Address History: 1018 Hickory Switch Road, La Grange, KY 40031;
414 Panay Avenue, Naples, FL 34113;
Louisville, KY 40207;
Prospect, KY 40059
Aliases (AKA): Erin E Heavey
Address History: 2177 Baringer Avenue, Louisville, KY 40204;
5202 Riverside Drive, Daytona Beach, FL 32127;
Ormond Beach, FL 32176;
Prospect, KY 40059
Aliases (AKA): Jan Moneymaker
Relatives & Associates: Colin Moneymaker
Cory Moneymaker
John Moneymaker
Shelby Moneymaker
Brittany Saling
Email Addresses: jjm****@aol.com
Address History: 7302 Fox Bluff Place, Prospect, KY 40059;
110 Arterburn Drive, Louisville, KY 40222;
Russell Springs, KY 42642
Aliases (AKA): Mary M Gliessner
Address History: 6908 Timber Ridge Court, Prospect, KY 40059;
4502 Shenandoah Drive, Louisville, KY 40241;
Bemidji, MN 56601;
Columbia, MO 65201;
Hilton Head Island, SC 29926
Aliases (AKA): Nazenin Nouri Assef,
Nazenn M Assef
Email Addresses: naz****@hotmail.com,
sae****@adelphia.net
Address History: 1406 Wellington Club Court, Louisville, KY 40245;
14621 Warner Terrace, Andrews, IN 46702;
Westfield, IN 46074;
Prospect, KY 40059
Aliases (AKA): Carole Lindsey Smith
Address History: 4302 Holly Tree Drive, Louisville, KY 40241;
15812 Ada Street, Canyon Country, CA 91387;
Chicago, IL 60606;
La Porte, IN 46350;
Crestwood, KY 40014
Email Addresses: cja****@charter.net,
inf****@aol.com,
inf****@gmail.com,
inf****@aol.com,
inf****@gmail.com
Address History: 317 Biltmore Road, Louisville, KY 40207;
6904 Timber Ridge Court, Prospect, KY 40059;
Mercer, PA 16137
Address History: 311 Arthur Hills Way, Louisville, KY 40245;
446 P/O Box, Lexington, KY 40588;
Prospect, KY 40059
Aliases (AKA): Jamie Leah Hirby,
Jamie Leah Martens,
Jamie L Martens
Email Addresses: chr****@yahoo.com,
jma****@fhclouisville.org
Address History: 6911 Timber Ridge Court, Prospect, KY 40059;
5607 Old Floydsburg Road, Crestwood, KY 40014;
Louisville, KY 40241;
Pewee Valley, KY 40056
Aliases (AKA): Debbie Powers,
Deborah Powers
Address History: 6900 Timber Ridge Court, Prospect, KY 40059;
2143 Lakeside Drive, Louisville, KY 40205
Email Addresses: ffa****@gmail.com
Address History: 5307 Rolling Rock Court Unit 201, Louisville, KY 40241;
6908 Timber Ridge Court, Prospect, KY 40059
Phone Numbers: (502) 228-9469
Address History: 200 Old Harrodsburg Road, Frankfort, KY 40601;
2708 Benoch Avenue # 3, Louisville, KY 40216;
Prospect, KY 40059
Aliases (AKA): Jeff Simpson
Email Addresses: jef****@lgeenergy.com
Address History: 5552 Forest Lake Drive, Prospect, KY 40059;
101 Charlestown Court, Louisville, KY 40243
Aliases (AKA): Jim Abbott,
Frank J Abbott Rd,
Frank J Rd
Phone Numbers: (502) 228-5740
Address History: 140 Masonic Home Drive Apt 1302, Masonic Home, KY 40041;
6901 Timbersprings Circle, Louisville, KY 40241;
Prospect, KY 40059;
Russellville, KY 42276;
Cincinnati, OH 45241
Aliases (AKA): C Sisk,
Carolyn F Sisk
Address History: 6900 Timber Ridge Court, Prospect, KY 40059;
206 Norway Street, Lexington, KY 40503;
Louisville, KY 40217
Address History: 7600 Endecott Place, Prospect, KY 40059;
1209 Beach Avenue, Atlantic Beach, FL 32233;
Jacksonville, FL 32205;
Lexington, KY 40504;
Louisville, KY 40299
Aliases (AKA): G Evans,
Greg Evans,
Gregory G Evans
Email Addresses: gev****@erouteinc.com
Address History: 6900 Timber Ridge Court, Prospect, KY 40059;
122 Fawn Way, Mount Washington, KY 40047
Phone Numbers: (502) 439-6514
Address History: 724 Harrison Avenue, Holland, MI 49423;
146 N Birchwood Avenue, Louisville, KY 40206;
Prospect, KY 40059;
East Lansing, MI 48823;
Fennville, MI 49408
Aliases (AKA): Katrina Van Howe,
Katrina Van,
Katrina Van Howe Vol,
Katrina Van Howe Vollstedt,
Katrina Van Vanhouse
Address History: 928 Se 21st Place, Cape Coral, FL 33990;
2624 Southeast 17th Avenue, Cape Coral, FL 33904;
Fort Myers, FL 33907;
Louisville, KY 40229;
Prospect, KY 40059
Aliases (AKA): Scott Burns
Email Addresses: cot****@att.net,
cot****@gte.net,
god****@gmail.com,
god****@gmail.com,
joh****@juno.com
Address History: 494 Brightspur Lane, Ballwin, MO 63011;
750 Shaker Drive, Lexington, KY 40504;
Prospect, KY 40059
Aliases (AKA): Samuel J Skees
Address History: 225 E 8th Avenue Apt D9, Longmont, CO 80504;
601 Snowpeak Lane, Lafayette, CO 80026;
Louisville, CO 80027;
Louisville, KY 40207;
Prospect, KY 40059
Email Addresses: emm****@bright.net,
emm****@aol.com,
emm****@webtv.net,
emm****@aol.com,
emm****@cox.net
Address History: 114 Grande Boulevard, Reading, PA 19612;
6906 Timber Ridge Court, Prospect, KY 40059;
Crosby, TX 77532;
Houston, TX 77059
Email Addresses: cha****@mailcity.com,
mb6****@aol.com,
mb6****@cox.net,
mb6****@msn.com,
mbt****@aol.com
Address History: 216 Brushy Hill Road, Newtown, CT 06470;
6906 Timber Ridge Court, Prospect, KY 40059;
Bethesda, MD 20817;
Bayville, NY 11709;
Glen Cove, NY 11542
Aliases (AKA): Chris T Robertson,
Chris D Robertson,
Christoph D Robertson,
Christopher Robertson
Relatives & Associates: Trista Giacalone
Danielle Leeds
James Robertson
Sean Robertson
Valerie Robertson
Address History: 11 Hidden Crest Court, Clifton Park, NY 12065;
1 Polymer Way, Columbus, GA 31907;
Prospect, KY 40059
Address History: 808 Ironwood Cc Drive, Normal, IL 61761;
2404 E Empire Street, Bloomington, IL 61704;
Naperville, IL 60564;
Prospect, KY 40059;
Saint Paul, MN 55127
Aliases (AKA): V Schori,
Virginia Schori
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