Address History: 6016 Waterfall Way, Prospect, KY 40059;
11530 W Highway 42, Goshen, KY 40026;
Louisville, KY 40241
Aliases (AKA): Andrea Stahlman
Address History: 6014 Waterfall Way, Prospect, KY 40059;
2006 Deer Park Circle, Crestwood, KY 40014;
Louisville, KY 40245
Aliases (AKA): Jill M Wells
Email Addresses: sce****@netscape.net
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: 6020 Waterfall Way, Prospect, KY 40059;
2320 Moss Avenue, Los Angeles, CA 90065;
Clarksville, IN 47129;
Jeffersonville, IN 47130;
Louisville, KY 40219
Aliases (AKA): Paul M Avila,
Raul D Avila,
Raul M Avila
Email Addresses: aho****@msn.com,
api****@aol.com,
oav****@comcast.net,
rau****@aol.com,
rau****@aol.om
Address History: 13508 Oliver Station Court, Louisville, KY 40245;
215 Logsdon Court, Louisville, KY 40243;
Prospect, KY 40059
Aliases (AKA): Deron Darnell Kennedy
Email Addresses: tke****@yahoo.com
Address History: 6015 Waterfall Way, Prospect, KY 40059;
307 Crowne Woods Drive, Birmingham, AL 35244;
Calera, AL 35040;
Evansville, IN 47714;
Newburgh, IN 47630
Aliases (AKA): C Merrill,
Carrie Merrill
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: 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: 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: 1583 Jacks Drive, Tallahassee, FL 32301;
6006 Waterfall Way, Prospect, KY 40059;
Swansboro, NC 28584;
Virginia Beach, VA 23453
Aliases (AKA): Marian How How,
Marian H Leavit,
M Leavitt,
Marian How Leavitt
Address History: 6014 Waterfall Way, Prospect, KY 40059;
2007 Deer Park Circle, Crestwood, KY 40014;
Lexington, KY 40502;
Louisville, KY 40241
Aliases (AKA): Sonny P Cease
Relatives & Associates: Jill Cease
Email Addresses: mic****@yahoo.com
Address History: 6011 Waterfall Way, Prospect, KY 40059
Address History: 6006 Waterfall Way, Prospect, KY 40059
Phone Numbers: (757) 343-0915
Address History: 6010 Waterfall Way, Prospect, KY 40059;
1946 Selby Avenue, Los Angeles, CA 90025;
Cantonment, FL 32533;
Largo, FL 33770;
Pensacola, FL 32514
Aliases (AKA): S Whalen,
Steven Whalen
Email Addresses: kdw****@aol.com
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: 14200 Reserve Cove, Prospect, KY 40059;
3825 Pine Cone Circle, Clearwater, FL 33760;
Indian Rocks Beach, FL 33785;
Lakeland, FL 33813;
Largo, FL 33770
Aliases (AKA): Eric Rahman,
Eric Rahmn
Email Addresses: eri****@gartner.com,
eri****@gmail.com,
eri****@dell.com
Address History: 6006 Waterfall Way, Prospect, KY 40059;
5445 E Osborn Road, Phoenix, AZ 85018;
Danville, KY 40422;
Flatwoods, KY 41139;
Louisville, KY 40291
Aliases (AKA): T Green,
Teresa Green
Address History: 4905 Saddlebrook Court Apt 2, Louisville, KY 40216;
605 North Lincoln Boulevard, Hodgenville, KY 42748;
Lexington, KY 40509;
Prospect, KY 40059;
Cincinnati, OH 45226
Email Addresses: hpm****@aol.com,
hpm****@adelphia.com,
hpm****@aol.com,
tom****@wmconnect.com
Address History: 6010 Waterfall Way, Prospect, KY 40059
Phone Numbers: (502) 429-5137
Address History: 6024 Waterfall Way, Prospect, KY 40059;
1928 Rivers Landing Drive, Prospect, KY 40059
Phone Numbers: (502) 333-0560
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: 1826 S Indiana Avenue Unit B, Chicago, IL 60616;
2754 N Hampden Court Apt 1508, Chicago, IL 60614;
Louisville, KY 40241;
Prospect, KY 40059;
Baltimore, MD 21218
Aliases (AKA): Manav Das
Email Addresses: mnd****@yahoo.com
Address History: 1012 Parkside Drive Nw, Wilson, NC 27896;
1700 Dupont Highway N, Dover, DE 19906;
Atlanta, GA 30316;
Prospect, KY 40059;
Lucama, NC 27851
Aliases (AKA): Greg Roberts,
Gregory A Roberts
Email Addresses: ora****@aol.com,
ora****@netscape.net
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
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