Address History: 6416 Passionflower Drive, Prospect, KY 40059;
4350 Jimmy Carter Boulevard, Norcross, GA 30093;
Louisville, KY 40241;
New Orleans, LA 70123;
Charlotte, NC 28277
Aliases (AKA): Laurie Reinker,
Laurie A Reinker-Schmidt,
Laurie Reinkerschmidt,
Laurie A Schmidt
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: 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: 2010 Dressage Circle, Louisville, KY 40245;
717 Sharon Way, El Cajon, CA 92020;
San Diego, CA 92109;
Altamonte Springs, FL 32714;
Deland, FL 32724
Aliases (AKA): Mary Margaret Carthy,
Mary Mc,
Mary Mc Carthy,
Mary Mcarthy,
M Mccarthy
Relatives & Associates: Geoffery Mccarthy
James Mccarthy
Michael Mccarthy
Sean Mccarthy
Sherrill Mccarthy
Address History: 6021 Waterfall Way, Prospect, KY 40059;
117 Brown Avenue, Louisville, KY 40207;
Antioch, TN 37013
Aliases (AKA): J P Davis,
Julia Davis,
Julie A Davis,
Julie P Davis,
Julie Davis
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: 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: 6108 Maddox Boulevard, Prospect, KY 40059;
9402 Hobblebush Street, Prospect, KY 40059;
Brandon, MS 39047;
Hattiesburg, MS 39401;
Madison, MS 39110
Aliases (AKA): Andrea D Mc Carthy,
Andrea Mccarthy,
Andrea Ritter
Relatives & Associates: Melissa Doucette
Jacquelin Knight
Clifton Ladner
Clifton Ladner
Clifton Ladner
Address History: 6020 Waterfall Way, Prospect, KY 40059;
2320 Moss Avenue, Los Angeles, CA 90065;
Clarksville, IN 47129;
Jeffersonville, IN 47130;
Louisville, KY 40219
Address History: 3809 Chamberlain Lane Apt C, Louisville, KY 40241;
371 Crescent Spring Drive, Louisville, KY 40206;
Prospect, KY 40059;
Radcliff, KY 40160;
Simpsonville, KY 40067
Aliases (AKA): Bobby Bobby Pannell
Address History: 8224 Eagle Creek Drive, Louisville, KY 40222;
75 East 16th Street, Hialeah, FL 33010;
Osceola, IN 46561;
Prospect, KY 40059;
West Fargo, ND 58078
Aliases (AKA): J Hatfield,
Jack W Hatfield,
Jackey W Hatfield
Email Addresses: jac****@erols.com,
joy****@hotmail.com
Address History: 6011 Waterfall Way, Prospect, KY 40059;
371 Crescent Spring Drive, Louisville, KY 40206;
Simpsonville, KY 40067
Aliases (AKA): C Graham,
Corrina Graham,
Corinna L Pannell
Email Addresses: cor****@aim.com
Address History: 6017 Waterfall Way, Prospect, KY 40059;
3900 Crosby Drive Apt 2502, Lexington, KY 40515;
Louisville, KY 40207
Aliases (AKA): Michael Meadows,
Mike Meadows
Address History: 6022 Waterfall Way, Prospect, KY 40059;
85 Cypress Place, Sausalito, CA 94965;
Louisville, KY 40207;
Simpsonville, KY 40067;
Tuckahoe, NY 10707
Aliases (AKA): Maura A Mc Mahon,
Maura Anne Mcmahon,
Maura Anne Schmid
Address History: 6011 Waterfall Way, Prospect, KY 40059
Address History: 6008 Waterfall Way, Prospect, KY 40059;
10513 Nw 57th Court, Coral Springs, FL 33076;
Pompano Beach, FL 33073;
Lexington, KY 40502;
Louisville, KY 40204
Aliases (AKA): M Charnas
Email Addresses: cha****@earthlink.net,
cha****@snet.net,
sha****@att.net
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: 4302 Doe Court, Floyds Knobs, IN 47119;
521 Mandalay Avenue Apartment 1004, Clearwater Beach, FL 33767;
Miami, FL 33132;
New Albany, IN 47150;
Louisville, KY 40205
Email Addresses: col****@smartboxllc.com,
rre****@geocities.com,
rre****@yahoo.com,
rre****@geocities.com
Address History: 21913 Sunnyside Lane, Panama City Beach, FL 32413;
2781 Saddle Club Road, Greenwood, IN 46143;
Indianapolis, IN 46250;
Vincennes, IN 47591;
Goshen, KY 40026
Address History: 4000 Preston Lakes Circle, Celina, TX 75009;
2660 Snowfield Street, Brea, CA 92821;
Huntington Beach, CA 92649;
Indio, CA 92201;
Yorba Linda, CA 92886
Aliases (AKA): April M Daugherty,
A Myers,
April Marie Myers
Address History: 686 Foxdale Avenue, Winnetka, IL 60093;
1945 Scottsville Road # 371, Bowling Green, KY 42104;
Prospect, KY 40059;
Russellville, KY 42276;
Cincinnati, OH 45208
Aliases (AKA): Kyle W Schelegel
Address History: 686 Foxdale Avenue, Winnetka, IL 60093;
6025 Waterfall Way, Prospect, KY 40059;
Belpre, OH 45714;
Cincinnati, OH 45208;
Little Hocking, OH 45742
Aliases (AKA): Audra L Herwald,
Audra L Schlegel,
Audra Schlegel
Email Addresses: asc****@tradewindgroup.com,
sch****@pg.com
Address History: 383 Jones Parkways, Brentwood, TN 37027;
2417 Briarwood Drive, Malvern, AR 72104;
Prospect, KY 40059;
Shreveport, LA 71104;
Tulsa, OK 74137
Aliases (AKA): Lisa J Bonick,
L Jenkins
Address History: 3115 Legacy Trace, Cincinnati, OH 45237;
1214 Willowbrook Drive Se Apt 2, Huntsville, AL 35802;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Prospect, KY 40059
Aliases (AKA): Madhuri V Vallabhumi
Relatives & Associates: Anil Barri
Email Addresses: drv****@yahoo.com,
hay****@insightbb.com
Address History: 3648 Woodland Lakes, Floyds Knobs, IN 47119;
542 Ralph Mcgill Northeast Boulevard Apartment 7, Atlanta, GA 30312;
Fayetteville, GA 30215;
Bloomington, IN 47406;
Henryville, IN 47126
Aliases (AKA): Ashley D Avis,
Ashley Davis,
Ashley D Sigman
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