Address History: 5705 Timber Ridge Drive, Prospect, KY 40059
Aliases (AKA): Mildred K Thomassom,
Mildred Thomasson
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: 5956 Timber Ridge Drive Ste 101, Prospect, KY 40059;
2574 Po Box, Kings Beach, CA 96143;
Louisville, KY 40207;
Middle River, MD 21220;
New York, NY 10010
Aliases (AKA): Marie Regina Busuego,
M R Puno,
M Regina B Puno,
Maria Busuego Puno,
Maria Regina Puno
Relatives & Associates: David Allgeyer
Deborah Allgeyer
Kelly Allgeyer
Tana Allgeyer
Christopher Ashcraft
Email Addresses: mpu****@juno.com,
rpf****@aol.com,
rpu****@aol.com,
rpu****@bellatlantic.net
Address History: 5700 Timber Ridge Drive, Prospect, KY 40059;
12101 Bay Run Drive, Louisville, KY 40245
Aliases (AKA): S Walker,
Stephanie Jo Walker
Address History: 5606 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-5998
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: 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: 2408 Tradition Circle, Louisville, KY 40245;
10604 Bracken Branch Court, Louisville, KY 40223;
Prospect, KY 40059;
Raleigh, NC 27613;
Brooklyn, NY 11209
Aliases (AKA): Denise Sullivan
Address History: 5506 Timber Ridge Drive, Prospect, KY 40059
Address History: 13412 Creekview Road, Prospect, KY 40059;
1203 Cliffwood Drive, Goshen, KY 40026;
Louisville, KY 40222;
Suffolk, VA 23434
Aliases (AKA): Bill Whitworth,
William F Whitworth
Relatives & Associates: Sara Monahan
Alice Whitworth
Billy Whitworth
Charlotte Whitworth
Ricky Whitworth
Address History: 1916 Arboro Place, Louisville, KY 40220;
1939 Goldsmith Lane Ste 239, Louisville, KY 40218;
Prospect, KY 40059
Aliases (AKA): Vladimir Shvartsamn,
Vladimir A Shvartsman,
Vladimir A Shwartsman
Address History: 5602 Timber Ridge Drive, Prospect, KY 40059;
4039 Willow Bend Drive Apt F, Beech Grove, IN 46107;
Crestwood, KY 40014;
Louisville, KY 40291
Aliases (AKA): Michael J Mcgee
Address History: 4109 Mimosa View Drive, Louisville, KY 40299;
5609 Timber Ridge Drive, Prospect, KY 40059
Aliases (AKA): Misty R Mcguffin
Phone Numbers: (502) 690-8106
Email Addresses: mys****@flashmail.com,
mys****@flashmail.com
Address History: 5710 Timber Ridge Drive, Prospect, KY 40059;
276 Providence Boulevard, Carmel, IN 46032;
Indianapolis, IN 46240;
Westfield, IN 46074
Aliases (AKA): Abby Beth Petter
Address History: 5507 Timber Ridge Drive, Prospect, KY 40059;
4100 E County Highway 30a Unit 1202, Santa Rosa Beach, FL 32459;
Louisville, KY 40218;
Kenner, LA 70065;
Rockport, TX 78382
Aliases (AKA): Jamie Ghazi,
Jaime Ghazizadeh,
Jamie H Ghazizadeh
Email Addresses: j.g****@cieng.com,
jam****@cieng.com,
jam****@gmail.com
Address History: 5611 Timber Ridge Drive, Prospect, KY 40059;
202 Cornell Place, Louisville, KY 40207
Aliases (AKA): D Stevenson
Address History: 5601 Timber Ridge Drive, Prospect, KY 40059
Address History: 8323 Eagle Creek Drive, Louisville, KY 40222;
209 West Cumberland Circle, Longwood, FL 32779;
Prospect, KY 40059
Aliases (AKA): Jane Hogan
Address History: 5606 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 384-7183
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: 5519 Timber Ridge Drive, Prospect, KY 40059;
3705 Vicksburg Drive #4, Birmingham, AL 35213;
Warrior, AL 35180;
Leitchfield, KY 42754;
Louisville, KY 40207
Aliases (AKA): H Harms,
Helen Marie Harms,
Helen Wooldridge
Email Addresses: hel****@juno.com
Address History: 5518 Timber Ridge Drive, Prospect, KY 40059;
5640 Cypress Circle, Tallahassee, FL 32303;
Elizabethtown, KY 42701;
Louisville, KY 40207;
Jonesville, LA 71343
Aliases (AKA): D Cassaro,
Donna Cassaro,
Donna Jackson Cassaro,
Donna Jackson
Relatives & Associates: Angela Cassaro
Charles Cassaro
Katherine Cassaro
Bruce Jackson
Cristina Jackson
Email Addresses: ann****@hotmail.com,
d.j****@comcast.net,
dca****@excite.com,
dca****@aye.net,
dca****@gmail.com
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: 5506 Timber Ridge Drive, Prospect, KY 40059;
3716 Bayberry Drive, Louisville, KY 40216
Aliases (AKA): Deepak Tihrari
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