Address History: 1000 Elaine Drive, Louisville, KY 40219;
8288 Balmoral Lane, Avon, IN 46123;
Zionsville, IN 46077;
Hopkinsville, KY 42240;
Prospect, KY 40059
Aliases (AKA): Robert Lambert
Address History: 7403 Cedar Bluff Court, Prospect, KY 40059;
6206 Walnut Ridge Trail, Prospect, KY 40059
Aliases (AKA): Katie Breetz
Address History: 6400 Walnut Ridge Trail, Prospect, KY 40059
Address History: 6200 Walnut Ridge Trail, Prospect, KY 40059;
9510 Tamarisk Parkways, Louisville, KY 40223
Aliases (AKA): Greg Johnson
Address History: 6405 Walnut Ridge Trail, Prospect, KY 40059
Address History: 6204 Walnut Ridge Trail, Prospect, KY 40059;
14 Wyndham Court, Oak Brook, IL 60523;
Riverside, IL 60546;
Salina, KS 67401;
Holland, OH 43528
Aliases (AKA): Beverly De,
Beverly De Phillips,
Beverley J Dephillips,
Beverly J Gorman
Address History: 7403 Haddington Court, Prospect, KY 40059;
12313 W 97th Terrace Apt 8 Tr, Lenexa, KS 66215;
Olathe, KS 66062;
Louisville, KY 40207
Aliases (AKA): Kajanna B Ramaswamy
Address History: 115 Mill Rock Road, Nicholasville, KY 40356;
150 Ne 15th Avenue Apt 1146, Fort Lauderdale, FL 33301;
Lawrenceburg, KY 40342;
Lexington, KY 40515;
Louisville, KY 40205
Aliases (AKA): Niehle Gerwin,
Simone Gerwin,
Niehle Simone Gritton,
Gritton N Lockhart,
N S Lockhart
Address History: 4801 Whitekirk Court # 4, Louisville, KY 40222;
3505 Forest Brook Drive, Louisville, KY 40207;
Prospect, KY 40059
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: 6405 Walnut Ridge Trail, Prospect, KY 40059;
119 P/O Box, Leitchfield, KY 42755;
Louisville, KY 40299
Aliases (AKA): Melissa W Francisco,
Melissa Ann Francisco,
Melissa Hoff,
Melissa Huff,
Melissa A Huff
Email Addresses: m.h****@insightbb.com,
seb****@aol.com
Address History: 6212 Walnut Ridge Trail, Prospect, KY 40059;
175 N Mount Tabor Road Apt 37, Lexington, KY 40509;
Louisville, KY 40206
Aliases (AKA): Mont J Dawson
Address History: 766 Ginger Mill Drive, Jacksonville, FL 32259;
26 Aquilla Drive East #4, Florence, KY 41042;
Goshen, KY 40026;
Louisville, KY 40223;
Prospect, KY 40059
Aliases (AKA): Victoria S Yunder,
Vicky D Yunker,
Victoria Yunker,
Victoria D Yunker
Email Addresses: 720****@compuserve.com,
dav****@yunkerhomes.com,
dyu****@verizon.net
Address History: 6301 Walnut Ridge Trail, Prospect, KY 40059;
11011 E Butherus Drive, Scottsdale, AZ 85255
Relatives & Associates: Ben Spalding
Benjamin Spalding
Phone Numbers: (480) 321-6563
(480) 419-3834
(480) 419-3840
(480) 473-2699
(502) 348-8390
Address History: 6304 Walnut Ridge Trail, Prospect, KY 40059;
10418 Washington Avenue, Waterbury, CT 06708;
Carmel, IN 46033;
Louisville, KY 40241;
Solon, OH 44139
Aliases (AKA): Marul Grafchik
Relatives & Associates: Helen Doolittle
Gail Fonda
Abby Grafchik
Adam Grafchik
Benjamin Grafchik
Phone Numbers: (216) 765-0672
(502) 290-2400
(502) 292-2265
(502) 292-2728
(502) 384-5811
Email Addresses: mlg****@aol.com,
rgr****@aol.com,
swi****@msn.com
Address History: 14405 River Glades Lane, Prospect, KY 40059;
1 Park Place, Irvine, CA 92612;
Colorado Springs, CO 80920;
Daytona Beach, FL 32127;
Longwood, FL 32779
Aliases (AKA): J D Whyte,
James Whyte,
Jim Whyte
Email Addresses: jwh****@localnet.com
Address History: 11011 E Butherus Drive, Scottsdale, AZ 85255;
11011 East Butherus Drive, Scottsdale, AZ 85255;
Augusta, GA 30907;
Louisville, KY 40223;
Prospect, KY 40059
Aliases (AKA): Christina E Ortaldo,
Christina Spalding,
Christina O Spalding,
Christina E Spalding
Email Addresses: chr****@chemours.com,
chr****@dupont.com,
chr****@usa.dupont.com,
csp****@comcast.net
Address History: 831 Berwick Valley Lane, Cary, NC 27513;
6800 E Mayo Boulevard Apt 3307, Phoenix, AZ 85054;
Scottsdale, AZ 85251;
San Diego, CA 92117;
Washington, DC 20007
Email Addresses: b.g****@smt.com,
ben****@activenetwork.com,
bgr****@yahoo.com
Address History: 8350 Grant Circle Apt 108, Merrillville, IN 46410;
2472 Creekland Drive, Columbus, IN 47201;
Louisville, KY 40252;
Prospect, KY 40059
Aliases (AKA): Archana Bhatt Barry
Email Addresses: aba****@bellsouth.net,
arc****@tampabay.rr.com
Address History: 2662 Elmhurst Drive, Beachwood, OH 44122;
3810 Knickerbocker Place Apartment 2a, Indianapolis, IN 46240;
Prospect, KY 40059;
Cleveland, OH 44120
Aliases (AKA): Gail Fonda,
Gail Grafchik,
Gail Grafchikfonda
Email Addresses: cwa****@aol.com,
gai****@fuse.net,
gdv****@hotmail.com
Address History: 772 Baisley Trail, The Villages, FL 32162;
14516 Lieto Lane, Bonita Springs, FL 34135;
Lady Lake, FL 32162;
Waterloo, IA 50702;
Prospect, KY 40059
Aliases (AKA): Philip P Webber,
Philip P Weber
Address History: 3220 Old House Circle, Matthews, NC 28105;
521 Leyton Avenue, Louisville, KY 40222;
Prospect, KY 40059;
Charlotte, NC 28215;
Huntersville, NC 28078
Aliases (AKA): Cassandra D Alessio,
Cassandra D Blandford,
Cassandra Dalessio
Email Addresses: cbl****@uncc.edu
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