Address History: 5611 Timber Ridge Drive, Prospect, KY 40059;
202 Cornell Place, Louisville, KY 40207
Aliases (AKA): D Stevenson
Aliases (AKA): Mildred K Thomassom,
Mildred Thomasson
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 Timber Ridge Drive, Prospect, KY 40059;
255 Burning Tree Drive, San Jose, CA 95119;
Louisville, KY 40213
Aliases (AKA): Katherine Nicole Devuono,
Nikki Devuono,
Katherine Devuono Kovacs,
Katherine N Kovacs,
Nikki Kovacs
Email Addresses: dev****@icloud.com,
dev****@alltell.net,
dev****@aol.com,
dev****@insightbb.com,
jam****@aol.com
Address History: 5709 Timber Ridge Drive, Prospect, KY 40059;
3803 Fordleigh Road Apt D, Baltimore, MD 21215;
Gwynn Oak, MD 21207;
Hampton, VA 23669
Aliases (AKA): D Smith,
Delories M Smith
Phone Numbers: (410) 448-4058
Address History: 5702 Timber Ridge Drive, Prospect, KY 40059;
9102 Moon Drive # 101, Tucson, AZ 85742;
Louisville, KY 40205
Aliases (AKA): Kevin Rapp
Email Addresses: kev****@dell.com
Address History: 5803 Timber Ridge Drive, Prospect, KY 40059;
385 Po Box, Prospect, KY 40059
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: 2941 Montavesta Road, Lexington, KY 40502;
422 Browns Lane, Louisville, KY 40207;
Prospect, KY 40059;
Shelbyville, KY 40065
Aliases (AKA): O Wilson
Email Addresses: hel****@aol.com,
ora****@icloud.com,
ora****@hotmail.com
Address History: 14801 Hedgewick Way, Louisville, KY 40245;
4909 Lea Ann Way, Louisville, KY 40219;
Prospect, KY 40059
Aliases (AKA): Tracie Luvene Davis,
T Nash,
Tracie L Nash,
Tracie Luvene Nash,
Tracie L Potts
Address History: 5609 Timber Ridge Drive, Prospect, KY 40059;
7170 Sw 22nd Street, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Louisville, KY 40222
Aliases (AKA): Joe Chiles
Address History: 5700 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-7912
Address History: 5607 Timber Ridge Drive, Prospect, KY 40059;
2814 N Stockwell Road # W012, Evansville, IN 47715;
Louisville, KY 40218;
Morganfield, KY 42437
Relatives & Associates: Rachel Gamboa
Fleurette Hutcherson
Fiorello Malubay
Marle Malubay
Robert Malubay
Email Addresses: rma****@hotmail.com
Address History: 21189 Po Box, Louisville, KY 40221;
14710 Snyders Chapel Road Ne, Palmyra, IN 47164;
Prospect, KY 40059;
Brooklyn, NY 11215;
Plattsburgh, NY 12901
Aliases (AKA): Diana Doyle,
Ken Doyle,
Kenneth M M Doyle
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: 923 Burning Springs Circle, Louisville, KY 40223;
130 Croftwood Court, Duluth, GA 30097;
Prospect, KY 40059
Email Addresses: eri****@msn.com
Address History: 154 Patriots Way Lane, Falls Of Rough, KY 40119;
9730 Sw 73rd Street, Miami, FL 33173;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Morrow, GA 30260
Aliases (AKA): W T Neville,
Warren T Neville
Email Addresses: war****@yahoo.com
Address History: 656 Shasta Circle, Lexington, KY 40503;
429 Goldon Trophy Trail, Lexington, KY 40514;
Louisville, KY 40204;
Prospect, KY 40059;
Charlotte, NC 28226
Aliases (AKA): S Senft,
Sandra Lynn Senft
Relatives & Associates: James Wilson
Email Addresses: san****@va.gov,
sls****@hotmail.com
Address History: 1937 Cardinal Harbour Road, Prospect, KY 40059;
128 Gosett Avenue # 10, Lexington, KY 40508;
Louisville, KY 40207
Aliases (AKA): Doug M Hogan
Email Addresses: jho****@aol.com,
sal****@worldnet.att.net,
sid****@hotmail.com
Address History: 5708 Timber Ridge Drive, Prospect, KY 40059;
1605 Hunnington Place Apt 9, Louisville, KY 40220;
Saint Paul, MN 55108;
Philadelphia, PA 19134
Aliases (AKA): N Coomes,
Nancy Coomes,
Nancy Beth Coomes
Email Addresses: nco****@msn.com,
ric****@netzero.net
Address History: 5701 Timber Ridge Drive, Prospect, KY 40059;
236 East Second Street, Lexington, KY 40507;
Louisville, KY 40205
Aliases (AKA): Alan P Reitze,
A Rietze,
Alan Rietze
Email Addresses: ala****@semonin.com,
ala****@aol.com,
ari****@gmail.com,
ari****@semonin.com
Address History: 5924 Timber Ridge Drive Ste 101, Prospect, KY 40059;
5524 Bruce Avenue, Louisville, KY 40214
Aliases (AKA): S Linker,
Stephen Linker
Address History: 385 Po Box, Prospect, KY 40059;
5803 Timber Ridge Drive, Prospect, KY 40059
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
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