
jpc****@netpointe.com
Address History: 5704 Timber Ridge Drive, Prospect, KY 40059;
562 Sunset Road, Louisville, KY 40206;
Brooklyn, NY 11201;
Farmingville, NY 11738;
West Hempstead, NY 11552
Aliases (AKA): Wm Laurice
Relatives & Associates: Concetta Laurice
Gregory Laurice
Jeffrey Laurice
Nancy Laurice
Ronald Laurice
Address History: 5712 Timber Ridge Drive, Prospect, KY 40059;
8722 Broadwood Court, Louisville, KY 40291
Aliases (AKA): Roy Whitworth
Email Addresses: roy****@altavista.com
Address History: 5808 Timber Ridge Drive, Prospect, KY 40059;
717 Buenos Tiempos Drive, Camarillo, CA 93012;
Coalinga, CA 93210;
Highland, CA 92346;
Marina, CA 93933
Aliases (AKA): Anthony Atricoli,
A Tricoli,
Anthony Samuel Tricoli
Relatives & Associates: Michele Anderson
Nancy Mafrici
Ann Slotemaker
Elizabeth Tricoli
Gabrielle Tricoli
Email Addresses: aat****@sbcglobal.net,
ale****@hotmail.com,
ant****@gmail.com,
lfd****@bellsouth.net,
rob****@bellsouth.com
Address History: 248 Washington Circle, La Grange, KY 40031;
2130 Hilton Avenue, Ashland, KY 41101;
Louisville, KY 40222;
Prospect, KY 40059;
Delaware, OH 43015
Aliases (AKA): Susan M Farley,
Susan M Keaton,
Susan M Knight
Email Addresses: chr****@yahoo.com,
c_s****@yahoo.com,
mye****@yahoo.com,
smf****@gmail.com,
sus****@lloydmc.com
Address History: 2358 Grinstead Drive, Louisville, KY 40204;
1858 Overlook Terrace, Louisville, KY 40205;
Prospect, KY 40059
Aliases (AKA): I Silverman
Relatives & Associates: Irving Silverman
Phone Numbers: (502) 292-1755
Email Addresses: ing****@insightbb.com,
isi****@gte.net,
isi****@gte.net,
sin****@bellsouth.net
Address History: 154 Patriots Way Lane, Falls Of Rough, KY 40119;
9730 Sw 73rd Street, Miami, FL 33173;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Morrow, GA 30260
Aliases (AKA): W T Neville,
Warren T Neville
Email Addresses: war****@yahoo.com
Address History: 5705 Timber Ridge Drive, Prospect, KY 40059;
13651 Aragon Way Apt 406, Louisville, KY 40245
Aliases (AKA): Vishad S Amlashi
Address History: 5604 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-7517
Address History: 5801 Timber Ridge Drive, Prospect, KY 40059;
120 Staebler Avenue, Louisville, KY 40207;
Columbus, OH 43221;
Lewis Center, OH 43035
Aliases (AKA): Kimberly L Sisto,
Kimberly L Van Camp
Address History: 9414 Springmont Place, Louisville, KY 40241;
2912 P/O Box, Butler, GA 31006;
Reynolds, GA 31076;
Goshen, KY 40026;
Prospect, KY 40059
Aliases (AKA): S W Monahan,
Sara W Monahan,
Sarah G Whitworth
Relatives & Associates: Dennis Monahan
Kevin Monahan
Sara Monahan
Alice Whitworth
Frederick Whitworth
Email Addresses: dys****@nashville.net,
sar****@aol.com
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: 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: 1937 Cardinal Harbour Road, Prospect, KY 40059;
128 Gosett Avenue # 10, Lexington, KY 40508;
Louisville, KY 40207
Aliases (AKA): Doug M Hogan
Email Addresses: jho****@aol.com,
sal****@worldnet.att.net,
sid****@hotmail.com
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