Address History: 324 E Main Street Unit 500, Louisville, KY 40202;
995 S Josephine Street, Denver, CO 80209;
Vail, CO 81657;
Prospect, KY 40059
Aliases (AKA): G Poganski,
Gregory Poganski
Address History: 5804 Waveland Circle, Prospect, KY 40059;
2416 Merriwood Drive, Louisville, KY 40299
Aliases (AKA): J Williams
Relatives & Associates: Williams Hughes
Jeanne Johnson
Ann Williams
Bernadine Williams
Claire Williams
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: 5506 Timber Ridge Drive, Prospect, KY 40059;
5560 Timber Ridge Drive, Prospect, KY 40059
Email Addresses: blu****@aim.com,
pus****@aol.com
Address History: 5706 Timber Ridge Drive, Prospect, KY 40059;
2202 Golf Course Drive, Albany, GA 31721;
Centerville, GA 31028;
Kathleen, GA 31047;
Georgetown, KY 40324
Aliases (AKA): Jeffery Daus,
Jeff Davie,
Jeff Davies,
Jeff Davis,
Jefferson U Davis
Address History: 5804 Timber Ridge Drive, Prospect, KY 40059;
255 Burning Tree Drive, San Jose, CA 95119;
Louisville, KY 40213
Aliases (AKA): Katherine Nicole Devuono,
Nikki Devuono,
Katherine Devuono Kovacs,
Katherine N Kovacs,
Nikki Kovacs
Email Addresses: dev****@icloud.com,
dev****@alltell.net,
dev****@aol.com,
dev****@insightbb.com,
jam****@aol.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: 8018 Cloudcroft Lane, Louisville, KY 40220;
129 Bermuda Lane, Louisville, KY 40213;
Prospect, KY 40059
Email Addresses: ede****@yahoo.com,
pit****@aol.com
Address History: 5710 Timber Ridge Drive, Prospect, KY 40059;
3317 Breaux Drive, Louisville, KY 40220;
Simpsonville, KY 40067;
Greensboro, NC 27405;
Grand Prairie, TX 75052
Aliases (AKA): Deborah F Petty,
Deborah A Powell,
Deborah M Powell,
Deborah Powell
Email Addresses: dpo****@aol.com
Address History: 5606 Timber Ridge Drive, Prospect, KY 40059;
8511 Bayou Way, Louisville, KY 40242;
Millstone, KY 41838
Aliases (AKA): Hannah Gnau,
Hannah Michelle Kiser
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: 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: 5803 Timber Ridge Drive, Prospect, KY 40059
Aliases (AKA): Christoph A Lehn,
Christophe Lehn
Address History: 385 Po Box, Prospect, KY 40059;
5803 Timber Ridge Drive, Prospect, KY 40059
Address History: 5508 Timber Ridge Drive, Prospect, KY 40059;
1022 21st Street Apt B, Santa Monica, CA 90403;
Westport, CT 06880;
Goshen, KY 40026;
East Lansing, MI 48823
Aliases (AKA): Ryan Delvin
Address History: 5511 Timber Ridge Drive, Prospect, KY 40059;
700 Sunset Drive, Lexington, KY 40502;
Louisville, KY 40223
Aliases (AKA): Jonathan Vanetti,
J Zanetti,
Jonathan Zanetti
Email Addresses: jon****@schneider-electric.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: 5611 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-6591
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: 1937 Cardinal Harbour Road, Prospect, KY 40059;
128 Gosett Avenue # 10, Lexington, KY 40508;
Louisville, KY 40207
Aliases (AKA): Doug M Hogan
Email Addresses: jho****@aol.com,
sal****@worldnet.att.net,
sid****@hotmail.com
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: 5604 Timber Ridge Drive, Prospect, KY 40059;
50 Via Brisa Lane, Larkspur, CA 94939;
San Francisco, CA 94131;
Louisville, KY 40241
Phone Numbers: (502) 228-7517
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: 610 Club Lane, Louisville, KY 40207;
129 Council Road, Louisville, KY 40207;
Prospect, KY 40059
Aliases (AKA): Holman Wilson
Email Addresses: hol****@aol.com
Address History: 5506 Timber Ridge Drive, Prospect, KY 40059;
8716 Bayberry Place Apt 17, Louisville, KY 40242
Relatives & Associates: Deepak Tiwari
Paras Tiwari
Pushpa Tiwari
Tatulya Tiwari
Phone Numbers: (502) 228-2969
(502) 690-4916
(502) 797-3796
Email Addresses: pus****@aol.com
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