Address History: 112 Hillcrest Avenue, Louisville, KY 40206;
3971 Spyglass Hill Road, Sarasota, FL 34238;
Borden, IN 47106;
Goshen, KY 40026;
Lexington, KY 40508
Aliases (AKA): Chris Kane,
Christophe A Kane
Address History: 7808 Cedar Ridge Court, Prospect, KY 40059;
41 Hilltop Road, Floyds Knobs, IN 47119;
Indianapolis, IN 46268;
New Albany, IN 47150;
Louisville, KY 40205
Aliases (AKA): Kim Scott,
Kimberlyg D Scott,
Kim Vondeylen,
Kimberly D Vondeylen
Phone Numbers: (502) 290-7349
Address History: 7807 Cedar Ridge Court, Prospect, KY 40059;
5806 Glen Park Road, Louisville, KY 40222
Aliases (AKA): Catherine Stephenson
Email Addresses: har****@hotmail.com
Address History: 517 Iola Road, Louisville, KY 40207;
1838 Frankfort Avenue, Louisville, KY 40206;
Prospect, KY 40059
Address History: 7806 Cedar Ridge Court, Prospect, KY 40059;
504 Gillingham Court, Oceanside, CA 92058;
Louisville, KY 40222;
New York, NY 10016;
Bothell, WA 98021
Aliases (AKA): J M Gomez,
Jennifer Fenley Gomez
Address History: 8909 Duxbury Road, Louisville, KY 40242;
1074 Chapel Creek Trail, New Albany, IN 47150;
Prospect, KY 40059;
Grosse Ile, MI 48138
Aliases (AKA): Katie R Rueff
Address History: 7806 Cedar Ridge Court, Prospect, KY 40059;
100 Browenton Place, Louisville, KY 40222;
Grand Forks, ND 58201
Aliases (AKA): Victor Gomez
Phone Numbers: (502) 210-9193
(502) 228-1487
(502) 429-5847
(502) 819-0306
(502) 895-5531
Address History: 7701 Cedar Ridge Court, Prospect, KY 40059;
4000 Buechel Bank Road, Louisville, KY 40225;
Syracuse, NY 13224
Aliases (AKA): Herb L Warren,
Hubert L Warren
Email Addresses: dav****@aol.com
Address History: 4109 Elder Parks Cutoff, Crestwood, KY 40014;
2024 Fox Trail Drive, La Grange, KY 40031;
Louisville, KY 40241;
Prospect, KY 40059
Address History: 10500 Southern Meadows Drive Apt 203, Louisville, KY 40241;
446 Woodyard Street, Dadeville, AL 36853;
Stone Mountain, GA 30083;
Prospect, KY 40059;
Durham, NC 27713
Aliases (AKA): Joanne E Deam,
Joanne Dean
Email Addresses: joa****@worldnet.att.net
Address History: 2600 S Veitch Street Apt 302, Arlington, VA 22206;
8100 E Union Avenue Unit 901, Denver, CO 80237;
Chicago, IL 60657;
Louisville, KY 40220;
Prospect, KY 40059
Aliases (AKA): C Cravens,
Cheryl Cravens
Address History: 27675 Klaus Court, Hayward, CA 94542;
1376 Lytelle Street, Hayward, CA 94544;
San Jose, CA 95134;
Louisville, KY 40205;
Prospect, KY 40059
Aliases (AKA): Oasim Masud Choudry
Email Addresses: qch****@yahoo.com,
sar****@yahoo.com
Address History: 5699 S Cedarwood Road, Littleton, CO 80121;
3800 Crenshaw Road Lot 20, Wetumpka, AL 36092;
Denver, CO 80220;
Naples, FL 34103;
Louisville, KY 40243
Aliases (AKA): Pamela T Heffner
Email Addresses: lhe****@charter.net
Address History: 1045 Po Box, Petoskey, MI 49770;
57 Old Trolley Road, Ridgefield, CT 06877;
Englewood, FL 34223;
Prospect, KY 40059;
Brunswick, ME 04011
Aliases (AKA): Rj J Crossland
Email Addresses: jcb****@gmail.com,
ric****@hotmail.com,
rjc****@aol.com
Address History: 197 Laird Pittman Road, Tylertown, MS 39667;
1503 Sparkman Drive Nw Apt 134q, Huntsville, AL 35816;
Mobile, AL 36608;
Pensacola, FL 32534;
Prospect, KY 40059
Aliases (AKA): C Laird,
Chris Laird,
Christophe M Laird,
Christopher N Laird
Address History: 267 Westyn Bay Boulevard, Ocoee, FL 34761;
357 Chelmsford Court, Kissimmee, FL 34758;
Ocala, FL 34472;
Atlanta, GA 30344;
Prospect, KY 40059
Aliases (AKA): Terrell E Underwood
Relatives & Associates: Mignabel Torres
Andre Underwood
Deborah Underwood
Derek Underwood
Johnny Underwood
Address History: 17411 Pauma Valley Circle, Dallas, TX 75287;
8912 East Bradford Court, Wichita, KS 67206;
Prospect, KY 40059;
Carrollton, TX 75010
Aliases (AKA): A S Huston,
Allan Huston
Email Addresses: ash****@sbcglobal.net,
ben****@live.com
Address History: 1064 Quartz Court, San Marcos, CA 92078;
27675 Klaus Court, Hayward, CA 94542;
San Jose, CA 95134;
Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Sara N Choudry,
Sara Choudry,
Sarah N Choudry
Relatives & Associates: Masud Akhtar
Qudsia Akhtar
Bilal Choudry
Mariam Choudry
Muneeb Choudry
Email Addresses: sar****@yahoo.com
Address History: 16 Spring Valley Lane, Little Rock, AR 72223;
324 Ingram Avenue, New Albany, IN 47150;
Prospect, KY 40059
Aliases (AKA): Cathy L Barlow
Address History: 27800 Canal Road Apt 401, Orange Beach, AL 36561;
306 Hickory Lane Apt B, Barrington, IL 60010;
Lake Barrington, IL 60010;
North Barrington, IL 60010;
La Grange, KY 40031
Aliases (AKA): Rebecca Ann Gardner,
Rebecca D Gardner
Address History: 1172 Tuscany Boulevard, Venice, FL 34292;
100 S Park Avenue, Breckenridge, CO 80424;
Lutz, FL 33558;
Saint Petersburg, FL 33716;
Tampa, FL 33624
Aliases (AKA): E Franzblau,
Ellen Louise Franzblau,
Ellen Louise Franzblay,
Ellen Louis Franzblay,
Ellen L Tstee
Relatives & Associates: Amanda Franzblau
Brian Franzblau
Gregory Franzblau
Jason Franzblau
Jason Franzblau
Address History: 417 Albion Street, Denver, CO 80220;
11824 Columbine Street, Denver, CO 80233;
Naples, FL 34103;
Louisville, KY 40202;
Prospect, KY 40059
Aliases (AKA): Paul Heffner
Relatives & Associates: Carolyner Heffner
Lee Heffner
Paul Heffner
Email Addresses: jam****@worldnet.att.net,
pau****@rcn.com,
pau****@gmail.com
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