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: 5 Wolf Pen Lane, Prospect, KY 40059;
10100 Dixie Highway, Louisville, KY 40272;
Bridgeton, NJ 08302;
New York, NY 10128
Aliases (AKA): Rajan Amin,
Rajanbhai Amin
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: 5606 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 384-7183
Address History: 5604 Timber Ridge Drive, Prospect, KY 40059;
2604 Hill Briar Court, Louisville, KY 40241
Aliases (AKA): Sonja Lenhardt
Phone Numbers: (502) 228-7517
Email Addresses: dol****@comcast.net,
son****@gmail.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: 1712 Clayton Road, Louisville, KY 40205;
757 Po Box, Spirit Lake, IA 51360;
Lebanon, KY 40033;
Prospect, KY 40059;
Oak Ridge, NJ 07438
Aliases (AKA): Anna Joseph,
Nancy E Joseph,
Reynolds Annmar Joseph,
Anne M Josephreynolds,
A Reynolds
Address History: 7016 Black Cherry Court, La Grange, KY 40031;
1515 Vrain Street Apt 415, Denver, CO 80204;
Prospect, KY 40059
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: 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: 6906 Windham Parkways, Prospect, KY 40059;
3503 Ridge Top Court, Louisville, KY 40241
Aliases (AKA): Marc Yussman,
Mark A Yussman
Email Addresses: mar****@msn.com,
mar****@yahoo.com,
mwi****@lbcp.com,
myu****@aol.com,
raz****@aol.com
Address History: 5606 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-5998
Address History: 577 John Henry Road, Taylorsville, KY 40071;
1036 Burning Springs Circle, Louisville, KY 40223;
Prospect, KY 40059
Aliases (AKA): Craig Neely
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: 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: 11500 Westwood Boulevard Apt 236, Orlando, FL 32821;
1611 Bishop Hollow Run, Atlanta, GA 30338;
Louisville, KY 40207;
Prospect, KY 40059;
Hackettstown, NJ 07840
Aliases (AKA): Mary T Ogorman,
Mary Ogormanwheatley,
Mary T Owheatley
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: 5607 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-7444
Address History: 4618 Maris Lane, Louisville, KY 40241;
6291 Holly Road, Libertyville, IL 60048;
Northbrook, IL 60062;
Carmel, IN 46033;
Prospect, KY 40059
Aliases (AKA): Rosalie T Kleopfe,
Rosalie T Kloepfel
Phone Numbers: (502) 228-5269
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: 13315 Westbury Way, Goshen, KY 40026;
5519 Timber Ridge Drive, Prospect, KY 40059;
Durham, NC 27707;
Richmond, VA 23225
Aliases (AKA): Robert H Bryan,
R Obryan
Email Addresses: obi****@aol.com
Aliases (AKA): Christie Y Dineen,
Christine Y Dineen,
Christie L Yount,
Christine L Yount,
Christine Lee Yount
Phone Numbers: (910) 452-2398
Address History: 5401 Pueblo Road, Louisville, KY 40207;
3725 Knickerbocker Place Apt P, Indianapolis, IN 46240;
Westfield, IN 46074;
Lexington, KY 40517;
Prospect, KY 40059
Aliases (AKA): Josh Petter,
Joshau J Petter
Email Addresses: jos****@aol.com,
jpe****@sullivan.edu
Address History: 5803 Timber Ridge Drive, Prospect, KY 40059
Address History: 5712 Timber Ridge Drive, Prospect, KY 40059;
8722 Broadwood Court, Louisville, KY 40291
Aliases (AKA): Roy Whitworth
Email Addresses: roy****@altavista.com
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