Address History: 421 Conner Station Road, Simpsonville, KY 40067;
712 Mulberry Pike, Eminence, KY 40019;
Prospect, KY 40059
Aliases (AKA): Joe B Wheeler,
Joseph E Wheeler,
Joseph Edward Wheeler
Email Addresses: mew****@snet.net,
mew****@us.ibm.com
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: 5518 Timber Ridge Drive, Prospect, KY 40059;
200 Missouri Avenue # B, Jeffersonville, IN 47130;
Louisville, KY 40207
Aliases (AKA): M Cassaro,
Michael Cassaro,
Mike Cassaro
Relatives & Associates: Angela Cassaro
Charles Cassaro
Donna Cassaro
Katherine Cassaro
Kevin Cassaro
Email Addresses: don****@hotmail.com,
mca****@yahoo.com
Address History: 5805 Timber Ridge Drive, Prospect, KY 40059;
734 S 40th Street, Louisville, KY 40211
Email Addresses: ant****@ctr.pcusa.org
Address History: 5808 Timber Ridge Drive, Prospect, KY 40059;
717 Buenos Tiempos Drive, Camarillo, CA 93012;
Coalinga, CA 93210;
Highland, CA 92346;
Marina, CA 93933
Aliases (AKA): Anthony Atricoli,
A Tricoli,
Anthony Samuel Tricoli
Relatives & Associates: Michele Anderson
Nancy Mafrici
Ann Slotemaker
Elizabeth Tricoli
Gabrielle Tricoli
Email Addresses: aat****@sbcglobal.net,
ale****@hotmail.com,
ant****@gmail.com,
lfd****@bellsouth.net,
rob****@bellsouth.com
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: 4109 Mimosa View Drive, Louisville, KY 40299;
5609 Timber Ridge Drive, Prospect, KY 40059
Aliases (AKA): Misty R Mcguffin
Phone Numbers: (502) 690-8106
Email Addresses: mys****@flashmail.com,
mys****@flashmail.com
Address History: 5700 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-7912
Address History: 6817 Windham Parkways, Prospect, KY 40059;
2469 Idlewylde Court, Louisville, KY 40206;
Burtonsville, MD 20866;
Charlotte, NC 28211;
Greensboro, NC 27405
Aliases (AKA): Jerry Lee Eaves,
Jerry L Jerry
Address History: 120 Staebler Avenue, Louisville, KY 40207;
7904 South Mclintock Place, Meridian, ID 83642;
Prospect, KY 40059;
Columbus, OH 43221;
Lancaster, OH 43130
Aliases (AKA): Linda K Van Camp,
Linda Vancamp,
Linda K Vancamp
Email Addresses: kim****@prodigy.com,
kim****@aol.com,
kim****@att.net,
kim****@comcast.net,
kim****@msn.com
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: 212 Daleview Lane, Louisville, KY 40207;
435 Highfield Road, Louisville, KY 40207;
Prospect, KY 40059
Relatives & Associates: Rebecca Bischoff
Donald Loeffler
Donna Loeffler
Krista Loeffler
Olivia Loeffler
Email Addresses: tea****@yahoo.com
Address History: 4618 Maris Lane, Louisville, KY 40241;
2834 E Karen Drive, Phoenix, AZ 85032;
Libertyville, IL 60048;
Northbrook, IL 60062;
Carmel, IN 46032
Aliases (AKA): Michael A Kleopfel,
Michael Edward Kleopfel,
Michelle A Kleopfel
Email Addresses: cur****@hotmail.com,
mkl****@mail.com,
mkl****@yahoo.com
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: 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: 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: 120 Symmetric Street, Louisville, KY 40229;
1300 Crosstimbers Drive, Louisville, KY 40245;
Prospect, KY 40059;
Shepherdsville, KY 40165
Aliases (AKA): D Heaster,
D K Hester,
Debbie K Hester,
Deborah H Hester
Relatives & Associates: Carolyn Barrett
Gina Beckmann
Deborah Cruse
Deborah J Deborah
Christi Hester
Email Addresses: dan****@att.net,
rhe****@yahoo.com
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: 4962 Winding Spring Circle, Louisville, KY 40245;
7704 Barbour Pl Drive, Louisville, KY 40241;
Prospect, KY 40059;
Troy, OH 45373;
Newport News, VA 23608
Aliases (AKA): Jo E Bennie,
Johanne C Bennie,
Johanne Bennie,
Johannie C Bennie,
John A Bennie
Email Addresses: job****@yahoo.com,
job****@gmail.com,
joh****@netzero.net
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: 11500 Westwood Boulevard Apt 236, Orlando, FL 32821;
1611 Bishop Hollow Run, Atlanta, GA 30338;
Louisville, KY 40207;
Prospect, KY 40059;
Hackettstown, NJ 07840
Aliases (AKA): Mary T Ogorman,
Mary Ogormanwheatley,
Mary T Owheatley
Address History: 3700 Antelope Court Ne, Cedar Rapids, IA 52402;
3700 Antelope Northeast Court, Cedar Rapids, IA 52402;
Marion, IA 52302;
Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Norbert Miller
Email Addresses: cnv****@insightbb.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: 5705 Timber Ridge Drive, Prospect, KY 40059;
1855 Overlook Terrace, Louisville, KY 40205
Aliases (AKA): Irving Nmi Silverman
Relatives & Associates: Ingun Silverman
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