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: 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: 2784 Hochstrasser Road, Fisherville, KY 40023;
2789 Hochstrasser Road, Fisherville, KY 40023;
Prospect, KY 40059;
Livonia, MI 48152;
Taylor, MI 48180
Aliases (AKA): Robert A Sleep
Email Addresses: jsl****@tds.net
Address History: 5511 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (606) 834-1108
Address History: 5711 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-3689
Address History: 7704 Barbour Place Drive, Louisville, KY 40241;
103 Chipping Way Apartment 2, Louisville, KY 40222;
Prospect, KY 40059;
Troy, OH 45373
Email Addresses: jbe****@blackplanet.com
Address History: 5703 Timber Ridge Drive, Prospect, KY 40059;
2303 Tavener Drive, Louisville, KY 40242
Phone Numbers: (502) 228-5532
Email Addresses: jcu****@aol.com,
scu****@hotmail.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
Address History: 5607 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-7444
Address History: 21189 Po Box, Louisville, KY 40221;
14710 Snyders Chapel Road Ne, Palmyra, IN 47164;
Prospect, KY 40059;
Brooklyn, NY 11215;
Plattsburgh, NY 12901
Aliases (AKA): Diana Doyle,
Ken Doyle,
Kenneth M M Doyle
Address History: 5606 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 384-7183
Address History: 5511 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (606) 834-1108
Address History: 5601 Timber Ridge Drive, Prospect, KY 40059
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: 13412 Creekview Road, Prospect, KY 40059;
1203 Cliffwood Drive, Goshen, KY 40026;
Louisville, KY 40228
Aliases (AKA): Charlotte Jean Tyler,
Charlotte J Tyler,
Charlotte J Wentworth,
C Whitworth,
Charlotte Jean Whitworth
Relatives & Associates: Marilyn Flint
Sherrie Shafer
Charlotte Whitworth
Dennis Whitworth
Douglas Whitworth
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: 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: 923 Burning Springs Circle, Louisville, KY 40223;
17522 Mimich Way, Louisville, KY 40245;
Prospect, KY 40059;
Radcliff, KY 40160
Aliases (AKA): Jasmin Williams
Relatives & Associates: Melissa Batten
Michelle Hammohammont
James Hammontree
James Hammontree
Mary Hammontree
Address History: 8925 Stony Falls Way, Louisville, KY 40299;
5513 Antle Drive, Louisville, KY 40229;
Prospect, KY 40059
Aliases (AKA): Bob L Posnansky,
Robert Lee Posnansky
Address History: 5607 Timber Ridge Drive, Prospect, KY 40059;
5135 Studio Drive, Zephyrhills, FL 33542;
Louisville, KY 40245;
Brooklyn, NY 11219;
New York, NY 10025
Aliases (AKA): Miriam Cruz,
Miriam H Mastandrea,
Miriam Mastandree,
Miriam Mastranarea,
Maria Torres
Email Addresses: mam****@earthlink.net
Address History: 4962 Winding Spring Circle, Louisville, KY 40245;
7704 Barbour Pl Drive, Louisville, KY 40241;
Prospect, KY 40059;
Troy, OH 45373;
Newport News, VA 23608
Aliases (AKA): Jo E Bennie,
Johanne C Bennie,
Johanne Bennie,
Johannie C Bennie,
John A Bennie
Email Addresses: job****@yahoo.com,
job****@gmail.com,
joh****@netzero.net
Address History: 5806 Timber Ridge Drive, Prospect, KY 40059;
2034 N Bissell Street Apt 2, Chicago, IL 60614;
Louisville, KY 40207;
Grand Rapids, MI 49503;
Muskegon, MI 49445
Aliases (AKA): Trent D Arkema
Email Addresses: tar****@dacgroup.com,
tar****@leapfrogonline.com,
tar****@gmail.com,
tre****@smartboxwebmarketing.com
Address History: 5800 Timber Ridge Drive, Prospect, KY 40059;
3416 Jaffrey Drive, New Albany, IN 47150;
Louisville, KY 40222;
Madison, TN 37115;
Nashville, TN 37206
Aliases (AKA): V Perkins,
Valarie Perkins,
Valeria Perkins,
Valerie Denise Perkins,
Valerie D Perkins
Email Addresses: eli****@yahoo.com,
vpe****@gmail.com
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