Address History: 7010 Shallow Lake Road, Prospect, KY 40059;
1805 Baden Court, Louisville, KY 40222;
Harper Woods, MI 48225;
Apex, NC 27502
Aliases (AKA): Daneen M Chamback,
Daneen M Smith
Phone Numbers: (502) 228-6503
Email Addresses: dsm****@remax-100louisvilleky.com,
dsm****@remax100inc.com
Address History: 5 Wolf Pen Lane, Prospect, KY 40059;
10100 Dixie Highway, Louisville, KY 40272;
New York, NY 10128
Aliases (AKA): Jay S Amin,
Jayshree R Amin,
Jayshree R Armin
Email Addresses: dew****@bellsouth.net,
jam****@wmconnect.com,
pam****@freewwweb.com
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: 4635 Buckner Lane, Paducah, KY 42001;
2685 Lewis Lane Apt 101, Naples, FL 34105;
Prospect, KY 40059
Aliases (AKA): Claire B Key
Email Addresses: cdk****@comcast.net,
cke****@att.net,
cla****@peoplepc.com,
cla****@examlpe.com,
cla****@examples.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: 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: 5601 Timber Ridge Drive, Prospect, KY 40059
Address History: 5606 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-5998
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: 5700 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-7912
Address History: 923 Burning Springs Circle, Louisville, KY 40223;
17522 Mimich Way, Louisville, KY 40245;
Prospect, KY 40059;
Radcliff, KY 40160
Aliases (AKA): Jasmin Williams
Relatives & Associates: Melissa Batten
Michelle Hammohammont
James Hammontree
James Hammontree
Mary Hammontree
Address History: 5803 Timber Ridge Drive, Prospect, KY 40059;
385 Po Box, Prospect, KY 40059
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: 5807 Timber Ridge Drive, Prospect, KY 40059;
180 Stonewall Drive Apt 229, Fort Thomas, KY 41075;
Murray, KY 42071
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: 5803 Timber Ridge Drive, Prospect, KY 40059
Aliases (AKA): Christie Y Dineen,
Christine Y Dineen,
Christie L Yount,
Christine L Yount,
Christine Lee Yount
Phone Numbers: (910) 452-2398
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: 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
Address History: 5712 Timber Ridge Drive, Prospect, KY 40059;
1300 Crosstimbers Drive, Louisville, KY 40245;
Shepherdsville, KY 40165
Aliases (AKA): Deborah J Hester Deborah,
Deborah Heaster,
Deborah J Hester
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: 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: 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: 511 Blankenbaker Lane, Louisville, KY 40207;
1008 Fisher Lane, Elizabethtown, KY 42701;
Prospect, KY 40059
Aliases (AKA): Catherine M Cassaro,
Katherine O Cassaro
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
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