Address History: 7112 Green Spring Drive, Louisville, KY 40241;
1509 Biscayne Way, Marco Island, FL 34145;
Satellite Beach, FL 32937;
Stuart, FL 34994;
Winter Springs, FL 32708
Aliases (AKA): Lisa Ann Pepper
Email Addresses: hon****@aol.com,
hon****@netzero.net,
lis****@hotmail.com
Address History: 7204 Hunters Run Drive, Prospect, KY 40059;
4126 Shelbyville Road, Louisville, KY 40207;
New York, NY 10023
Aliases (AKA): J Lustig,
Joan H Lustig
Address History: 7214 Hunters Run Drive, Prospect, KY 40059
Phone Numbers: (502) 882-2996
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: 7214 Hunters Run Drive, Prospect, KY 40059;
8611 Fenwick Creek Place, Louisville, KY 40220;
Durham, NC 27713;
Houston, TX 77054
Aliases (AKA): Ming Zhou
Relatives & Associates: Larry Zhou
Phone Numbers: (502) 882-2996
Address History: 7215 Hunters Run Drive, Prospect, KY 40059
Phone Numbers: (502) 228-8222
Address History: 8907 Wilson Avenue, Louisville, KY 40242;
7203 Hunters Run Drive, Prospect, KY 40059
Relatives & Associates: Gregory Woolfolk
Address History: 669 Breckenridge Lane, Louisville, KY 40207;
927 Cherokee Road Apt 6, Louisville, KY 40204;
Prospect, KY 40059;
Carrboro, NC 27510;
Reno, NV 89510
Aliases (AKA): M Kommor
Email Addresses: zol****@ameritech.net,
zol****@insightbb.com
Address History: 7212 Hunters Run Drive, Prospect, KY 40059;
2326 Quincetree Drive, Clarksville, IN 47129;
Scottsburg, IN 47170;
Louisville, KY 40202;
Bloomfield Hills, MI 48301
Email Addresses: ala****@gmail.com,
sal****@gmail.com
Address History: 7203 Hunters Run Drive # 3, Prospect, KY 40059
Email Addresses: cor****@altavista.com,
cor****@hotmail.com
Address History: 3858 Bridlewood Circle, Stockton, CA 95219;
7216 Hunters Run Drive, Prospect, KY 40059;
Fairfax Station, VA 22039;
Farmville, VA 23901;
Midlothian, VA 23112
Aliases (AKA): Elena Elena Galang,
Maria Sarayba Galang,
Maria Elena Sgalang
Relatives & Associates: Mariano Agalangiii
Maria Agtuca
Louise Chester
Adrienne Galang
Camelino Galang
Address History: 7212 Hunters Run Drive, Prospect, KY 40059;
2326 Quincetree Drive, Clarksville, IN 47129;
Scottsburg, IN 47170;
Louisville, KY 40241;
Bloomfield Hills, MI 48301
Aliases (AKA): Sudhir Alankar,
Sundha Alankar
Email Addresses: sal****@gmail.com
Address History: 7215 Hunters Run Drive, Prospect, KY 40059
Address History: 12730 Churchill Parkways, Goshen, KY 40026;
3600 Galt Ocean Drive Apt 8a, Fort Lauderdale, FL 33308;
Sarasota, FL 34231;
Venice, FL 34292;
Bloomington, IN 47408
Aliases (AKA): Jamie D Kinglsey,
J Kingsley,
Jamie L Kingsley,
Jamie Kingsley,
Jamie Kingsly
Email Addresses: jam****@hotmail.com,
jam****@yahoo.com,
jam****@insightbb.com,
jam****@loveable.com,
m.k****@att.net
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: 7202 Hunters Run Drive, Prospect, KY 40059
Address History: 7210 Hunters Run Drive, Prospect, KY 40059;
4523 Borney Circle, Louisville, KY 40299;
Glen Allen, VA 23059;
Henrico, VA 23233;
Richmond, VA 23233
Aliases (AKA): Edwin Gregory Huelsman,
Gregor Huelsman,
Gregory Huelsman,
Jr Gregory Huelsman
Email Addresses: gr8****@aol.com
Address History: 7212 Hunters Run Drive, Prospect, KY 40059
Address History: 7212 Hunters Run Drive, Prospect, KY 40059;
707 Saint John Road, Elizabethtown, KY 42701;
Louisville, KY 40241;
Ellicott City, MD 21043
Aliases (AKA): Sang Kim,
Sang Don Kim,
Sangdon D Kim,
Steven Kim
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
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: 3809 Thornapple Street, Chevy Chase, MD 20815;
44 Eleanor Lee Lane E, Rehoboth Beach, DE 19971;
Prospect, KY 40059;
New York, NY 10003
Phone Numbers: (502) 327-7908
Address History: 388 Cornell Street, Wyckoff, NJ 07481;
21 Merrill Drive, Moraga, CA 94556;
Napa, CA 94558;
Evanston, IL 60202;
Winnetka, IL 60093
Aliases (AKA): Thomas Burnet
Email Addresses: tbu****@yahoo.com,
tho****@freixenetusa.com
Address History: 5317 Oxford Chase Way, Atlanta, GA 30338;
11903 Boardwalk Drive Apartment 3431, Orlando, FL 32826;
Bloomington, IN 47408;
Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Julia Weiss
Email Addresses: cut****@excite.com,
cut****@yahoo.com,
cut****@yahoo.com,
cut****@excite.com,
cut****@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
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