Address History: 3706 Luken Drive, Louisville, KY 40216;
700 Keene Land Court, Nicholasville, KY 40356;
Prospect, KY 40059
Aliases (AKA): Mathew Hall,
Matthew D Hall
Address History: 7601 Wolfpen Ridge Court, Prospect, KY 40059;
605 Martha Avenue, Jeffersonville, IN 47130;
Louisville, KY 40219
Aliases (AKA): Steve Isaacs,
Steven Isaacs,
Steven R Isaccs
Address History: 284 Rampart Court Apt 91, Ft Mitchell, KY 41017;
5612 Harrods Run Road, Prospect, KY 40059;
Union, KY 41091;
Sioux Falls, SD 57103
Aliases (AKA): Dale De,
Dale De Groot
Relatives & Associates: Patricia Degroot
Phone Numbers: (502) 228-0586
Address History: 8731 Broadwood Court, Louisville, KY 40291;
3540 Hurstbourne Ridge Boulevard, Louisville, KY 40299;
Prospect, KY 40059;
Nashville, TN 37217;
Irving, TX 75063
Aliases (AKA): Steve M Shelley,
Steve Shelly
Relatives & Associates: Judith Shelley
Address History: 1221 Summit Avenue, Louisville, KY 40204;
7204 Blazier Court # 31, Louisville, KY 40228;
Prospect, KY 40059
Aliases (AKA): Joe Broderick,
Frank J Desensi,
Joe F Desensi,
Joseph Desensi
Address History: 7603 Wolfpen Ridge Court, Prospect, KY 40059;
16302 N Shore Drive, Pensacola, FL 32507;
Jeffersonville, IN 47130;
Louisville, KY 40207;
Destrehan, LA 70047
Aliases (AKA): Della R Irby,
Della Irby,
Della Raymer Potish,
Della R Potishraymer,
Della Raymer Raymer
Email Addresses: dpo****@aol.com
Address History: 7603 Wolfpen Ridge Court, Prospect, KY 40059;
210 Glenwood Street, Mobile, AL 36606;
Granby, CO 80446;
Pensacola, FL 32507;
Louisville, KY 40222
Aliases (AKA): Danny Irby
Email Addresses: d.i****@trinitylpg.com,
dan****@trin.net,
dan****@att.net,
dan****@att.net,
dri****@yahoo.com
Address History: 2108 Highland Springs Place, Louisville, KY 40245;
8209 Enclave Way Unit 104, Sarasota, FL 34243;
Bardstown, KY 40004;
Prospect, KY 40059
Aliases (AKA): N Tinsley,
Natalie Tinsley,
Natalie J Tinsley
Email Addresses: nat****@gmail.com,
ric****@caretenders.com
Address History: 7606 Wolfpen Ridge Court, Prospect, KY 40059;
247 Eagle Drive, Macon, GA 31211;
Louisville, KY 40205;
Charleston, SC 29403
Aliases (AKA): Virginia M Knox,
G Teague,
Ginger M Teague,
Virgina M Teague,
Virginia M Teague
Address History: 10967 Meeting Street, Prospect, KY 40059;
1011 Burning Springs Circle, Louisville, KY 40223
Aliases (AKA): R Cunningham,
Robin B Cunningham
Relatives & Associates: Edna Browning
Caroline Cunningham
Chase Cunningham
Chris Cunningham
Catharine Orr
Phone Numbers: (502) 228-5272
Address History: 383 S Galt Avenue Apt 4, Louisville, KY 40206;
13395 Dorster Street, Fishers, IN 46037;
Indianapolis, IN 46227;
Prospect, KY 40059
Phone Numbers: (502) 292-0459
(812) 883-9877
Address History: 2501 Poplar Crest Road, Louisville, KY 40207;
3209 East 10th Street, Bloomington, IN 47408;
Prospect, KY 40059
Aliases (AKA): Jack Mullaney,
John Mullaney,
John B Mullaney Rd,
John B Rd
Relatives & Associates: Michelle Kleopfel
Daniel Mullaney
Erin Mullaney
John Mullaney
Joyce Mullaney
Email Addresses: mic****@mac.com
Address History: 1813 W Wilshire Boulevard, Oklahoma City, OK 73116;
4849 El Cemonte Avenue Apt 128, Davis, CA 95618;
La Jolla, CA 92092;
Rancho Cucamonga, CA 91739;
Redlands, CA 92373
Aliases (AKA): Nathan Fout
Email Addresses: nfo****@gmail.com
Address History: 1417 Lakeshore Circle, Gainesville, GA 30501;
2262 River Cliff Drive, Gainesville, GA 30501;
Louisville, KY 40207;
Prospect, KY 40059
Aliases (AKA): Julia Conrad
Email Addresses: bbo****@cs.com,
dou****@netscape.com,
dou****@tivejo.com,
dou****@yahoo.com
Address History: 2601 Gulf Shore Boulevard N Apt 21, Naples, FL 34103;
6202 Beach Drive, Panama City, FL 32408;
Kenilworth, IL 60043;
Lake Forest, IL 60045;
Wilmette, IL 60091
Aliases (AKA): J Clark,
John Clark
Address History: 13726 Artisan Circle, Palm Beach Gardens, FL 33418;
3519 Breeland Avenue, Louisville, KY 40241;
Prospect, KY 40059;
Baton Rouge, LA 70815
Aliases (AKA): James O Simpson,
Carolyn Sympson,
James Sympson
Email Addresses: csy****@bellsouth.net
Address History: 1815 Medinah Way, Henryville, IN 47126;
7000 Airport Drive, Sellersburg, IN 47172;
Louisville, KY 40220;
Prospect, KY 40059;
Arlington, TX 76012
Aliases (AKA): Bradley C Hood
Email Addresses: fir****@yahoo.com
Aliases (AKA): Raymond Pesce
Address History: 370 Worthington Street, Marco Island, FL 34145;
55 Buttercup Court, Marco Island, FL 34145;
Prospect, KY 40059
Address History: 5412 E 118th Street, Tulsa, OK 74137;
7603 Wolfspring Court, Louisville, KY 40241;
Prospect, KY 40059;
Germantown, TN 38138
Address History: 603 Bennettwoods Court, Cincinnati, OH 45230;
2011 Alta Avenue Apartment 3, Louisville, KY 40205;
Prospect, KY 40059;
Houston, TX 77030
Aliases (AKA): Natalia P Arango,
Natalia Paez,
Natalia Paezarango
Address History: 15383 Goldfinch Circle, Loxahatchee, FL 33470;
13726 Artisan Circle, Palm Beach Gardens, FL 33418;
Prospect, KY 40059;
Baton Rouge, LA 70815
Phone Numbers: (502) 275-5070
(502) 292-2035
Email Addresses: csy****@bellsouth.net
Address History: 1540 Autumn Leaf Drive, Ballwin, MO 63021;
7610 Wolfpen Ridge Court, Prospect, KY 40059;
Dewitt, MI 48820;
Saint Louis, MO 63126;
Downingtown, PA 19335
Aliases (AKA): R Rohall,
Roger M Rohall
Email Addresses: rog****@gmail.com,
rog****@gmail.com,
rro****@adelphia.net,
rro****@aol.com,
rro****@hotmail.com
Address History: 4001 Camberley Street, Franklin, TN 37064;
331 North East Street, Anaheim, CA 92805;
Huntington Beach, CA 92648;
Destin, FL 32541;
Prospect, KY 40059
Aliases (AKA): Michael Carollo,
Michael S Carollo,
Michael S Hunley
Email Addresses: car****@lsi-industries.com,
car****@hotmail.com,
mca****@deloitte.com,
mik****@lsi-industries.com
Address History: 18623 Bay Ridge Court, Baton Rouge, LA 70817;
7613 Wolfspring Court, Louisville, KY 40241;
Prospect, KY 40059;
Abita Springs, LA 70420;
Covington, LA 70433
Aliases (AKA): Jamie A Munson,
James O Sympson,
Jamie A Sympson
Email Addresses: jsy****@meltingpot.com
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