Address History: 1300 Cardinal Drive Unit 404, Louisville, KY 40213;
138 33rd Avenue S, Jacksonville Beach, FL 32250;
Sarasota, FL 34243;
Bowling Green, KY 42104;
Glasgow, KY 42141
Aliases (AKA): J Davis,
James P Davis,
Jay Davis,
Jim P Davis,
Jim Davis
Address History: 117 Englewood Drive, Bardstown, KY 40004;
113 Laurel Drive, Bardstown, KY 40004;
Louisville, KY 40223;
Prospect, KY 40059;
Minot, ND 58701
Aliases (AKA): M Howard,
Matt Howard,
Matthew T Howard,
T Howard
Address History: 6002 Waterfall Way, Prospect, KY 40059;
1823 Algonquin Parkways, Louisville, KY 40210
Email Addresses: pat****@gmail.com
Address History: 6003 Waterfall Way, Prospect, KY 40059
Phone Numbers: (502) 425-6166
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: 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: 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: 3901 Chamberlain Lane, Louisville, KY 40241;
1823 Algonquin Parkways, Louisville, KY 40210;
Prospect, KY 40059
Aliases (AKA): Toni Carversmith,
Toni Smith
Address History: 13508 Oliver Station Court, Louisville, KY 40245;
2235 Walcott Road, Aurora, IL 60504;
Prospect, KY 40059;
Shelbyville, KY 40065
Aliases (AKA): Noreen D Doving,
N Kennedy,
Noreen Kennedy,
Noreen D Loving
Address History: 6010 Waterfall Way, Prospect, KY 40059
Email Addresses: mad****@aol.com
Address History: 6025 Waterfall Way, Prospect, KY 40059;
7125 Shoup Avenue Apt 207, West Hills, CA 91307;
Woodland Hills, CA 91367;
Louisville, KY 40245;
La Crosse, WI 54601
Aliases (AKA): Melissa Bakken,
Melissa Karrer
Email Addresses: mel****@hotmail.com
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: 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: 6416 Passionflower Drive, Prospect, KY 40059;
9101 Hensley Court, Prospect, KY 40059;
Charlotte, NC 28277;
Elyria, OH 44035;
Sheffield Village, OH 44035
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: 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: 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: 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: 3162 N Capitol Avenue, Indianapolis, IN 46208;
6012 Regal Springs Drive, Louisville, KY 40205;
Prospect, KY 40059
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: 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: 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
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
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