Address History: 7406 Woodhill Valley Road, Louisville, KY 40241;
17501 Wells Road, North Fort Myers, FL 33917;
Crestwood, KY 40014;
La Grange, KY 40031;
Prospect, KY 40059
Aliases (AKA): Michael B Durham,
Michael P Durham,
Michal Durham,
Michelle P Durham
Address History: 6902 Timber Ridge Court, Prospect, KY 40059;
8011 Beech Avenue, Louisville, KY 40222
Aliases (AKA): Lydia Eggers
Relatives & Associates: Ernest Eggers
Email Addresses: lyd****@excite.com
Address History: 2924 Brownsboro Road, Louisville, KY 40206;
737 Chestnut Street, Bowling Green, KY 42101;
Mount Washington, KY 40047;
Prospect, KY 40059;
New York, NY 10001
Aliases (AKA): Andrea Shuff,
Andrea V Shuff,
A J Sisk
Email Addresses: and****@gmail.com,
ash****@gmail.com,
bem****@yahoo.com,
msa****@yahoo.com,
pok****@yahoo.com
Address History: 6901 Timber Ridge Court, Prospect, KY 40059;
120 Mount Shasta Lane, Alpharetta, GA 30022;
Atlanta, GA 30341;
Allentown, PA 18104;
Philadelphia, PA 19144
Aliases (AKA): Carl Bussejr
Email Addresses: ebu****@qwest.net,
jan****@bellsouth.net
Address History: 8610 Locust Court, Louisville, KY 40242;
1333 Bardstown Road Apt 1, Louisville, KY 40204;
Prospect, KY 40059
Aliases (AKA): Tina Cortolillo
Relatives & Associates: Christina Beirne
Timothy Beirne
Nicholas Cortolillo
Nicholas Cortolillo
Scott Cortolillo
Address History: 6629 Casey Springs Way, Louisville, KY 40291;
7000 Canada Rush Court Apt 4, Louisville, KY 40291;
Mount Washington, KY 40047;
Prospect, KY 40059;
Shepherdsville, KY 40165
Aliases (AKA): Steven Michael Shuff
Email Addresses: ssh****@msn.com,
ssh****@msn.com
Address History: 6910 Timber Ridge Court, Prospect, KY 40059;
502 Colonial Club Drive, New Albany, IN 47150;
Louisville, KY 40218
Aliases (AKA): Bradley G Brown,
Brad Etherton,
Bradley G Etherton
Address History: 697 Ballard Ford Road E, Williamsburg, KY 40769;
6903 Timber Ridge Court, Prospect, KY 40059
Aliases (AKA): Ashley Crusenberry
Relatives & Associates: Adam Abner
Allen Crusenberry
Branden Crusenberry
Kali Crusenberry
Louise Crusenberry
Address History: 4521 Barrowdale Drive, Louisville, KY 40216;
522 Fenley Avenue, Louisville, KY 40222;
Prospect, KY 40059
Aliases (AKA): Justin M Abner
Address History: 213 Declaration Drive, Louisville, KY 40214;
5339 New Cut Road, Louisville, KY 40214;
Prospect, KY 40059;
Richmond, KY 40475;
Antioch, TN 37013
Aliases (AKA): Andrew A Paul,
Andrew S Paul,
Andy S Paul,
S A Paul,
Stephen A Paul
Email Addresses: and****@citrix.com,
moc****@pacbell.net,
moc****@aol.com,
s_a****@hotmail.com
Address History: 1406 Wellington Club Court, Louisville, KY 40245;
120 N Mill Creek Road, Noblesville, IN 46062;
Westfield, IN 46074;
Prospect, KY 40059
Aliases (AKA): Cary Smith
Address History: 6904 Timber Ridge Court, Prospect, KY 40059;
3401 Ethelwood Drive, Louisville, KY 40299
Aliases (AKA): Kenneth Allen Lord,
Kenny Allen Lord,
Kenny A Lord
Email Addresses: a17****@hotmail.com,
aim****@aol.com
Address History: 6906 Timber Ridge Court, Prospect, KY 40059;
1262 N Deborah Avenue, Azusa, CA 91702;
Fontana, CA 92336;
Sacramento, CA 95814;
San Bernardino, CA 92407
Address History: 2142 White Owl Way, Okemos, MI 48864;
1218 Westlynne Way, Louisville, KY 40222;
Prospect, KY 40059;
Saint Paul, MN 55112
Email Addresses: sha****@aol.com
Address History: 1319 Cherob Lane, Durham, NC 27713;
1102 Clerkenwell Road, Louisville, KY 40207;
Prospect, KY 40059;
Coppell, TX 75019;
Irving, TX 75039
Aliases (AKA): Edmond Marvin Knox,
Jr Marv Knox,
Marv Knox,
Mary Knox
Address History: 850 S Tamiami Trail Apt 308, Sarasota, FL 34236;
7515 Garrison Road Apt 1, Louisville, KY 40214;
Prospect, KY 40059;
Charlotte, NC 28226;
Durham, NC 27713
Aliases (AKA): Nonna N Shakhnocvich,
Ivonna Shakhnovich,
Nonna A Shakhnovich,
Nonna Shaknovich
Relatives & Associates: Kira Shakhnovich
Address History: 820 Sundown Lane, Tallahassee, FL 32305;
1335 Nw 8th Place, Homestead, FL 33034;
Prospect, KY 40059;
Annandale, MN 55302;
Sauk Rapids, MN 56379
Aliases (AKA): K Booker,
Katherlena Booker,
K Hall,
Katherlen B Hall,
Katherlen Hall
Address History: 13006 Chopin Ridge Road, Huntersville, NC 28078;
3811 S Camden Lane, Crestwood, KY 40014;
Goshen, KY 40026;
Independence, KY 41051;
Latonia, KY 41015
Aliases (AKA): Samantha Nicole Dewey,
Samantha Nicole Ford,
Samantha N Laffoon,
Samantha Nicole Laffoon,
Samantha Nicole Sommers
Email Addresses: sam****@gbm.net,
sam****@gmail.com,
sam****@aim.com,
som****@yahoo.com,
sou****@yahoo.com
Address History: 3787 Rocky Knoll Way, Santa Rosa, CA 95404;
3742 Doverton Court, Santa Rosa, CA 95404;
Louisville, KY 40241;
Prospect, KY 40059;
Robertsville, MO 63072
Aliases (AKA): Debby Lin,
Debra Lin,
Debra Kelly Lin,
Debra G Lin
Email Addresses: deb****@mac.com,
lin****@sbcglobal.net
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: 5678 County Road 13, Heflin, AL 36264;
1001 Conger Road, Anniston, AL 36207;
Sylacauga, AL 35150;
Cabot, AR 72023;
Jacksonville, AR 72076
Aliases (AKA): Claire Marie Bowen,
Claire M Delaughber,
Claire M Delaughder,
Claire M Fernandes
Email Addresses: chr****@littlerock.af.mil
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: 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: 4631 E Bridgewater Lane, Fayetteville, AR 72703;
2611 N Golden Willow Drive, Fayetteville, AR 72704;
Foster City, CA 94404;
San Mateo, CA 94404;
Lexington, KY 40513
Aliases (AKA): Melanie Scott
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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