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: 1306 Russell Springs Drive, Lexington, KY 40511;
2207 Gerald Court Apt 4, Louisville, KY 40218;
Prospect, KY 40059
Address History: 6416 Passionflower Drive, Prospect, KY 40059;
4350 Jimmy Carter Boulevard, Norcross, GA 30093;
Louisville, KY 40241;
New Orleans, LA 70123;
Charlotte, NC 28277
Aliases (AKA): Laurie Reinker,
Laurie A Reinker-Schmidt,
Laurie Reinkerschmidt,
Laurie A Schmidt
Address History: 9002 Marksfield Road Apt 3, Louisville, KY 40222;
6835 21st Street Apt 1w, Berwyn, IL 60402;
Downers Grove, IL 60515;
Prospect, KY 40059
Phone Numbers: (502) 412-1963
Address History: 1583 Jacks Drive, Tallahassee, FL 32301;
6006 Waterfall Way, Prospect, KY 40059;
Swansboro, NC 28584;
Virginia Beach, VA 23453
Aliases (AKA): Marian N Leavitt
Email Addresses: mai****@me.com
Address History: 6018 Waterfall Way, Prospect, KY 40059;
1146 Copperfield Drive, Georgetown, IN 47122;
Louisville, KY 40241;
Charlotte, NC 28210;
Cornelius, NC 28031
Aliases (AKA): L Wells,
Lisa Wells
Address History: 6011 Waterfall Way, Prospect, KY 40059;
371 Crescent Spring Drive, Louisville, KY 40206;
Simpsonville, KY 40067
Aliases (AKA): C Graham,
Corrina Graham,
Corinna L Pannell
Email Addresses: cor****@aim.com
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: 6004 Waterfall Way, Prospect, KY 40059
Address History: 6016 Waterfall Way, Prospect, KY 40059;
11530 W Highway 42, Goshen, KY 40026;
Louisville, KY 40241
Aliases (AKA): Andrea Stahlman
Address History: 6004 Waterfall Way, Prospect, KY 40059;
117 Englewood Drive, Bardstown, KY 40004;
Coxs Creek, KY 40013;
Louisville, KY 40299;
Henrico, VA 23233
Aliases (AKA): Eric Howard,
William E Howard,
Wm Howard
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
Address History: 3930 Leland Road, Louisville, KY 40207;
705 Green Street, Fort Walton Beach, FL 32547;
Tampa, FL 33616;
Indianapolis, IN 46250;
Clay, KY 42404
Aliases (AKA): Sarah J Huelsman,
Sarah Mitchell,
Sarah J Mitchell
Relatives & Associates: Nick Huelsman
Frank Michtell
Carolyn Mitchell
Cynthia Mitchell
Christina Zubaidi
Address History: 6020 Waterfall Way, Prospect, KY 40059;
2320 Moss Avenue, Los Angeles, CA 90065;
Clarksville, IN 47129;
Jeffersonville, IN 47130;
Louisville, KY 40219
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: 6002 Waterfall Way, Prospect, KY 40059;
1823 Algonquin Parkway, Louisville, KY 40210
Aliases (AKA): Pat Carver,
Patricia Carver
Email Addresses: pca****@bellarmine.edu
Address History: 6014 Waterfall Way, Prospect, KY 40059
Phone Numbers: (502) 425-3095
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: 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: 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: 3162 N Capitol Avenue, Indianapolis, IN 46208;
6012 Regal Springs Drive, Louisville, KY 40205;
Prospect, KY 40059
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: 450 Pheasant Court, Marco Island, FL 34145;
10576 Arcole Court, Lake Worth, FL 33449;
Chicago, IL 60605;
South Bend, IN 46637;
Prospect, KY 40059
Aliases (AKA): M Frazer,
Michael Scott Frazer,
Mike Frazer,
Mike Frazier
Address History: 1258 County Line Road, Belvidere, NC 27919;
6002 Waterfall Way, Prospect, KY 40059;
Kill Devil Hills, NC 27948
Aliases (AKA): Pat Lane Carver,
Patricia Carver,
Patricia L Carver,
Pat L Chappell
Relatives & Associates: Jason Carver
Joshua Carver
Patricia Carver
Clarence Chappell
Clarence Chappell
Email Addresses: pat****@gmail.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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