Address History: 5607 Timber Ridge Drive, Prospect, KY 40059;
2814 N Stockwell Road # W012, Evansville, IN 47715;
Louisville, KY 40218;
Morganfield, KY 42437
Relatives & Associates: Rachel Gamboa
Fleurette Hutcherson
Fiorello Malubay
Marle Malubay
Robert Malubay
Email Addresses: rma****@hotmail.com
Address History: 5607 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-7444
Address History: 5607 Timber Ridge Drive, Prospect, KY 40059;
2814 N Stockwell Road, Evansville, IN 47715;
Louisville, KY 40207;
Brooklyn, NY 11232;
New York, NY 10009
Aliases (AKA): Jeanean Malubay
Address History: 5607 Timber Ridge Drive, Prospect, KY 40059;
5135 Studio Drive, Zephyrhills, FL 33542;
Louisville, KY 40245;
Brooklyn, NY 11219;
New York, NY 10025
Aliases (AKA): Miriam Cruz,
Miriam H Mastandrea,
Miriam Mastandree,
Miriam Mastranarea,
Maria Torres
Email Addresses: mam****@earthlink.net
Address History: 5 Wolf Pen Lane, Prospect, KY 40059;
10100 Dixie Highway, Louisville, KY 40272;
New York, NY 10128
Aliases (AKA): Jay S Amin,
Jayshree R Amin,
Jayshree R Armin
Email Addresses: dew****@bellsouth.net,
jam****@wmconnect.com,
pam****@freewwweb.com
Address History: 5 Wolf Pen Lane, Prospect, KY 40059;
10100 Dixie Highway, Louisville, KY 40272;
Bridgeton, NJ 08302;
New York, NY 10128
Aliases (AKA): Rajan Amin,
Rajanbhai Amin
Address History: 6906 Windham Parkways, Prospect, KY 40059;
3503 Ridge Top Court, Louisville, KY 40241
Aliases (AKA): Marc Yussman,
Mark A Yussman
Email Addresses: mar****@msn.com,
mar****@yahoo.com,
mwi****@lbcp.com,
myu****@aol.com,
raz****@aol.com
Address History: 6201 Fox Valley Drive, Prospect, KY 40059;
9606 West View Court, Crestwood, KY 40014;
Louisville, KY 40205
Aliases (AKA): Risa L Rifkin,
Risa L Rikkin,
Risa Yossman,
Risa L Yussman,
Risa Yussman
Email Addresses: mar****@msn.com
Address History: 1308 Isleworth Drive, Louisville, KY 40245;
2403 Cave Spring Place # E, Louisville, KY 40223;
Morganfield, KY 42437;
Prospect, KY 40059
Aliases (AKA): R Malubay,
Robert Malubay
Email Addresses: rac****@aol.com,
rac****@sbcglobal.net,
rob****@invesco.com
Address History: 231 Pennsylvania Avenue, Louisville, KY 40206;
2072 Sherwood Avenue, Louisville, KY 40205;
Prospect, KY 40059
Aliases (AKA): S M Boyer
Phone Numbers: (502) 228-3978
Address History: 231 Pennsylvania Avenue, Louisville, KY 40206;
2013 Fairway Drive, La Grange, KY 40031;
Prospect, KY 40059
Aliases (AKA): Kathy A Huber
Phone Numbers: (502) 228-3978
Address History: 806 Henderson Avenue Apt 5e, Staten Island, NY 10310;
5135 Studio Drive, Zephyrhills, FL 33542;
Louisville, KY 40241;
Prospect, KY 40059;
Brooklyn, NY 11219
Relatives & Associates: Miriam Cruz
Joseph Hastandred
Joseph Mastandrea
Antonia Torres
Jeanean Torres
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