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: 8323 Eagle Creek Drive, Louisville, KY 40222;
209 West Cumberland Circle, Longwood, FL 32779;
Prospect, KY 40059
Aliases (AKA): Jane Hogan
Address History: 2552 Saratoga Drive, Louisville, KY 40205;
4134 E Seneca Street, Tucson, AZ 85712;
Emeryville, CA 94608;
Prospect, KY 40059;
Holly Springs, NC 27540
Aliases (AKA): Krista K Kane,
Krista N Loeffler,
Krista Loeffler,
K M Nichols,
Krista M Nichols
Relatives & Associates: Rebecca Bischoff
Donald Loeffler
Healey Loeffler
Olivia Loeffler
Richard Loeffler
Email Addresses: knw****@gmail.com
Address History: 3700 Antelope Court Ne, Cedar Rapids, IA 52402;
3700 Antelope Northeast Court, Cedar Rapids, IA 52402;
Marion, IA 52302;
Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Norbert Miller
Email Addresses: cnv****@insightbb.com
Address History: 5 Wolf Pen Lane, Prospect, KY 40059;
10100 Dixie Highway, Louisville, KY 40272;
New York, NY 10128
Aliases (AKA): Jay S Amin,
Jayshree R Amin,
Jayshree R Armin
Email Addresses: dew****@bellsouth.net,
jam****@wmconnect.com,
pam****@freewwweb.com
Address History: 5506 Timber Ridge Drive, Prospect, KY 40059;
3716 Bayberry Drive, Louisville, KY 40216
Aliases (AKA): Deepak Tihrari
Address History: 385 Po Box, Prospect, KY 40059;
5803 Timber Ridge Drive, Prospect, KY 40059
Address History: 17122 Mallet Hill Drive, Louisville, KY 40245;
7003 Quarry Drive, Crestwood, KY 40014;
Pewee Valley, KY 40056;
Prospect, KY 40059
Aliases (AKA): Cathy V Jackson,
Kathy Jackson
Phone Numbers: (502) 254-2734
Address History: 154 Patriots Way Lane, Falls Of Rough, KY 40119;
9730 Sw 73rd Street, Miami, FL 33173;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Morrow, GA 30260
Aliases (AKA): W T Neville,
Warren T Neville
Email Addresses: war****@yahoo.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: 6208 Transylvania Beach Road, Prospect, KY 40059;
8716 Bayberry Place Apt 17, Louisville, KY 40242
Aliases (AKA): Puska Tiwari
Email Addresses: blu****@aim.com,
pus****@aol.com
Address History: 5803 Timber Ridge Drive, Prospect, KY 40059;
1630 Al Mara Circle, Louisville, KY 40205;
Mount Eden, KY 40046
Aliases (AKA): Jennifer C Degener,
Jennifer M Lehn,
Michael Lehn
Email Addresses: jen****@aol.com,
jen****@hotmail.com,
leh****@aol.com
Address History: 6516 Banner Lake Circle Apartment 5306, Orlando, FL 32821;
7502 Cody Street Apartment 12, Shawnee Mission, KS 66214;
Prospect, KY 40059;
Pittsfield, MA 01201;
Ann Arbor, MI 48108
Aliases (AKA): Aditya Bhardwaj,
Aditya M Bhardwaj,
Aditya Rhardwaj
Address History: 5601 Timber Ridge Drive, Prospect, KY 40059;
1805 Baden Court, Louisville, KY 40222;
Cedar Park, TX 78613
Aliases (AKA): J Smith,
Jay A Smith
Email Addresses: bet****@yahoo.com,
bet****@aol.com,
bet****@yahoo.com,
etn****@aol.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: 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: 5607 Timber Ridge Drive, Prospect, KY 40059;
2814 N Stockwell Road, Evansville, IN 47715;
Louisville, KY 40207;
Brooklyn, NY 11232;
New York, NY 10009
Aliases (AKA): Jeanean Malubay
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: 711 Tessin Way, Louisville, KY 40223;
1958 2nd Avenue, Sutter, CA 95982;
Pompano Beach, FL 33062;
Goshen, KY 40026;
Prospect, KY 40059
Aliases (AKA): Petty Donald,
Dom J Petty,
Don J Petty,
Don Petty,
Don K Petty
Email Addresses: don****@yahoo.com,
dpe****@comcast.net,
hom****@aol.com,
rhi****@cfl.rr.com,
rhi****@aol.com
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: 5611 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-6591
Address History: 402 Lyndonwoods Circle, Louisville, KY 40222;
1803 Claremore Court, Louisville, KY 40214;
Prospect, KY 40059
Aliases (AKA): Suzanne R Atkisson,
Suzanne Lyall,
Atkisson Suzan Neely,
S Neely,
Suzanne R Neely
Relatives & Associates: Anna Atkisson
James Atkisson
James Atkisson
Kathy Atkisson
Michelle Atkisson
Address History: 3212 Summerchase Circle, Augusta, GA 30909;
219 Masters Drive S, Peachtree City, GA 30269;
Louisville, KY 40241;
Prospect, KY 40059;
Cockeysville, MD 21030
Aliases (AKA): Connie Clark,
Constance Louise Clark
Phone Numbers: (502) 228-7653
Address History: 5705 Timber Ridge Drive, Prospect, KY 40059;
1855 Overlook Terrace, Louisville, KY 40205
Aliases (AKA): Irving Nmi Silverman
Relatives & Associates: Ingun Silverman
Aliases (AKA): Christie Y Dineen,
Christine Y Dineen,
Christie L Yount,
Christine L Yount,
Christine Lee Yount
Phone Numbers: (910) 452-2398
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