Aliases (AKA): Tiena Haag
Address History: 5710 Timber Ridge Drive, Prospect, KY 40059;
3725 Knickerbocker Place Apartment 2b, Indianapolis, IN 46240;
Westfield, IN 46074;
Lexington, KY 40503;
Hickory, NC 28601
Aliases (AKA): Amy D Rudesill
Address History: 5507 Timber Ridge Drive, Prospect, KY 40059;
1 Riverfront Plaza # 801, Louisville, KY 40201
Aliases (AKA): Roya A Ghazi
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: 5805 Timber Ridge Drive, Prospect, KY 40059
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: 511 Blankenbaker Lane, Louisville, KY 40207;
1008 Fisher Lane, Elizabethtown, KY 42701;
Prospect, KY 40059
Aliases (AKA): Catherine M Cassaro,
Katherine O Cassaro
Address History: 5510 Timber Ridge Drive, Prospect, KY 40059;
2915 Nichols Road, Titusville, FL 32796;
Louisville, KY 40245;
Arlington, TX 76011;
Ferris, TX 75125
Aliases (AKA): S Cook,
Sheila Cook,
Shelia Cook,
Shelia Yvette Cook,
S Jackson
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: 5302 River Creek Court, Prospect, KY 40059;
7011 Sugarwood Court, Louisville, KY 40241
Phone Numbers: (502) 228-8117
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: 1073 Cherokee Road, Louisville, KY 40204;
3721 Edmond Lane, Louisville, KY 40207;
Prospect, KY 40059;
Nashville, TN 37204
Email Addresses: cgh****@yahoo.com,
jam****@cieng.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: 5806 Timber Ridge Drive, Prospect, KY 40059;
3111 N Damen Avenue Unit 1, Chicago, IL 60618;
Highland Park, IL 60035;
Lake Forest, IL 60045;
Danville, KY 40422
Aliases (AKA): Loden Arkema,
Clarisa L Stevens,
Clarissa Stevens,
Loden Stevens
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: 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: 1044 East Caldwell Street, Louisville, KY 40204;
1503 30th Street Nw Apt 1, Washington, DC 20007;
Atlanta, GA 30318;
Savannah, GA 31405;
Chicago, IL 60642
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: 6608 Falls Creek Road, Louisville, KY 40241;
1508 Highland Avenue Apt 1, Louisville, KY 40204;
Owensboro, KY 42303;
Prospect, KY 40059;
Winston Salem, NC 27106
Aliases (AKA): Anna Ramsay,
Anna I Ramsey
Phone Numbers: (270) 281-5814
Email Addresses: mar****@gmail.com
Address History: 5711 Timber Ridge Drive, Prospect, KY 40059;
204 Westwood Court, Lexington, KY 40503;
Louisville, KY 40217
Aliases (AKA): Susan J Craig,
S Harrison,
Susan J Harrison,
Susan Jean Harrison
Email Addresses: sus****@gmail.com
Address History: 3319 Halls Hill Road, Crestwood, KY 40014;
2306 Monterey Parkway, Atlanta, GA 30350;
Louisville, KY 40241;
Prospect, KY 40059;
Bethel Park, PA 15102
Aliases (AKA): Michael Peckich,
Micheal D Peckich
Relatives & Associates: Kristen Campbell
Virginia Capps
Amy Ciminel
Julie Kimmerling
Christopher Peckich
Email Addresses: fus****@gmail.com,
fus****@gmail.com
Address History: 502 Briar Hill Road, Louisville, KY 40206;
10315 Long Barn Court, Louisville, KY 40291;
Prospect, KY 40059
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
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