Address History: 5508 Timber Ridge Drive, Prospect, KY 40059;
1291 S De Wolf Avenue, Fresno, CA 93737;
Satellite Beach, FL 32937;
Grasonville, MD 21638;
Greenville, OH 45331
Aliases (AKA): David J Baker
Address History: 408 Ashworth Lane, Louisville, KY 40245;
700 Central Avenue, Louisville, KY 40208;
Prospect, KY 40059
Relatives & Associates: Scott Rech
Brian Richardson
Jennifer Richardson
Shelley Richardson
Theresa Richardson
Address History: 5805 Timber Ridge Drive, Prospect, KY 40059
Address History: 5400 Schuler Lane, Prospect, KY 40059;
210 Park Crest Drive, Freeport, IL 61032;
Simpsonville, KY 40067
Aliases (AKA): Patricia Cambron,
Patricia Ann Fox,
Patricia Wheeler
Address History: 5518 Timber Ridge Drive, Prospect, KY 40059;
5640 Cypress Circle, Tallahassee, FL 32303;
Elizabethtown, KY 42701;
Louisville, KY 40207;
Jonesville, LA 71343
Aliases (AKA): D Cassaro,
Donna Cassaro,
Donna Jackson Cassaro,
Donna Jackson
Relatives & Associates: Angela Cassaro
Charles Cassaro
Katherine Cassaro
Bruce Jackson
Cristina Jackson
Email Addresses: ann****@hotmail.com,
d.j****@comcast.net,
dca****@excite.com,
dca****@aye.net,
dca****@gmail.com
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: 5510 Timber Ridge Drive, Prospect, KY 40059;
2915 Nichols Road, Titusville, FL 32796;
Louisville, KY 40245;
Arlington, TX 76011;
Ferris, TX 75125
Aliases (AKA): S Cook,
Sheila Cook,
Shelia Cook,
Shelia Yvette Cook,
S Jackson
Address History: 5701 Timber Ridge Drive, Prospect, KY 40059;
236 East Second Street, Lexington, KY 40507;
Louisville, KY 40205
Aliases (AKA): Alan P Reitze,
A Rietze,
Alan Rietze
Email Addresses: ala****@semonin.com,
ala****@aol.com,
ari****@gmail.com,
ari****@semonin.com
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: 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: 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: 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: 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: 14504 Gablewood Place, Louisville, KY 40245;
310 Cherokee Road, Louisville, KY 40204;
Prospect, KY 40059
Aliases (AKA): Raphael F Burns
Email Addresses: hel****@cableone.net,
uof****@gmail.com
Address History: 248 Washington Circle, La Grange, KY 40031;
2130 Hilton Avenue, Ashland, KY 41101;
Louisville, KY 40222;
Prospect, KY 40059;
Delaware, OH 43015
Aliases (AKA): Susan M Farley,
Susan M Keaton,
Susan M Knight
Email Addresses: chr****@yahoo.com,
c_s****@yahoo.com,
mye****@yahoo.com,
smf****@gmail.com,
sus****@lloydmc.com
Address History: 5710 Timber Ridge Drive, Prospect, KY 40059;
1430 S Berendo Street, Los Angeles, CA 90006;
Arcadia, FL 34269;
Lake Suzy, FL 34269;
Port Charlotte, FL 33954
Aliases (AKA): J Farley,
T Farley,
Tammy Farley
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: 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: 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: 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: 7213 Deer Ridge Road, Prospect, KY 40059;
5506 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-2969
(502) 883-1522
Address History: 14801 Hedgewick Way, Louisville, KY 40245;
4909 Lea Ann Way, Louisville, KY 40219;
Prospect, KY 40059
Aliases (AKA): Tracie Luvene Davis,
T Nash,
Tracie L Nash,
Tracie Luvene Nash,
Tracie L Potts
Address History: 5702 Timber Ridge Drive, Prospect, KY 40059;
9102 Moon Drive # 101, Tucson, AZ 85742;
Louisville, KY 40205
Aliases (AKA): Kevin Rapp
Email Addresses: kev****@dell.com
Aliases (AKA): Mellany N Smith
Email Addresses: hal****@insightbb.com
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