Address History: 5807 Timber Ridge Drive, Prospect, KY 40059;
814 Isaac Shelby Circle E, Frankfort, KY 40601;
Louisville, KY 40217
Phone Numbers: (502) 228-4377
Email Addresses: geo****@insightbb.com
Address History: 2408 Tradition Circle, Louisville, KY 40245;
3024 Curran Road, Louisville, KY 40205;
Prospect, KY 40059;
Raleigh, NC 27613
Aliases (AKA): Kit Michael Sullivan
Email Addresses: kit****@insightbb.com,
kit****@nsf.org,
kit****@bellsouth.net,
kit****@papajohns.com,
ksu****@nsf.org
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: 8925 Stony Falls Way, Louisville, KY 40299;
1108 Cottonwood Drive, Clarksville, IN 47129;
Sellersburg, IN 47172;
Prospect, KY 40059
Aliases (AKA): Jeannie L Rachford
Email Addresses: jea****@irs.gov
Address History: 5518 Timber Ridge Drive, Prospect, KY 40059;
200 Missouri Avenue # B, Jeffersonville, IN 47130;
Louisville, KY 40207
Aliases (AKA): M Cassaro,
Michael Cassaro,
Mike Cassaro
Relatives & Associates: Angela Cassaro
Charles Cassaro
Donna Cassaro
Katherine Cassaro
Kevin Cassaro
Email Addresses: don****@hotmail.com,
mca****@yahoo.com
Address History: 5706 Harrods Run Road, Prospect, KY 40059;
12916 Tradd Street, Carmel, IN 46032;
Metairie, LA 70001;
New Orleans, LA 70123
Aliases (AKA): Maria Dantin
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
Address History: 324 E Main Street Unit 500, Louisville, KY 40202;
995 S Josephine Street, Denver, CO 80209;
Vail, CO 81657;
Prospect, KY 40059
Aliases (AKA): G Poganski,
Gregory Poganski
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: 6206 Transylvania Beach, Prospect, KY 40059;
3716 Bayberry Drive, Louisville, KY 40216
Aliases (AKA): Deepak T Tiwari
Email Addresses: ang****@gmail.com,
blu****@aim.com,
dee****@juno.com
Address History: 5609 Timber Ridge Drive, Prospect, KY 40059;
283 Po Box, Harrods Creek, KY 40027
Phone Numbers: (502) 742-8941
Address History: 5506 Timber Ridge Drive, Prospect, KY 40059
Aliases (AKA): Mellany N Smith
Email Addresses: hal****@insightbb.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: 5709 Timber Ridge Drive, Prospect, KY 40059
Address History: 5802 Timber Ridge Drive, Prospect, KY 40059
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
Address History: 15035 Tradition Drive, Louisville, KY 40245;
6614 Tailfeather Way, Bradenton, FL 34203;
Prospect, KY 40059
Aliases (AKA): Barb Nunnally,
Barbara N Nunnally
Relatives & Associates: Whitnie Fallot
Deana Haniszewski
Boyce Nunnally
David Nunnally
Eric Nunnally
Email Addresses: bar****@nunnallyrealty.com
Address History: 5508 Timber Ridge Drive, Prospect, KY 40059;
269 S Beverly Drive, Beverly Hills, CA 90212;
Calabasas, CA 91302;
Laguna Beach, CA 92651;
Los Angeles, CA 90019
Aliases (AKA): Kara Holden Delvin,
Kara Holden Devlin,
Kara H Devlin,
Kara Lynn Holden,
Kara Lynn Mcleroy
Email Addresses: hol****@yahoo.com,
kar****@yahoo.com,
kar****@verizon.net
Address History: 5506 Timber Ridge Drive, Prospect, KY 40059;
3362 S Halsted Street Ste 1, Chicago, IL 60608;
Homer Glen, IL 60491;
Hazlehurst, MS 39083
Relatives & Associates: Yogesh Kaushik
Address History: 5710 Timber Ridge Drive, Prospect, KY 40059;
12299 Sw Kingsway Circle, Arcadia, FL 34269;
Lake Suzy, FL 34269;
Port Charlotte, FL 33954;
Ashland, OH 44805
Address History: 8705 Deer Point Court, Louisville, KY 40242;
2305 Canopy Creek Way Unit 101, Louisville, KY 40222;
Prospect, KY 40059
Aliases (AKA): Anita M Heintzman,
Ann Heintzman,
Anita Heintzmznn
Email Addresses: ben****@yahoo.com
Address History: 5609 Timber Ridge Drive, Prospect, KY 40059;
7170 Sw 22nd Street, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Louisville, KY 40222
Aliases (AKA): Joe Chiles
Phone Numbers: (502) 228-9836
(502) 682-7323
Address History: 5506 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 690-4916
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