Address History: 5705 Timber Ridge Drive, Prospect, KY 40059;
1855 Overlook Terrace, Louisville, KY 40205
Aliases (AKA): Irving Nmi Silverman
Relatives & Associates: Ingun Silverman
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: 5706 Timber Ridge Drive, Prospect, KY 40059
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: 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
Address History: 5609 Timber Ridge Drive, Prospect, KY 40059;
283 Po Box, Harrods Creek, KY 40027
Phone Numbers: (502) 742-8941
Address History: 5805 Timber Ridge Drive, Prospect, KY 40059;
734 S 40th Street, Louisville, KY 40211
Phone Numbers: (502) 228-7154
Address History: 5511 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (606) 834-1108
Address History: 923 Burning Springs Circle, Louisville, KY 40223;
158 Buckskin Circle, Midway, FL 32343;
Quincy, FL 32351;
Tallahassee, FL 32301;
Tampa, FL 33610
Aliases (AKA): Mira C Williams,
Myra Williams,
Myra M Williams
Email Addresses: hcm****@aol.com,
hcm****@insightbb.com,
hcm****@yahoo.com
Address History: 13315 Westbury Way, Goshen, KY 40026;
5519 Timber Ridge Drive, Prospect, KY 40059;
Durham, NC 27707;
Richmond, VA 23225
Aliases (AKA): Robert H Bryan,
R Obryan
Email Addresses: obi****@aol.com
Address History: 5506 Timber Ridge Drive, Prospect, KY 40059
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: 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: 212 Daleview Lane, Louisville, KY 40207;
435 Highfield Road, Louisville, KY 40207;
Prospect, KY 40059
Relatives & Associates: Rebecca Bischoff
Donald Loeffler
Donna Loeffler
Krista Loeffler
Olivia Loeffler
Email Addresses: tea****@yahoo.com
Address History: 5708 Timber Ridge Drive, Prospect, KY 40059;
1608 Fox Run Trail, Jeffersonville, IN 47130;
Brandenburg, KY 40108;
Louisville, KY 40220
Aliases (AKA): R Coomes,
Rich Coomes,
Richard A Coomes
Address History: 5801 Timber Ridge Drive, Prospect, KY 40059;
9509 Deerfoot Trace Apt 206, Prospect, KY 40059;
Columbus, OH 43220;
Hilliard, OH 43026;
Lewis Center, OH 43035
Email Addresses: abs****@altavista.com,
abs****@aol.com,
bsi****@aol.com
Address History: 324 E Main Street Unit 500, Louisville, KY 40202;
995 S Josephine Street, Denver, CO 80209;
Vail, CO 81657;
Prospect, KY 40059
Email Addresses: gpo****@yahoo.com,
pog****@bellsouth.net
Aliases (AKA): Mildred K Thomassom,
Mildred Thomasson
Address History: 5606 Timber Ridge Drive, Prospect, KY 40059;
8511 Bayou Way, Louisville, KY 40242;
Millstone, KY 41838
Aliases (AKA): Hannah Gnau,
Hannah Michelle Kiser
Address History: 5506 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 690-4916
Address History: 5603 Timber Ridge Drive, Prospect, KY 40059;
7005 Quarry Drive, Crestwood, KY 40014;
Louisville, KY 40206;
Owensboro, KY 42303
Aliases (AKA): T Smith,
Tim Smith
Address History: 5803 Timber Ridge Drive, Prospect, KY 40059
Aliases (AKA): Christoph A Lehn,
Christophe Lehn
Address History: 5401 Pueblo Road, Louisville, KY 40207;
3725 Knickerbocker Place Apt P, Indianapolis, IN 46240;
Westfield, IN 46074;
Lexington, KY 40517;
Prospect, KY 40059
Aliases (AKA): Josh Petter,
Joshau J Petter
Email Addresses: jos****@aol.com,
jpe****@sullivan.edu
Address History: 4618 Maris Lane, Louisville, KY 40241;
2834 E Karen Drive, Phoenix, AZ 85032;
Libertyville, IL 60048;
Northbrook, IL 60062;
Carmel, IN 46032
Aliases (AKA): Michael A Kleopfel,
Michael Edward Kleopfel,
Michelle A Kleopfel
Email Addresses: cur****@hotmail.com,
mkl****@mail.com,
mkl****@yahoo.com
Address History: 5700 Timber Ridge Drive, Prospect, KY 40059;
12101 Bay Run Drive, Louisville, KY 40245
Aliases (AKA): Alonzo Lewis Rd,
Lonnie L Walker,
Alonzo Lewis Walker Rd,
Lonnie L Walker Rd
Relatives & Associates: Stephanie Faulkner
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