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: 6906 Windham Parkways, Prospect, KY 40059;
3503 Ridge Top Court, Louisville, KY 40241
Aliases (AKA): Marc Yussman,
Mark A Yussman
Email Addresses: mar****@msn.com,
mar****@yahoo.com,
mwi****@lbcp.com,
myu****@aol.com,
raz****@aol.com
Aliases (AKA): Christie Y Dineen,
Christine Y Dineen,
Christie L Yount,
Christine L Yount,
Christine Lee Yount
Phone Numbers: (910) 452-2398
Address History: 5804 Waveland Circle, Prospect, KY 40059;
2416 Merriwood Drive, Louisville, KY 40299
Aliases (AKA): J Williams
Relatives & Associates: Williams Hughes
Jeanne Johnson
Ann Williams
Bernadine Williams
Claire Williams
Address History: 1114 Deer Haven, Frankfort, KY 40601;
4325 Forte Street, Milton, FL 32571;
Louisville, KY 40223;
Prospect, KY 40059;
Adrian, MI 49221
Aliases (AKA): A Bryan,
Ann C Bryan,
Ann C Wiard
Email Addresses: abr****@neo.rr.com,
ann****@bellsouth.net,
bbr****@earthlink.net
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: 1003 N Race Street, Glasgow, KY 42141;
7784 Coatbridge South Lane, Jacksonville, FL 32244;
Bowling Green, KY 42101;
Burlington, KY 41005;
Florence, KY 41042
Aliases (AKA): Sharon Foley,
Sharon Foley Foley,
S Ralwings,
Sharon Foley Rawlings,
Sharon L Wagoner
Email Addresses: che****@insightbb.com,
sfo****@icloud.com,
sfo****@me.com,
sha****@gte.net,
sra****@webtv.net
Address History: 5705 Timber Ridge Drive, Prospect, KY 40059;
1855 Overlook Terrace, Louisville, KY 40205
Aliases (AKA): Irving Nmi Silverman
Relatives & Associates: Ingun Silverman
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
Aliases (AKA): Michael Haag
Email Addresses: mha****@bellsouth.net,
mic****@bellsouth.net,
mik****@bellsouth.net
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: 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: 2917 Darby Creek Drive, Crestwood, KY 40014;
20971 E Hampden Place, Aurora, CO 80013;
Louisville, KY 40217;
Prospect, KY 40059;
Shepherdsville, KY 40165
Aliases (AKA): Jason Gerheart
Email Addresses: ds_****@altavista.com,
ds_****@hotmail.com,
lge****@bellsouth.net
Address History: 4109 Mimosa View Drive, Louisville, KY 40299;
3405 Hardwood Forest Drive, Louisville, KY 40214;
Prospect, KY 40059
Aliases (AKA): Andrew Mc,
Andrew Mc Guffin,
Andrew Mcguffin
Email Addresses: and****@peoplepc.com
Address History: 3921 Brownsboro Road, Louisville, KY 40207;
3603 Brownsboro Road Apt 4, Louisville, KY 40207;
Prospect, KY 40059
Aliases (AKA): Fred J Stebbins,
Frederick J Stebbins,
Fred Steebins
Email Addresses: fst****@stebbinsauto.com
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: 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: 324 E Main Street Unit 500, Louisville, KY 40202;
995 S Josephine Street, Denver, CO 80209;
Vail, CO 81657;
Prospect, KY 40059
Aliases (AKA): G Poganski,
Gregory Poganski
Address History: 5808 Timber Ridge Drive, Prospect, KY 40059;
800 Glenbrook Road # R13, Louisville, KY 40223
Phone Numbers: (502) 245-0055
Address History: 1073 Cherokee Road, Louisville, KY 40204;
3721 Edmond Lane, Louisville, KY 40207;
Prospect, KY 40059;
Nashville, TN 37204
Email Addresses: cgh****@yahoo.com,
jam****@cieng.com
Address History: 9414 Springmont Place, Louisville, KY 40241;
2912 P/O Box, Butler, GA 31006;
Reynolds, GA 31076;
Goshen, KY 40026;
Prospect, KY 40059
Aliases (AKA): S W Monahan,
Sara W Monahan,
Sarah G Whitworth
Relatives & Associates: Dennis Monahan
Kevin Monahan
Sara Monahan
Alice Whitworth
Frederick Whitworth
Email Addresses: dys****@nashville.net,
sar****@aol.com
Address History: 7208 Deer Ridge Road, Prospect, KY 40059;
7964 Loretto Road, Loretto, KY 40037;
Louisville, KY 40218
Email Addresses: joh****@msn.com,
jpc****@netpointe.com
Aliases (AKA): Mildred K Thomassom,
Mildred Thomasson
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