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: 4014 Berkshire Avenue, Louisville, KY 40220;
703 Rockery Way Unit 101, Louisville, KY 40208;
Prospect, KY 40059
Address History: 6016 Waterfall Way, Prospect, KY 40059;
11530 Highway 42, Goshen, KY 40026;
Louisville, KY 40241
Aliases (AKA): Brian Stahlman
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: 6008 Waterfall Way, Prospect, KY 40059;
10513 Nw 57th Court, Coral Springs, FL 33076;
Pompano Beach, FL 33073;
Lexington, KY 40502;
Louisville, KY 40204
Aliases (AKA): M Charnas
Email Addresses: cha****@earthlink.net,
cha****@snet.net,
sha****@att.net
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: 6021 Waterfall Way, Prospect, KY 40059;
6324 Meeting Street Apt 240, Prospect, KY 40059;
Dallas, TX 75204
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: 6024 Waterfall Way, Prospect, KY 40059;
723 35th Lane, Pueblo, CO 81006;
Washington, DC 20036;
Crestwood, KY 40014;
Louisville, KY 40241
Aliases (AKA): Bill Lindsey,
William Lindsey
Email Addresses: bob****@aol.com
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: 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: 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: 154 E Ashland Avenue, Louisville, KY 40214;
1007 E Washington Street Apt 1, Louisville, KY 40206;
Prospect, KY 40059
Phone Numbers: (502) 290-8917
Aliases (AKA): Jackie J Mc,
Jackie J Mc Carthy
Address History: 5404 River Rock Drive, Louisville, KY 40241;
1618 Ellwood Avenue Apt 3, Louisville, KY 40204;
Prospect, KY 40059;
Cincinnati, OH 45226
Phone Numbers: (502) 290-2090
(502) 724-3506
(502) 896-0261
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: 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: 563 Lilac Avenue, Boulder Creek, CA 95006;
150 Font Boulevard Apt 11m, San Francisco, CA 94132;
San Jose, CA 95126;
Santa Clara, CA 95050;
Louisville, KY 40213
Aliases (AKA): Fariborz Dan,
Daniel Fariborz Domiray,
Danny F Domiray,
Fariborz Danny Domiray,
Fariboy D Domiray
Address History: 21913 Sunnyside Lane, Panama City Beach, FL 32413;
730 Tulip Lane, Greenwood, IN 46143;
Indianapolis, IN 46250;
Schererville, IN 46375;
Vincennes, IN 47591
Aliases (AKA): Gerri Menke,
Jeri L Menke
Phone Numbers: (317) 750-5699
Email Addresses: jer****@yahoo.com
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: 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
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: 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: 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
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