Address History: 6003 Waterfall Way, Prospect, KY 40059;
200 Blakeslee Street Apartment 185, Bristol, CT 06010;
Middletown, CT 06457;
Eastpointe, MI 48021;
Lexington, MI 48450
Aliases (AKA): K Mazzella,
Kevin Dennis Mazzella
Address History: 6004 Waterfall Way, Prospect, KY 40059
Address History: 6002 Waterfall Way, Prospect, KY 40059;
1823 Algonquin Parkway, Louisville, KY 40210
Aliases (AKA): Pat Carver,
Patricia Carver
Email Addresses: pca****@bellarmine.edu
Address History: 6602 Nightingale Bluff Lane, Louisville, KY 40241;
214 Windsong Court, Niceville, FL 32578;
Ashland, KY 41101;
Prospect, KY 40059;
Albuquerque, NM 87122
Aliases (AKA): Pam Biddle,
Pamela S Cleary,
Pamela S Clearybiddle
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: 6010 Waterfall Way, Prospect, KY 40059;
309 Mt Airy Street, Cantonment, FL 32533;
Pensacola, FL 32506
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: 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: 6018 Waterfall Way, Prospect, KY 40059;
1146 Copperfield Drive, Georgetown, IN 47122;
Lexington, KY 40508;
Louisville, KY 40241;
Charlotte, NC 28277
Aliases (AKA): Donald Dwells,
D Wells,
Dean Wells,
Donald D Wells
Address History: 5404 River Rock Drive, Louisville, KY 40241;
1618 Ellwood Avenue Apt 3, Louisville, KY 40204;
Prospect, KY 40059;
Cincinnati, OH 45226
Address History: 6014 Waterfall Way, Prospect, KY 40059
Phone Numbers: (502) 425-3095
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: 11511 Angel Falls Drive, Prospect, KY 40059;
6021 Waterfall Way, Prospect, KY 40059
Aliases (AKA): Ashley Price
Relatives & Associates: Allie Davis
James Davis
Julie Davis
Phone Numbers: (502) 289-9125
(502) 896-9125
(773) 472-9491
Address History: 6014 Waterfall Way, Prospect, KY 40059
Phone Numbers: (502) 425-3095
Address History: 6004 Waterfall Way, Prospect, KY 40059;
117 Englewood Drive, Bardstown, KY 40004;
Coxs Creek, KY 40013;
Louisville, KY 40299;
Henrico, VA 23233
Aliases (AKA): Eric Howard,
William E Howard,
Wm Howard
Address History: 5404 River Rock Drive, Louisville, KY 40241;
6029 Indianola Avenue, Indianapolis, IN 46220;
Prospect, KY 40059;
Brooklyn, MI 49230;
Dearborn, MI 48124
Aliases (AKA): Sarah R Mitch,
Sarah Mitchell,
S Ritter,
Sarah W Ritter,
Sarah Ritter-Mitchell
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: 6018 Waterfall Way, Prospect, KY 40059;
1146 Copperfield Drive, Georgetown, IN 47122;
Louisville, KY 40241;
Charlotte, NC 28210;
Cornelius, NC 28031
Aliases (AKA): L Wells,
Lisa Wells
Phone Numbers: (502) 228-8485
(502) 409-7933
Address History: 6016 Waterfall Way, Prospect, KY 40059;
11530 W Highway 42, Goshen, KY 40026;
Louisville, KY 40241
Aliases (AKA): Andrea Stahlman
Address History: 6024 Waterfall Way, Prospect, KY 40059;
542 Blossom Road, Louisville, KY 40229;
Mount Washington, KY 40047;
Manassas, VA 20109;
Stafford, VA 22554
Aliases (AKA): Cherokee Spencer
Relatives & Associates: Ashley Spencer
Christopher Spencer
David Spencer
Linda Spencer
Michael Spencer
Email Addresses: cpc****@yahoo.com,
mam****@yahoo.com
Address History: 6010 Waterfall Way, Prospect, KY 40059
Email Addresses: mad****@aol.com
Address History: 6004 Waterfall Way, Prospect, KY 40059;
117 Englewood Drive, Bardstown, KY 40004;
Cecilia, KY 42724;
Louisville, KY 40241;
Midlothian, VA 23113
Aliases (AKA): Mary Howard
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: 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: 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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