Address History: 8925 Stony Falls Way, Louisville, KY 40299;
1108 Cottonwood Drive, Clarksville, IN 47129;
Sellersburg, IN 47172;
Prospect, KY 40059
Aliases (AKA): Jeannie L Rachford
Email Addresses: jea****@irs.gov
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: 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: 3604 Spring Villa Circle Apt 209, Louisville, KY 40245;
170 Breckenridge Lane #, Louisville, KY 40207;
Prospect, KY 40059;
Lena, MS 39094
Aliases (AKA): Kelly M Borders,
Kelly Mcbride Borders,
Kelly Bordur,
Kelly Liquori,
Kelly Sue Mcbride
Email Addresses: ard****@aol.com,
ard****@aol.com,
ard****@aol.com,
bor****@aol.com,
car****@aol.cm
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: 2784 Hochstrasser Road, Fisherville, KY 40023;
2789 Hochstrasser Road, Fisherville, KY 40023;
Prospect, KY 40059;
Livonia, MI 48152;
Taylor, MI 48180
Aliases (AKA): Robert A Sleep
Email Addresses: jsl****@tds.net
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: 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: 5708 Timber Ridge Drive, Prospect, KY 40059;
1608 Fox Run Trail, Jeffersonville, IN 47130;
Brandenburg, KY 40108;
Louisville, KY 40220
Aliases (AKA): R Coomes,
Rich Coomes,
Richard A Coomes
Address History: 5805 Timber Ridge Drive, Prospect, KY 40059;
734 S 40th Street, Louisville, KY 40211
Phone Numbers: (502) 228-7154
Address History: 2450 Fairview Drive # 200, Cumming, GA 30041;
5606 Timber Ridge Drive, Prospect, KY 40059
Aliases (AKA): Debbie Mc,
Debbie Mc Crory
Address History: 5505 Timber Ridge Drive, Prospect, KY 40059;
1010 Sw 133rd Terrace, Davie, FL 33325;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324;
Miami, FL 33179
Aliases (AKA): John Schmitt,
John Smimitt
Relatives & Associates: Katherine Halloway
Laura Henson
Katrina Kristek
Christo Schmitt
Christopher Schmitt
Email Addresses: fib****@comcast.net,
joh****@usafiber.com,
joh****@espire.net
Address History: 5506 Timber Ridge Drive, Prospect, KY 40059
Address History: 5605 Timber Ridge Drive, Prospect, KY 40059;
9410 Doral Court Apartment 5, Louisville, KY 40220;
Monroe City, MO 63456
Aliases (AKA): C Wallace,
Catherine Wallace,
Catherine A Wallace,
Cathey Wallace
Address History: 5803 Timber Ridge Drive, Prospect, KY 40059
Address History: 2358 Grinstead Drive, Louisville, KY 40204;
1858 Overlook Terrace, Louisville, KY 40205;
Prospect, KY 40059
Aliases (AKA): I Silverman
Relatives & Associates: Irving Silverman
Phone Numbers: (502) 292-1755
Email Addresses: ing****@insightbb.com,
isi****@gte.net,
isi****@gte.net,
sin****@bellsouth.net
Address History: 5302 River Creek Court, Prospect, KY 40059;
7011 Sugarwood Court, Louisville, KY 40241
Phone Numbers: (502) 228-8117
Address History: 8705 Deer Point Court, Louisville, KY 40242;
2305 Canopy Creek Way Unit 101, Louisville, KY 40222;
Prospect, KY 40059
Aliases (AKA): Anita M Heintzman,
Ann Heintzman,
Anita Heintzmznn
Email Addresses: ben****@yahoo.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: 5400 Schuler Lane, Prospect, KY 40059;
370 Po Box, Prospect, KY 40059;
Simpsonville, KY 40067
Aliases (AKA): Patricia Cambron Wheeler
Phone Numbers: (502) 722-0538
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: 5505 Timber Ridge Drive, Prospect, KY 40059;
1010 Sw 133rd Terrace, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Tualatin, OR 97062
Aliases (AKA): Kenia V Schmitt,
Kenia Vaca
Phone Numbers: (502) 690-3035
(502) 690-3391
(954) 423-6540
Email Addresses: ken****@hotmail.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
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