Address History: 5706 Harrods Run Road, Prospect, KY 40059;
12916 Tradd Street, Carmel, IN 46032;
Metairie, LA 70001;
New Orleans, LA 70123
Aliases (AKA): Maria Dantin
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: 5703 Timber Ridge Drive, Prospect, KY 40059;
2303 Tavener Drive, Louisville, KY 40242
Phone Numbers: (502) 228-5532
Email Addresses: jcu****@aol.com,
scu****@hotmail.com
Address History: 7401 Cedar Bluff Court, Prospect, KY 40059;
650 S Reese Place, Burbank, CA 91506;
Los Angeles, CA 90064;
Woodland Hills, CA 91364;
Grand Blanc, MI 48439
Aliases (AKA): P Procter,
Pat S Procter,
Patricia S Procter,
Patricia Proctor,
Pat Stone
Address History: 5709 Timber Ridge Drive, Prospect, KY 40059
Address History: 5604 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-7517
Address History: 5700 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-7912
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: 9500 Moorfield Circle, Louisville, KY 40241;
3606 College Drive, Louisville, KY 40299;
Prospect, KY 40059;
Simpsonville, KY 40067;
Dayton, OH 45424
Aliases (AKA): Thomas Aguilera,
Tomas A Aguilera,
Tomas A Delaaguilera
Relatives & Associates: Pilar Deaguilera
Email Addresses: tom****@hotmail.com
Address History: 5803 Timber Ridge Drive, Prospect, KY 40059
Address History: 7010 Shallow Lake Road, Prospect, KY 40059;
218 Regency Point Path, Lexington, KY 40503
Phone Numbers: (502) 228-6503
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: 245 S Peak Avenue, Shepherdsville, KY 40165;
2483 Legends Way, Crestview Hills, KY 41017;
Ft Mitchell, KY 41017;
Latonia, KY 41015;
Louisville, KY 40245
Aliases (AKA): Christi L Hester,
Christi Hester,
Chris L Mack,
Christi Mack
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: 5805 Timber Ridge Drive, Prospect, KY 40059;
734 S 40th Street, Louisville, KY 40211
Email Addresses: ant****@ctr.pcusa.org
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: 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: 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
Email Addresses: ken****@hotmail.com
Address History: 5807 Timber Ridge Drive, Prospect, KY 40059;
814 Isaac Shelby Circle E, Frankfort, KY 40601;
Louisville, KY 40220
Aliases (AKA): Susan H Stuckey,
Susan H Sutckey
Email Addresses: ssk****@aol.com
Address History: 14504 Gablewood Place, Louisville, KY 40245;
929 Po Box, Columbus, IN 47202;
Prospect, KY 40059
Phone Numbers: (502) 254-9724
Email Addresses: hel****@cableone.net,
uof****@gmail.com
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: 9610 Us Highway 42, Prospect, KY 40059;
207 Sparks Avenue Ste 407, Jeffersonville, IN 47130;
Louisville, KY 40223
Aliases (AKA): Joe Casey
Phone Numbers: (502) 228-7711
Email Addresses: fla****@gmail.com,
fla****@aol.com
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
Phone Numbers: (502) 228-3704
(502) 228-7009
(502) 228-7508
(502) 968-6618
Address History: 5956 Timber Ridge Drive Ste 101, Prospect, KY 40059;
2574 Po Box, Kings Beach, CA 96143;
Louisville, KY 40207;
Middle River, MD 21220;
New York, NY 10010
Aliases (AKA): Marie Regina Busuego,
M R Puno,
M Regina B Puno,
Maria Busuego Puno,
Maria Regina Puno
Relatives & Associates: David Allgeyer
Deborah Allgeyer
Kelly Allgeyer
Tana Allgeyer
Christopher Ashcraft
Email Addresses: mpu****@juno.com,
rpf****@aol.com,
rpu****@aol.com,
rpu****@bellatlantic.net
Address History: 5506 Timber Ridge Drive, Prospect, KY 40059;
3716 Bayberry Drive, Louisville, KY 40216
Aliases (AKA): Deepak Tihrari
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