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: 5505 Timber Ridge Drive, Prospect, KY 40059;
1010 Sw 133rd Terrace, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Tualatin, OR 97062
Aliases (AKA): Kenia V Schmitt,
Kenia Vaca
Email Addresses: ken****@hotmail.com
Address History: 5611 Timber Ridge Drive, Prospect, KY 40059;
202 Cornell Place, Louisville, KY 40207
Aliases (AKA): D Stevenson
Address History: 5506 Timber Ridge Drive, Prospect, KY 40059;
3716 Bayberry Drive, Louisville, KY 40216
Aliases (AKA): Deepak Tihrari
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: 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: 5507 Timber Ridge Drive, Prospect, KY 40059;
1 Riverfront Plaza # 801, Louisville, KY 40201
Aliases (AKA): Roya A Ghazi
Address History: 5803 Timber Ridge Drive, Prospect, KY 40059;
1630 Al Mara Circle, Louisville, KY 40205;
Mount Eden, KY 40046;
Shepherdsville, KY 40165
Aliases (AKA): Michael Christian Lehn,
Michael C Lehn,
Mike Christian Lehn
Email Addresses: leh****@aol.com
Address History: 5708 Timber Ridge Drive, Prospect, KY 40059;
1605 Hunnington Place Apt 9, Louisville, KY 40220;
Saint Paul, MN 55108;
Philadelphia, PA 19134
Aliases (AKA): N Coomes,
Nancy Coomes,
Nancy Beth Coomes
Email Addresses: nco****@msn.com,
ric****@netzero.net
Address History: 5711 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-3689
Address History: 2358 Grinstead Drive, Louisville, KY 40204;
1858 Overlook Terrace, Louisville, KY 40205;
Prospect, KY 40059
Aliases (AKA): I Silverman
Relatives & Associates: Irving Silverman
Phone Numbers: (502) 292-1755
Email Addresses: ing****@insightbb.com,
isi****@gte.net,
isi****@gte.net,
sin****@bellsouth.net
Address History: 3921 Brownsboro Road, Louisville, KY 40207;
3603 Brownsboro Road Apt 4, Louisville, KY 40207;
Prospect, KY 40059
Aliases (AKA): Fred J Stebbins,
Frederick J Stebbins,
Fred Steebins
Email Addresses: fst****@stebbinsauto.com
Address History: 5712 Timber Ridge Drive, Prospect, KY 40059;
8722 Broadwood Court, Louisville, KY 40291
Aliases (AKA): Roy Whitworth
Email Addresses: roy****@altavista.com
Address History: 10023 Vista Springs Way, Louisville, KY 40291;
511 E Maple Street, Jeffersonville, IN 47130;
Prospect, KY 40059;
Shelbyville, KY 40065
Aliases (AKA): Michele Atkisson,
Michelle L Mcaee,
Michelle L Mcafee,
Michelle Priddy
Aliases (AKA): Michael Haag
Email Addresses: mha****@bellsouth.net,
mic****@bellsouth.net,
mik****@bellsouth.net
Address History: 1003 N Race Street, Glasgow, KY 42141;
7784 Coatbridge South Lane, Jacksonville, FL 32244;
Bowling Green, KY 42101;
Burlington, KY 41005;
Florence, KY 41042
Aliases (AKA): Sharon Foley,
Sharon Foley Foley,
S Ralwings,
Sharon Foley Rawlings,
Sharon L Wagoner
Email Addresses: che****@insightbb.com,
sfo****@icloud.com,
sfo****@me.com,
sha****@gte.net,
sra****@webtv.net
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: 5807 Timber Ridge Drive, Prospect, KY 40059;
814 Isaac Shelby Circle E, Frankfort, KY 40601;
Louisville, KY 40220
Aliases (AKA): Susan H Stuckey,
Susan H Sutckey
Email Addresses: ssk****@aol.com
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: 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: 14504 Gablewood Place, Louisville, KY 40245;
929 Po Box, Columbus, IN 47202;
Prospect, KY 40059
Phone Numbers: (502) 254-9724
Email Addresses: hel****@cableone.net,
uof****@gmail.com
Address History: 5605 Timber Ridge Drive, Prospect, KY 40059;
1257 Mccawley Road, Louisville, KY 40219
Aliases (AKA): J Wallace,
James Patrick Wallace,
Jim Wallace
Relatives & Associates: Catherine Wallace
Address History: 5506 Timber Ridge Drive, Prospect, KY 40059
Address History: 5802 Timber Ridge Drive, Prospect, KY 40059;
8107 Barbour Manor Drive, Louisville, KY 40241
Aliases (AKA): Chris Miller,
Christoph A Miller,
Christopher Miller
Phone Numbers: (502) 228-9741
Address History: 6817 Windham Parkways, Prospect, KY 40059;
2469 Idlewylde Court, Louisville, KY 40206;
Burtonsville, MD 20866;
Charlotte, NC 28211;
Greensboro, NC 27405
Aliases (AKA): Jerry Lee Eaves,
Jerry L Jerry
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