Address History: 490 Jurich Court, Simpsonville, KY 40067;
5108 29th Street W, Bradenton, FL 34207;
Sarasota, FL 34231;
Louisville, KY 40205;
Prospect, KY 40059
Aliases (AKA): Thomas Matthew Dean,
Tom Dean,
Thomas M Pres
Address History: 5506 Timber Ridge Drive, Prospect, KY 40059;
3362 S Halsted Street Ste 1, Chicago, IL 60608;
Homer Glen, IL 60491;
Hazlehurst, MS 39083
Relatives & Associates: Yogesh Kaushik
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: 5519 Timber Ridge Drive, Prospect, KY 40059;
3705 Vicksburg Drive #4, Birmingham, AL 35213;
Warrior, AL 35180;
Leitchfield, KY 42754;
Louisville, KY 40207
Aliases (AKA): H Harms,
Helen Marie Harms,
Helen Wooldridge
Email Addresses: hel****@juno.com
Address History: 5607 Timber Ridge Drive, Prospect, KY 40059;
5135 Studio Drive, Zephyrhills, FL 33542;
Louisville, KY 40245;
Brooklyn, NY 11219;
New York, NY 10025
Aliases (AKA): Miriam Cruz,
Miriam H Mastandrea,
Miriam Mastandree,
Miriam Mastranarea,
Maria Torres
Email Addresses: mam****@earthlink.net
Address History: 3200 Crestbrook Court, Prospect, KY 40059;
14810 Mcclellan Road, Memphis, IN 47143;
Crestwood, KY 40014;
Goshen, KY 40026;
Pewee Valley, KY 40056
Aliases (AKA): Alan R Wise,
Richard Wise,
Rick R Wise,
Rick Wise
Email Addresses: arw****@yahoo.com
Address History: 5706 Timber Ridge Drive, Prospect, KY 40059;
213 Lakeshore Drive # M, Georgetown, KY 40324;
Lexington, KY 40509;
Richmond, KY 40475
Aliases (AKA): Tricra Davis,
Patricia L Gilpin
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: 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: 5711 Timber Ridge Drive, Prospect, KY 40059;
3715 Beaufort Lane Apt C, Louisville, KY 40207;
Saint Louis, MO 63123
Aliases (AKA): J Harrison,
Jim E Harrison
Relatives & Associates: Susan Bogard
Phone Numbers: (502) 228-3689
Email Addresses: sus****@gmail.com
Address History: 5606 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-5998
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: 5701 Timber Ridge Drive, Prospect, KY 40059
Address History: 13412 Creekview Road, Prospect, KY 40059;
1203 Cliffwood Drive, Goshen, KY 40026;
Louisville, KY 40228
Aliases (AKA): Charlotte Jean Tyler,
Charlotte J Tyler,
Charlotte J Wentworth,
C Whitworth,
Charlotte Jean Whitworth
Relatives & Associates: Marilyn Flint
Sherrie Shafer
Charlotte Whitworth
Dennis Whitworth
Douglas Whitworth
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: 3410 Emerald Drive, Louisville, KY 40299;
222 Allison Court, Louisville, KY 40229;
Mount Washington, KY 40047;
Prospect, KY 40059;
Shepherdsville, KY 40165
Address History: 5801 Timber Ridge Drive, Prospect, KY 40059;
9509 Deerfoot Trace Apt 206, Prospect, KY 40059;
Columbus, OH 43220;
Hilliard, OH 43026;
Lewis Center, OH 43035
Email Addresses: abs****@altavista.com,
abs****@aol.com,
bsi****@aol.com
Address History: 5800 Timber Ridge Drive, Prospect, KY 40059;
3416 Jaffrey Drive, New Albany, IN 47150;
Louisville, KY 40222;
Madison, TN 37115;
Nashville, TN 37206
Aliases (AKA): V Perkins,
Valarie Perkins,
Valeria Perkins,
Valerie Denise Perkins,
Valerie D Perkins
Email Addresses: eli****@yahoo.com,
vpe****@gmail.com
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: 5803 Timber Ridge Drive, Prospect, KY 40059;
3608 Winchester Road, Louisville, KY 40207;
Shepherdsville, KY 40165
Aliases (AKA): Michael C Lehn,
Mike Lehn
Email Addresses: leh****@aol.com,
mic****@seoexpertzzz.com,
mic****@gmail.com,
mik****@target.com,
mle****@verizon.net
Address History: 5601 Timber Ridge Drive, Prospect, KY 40059
Address History: 923 Burning Springs Circle, Louisville, KY 40223;
130 Croftwood Court, Duluth, GA 30097;
Prospect, KY 40059
Email Addresses: eri****@msn.com
Address History: 5711 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-3689
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
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