Address History: 7403 Cedar Bluff Court, Prospect, KY 40059;
6206 Walnut Ridge Trail, Prospect, KY 40059
Aliases (AKA): Katie Breetz
Address History: 231 Pennsylvania Avenue, Louisville, KY 40206;
2531 Evergreen Drive, San Bruno, CA 94066;
Prospect, KY 40059
Email Addresses: evb****@aol.com,
eve****@gmail.com
Address History: 6304 Walnut Ridge Trail, Prospect, KY 40059;
9241 Delphi Court, Camby, IN 46113;
Carmel, IN 46033;
Indianapolis, IN 46240;
Louisville, KY 40241
Aliases (AKA): R Grafchik,
Rita Grafchik,
Rita Klaus
Email Addresses: rgr****@aol.com,
rgr****@hotmail.com,
rgr****@mailcity.com,
rit****@gmail.com,
rmg****@aol.com
Address History: 6210 Walnut Ridge Trail, Prospect, KY 40059;
15671 Villoresi Way, Naples, FL 34110;
Louisville, KY 40222;
Bloomfield Hills, MI 48302;
Virginia Beach, VA 23452
Aliases (AKA): S Whyte,
Shrley Whyte
Email Addresses: jdw****@yahoo.com
Address History: 10808 Taylor Lake Road, Goshen, KY 40026;
350 Boxley Avenue, Louisville, KY 40209;
Prospect, KY 40059
Aliases (AKA): Kelley Mckinney Welch,
Kelly M Welch
Address History: 804 Providence Road, Lexington, KY 40502;
710 Comanche Drive, Henderson, KY 42420;
Prospect, KY 40059
Aliases (AKA): Joseph M Haynes
Email Addresses: joe****@mail.com,
sha****@yahoo.com
Address History: 2714 Of The Woods Avenue, Louisville, KY 40241;
1170 Golfview Drive, Carmel, IN 46032;
Prospect, KY 40059
Aliases (AKA): Gerald Gerichs
Email Addresses: gge****@netscape.net
Address History: 1949 Rivers Landing Drive, Prospect, KY 40059;
1286 Seagate Drive Apt 105, Palm Harbor, FL 34685;
Borden, IN 47106;
Crestwood, KY 40014;
Eastwood, KY 40018
Aliases (AKA): L Ellis,
Linda E Guthery,
Linda J Klein,
Linda E Pope
Email Addresses: leg****@netscape.com,
leg****@netscape.net
Address History: 4801 Whitekirk Court # 4, Louisville, KY 40222;
3505 Forest Brook Drive, Louisville, KY 40207;
Prospect, KY 40059
Address History: 6302 Walnut Ridge Trail # 1, Prospect, KY 40059
Relatives & Associates: Angela Anderson
Address History: 4717 Kitty Hawk Way, Louisville, KY 40207;
20 Blackburn Avenue, Louisville, KY 40206;
Prospect, KY 40059
Aliases (AKA): Alan Linker
Phone Numbers: (502) 895-4170
Address History: 13215 Covered Bridge Road, Prospect, KY 40059;
517 Leslie Drive, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Lake Worth, FL 33467;
Palm Beach Gardens, FL 33418
Aliases (AKA): S Garber,
Sean Garber,
Sean Michael Garber
Email Addresses: gar****@bellsouth.net,
sga****@algarinc.com
Address History: 6309 Walnut Ridge Trail, Prospect, KY 40059;
625 E Maple Street, Jeffersonville, IN 47130;
Lexington, KY 40515;
Louisville, KY 40207
Aliases (AKA): H Wathen,
Heather K Wathen
Address History: 6302 Walnut Ridge Trail, Prospect, KY 40059;
3600 Chamberlain Lane, Louisville, KY 40241
Aliases (AKA): Jerri Anderson
Email Addresses: and****@msn.com
Address History: 6309 Walnut Ridge Trail, Prospect, KY 40059;
319 Cambridge Station Road, Louisville, KY 40223
Aliases (AKA): Darin S Wathen,
Scott Scott Wathen
Phone Numbers: (502) 228-4342
(502) 893-5677
Address History: 231 Pennsylvania Avenue, Louisville, KY 40206;
2013 Fairway Drive, La Grange, KY 40031;
Prospect, KY 40059
Aliases (AKA): Kathy A Huber
Phone Numbers: (502) 228-3978
Address History: 6403 Walnut Ridge Trail, Prospect, KY 40059
Aliases (AKA): Annie Friedman
Phone Numbers: (502) 228-7675
Address History: 6303 Walnut Ridge Trail, Prospect, KY 40059;
7806 Turtle Run Court, Prospect, KY 40059
Aliases (AKA): Sheela Kumar
Relatives & Associates: Dileep Kumar
Address History: 231 Pennsylvania Avenue, Louisville, KY 40206;
2072 Sherwood Avenue, Louisville, KY 40205;
Prospect, KY 40059
Aliases (AKA): S M Boyer
Phone Numbers: (502) 228-3978
Address History: 12328 Federal Drive, Saint Louis, MO 63131;
3063 South Cherry Way, Denver, CO 80222;
Louisville, KY 40222;
Prospect, KY 40059;
Columbia, MO 65201
Aliases (AKA): Wayne E Deutsch
Email Addresses: stl****@aol.com
Address History: 275 Stone Mill Trail, Atlanta, GA 30328;
1377 Dresden Drive Ne Apt 5123, Atlanta, GA 30319;
Indianapolis, IN 46240;
Lexington, KY 40508;
Prospect, KY 40059
Aliases (AKA): Abby E Grafchik,
Abby Levy
Email Addresses: abb****@uky.edu
Address History: 14 Wyndham Court, Oak Brook, IL 60523;
7803 Leamington Avenue, Burbank, IL 60459;
Orland Park, IL 60467;
Riverside, IL 60546;
Salina, KS 67401
Aliases (AKA): Dominic J Dephillips
Phone Numbers: (708) 422-1655
Address History: 48 Joel Court, Springville, AL 35146;
1507 Charter East Circle, Birmingham, AL 35215;
Gardendale, AL 35071;
Pinson, AL 35126;
Indianapolis, IN 46224
Aliases (AKA): Randolph T Pope
Email Addresses: ran****@aol.com,
ran****@comcast.net
Address History: 3101 Belwood Street Apt 3, Nashville, TN 37203;
6305 Walnut Ridge Trail, Prospect, KY 40059
Phone Numbers: (502) 376-7664
Address History: 49 Beech Tree Lane, Westbrook, CT 06498;
17 Rutland Street, Ansonia, CT 06401;
Cromwell, CT 06416;
Essex, CT 06426;
Old Saybrook, CT 06475
Aliases (AKA): James A Alessio
Relatives & Associates: James Alessio
Mary Alessio
Angelo Dalessio
Christina Dalessio
Dennis Dalessio
Email Addresses: adm****@jaldenclothiers.com,
j.d****@jaldenclothiers.com,
jam****@johnalden.com,
jam****@netzero.net,
jim****@johnalden.com
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