Address History: 5603 Timber Ridge Drive, Prospect, KY 40059;
7005 Quarry Drive, Crestwood, KY 40014;
Louisville, KY 40206;
Owensboro, KY 42303
Aliases (AKA): T Smith,
Tim Smith
Address History: 5712 Timber Ridge Drive, Prospect, KY 40059;
1300 Crosstimbers Drive, Louisville, KY 40245;
Shepherdsville, KY 40165
Aliases (AKA): Deborah J Hester Deborah,
Deborah Heaster,
Deborah J Hester
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: 604 Po Box, Prospect, KY 40059;
319 Biltmore Road, Louisville, KY 40207
Aliases (AKA): G Ishmael,
Ginny Ishmael
Email Addresses: nji****@netzero.net,
ray****@yahoo.com
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: 785 Marina Village Drive, Grand Rivers, KY 42045;
341 P/O Box, Harrods Creek, KY 40027;
Louisville, KY 40214;
Prospect, KY 40059
Email Addresses: daw****@gmail.com,
lin****@adelphia.net,
lin****@aol.com,
lin****@aattbi.com
Address History: 2909 Doe Ridge Court, Prospect, KY 40059;
1760 Normal Street, Bowling Green, KY 42101;
Louisville, KY 40241
Email Addresses: dag****@gmail.com
Address History: 5609 Timber Ridge Drive, Prospect, KY 40059;
283 Po Box, Harrods Creek, KY 40027
Phone Numbers: (502) 742-8941
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;
180 Stonewall Drive Apt 229, Fort Thomas, KY 41075;
Murray, KY 42071
Address History: 5709 Timber Ridge Drive, Prospect, KY 40059;
3017 Running Deer Circle, Louisville, KY 40241;
Baltimore, MD 21215;
Wagoner, OK 74467;
Hampton, VA 23663
Aliases (AKA): Doris Ann Fulton
Email Addresses: dfu****@mediaone.net,
dfu****@hotmail.com,
dor****@earthlink.net
Address History: 5506 Timber Ridge Drive, Prospect, KY 40059;
5560 Timber Ridge Drive, Prospect, KY 40059
Email Addresses: blu****@aim.com,
pus****@aol.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: 5701 Timber Ridge Drive, Prospect, KY 40059;
236 East Second Street, Lexington, KY 40507;
Louisville, KY 40205
Aliases (AKA): Alan Rietze
Relatives & Associates: Leisje Coyle
Phone Numbers: (502) 432-3983
Email Addresses: ala****@semonin.com,
ala****@aol.com,
ari****@semonin.com
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: 5506 Timber Ridge Drive, Prospect, KY 40059;
3716 Bayberry Drive, Louisville, KY 40216
Aliases (AKA): Deepak Tihrari
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: 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: 6208 Whispering Hills Boulevard, Louisville, KY 40219;
7921 Canal Street, Anchorage, AK 99502;
Derby, KS 67037;
Wichita, KS 67207;
Prospect, KY 40059
Aliases (AKA): A Schachtner,
Alison Janine Schachtner
Relatives & Associates: Alexandra Schachtner
Andrew Schachtner
Jeffery Schachtner
Joseph Schachtner
Terrance Schachtner
Email Addresses: ali****@netzero.net,
asc****@yahoo.com
Address History: 6910 Timbersprings Circle, Louisville, KY 40241;
12100 Gristmill Way, Goshen, KY 40026;
Lexington, KY 40504;
Prospect, KY 40059;
Minneapolis, MN 55406
Aliases (AKA): Beth Ann Juettner,
Elizabeth A Juettner,
Elizabeth Juettner,
Beth Ann Kartes
Email Addresses: eju****@hotmail.com,
han****@yahoo.com,
hlb****@earthlink.net
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: 3200 Crestbrook Court, Prospect, KY 40059;
14810 Mcclellan Road, Memphis, IN 47143;
Crestwood, KY 40014;
Goshen, KY 40026;
Pewee Valley, KY 40056
Aliases (AKA): Alan R Wise,
Richard Wise,
Rick R Wise,
Rick Wise
Email Addresses: arw****@yahoo.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: 5601 Timber Ridge Drive, Prospect, KY 40059
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