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: 9610 Us Highway 42, Prospect, KY 40059;
1330 Cherokee Road Apt 2, Louisville, KY 40204
Aliases (AKA): Virginia A Casey
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: 5802 Timber Ridge Drive, Prospect, KY 40059
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
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: 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: 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: 4015 Berkshire Avenue, Louisville, KY 40220;
2095 Louisville Road, Coxs Creek, KY 40013;
Prospect, KY 40059
Aliases (AKA): Susie Carter,
Suzie Carter,
Elizabeth Sullivan
Address History: 7704 Barbour Place Drive, Louisville, KY 40241;
103 Chipping Way Apartment 2, Louisville, KY 40222;
Prospect, KY 40059;
Troy, OH 45373
Email Addresses: jbe****@blackplanet.com
Address History: 5706 Timber Ridge Drive, Prospect, KY 40059
Address History: 2822 Conroy Place, Louisville, KY 40218;
9903 Colonnades Place, Louisville, KY 40299;
Prospect, KY 40059;
Shepherdsville, KY 40165
Aliases (AKA): D Hester,
Danny R Hester
Email Addresses: chr****@juno.com,
dan****@att.net
Address History: 5709 Timber Ridge Drive, Prospect, KY 40059
Address History: 3404 Maple Road, Louisville, KY 40299;
400 Broadway Street, Jeffersonville, IN 47130;
Bardstown, KY 40004;
Coxs Creek, KY 40013;
Prospect, KY 40059
Aliases (AKA): Shannon L Brown,
S Depew,
Shannon L Depew,
Shannon L Harper
Email Addresses: dep****@gmail.com,
jam****@gmail.com,
scd****@gateway.net
Address History: 5401 Pueblo Road, Louisville, KY 40207;
3725 Knickerbocker Place Apt P, Indianapolis, IN 46240;
Westfield, IN 46074;
Lexington, KY 40517;
Prospect, KY 40059
Aliases (AKA): Josh Petter,
Joshau J Petter
Email Addresses: jos****@aol.com,
jpe****@sullivan.edu
Address History: 5808 Timber Ridge Drive, Prospect, KY 40059;
800 Glenbrook Road # R13, Louisville, KY 40223
Phone Numbers: (502) 245-0055
Address History: 1716 Southlake Drive, Louisville, KY 40223;
295 Woodchuck Drive, Brandenburg, KY 40108;
Prospect, KY 40059;
San Antonio, TX 78217
Aliases (AKA): James D Atkisson,
James Douglas Atkisson Junior
Relatives & Associates: Anna Atkisson
James Atkisson
Kathy Atkisson
Michelle Atkisson
Jennifer Logsdon
Email Addresses: jda****@insightbb.com,
kba****@insightbb.com,
val****@gmail.com
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: 5805 Timber Ridge Drive, Prospect, KY 40059;
734 S 40th Street, Louisville, KY 40211
Email Addresses: ant****@ctr.pcusa.org
Address History: 3415 Bardstown Road Suite 105, Louisville, KY 40218;
447 S 8th Street, Louisville, KY 40203;
Prospect, KY 40059
Aliases (AKA): Cindy Cecil,
Cynthia Cecil
Email Addresses: ecc****@aol.com,
ecc****@yahoo.com
Address History: 5100 Us Highway 42 Apt 724, Louisville, KY 40241;
32500 Po Box, Louisville, KY 40232;
Prospect, KY 40059
Aliases (AKA): W Falk,
Wendy Falk,
Willo Falk
Email Addresses: law****@outlook.com
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: 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: 8815 Featherbell Boulevard, Prospect, KY 40059;
1620 Eastpoint Parkways, Louisville, KY 40223
Aliases (AKA): Barbara T Hunter
Address History: 6608 Falls Creek Road, Louisville, KY 40241;
1508 Highland Avenue Apt 1, Louisville, KY 40204;
Owensboro, KY 42303;
Prospect, KY 40059;
Winston Salem, NC 27106
Aliases (AKA): Anna Ramsay,
Anna I Ramsey
Phone Numbers: (270) 281-5814
Email Addresses: mar****@gmail.com
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