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: 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: 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: 7202 Hunters Run Drive, Prospect, KY 40059
Phone Numbers: (502) 452-9090
(502) 456-2783
Address History: 7206 Hunters Run Drive, Prospect, KY 40059;
10008 Belltower Court, Louisville, KY 40299
Aliases (AKA): E Doran,
Elisa Doran,
Ellsa Perkins
Email Addresses: epe****@powercreative.com
Address History: 7203 Hunters Run Drive, Prospect, KY 40059;
9 Elderberry Court, Medford, NJ 08055;
Mount Laurel, NJ 08054;
Dublin, OH 43017
Aliases (AKA): Carol A Callanan
Relatives & Associates: Adeline Callanan
Carol Callanan
Christopher Callanan
Courtney Callanan
Elizabeth Callanan
Email Addresses: car****@yahoo.com
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;
305 Po Box, Buckner, KY 40010;
Louisville, KY 40241;
Brooklyn, NY 11201
Aliases (AKA): C Lustig,
Craig Lustig
Address History: 7203 Hunters Run Drive, Prospect, KY 40059;
9205 Aylesbury Drive, Louisville, KY 40242
Aliases (AKA): Andrea Rice
Email Addresses: gre****@gmail.com
Address History: 7216 Hunters Run Drive, Prospect, KY 40059
Address History: 7213 Hunters Run Drive, Prospect, KY 40059;
4003 Kresge Way Ste 500, Louisville, KY 40207;
Charleston, SC 29407
Aliases (AKA): Michael Devon Kommer,
Michael D Kommor,
Mlchael Kommor
Email Addresses: cyn****@hotmail.com,
mar****@hotmail.com
Address History: 7202 Hunters Run Drive, Prospect, KY 40059
Phone Numbers: (502) 228-1457
(502) 228-8836
(502) 376-6900
Email Addresses: eki****@yahoo.com,
lki****@gmail.com
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: 7806 Farm Spring Drive, Prospect, KY 40059;
25 Aspinwall Avenue # 2, Louisville, KY 02146;
Boston, MA 02120;
Roxbury Crossing, MA 02120;
Chapel Hill, NC 27514
Aliases (AKA): Larry Liang Zhou,
Liang Ji Zhou
Email Addresses: lzh****@thepaininstitute.com,
lzm****@hotmail.com
Address History: 7215 Hunters Run Drive, Prospect, KY 40059
Phone Numbers: (502) 228-8222
Address History: 7210 Hunters Run Drive, Prospect, KY 40059;
89 E Bloomfield Lane, Westfield, IN 46074;
Chagrin Falls, OH 44022
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: 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: 427 Thomas Avenue, Riverton, NJ 08077;
2228 40th Place Nw Apt 1, Washington, DC 20007;
Prospect, KY 40059;
Marlton, NJ 08053;
Medford, NJ 08055
Aliases (AKA): Courtney Callanan,
Courtney T Henson
Relatives & Associates: Carol Callahan
Carol Callanan
Christopher Callanan
Kimberly Callanan
William Callanan
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: 8234 Se Old Plantation Circle, Jupiter, FL 33458;
622 Hermitage Circle, Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Charlestown, IN 47111;
Jeffersonville, IN 47130
Aliases (AKA): Terri Lynn Crumpton,
Terri L Petruska,
Terri Petruska
Email Addresses: ter****@bellsouth.net
Address History: 1111 Ritz Carlton Drive Apt 1503, Sarasota, FL 34236;
1045 Gulf Of Mexico Drive Unit 105, Longboat Key, FL 34228;
Louisville, KY 40207;
Prospect, KY 40059
Email Addresses: rab****@hotmail.com
Address History: 430 N Greensboro Street Unit 425, Carrboro, NC 27510;
7213 Hunters Run Drive, Prospect, KY 40059;
Columbus, OH 43212
Email Addresses: mar****@hotmail.com
Address History: 12348 Saint Armands Circle, Carmel, IN 46033;
4962 Elizabeth Avenue, Sarasota, FL 34233;
Peachtree City, GA 30269;
Naperville, IL 60540;
Indianapolis, IN 46216
Aliases (AKA): Al R Temple
Email Addresses: ate****@astsoft.com
Address History: 6405 Miners Point, Charlestown, IN 47111;
8325 Jordan Drive, Charlestown, IN 47111;
Jeffersonville, IN 47130;
Otisco, IN 47163;
Louisville, KY 40272
Aliases (AKA): E Crumpton,
Wayne L Crumpton,
Ernest W Krumpton
Phone Numbers: (812) 256-8337
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