Address History: 14801 Hedgewick Way, Louisville, KY 40245;
4909 Lea Ann Way, Louisville, KY 40219;
Prospect, KY 40059
Aliases (AKA): Tracie Luvene Davis,
T Nash,
Tracie L Nash,
Tracie Luvene Nash,
Tracie L Potts
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: 5611 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-6591
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: 502 Briar Hill Road, Louisville, KY 40206;
10315 Long Barn Court, Louisville, KY 40291;
Prospect, KY 40059
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: 5506 Timber Ridge Drive, Prospect, KY 40059;
5560 Timber Ridge Drive, Prospect, KY 40059
Email Addresses: blu****@aim.com,
pus****@aol.com
Address History: 5508 Timber Ridge Drive, Prospect, KY 40059;
1291 S De Wolf Avenue, Fresno, CA 93737;
Satellite Beach, FL 32937;
Grasonville, MD 21638;
Greenville, OH 45331
Aliases (AKA): David J Baker
Address History: 9610 Us Highway 42, Prospect, KY 40059;
207 Sparks Avenue Ste 407, Jeffersonville, IN 47130;
Louisville, KY 40223
Aliases (AKA): Joe Casey
Phone Numbers: (502) 228-7711
Email Addresses: fla****@gmail.com,
fla****@aol.com
Address History: 1114 Deer Haven, Frankfort, KY 40601;
4325 Forte Street, Milton, FL 32571;
Louisville, KY 40223;
Prospect, KY 40059;
Adrian, MI 49221
Aliases (AKA): A Bryan,
Ann C Bryan,
Ann C Wiard
Email Addresses: abr****@neo.rr.com,
ann****@bellsouth.net,
bbr****@earthlink.net
Address History: 5701 Timber Ridge Drive, Prospect, KY 40059;
236 East Second Street, Lexington, KY 40507;
Louisville, KY 40205
Aliases (AKA): Alan P Reitze,
A Rietze,
Alan Rietze
Email Addresses: ala****@semonin.com,
ala****@aol.com,
ari****@gmail.com,
ari****@semonin.com
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: 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: 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: 6516 Banner Lake Circle Apartment 5306, Orlando, FL 32821;
7502 Cody Street Apartment 12, Shawnee Mission, KS 66214;
Prospect, KY 40059;
Pittsfield, MA 01201;
Ann Arbor, MI 48108
Aliases (AKA): Aditya Bhardwaj,
Aditya M Bhardwaj,
Aditya Rhardwaj
Address History: 5702 Timber Ridge Drive, Prospect, KY 40059
Address History: 5802 Timber Ridge Drive, Prospect, KY 40059;
175 International Drive Apartment 321, Athens, GA 30605;
Canton, GA 30115;
Conyers, GA 30013;
Duluth, GA 30096
Aliases (AKA): Alyson D Snipes
Email Addresses: aly****@gmail.com,
boy****@yahoo.com
Address History: 5806 Timber Ridge Drive, Prospect, KY 40059;
2034 N Bissell Street Apt 2, Chicago, IL 60614;
Louisville, KY 40207;
Grand Rapids, MI 49503;
Muskegon, MI 49445
Aliases (AKA): Trent D Arkema
Email Addresses: tar****@dacgroup.com,
tar****@leapfrogonline.com,
tar****@gmail.com,
tre****@smartboxwebmarketing.com
Address History: 5808 Timber Ridge Drive, Prospect, KY 40059;
800 Glenbrook Road # R13, Louisville, KY 40223
Phone Numbers: (502) 245-0055
Address History: 4660 Hathway Drive, Lexington, KY 40515;
1101 Hearn Street, Blytheville, AR 72315;
Little Rock, AR 72227;
Prospect, KY 40059;
Memphis, TN 38115
Aliases (AKA): Paul Westbrook
Relatives & Associates: Harry Westbrook
Joel Westbrook
Mark Westbrook
Marsha Westbrook
Mary Westbrook
Email Addresses: plw****@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
Address History: 5700 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-7912
Address History: 5710 Timber Ridge Drive, Prospect, KY 40059;
1430 S Berendo Street, Los Angeles, CA 90006;
Arcadia, FL 34269;
Lake Suzy, FL 34269;
Port Charlotte, FL 33954
Aliases (AKA): J Farley,
T Farley,
Tammy Farley
Address History: 5804 Timber Ridge Drive, Prospect, KY 40059;
2165 Sandgate Circle, Atlanta, GA 30349;
Lawrenceville, GA 30044;
Riverdale, GA 30296;
Stockbridge, GA 30281
Aliases (AKA): Margaret Manza,
Margaret M Neville,
Mary Margaret Neville,
Mary Newvill
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