Address History: 5712 Timber Ridge Drive, Prospect, KY 40059;
1300 Crosstimbers Drive, Louisville, KY 40245;
Shepherdsville, KY 40165
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: 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: 604 Po Box, Prospect, KY 40059;
319 Biltmore Road, Louisville, KY 40207
Aliases (AKA): G Ishmael,
Ginny Ishmael
Email Addresses: nji****@netzero.net,
ray****@yahoo.com
Address History: 5605 Timber Ridge Drive, Prospect, KY 40059;
9410 Doral Court Apartment 5, Louisville, KY 40220;
Monroe City, MO 63456
Aliases (AKA): C Wallace,
Catherine Wallace,
Catherine A Wallace,
Cathey Wallace
Address History: 385 Po Box, Prospect, KY 40059;
5803 Timber Ridge Drive, Prospect, KY 40059
Address History: 408 Ashworth Lane, Louisville, KY 40245;
700 Central Avenue, Louisville, KY 40208;
Prospect, KY 40059
Relatives & Associates: Scott Rech
Brian Richardson
Jennifer Richardson
Shelley Richardson
Theresa Richardson
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: 5506 Timber Ridge Drive, Prospect, KY 40059;
8716 Bayberry Place Apt 17, Louisville, KY 40242
Email Addresses: pus****@aol.com
Address History: 5807 Timber Ridge Drive, Prospect, KY 40059;
180 Stonewall Drive Apt 229, Fort Thomas, KY 41075;
Murray, KY 42071
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: 5506 Timber Ridge Drive, Prospect, KY 40059
Address History: 5700 Timber Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 228-7912
Address History: 5704 Timber Ridge Drive, Prospect, KY 40059;
562 Sunset Road, Louisville, KY 40206;
Brooklyn, NY 11201;
Farmingville, NY 11738;
West Hempstead, NY 11552
Aliases (AKA): Wm Laurice
Relatives & Associates: Concetta Laurice
Gregory Laurice
Jeffrey Laurice
Nancy Laurice
Ronald Laurice
Address History: 7016 Black Cherry Court, La Grange, KY 40031;
1515 Vrain Street Apt 415, Denver, CO 80204;
Prospect, KY 40059
Address History: 5505 Timber Ridge Drive, Prospect, KY 40059;
1010 Sw 133rd Terrace, Davie, FL 33325;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324;
Miami, FL 33179
Aliases (AKA): John Schmitt,
John Smimitt
Relatives & Associates: Katherine Halloway
Laura Henson
Katrina Kristek
Christo Schmitt
Christopher Schmitt
Email Addresses: fib****@comcast.net,
joh****@usafiber.com,
joh****@espire.net
Address History: 5705 Timber Ridge Drive, Prospect, KY 40059;
13651 Aragon Way Apt 406, Louisville, KY 40245
Aliases (AKA): Vishad S Amlashi
Address History: 711 Tessin Way, Louisville, KY 40223;
1958 2nd Avenue, Sutter, CA 95982;
Pompano Beach, FL 33062;
Goshen, KY 40026;
Prospect, KY 40059
Aliases (AKA): Petty Donald,
Dom J Petty,
Don J Petty,
Don Petty,
Don K Petty
Email Addresses: don****@yahoo.com,
dpe****@comcast.net,
hom****@aol.com,
rhi****@cfl.rr.com,
rhi****@aol.com
Address History: 5507 Timber Ridge Drive, Prospect, KY 40059;
1 Riverfront Plaza # 801, Louisville, KY 40201
Aliases (AKA): Roya A Ghazi
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: 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: 5506 Timber Ridge Drive, Prospect, KY 40059;
3716 Bayberry Drive, Louisville, KY 40216
Aliases (AKA): Deepak Tihrari
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: 5508 Timber Ridge Drive, Prospect, KY 40059;
1291 S De Wolf Avenue, Fresno, CA 93737;
Satellite Beach, FL 32937;
Grasonville, MD 21638;
Greenville, OH 45331
Aliases (AKA): David J Baker
Aliases (AKA): Tiena Haag
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