Address History: 4014 Berkshire Avenue, Louisville, KY 40220;
703 Rockery Way Unit 101, Louisville, KY 40208;
Prospect, KY 40059
Address History: 6023 Waterfall Way, Prospect, KY 40059;
10 Papaya Street, Clearwater Beach, FL 33767;
Floyds Knobs, IN 47119;
New Albany, IN 47150;
Louisville, KY 40205
Aliases (AKA): Jody L Lammers,
Receveur Jody Lammers
Relatives & Associates: Sally Barnett
Donna Lammers
Amanda Parsons
Colin Receveur
Katherine Receveur
Address History: 6004 Waterfall Way, Prospect, KY 40059;
3837 Hollycrest Street, Fort Myers, FL 33905;
Louisville, KY 40207;
Jamestown, NY 14701;
Cleveland, OH 44101
Aliases (AKA): Anthony Siege Anthony,
Anthony J Siege,
Anthony J Siegel,
Joseph Anthony Siegel,
Tony Siegel
Address History: 6002 Waterfall Way, Prospect, KY 40059;
1823 Algonquin Parkways, Louisville, KY 40210
Email Addresses: pat****@gmail.com
Address History: 7378 Wolfspring Trace, Louisville, KY 40241;
2609 Bay Boulevard Apartment 204, Indian Rocks Beach, FL 33785;
Tampa, FL 33607;
Georgetown, KY 40324;
Lexington, KY 40508
Aliases (AKA): Kristen Hanel,
Kristen Rahman,
Kristin Rahman,
Kristen A Stonestreet
Address History: 6108 Maddox Boulevard, Prospect, KY 40059;
6706 Camden Bay Drive Apt 305, Tampa, FL 33635;
Indianapolis, IN 46205;
Louisville, KY 40207;
Richmond, KY 40475
Aliases (AKA): Geoff Ritter,
Geoffrey Ritter
Aliases (AKA): Jackie J Mc,
Jackie J Mc Carthy
Address History: 6016 Waterfall Way, Prospect, KY 40059;
1214 Willowbrook Drive Se Apt 2, Huntsville, AL 35802;
Fort Lauderdale, FL 33351;
Miami, FL 33136;
Sunrise, FL 33351
Aliases (AKA): Anil Barri Barri
Relatives & Associates: Madhuri Vallabhuni
Email Addresses: akb****@hotmail.com,
hay****@insightbb.com
Address History: 6006 Waterfall Way, Prospect, KY 40059
Phone Numbers: (757) 343-0915
Address History: 1583 Jacks Drive, Tallahassee, FL 32301;
6006 Waterfall Way, Prospect, KY 40059;
Swansboro, NC 28584;
Virginia Beach, VA 23453
Aliases (AKA): Marian N Leavitt
Email Addresses: mai****@me.com
Address History: 6010 Waterfall Way, Prospect, KY 40059;
309 Mt Airy Street, Cantonment, FL 32533;
Pensacola, FL 32506
Address History: 6019 Waterfall Way, Prospect, KY 40059;
774 David Fairleigh Court Apt A, Louisville, KY 40217;
Detroit, MI 48202
Relatives & Associates: Mitra Sangroula
Address History: 3930 Leland Road, Louisville, KY 40207;
705 Green Street, Fort Walton Beach, FL 32547;
Tampa, FL 33616;
Indianapolis, IN 46250;
Clay, KY 42404
Aliases (AKA): Sarah J Huelsman,
Sarah Mitchell,
Sarah J Mitchell
Relatives & Associates: Nick Huelsman
Frank Michtell
Carolyn Mitchell
Cynthia Mitchell
Christina Zubaidi
Address History: 6015 Waterfall Way, Prospect, KY 40059;
307 Crowne Woods Drive, Birmingham, AL 35244;
Calera, AL 35040;
Boonville, IN 47601;
Newburgh, IN 47630
Aliases (AKA): B Merrill,
Brian Merrill
Email Addresses: bri****@americanclassifieds.com,
bri****@sbcglobal.net
Address History: 6010 Waterfall Way, Prospect, KY 40059;
309 Mt Airy Street, Cantonment, FL 32533;
Pensacola, FL 32506
Aliases (AKA): Kelly Dianne Ikner,
K Whalen,
Kelly D Whalen,
Kelly Dianne Whalen
Address History: 6416 Passionflower Drive, Prospect, KY 40059;
9101 Hensley Court, Prospect, KY 40059;
Charlotte, NC 28277;
Elyria, OH 44035;
Sheffield Village, OH 44035
Address History: 6021 Waterfall Way, Prospect, KY 40059;
6324 Meeting Street Apt 240, Prospect, KY 40059;
Dallas, TX 75204
Address History: 6416 Passionflower Drive, Prospect, KY 40059;
4306 Blanchan Avenue, Brookfield, IL 60513;
Downers Grove, IL 60515;
Louisville, KY 40241;
New Orleans, LA 70123
Aliases (AKA): W Schmidt
Relatives & Associates: Kirsten Coniglio
Barbara Ellenschmidt
Laurie Reinker
Andrew Schmidt
Ellen Schmidt
Address History: 6019 Waterfall Way, Prospect, KY 40059;
774 David Fairleigh Court Apt 1, Louisville, KY 40217;
Minneapolis, MN 55414;
Houston, TX 77054;
Alexandria, VA 22312
Relatives & Associates: Daisy Sangroula
Email Addresses: abi****@gmail.com,
abi****@yahoo.com
Address History: 3901 Chamberlain Lane, Louisville, KY 40241;
1823 Algonquin Parkways, Louisville, KY 40210;
Prospect, KY 40059
Aliases (AKA): Toni Carversmith,
Toni Smith
Address History: 6008 Waterfall Way, Prospect, KY 40059;
928 Cherokee Road Apt 3, Louisville, KY 40204;
Milwaukee, WI 53225
Aliases (AKA): S Charnas,
Shannon L Charnas
Relatives & Associates: Marc Charnas
Address History: 450 Pheasant Court, Marco Island, FL 34145;
10576 Arcole Court, Lake Worth, FL 33449;
Chicago, IL 60605;
South Bend, IN 46637;
Prospect, KY 40059
Aliases (AKA): M Frazer,
Michael Scott Frazer,
Mike Frazer,
Mike Frazier
Address History: 563 Lilac Avenue, Boulder Creek, CA 95006;
150 Font Boulevard Apt 11m, San Francisco, CA 94132;
San Jose, CA 95126;
Santa Clara, CA 95050;
Louisville, KY 40213
Aliases (AKA): Fariborz Dan,
Daniel Fariborz Domiray,
Danny F Domiray,
Fariborz Danny Domiray,
Fariboy D Domiray
Address History: 529 Cambridge Court Road, Vinton, VA 24179;
2235 Walcott Road, Aurora, IL 60504;
Louisville, KY 40207;
Prospect, KY 40059;
Brentwood, TN 37027
Aliases (AKA): P H Kennedy,
Pat Kennedy,
Patricia Kennedy
Address History: 725 35th Lane, Pueblo, CO 81006;
41 Psc, Apo, AE 09464;
Washington, DC 20036;
Crestwood, KY 40014;
Prospect, KY 40059
Aliases (AKA): Y Lindsey,
Yvonne Marie Lindsey
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