Address History: 1818 Farnsley Road, Louisville, KY 40216;
3507 Paragon Court Unit 12, Louisville, KY 40218;
Prospect, KY 40059
Aliases (AKA): Martin Galang
Email Addresses: mga****@greystar.com
Address History: 13103 Willow Forest Drive, Louisville, KY 40245;
711 Caroline Street, Key West, FL 33040;
Prospect, KY 40059;
Charleston, SC 29407
Aliases (AKA): Beth Robertson,
Beth Anne Seitz,
Elizabeth A Seitz
Relatives & Associates: Pamela Perpich
Ellen Robertson
Jack Robertson
Jack Robertson
James Robertson
Address History: 13507 Springs Station Road, Louisville, KY 40245;
1975 Banner Avenue Nw, Corydon, IN 47112;
Sellersburg, IN 47172;
Prospect, KY 40059
Aliases (AKA): Michelle L Juri Ge,
Michelle H Juri Ge,
Michelle Timberlake
Email Addresses: mic****@hotmail.com,
mju****@bellsouth.net,
mju****@msn.com
Address History: 3807 Mamaroneck Road, Louisville, KY 40218;
7213 Hunters Run Drive, Prospect, KY 40059;
Dallas, TX 75248
Phone Numbers: (972) 386-9147
Address History: 7214 Hunters Run Drive, Prospect, KY 40059
Phone Numbers: (502) 882-2996
Address History: 7215 Hunters Run Drive, Prospect, KY 40059;
1169 Eastern Parkways Ste 2313, Louisville, KY 40217
Aliases (AKA): John H Urige
Email Addresses: jju****@aol.com,
mic****@hotmail.com
Address History: 7203 Hunters Run Drive, Prospect, KY 40059;
408 Calibre Place, Decatur, GA 30033;
Indianapolis, IN 46260;
Louisville, KY 40242
Aliases (AKA): G M Woolfolk,
Gregory Woolfolk Woolfolk
Email Addresses: gre****@gmail.com
Address History: 14016 Waters Edge Drive, Louisville, KY 40245;
1975 Banner Avenue Nw, Corydon, IN 47112;
Prospect, KY 40059
Aliases (AKA): Josh Evan Timberlake,
Joshua Evan Timberlake
Email Addresses: jos****@samtec.com,
jos****@hotmail.com,
jos****@gmail.com,
jos****@yahoo.com,
jti****@centurytel.net
Address History: 7217 Hunters Run Drive, Prospect, KY 40059;
7201 Wyndefair Court, Prospect, KY 40059;
Durham, NC 27705
Aliases (AKA): Will Creech
Email Addresses: wrc****@adelphia.net,
wrc****@aol.com
Address History: 7216 Hunters Run Drive, Prospect, KY 40059
Address History: 7202 Hunters Run Drive, Prospect, KY 40059
Address History: 7215 Hunters Run Drive, Prospect, KY 40059
Relatives & Associates: Michelle Juri Ge
Joan Jurige
John Jurige
Phone Numbers: (502) 228-8222
Address History: 9567 Po Box, Louisville, KY 40209;
13910 Edgehill Road, Goshen, KY 40026;
Prospect, KY 40059;
Houston, TX 77088
Aliases (AKA): Mary J Gorman,
Mary J Trevino,
Mary J Zeidler
Relatives & Associates: Gina Diebold
Thomas Diebold
Mary Trevinodiebold
Charles Zeidler
Mary Zeidler
Phone Numbers: (502) 451-1955
Address History: 7202 Hunters Run Drive, Prospect, KY 40059;
111 Briny Avenue Apt 1714, Pompano Beach, FL 33062;
Madison, IN 47250;
Louisville, KY 40207;
Buffalo, NY 14206
Aliases (AKA): Hirant L Kircik,
Leon Kircik,
Leon H Kircikoglu,
K Leon
Relatives & Associates: Elizabeth Harwood
Alex Kircikoglu
Gregory Kircikoglu
Malvina Kircikoglu
Raffi Kircikoglu
Address History: 7217 Hunters Run Drive, Prospect, KY 40059;
951 Menola Saint John Road, Woodland, NC 27897
Phone Numbers: (252) 587-9011
Address History: 7206 Hunters Run Drive, Prospect, KY 40059;
1547 S Arbors Lane, Bloomington, IN 47401;
Lexington, KY 40507;
Louisville, KY 40202;
Kansas City, MO 64152
Aliases (AKA): K Doran,
Kevin Doran
Relatives & Associates: Elisa Perkins
Email Addresses: bri****@juno.com,
bri****@aol.com,
kdo****@doranlaw.com,
kdo****@frostbrowntodd.com,
kmd****@aol.com
Address History: 669 Breckenridge Lane # 311, Louisville, KY 40207;
669 Breckinridge Lane, Louisville, KY 40207;
Prospect, KY 40059
Aliases (AKA): Zollman Kommor
Email Addresses: zol****@ameritech.net,
zol****@insightbb.com
Address History: 7206 Hunters Run Drive, Prospect, KY 40059;
8905 Wooded Glen Road, Louisville, KY 40220
Aliases (AKA): Zachary Doran
Phone Numbers: (502) 671-0144
(502) 919-8220
(812) 337-8107
Address History: 1226 Scott Street Apt 1, Covington, KY 41011;
125 E 12th Street, Covington, KY 41011;
Florence, KY 41042;
Louisville, KY 40242;
Park Hills, KY 41011
Aliases (AKA): Theresa A Rice
Address History: 116 Woodstock Drive, Greenville, NC 27834;
927 Cherokee Road Apt 10, Louisville, KY 40204;
Prospect, KY 40059;
St Thomas, VI 00803
Aliases (AKA): Eli J George,
Elliot G George,
Elliott George
Address History: 8 Griggs Street Apt 3, Allston, MA 02134;
21 Merrill Drive, Moraga, CA 94556;
Louisville, KY 40207;
Prospect, KY 40059;
New Orleans, LA 70115
Aliases (AKA): Seth Poticha
Address History: 5317 Oxford Chase Way, Atlanta, GA 30338;
5917 Nw 73rd Court, Parkland, FL 33067;
Pompano Beach, FL 33067;
Prospect, KY 40059;
New York, NY 10065
Address History: 418 Kennedy Boulevard, Bayonne, NJ 07002;
810 Congressional Way, Deerfield Beach, FL 33442;
Alpharetta, GA 30004;
Cleveland, GA 30528;
Prospect, KY 40059
Aliases (AKA): John Mc Devitt,
John D Mcdevitt,
John M Mcdevitt
Email Addresses: gic****@aol.com,
gic****@mail.com,
joh****@yahoo.com
Address History: 121 Webster Avenue Apt 1l, Cambridge, MA 02141;
9916 Spring Ridge Drive, Louisville, KY 40223;
Prospect, KY 40059;
Boston, MA 02124;
Framingham, MA 01703
Aliases (AKA): Paul Meany
Address History: 951 Menola Saint John Road, Woodland, NC 27897;
7217 Hunters Run Drive, Prospect, KY 40059;
Cleveland, OH 44106
Aliases (AKA): K P Barber,
Kate Barber,
Kathleen L Barber
Relatives & Associates: Kenneth Barber
Phone Numbers: (252) 587-9011
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