Address History: 6020 Waterfall Way, Prospect, KY 40059;
5461 Yarmouth Avenue Apt 27, Encino, CA 91316;
Sherman Oaks, CA 91403;
Louisville, KY 40219
Aliases (AKA): Omar Iker Avila
Email Addresses: api****@aol.com,
oad****@gmail.com,
oav****@comcast.net,
oma****@worldnet.att.net
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: 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: 6012 Waterfall Way, Prospect, KY 40059;
4303 Briarwood Road, Louisville, KY 40207;
Taylorsville, KY 40071
Aliases (AKA): Jeff Hay
Phone Numbers: (502) 762-1175
Email Addresses: jef****@aol.com
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: 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: 6002 Waterfall Way, Prospect, KY 40059;
1823 Algonquin Parkways, Louisville, KY 40210
Email Addresses: pat****@gmail.com
Aliases (AKA): Judith Hatfield
Phone Numbers: (502) 327-8138
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: 6011 Waterfall Way, Prospect, KY 40059
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: 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: 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: 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: 2810 Bradford Grove Lane, Louisville, KY 40220;
3901 Chamberlain Lane, Louisville, KY 40241;
Prospect, KY 40059;
Washington, NC 27889;
Dayton, OH 45406
Aliases (AKA): Jessica M Smith,
Jessie L Smith
Email Addresses: jes****@bellsouth.net,
jsm****@yahoo.com
Address History: 6014 Waterfall Way, Prospect, KY 40059
Phone Numbers: (502) 425-3095
Address History: 6016 Waterfall Way, Prospect, KY 40059;
11530 Highway 42, Goshen, KY 40026;
Louisville, KY 40241
Aliases (AKA): Brian Stahlman
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: 6204 Moritz Court, Prospect, KY 40059;
1032 Meadow Way, Arroyo Grande, CA 93420;
Bettendorf, IA 52722;
Davenport, IA 52806;
Le Claire, IA 52753
Aliases (AKA): Ashley Brock,
Ashley M Doerrfeld,
Ashley M Sears
Address History: 6602 Nightingale Bluff Lane, Louisville, KY 40241;
214 Windsong Court, Niceville, FL 32578;
Crestwood, KY 40014;
Prospect, KY 40059;
Albuquerque, NM 87122
Aliases (AKA): David Biddle
Email Addresses: bea****@home.com
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
Aliases (AKA): J P Davis,
James Davis,
Jim Davis
Address History: 20281 E Country Club Drive Apt 902, Miami, FL 33180;
12744 Sw 112th Terrace, Miami, FL 33186;
Marietta, GA 30064;
Prospect, KY 40059;
Englishtown, NJ 07726
Aliases (AKA): Jacquelin Ann Cacace,
Jackie Coopey,
Jacqueline Ann Coopey,
Jacqueline A Didomen,
Jacquelin E Didomenico
Relatives & Associates: Alvatorr Cacace
Krystal Cacace
Salvatore Cocace
Blanche Coopey
Michael Coopey
Address History: 1529 Magnolia Street Lot 8, Gulfport, MS 39507;
6011 Waterfall Way, Prospect, KY 40059;
Bay Saint Louis, MS 39520;
Diamondhead, MS 39525
Aliases (AKA): James Mc,
James M Mc Carthy,
Martin A Mc Carthy,
Jas J Mccarthy,
Martha Mccarthy
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
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