Address History: 6004 Waterfall Way, Prospect, KY 40059
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: 11511 Angel Falls Drive, Prospect, KY 40059;
6021 Waterfall Way, Prospect, KY 40059
Aliases (AKA): Ashley Price
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: 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: 6012 Waterfall Way, Prospect, KY 40059;
4303 Briarwood Road, Louisville, KY 40207;
Taylorsville, KY 40071
Aliases (AKA): Jeff Hay
Phone Numbers: (502) 762-1175
Email Addresses: jef****@aol.com
Address History: 1306 Russell Springs Drive, Lexington, KY 40511;
2207 Gerald Court Apt 4, Louisville, KY 40218;
Prospect, KY 40059
Address History: 6010 Waterfall Way, Prospect, KY 40059;
309 Mt Airy Street, Cantonment, FL 32533;
Pensacola, FL 32506
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: 6010 Waterfall Way, Prospect, KY 40059
Phone Numbers: (502) 429-5137
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: 1950 Rivers Landing Drive, Prospect, KY 40059;
636 Country Club Heights, Quincy, IL 62301;
Washington, IL 61571;
Louisville, KY 40205
Aliases (AKA): M Davis,
Matt Davis
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: 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: 6004 Waterfall Way, Prospect, KY 40059;
117 Englewood Drive, Bardstown, KY 40004;
Cecilia, KY 42724;
Louisville, KY 40241;
Midlothian, VA 23113
Aliases (AKA): Mary Howard
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: 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: 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: 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: 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: 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: 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: 20281 E Country Club Drive Apt 902, Miami, FL 33180;
12744 Sw 112th Terrace, Miami, FL 33186;
Marietta, GA 30064;
Prospect, KY 40059;
Englishtown, NJ 07726
Aliases (AKA): Jacquelin Ann Cacace,
Jackie Coopey,
Jacqueline Ann Coopey,
Jacqueline A Didomen,
Jacquelin E Didomenico
Relatives & Associates: Alvatorr Cacace
Krystal Cacace
Salvatore Cocace
Blanche Coopey
Michael Coopey
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