Address History: 5008 Dunvegan Road, Louisville, KY 40222;
26522 Mirar Vista Drive, Mission Viejo, CA 92692;
Prospect, KY 40059;
Shepherdsville, KY 40165;
Simpsonville, KY 40067
Aliases (AKA): Dave L Junior,
David L Junior,
D Parks,
Dave Parks,
Dave L Parks
Email Addresses: dpa****@bhhsparksweisberg.com,
dpa****@daveparks.net,
dpa****@pwprudential.com,
kat****@yahoo.com,
par****@myexcel.com
Address History: 6010 Waterfall Way, Prospect, KY 40059;
309 Mt Airy Street, Cantonment, FL 32533;
Pensacola, FL 32506
Address History: 7378 Wolfspring Trace, Louisville, KY 40241;
2609 Bay Boulevard Apartment 204, Indian Rocks Beach, FL 33785;
Tampa, FL 33607;
Georgetown, KY 40324;
Lexington, KY 40508
Aliases (AKA): Kristen Hanel,
Kristen Rahman,
Kristin Rahman,
Kristen A Stonestreet
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
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: 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: 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: 6022 Waterfall Way, Prospect, KY 40059;
118 Charlestown Court Apt B, Louisville, KY 40243;
Simpsonville, KY 40067
Aliases (AKA): George Schmi,
A G Schmid,
Albert Schmid,
George A Schmid
Address History: 6014 Waterfall Way, Prospect, KY 40059
Phone Numbers: (502) 425-3095
Address History: 6003 Waterfall Way, Prospect, KY 40059;
200 Blakeslee Street Apt 185, Bristol, CT 06010;
Middletown, CT 06457;
Durham, NC 27713;
Kingston, NY 12401
Aliases (AKA): Gina M Mazzella,
Gina Zook
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: 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: 1950 Rivers Landing Drive, Prospect, KY 40059;
2611 Alanmede Road, Louisville, KY 40205
Aliases (AKA): Kathy Davis,
Katherine Ann Kjera,
Kathy Ann Kjera,
Katherine A Kleinholter
Relatives & Associates: Katherine Davis
Matthew Davis
John Kjera
Henry Kleinholter
Henry Kleinholter
Address History: 4014 Berkshire Avenue, Louisville, KY 40220;
703 Rockery Way Unit 101, Louisville, KY 40208;
Prospect, KY 40059
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: 6011 Waterfall Way, Prospect, KY 40059
Address History: 1721 S 3rd Street Apt 4, Louisville, KY 40208;
2501 Champion Lakes Court, Louisville, KY 40245;
Prospect, KY 40059
Aliases (AKA): Michael Carver
Email Addresses: car****@yahoo.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: 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): Marion Myers,
W Myers,
Wayne Myers
Email Addresses: mar****@mercer-trans.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
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: 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: 3648 Woodland Lakes, Floyds Knobs, IN 47119;
542 Ralph Mcgill Northeast Boulevard Apartment 7, Atlanta, GA 30312;
Fayetteville, GA 30215;
Bloomington, IN 47406;
Henryville, IN 47126
Aliases (AKA): Ashley D Avis,
Ashley Davis,
Ashley D Sigman
Address History: 580 Spoke Hollow Road, Wimberley, TX 78676;
10293 E Sheri Lane, Englewood, CO 80111;
Prospect, KY 40059;
Tulsa, OK 74137;
Houston, TX 77023
Aliases (AKA): Daria Suann Farris,
Darla Suann Farris,
Darla Suann Grazdan,
Darla S Sarris
Email Addresses: dar****@gmail.com,
dar****@yahoo.com,
dar****@yahoo.com,
gle****@apachecorp.com,
sun****@yahoo.com
Address History: 21913 Sunnyside Lane, Panama City Beach, FL 32413;
2781 Saddle Club Road, Greenwood, IN 46143;
Indianapolis, IN 46250;
Vincennes, IN 47591;
Goshen, KY 40026
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