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: 5601 Timber Ridge Drive, Prospect, KY 40059;
1805 Baden Court, Louisville, KY 40222;
Cedar Park, TX 78613
Aliases (AKA): J Smith,
Jay A Smith
Email Addresses: bet****@yahoo.com,
bet****@aol.com,
bet****@yahoo.com,
etn****@aol.com
Address History: 5803 Timber Ridge Drive, Prospect, KY 40059;
385 Po Box, Prospect, KY 40059
Address History: 3604 Spring Villa Circle Apt 209, Louisville, KY 40245;
170 Breckenridge Lane #, Louisville, KY 40207;
Prospect, KY 40059;
Lena, MS 39094
Aliases (AKA): Kelly M Borders,
Kelly Mcbride Borders,
Kelly Bordur,
Kelly Liquori,
Kelly Sue Mcbride
Email Addresses: ard****@aol.com,
ard****@aol.com,
ard****@aol.com,
bor****@aol.com,
car****@aol.cm
Address History: 5506 Timber Ridge Drive, Prospect, KY 40059;
3716 Bayberry Drive, Louisville, KY 40216
Aliases (AKA): Deepak Tihrari
Address History: 2450 Fairview Drive # 200, Cumming, GA 30041;
5606 Timber Ridge Drive, Prospect, KY 40059
Aliases (AKA): Debbie Mc,
Debbie Mc Crory
Address History: 3200 Crestbrook Court, Prospect, KY 40059;
14810 Mcclellan Road, Memphis, IN 47143;
Crestwood, KY 40014;
Goshen, KY 40026;
Pewee Valley, KY 40056
Aliases (AKA): Alan R Wise,
Richard Wise,
Rick R Wise,
Rick Wise
Email Addresses: arw****@yahoo.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: 5518 Timber Ridge Drive, Prospect, KY 40059;
5640 Cypress Circle, Tallahassee, FL 32303;
Elizabethtown, KY 42701;
Louisville, KY 40207;
Jonesville, LA 71343
Aliases (AKA): D Cassaro,
Donna Cassaro,
Donna Jackson Cassaro,
Donna Jackson
Relatives & Associates: Angela Cassaro
Charles Cassaro
Katherine Cassaro
Bruce Jackson
Cristina Jackson
Email Addresses: ann****@hotmail.com,
d.j****@comcast.net,
dca****@excite.com,
dca****@aye.net,
dca****@gmail.com
Address History: 11500 Westwood Boulevard Apt 236, Orlando, FL 32821;
1611 Bishop Hollow Run, Atlanta, GA 30338;
Louisville, KY 40207;
Prospect, KY 40059;
Hackettstown, NJ 07840
Aliases (AKA): Mary T Ogorman,
Mary Ogormanwheatley,
Mary T Owheatley
Address History: 5511 Timber Ridge Drive, Prospect, KY 40059;
700 Sunset Drive, Lexington, KY 40502;
Louisville, KY 40223
Aliases (AKA): Jonathan Vanetti,
J Zanetti,
Jonathan Zanetti
Email Addresses: jon****@schneider-electric.com
Address History: 245 S Peak Avenue, Shepherdsville, KY 40165;
2483 Legends Way, Crestview Hills, KY 41017;
Ft Mitchell, KY 41017;
Latonia, KY 41015;
Louisville, KY 40245
Aliases (AKA): Christi L Hester,
Christi Hester,
Chris L Mack,
Christi Mack
Address History: 5604 Timber Ridge Drive, Prospect, KY 40059;
50 Via Brisa Lane, Larkspur, CA 94939;
San Francisco, CA 94131;
Louisville, KY 40241
Phone Numbers: (502) 228-7517
Address History: 6206 Transylvania Beach, Prospect, KY 40059;
3716 Bayberry Drive, Louisville, KY 40216
Aliases (AKA): Deepak T Tiwari
Email Addresses: ang****@gmail.com,
blu****@aim.com,
dee****@juno.com
Address History: 5808 Timber Ridge Drive, Prospect, KY 40059;
397 Harvard Avenue, Coalinga, CA 93210;
Atlanta, GA 30350;
Burlington, KY 41005;
Union, KY 41091
Aliases (AKA): J Crigler,
Robert Crigler,
R Tricoli,
Robin J Tricoli
Email Addresses: atr****@aol.com,
jug****@aol.com,
jug****@aol.com,
jug****@earthlink.com,
rob****@bellsouth.ent
Address History: 5506 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 690-4916
Address History: 711 Tessin Way, Louisville, KY 40223;
1958 2nd Avenue, Sutter, CA 95982;
Pompano Beach, FL 33062;
Goshen, KY 40026;
Prospect, KY 40059
Aliases (AKA): Petty Donald,
Dom J Petty,
Don J Petty,
Don Petty,
Don K Petty
Email Addresses: don****@yahoo.com,
dpe****@comcast.net,
hom****@aol.com,
rhi****@cfl.rr.com,
rhi****@aol.com
Address History: 5505 Timber Ridge Drive, Prospect, KY 40059;
1010 Sw 133rd Terrace, Davie, FL 33325;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324;
Miami, FL 33179
Aliases (AKA): John Schmitt,
John Smimitt
Relatives & Associates: Katherine Halloway
Laura Henson
Katrina Kristek
Christo Schmitt
Christopher Schmitt
Email Addresses: fib****@comcast.net,
joh****@usafiber.com,
joh****@espire.net
Address History: 324 E Main Street Unit 500, Louisville, KY 40202;
995 S Josephine Street, Denver, CO 80209;
Vail, CO 81657;
Prospect, KY 40059
Aliases (AKA): G Poganski,
Gregory Poganski
Address History: 4635 Buckner Lane, Paducah, KY 42001;
2685 Lewis Lane Apt 101, Naples, FL 34105;
Prospect, KY 40059
Aliases (AKA): Claire B Key
Email Addresses: cdk****@comcast.net,
cke****@att.net,
cla****@peoplepc.com,
cla****@examlpe.com,
cla****@examples.com
Address History: 5700 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-7912
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