Address History: 6024 Waterfall Way, Prospect, KY 40059;
1928 Rivers Landing Drive, Prospect, KY 40059
Phone Numbers: (502) 333-0560
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: 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: 9300 Civic Way Apt 2031, Prospect, KY 40059;
100 Oakmont Lane, Belleair, FL 33756;
Clearwater, FL 33756;
Sarasota, FL 34243;
Burlington, KY 41005
Aliases (AKA): Jean Davis,
Jeanie M Davis,
Jeanie O Davis,
Jeanie Davis,
Julie Davis
Address History: 6023 Waterfall Way, Prospect, KY 40059;
10 Papaya Street, Clearwater Beach, FL 33767;
Floyds Knobs, IN 47119;
New Albany, IN 47150;
Louisville, KY 40205
Aliases (AKA): Jody L Lammers,
Receveur Jody Lammers
Relatives & Associates: Sally Barnett
Donna Lammers
Amanda Parsons
Colin Receveur
Katherine Receveur
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: 6003 Waterfall Way, Prospect, KY 40059
Phone Numbers: (502) 425-6166
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: 3901 Chamberlain Lane, Louisville, KY 40241;
8954 Lake Nora East Drive Apt A, Indianapolis, IN 46240;
New Castle, IN 47362;
Richmond, IN 47374;
Prospect, KY 40059
Aliases (AKA): R Smith,
Rueben L Smith
Relatives & Associates: Toni Carver
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: 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: 5008 Dunvegan Road, Louisville, KY 40222;
26522 Mirar Vista Drive, Mission Viejo, CA 92692;
Caneyville, KY 42721;
Falls Of Rough, KY 40119;
Leitchfield, KY 42754
Aliases (AKA): J Parks,
Jenny Parks
Address History: 6014 Waterfall Way, Prospect, KY 40059
Phone Numbers: (502) 425-3095
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: 6019 Waterfall Way, Prospect, KY 40059;
774 David Fairleigh Court Apt A, Louisville, KY 40217;
Detroit, MI 48202
Relatives & Associates: Mitra Sangroula
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: 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: 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: 6025 Waterfall Way, Prospect, KY 40059;
22365 Morea Way, Woodland Hills, CA 91367;
Bowling Green, KY 42101;
Louisville, KY 40258;
Franklin, TN 37067
Aliases (AKA): Luther D Bakken,
Luther D Barken
Email Addresses: luk****@hotmail.com
Address History: 6021 Waterfall Way, Prospect, KY 40059;
6324 Meeting Street Apt 240, Prospect, KY 40059;
Dallas, TX 75204
Relatives & Associates: Ashley Davis
James Davis
Julie Davis
Phone Numbers: (502) 289-9125
(502) 896-9125
(773) 472-9491
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: 8833 Sw 30th Avenue Apt 424, Portland, OR 97219;
13508 Oliver Station Court, Louisville, KY 40245;
Prospect, KY 40059;
Eugene, OR 97405;
Oakridge, OR 97463
Aliases (AKA): A Kennedy
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: 805 Brentwood Point, Brentwood, TN 37027;
10562 Abrams Drive, Colorado Springs, CO 80925;
Fountain, CO 80817;
Alton, IL 62002;
Champaign, IL 61822
Aliases (AKA): Nikki D Bonick,
Nikki Dianne Hagan,
Nikki D Hagan,
Nikki D Onick,
Nikki Dianne Stauffer
Email Addresses: bst****@gmail.com,
cha****@yahoo.com,
nst****@att.net,
nst****@onebox.com
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
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