Address History: 7709 Cedar Ridge Court, Prospect, KY 40059;
27675 Klaus Court, Hayward, CA 94542;
San Marcos, CA 92078;
Louisville, KY 40241
Aliases (AKA): Qudsia Akhtar,
Qudsia A Choudry
Address History: 7707 Cedar Ridge Court, Prospect, KY 40059;
5750 Ne Island Cove Way Apt 3104, Stuart, FL 34996;
Crestwood, KY 40014;
La Grange, KY 40031;
Louisville, KY 40241
Aliases (AKA): D Brewer
Address History: 8013 Ashdowne Court, Prospect, KY 40059;
8516 Blue Lick Road, Louisville, KY 40219;
Shelbyville, KY 40065
Aliases (AKA): Coy Mitchell
Address History: 3971 Spyglass Hill Road, Sarasota, FL 34238;
13206 Snowden Valley, Goshen, KY 40026;
Louisville, KY 40243;
Prospect, KY 40059;
Hilton Head Island, SC 29928
Address History: 7804 Cedar Ridge Court, Prospect, KY 40059;
3025 W Applewood Court # 9, Muncie, IN 47304;
Louisville, KY 40204
Aliases (AKA): Katharine Kane
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
Relatives & Associates: Christy Hebel
Gayle Walters
Alexandra Warren
Cynthia Warren
Herbert Warren
Email Addresses: dav****@aol.com
Address History: 7711 Cedar Ridge Court, Prospect, KY 40059;
587 Ridgestone Drive, Cincinnati, OH 45255;
Cleveland, OH 44134;
Hudson, OH 44236;
North Royalton, OH 44133
Aliases (AKA): William Schweda,
Will Shcweda
Address History: 111 Winding Way, Covington, KY 41011;
6801 Robin Court, Crestwood, KY 40014;
Louisville, KY 40205;
Prospect, KY 40059
Aliases (AKA): Connie Jean Gordon,
Connie G Rogers,
Connie Gordon Rogers,
Connie Jean Schembari
Email Addresses: bob****@henkel.com,
cgo****@aol.com,
cgo****@comcast.net,
cgo****@compuserve.com,
cgo****@indy.rr.com
Address History: 7707 Cedar Ridge Court, Prospect, KY 40059
Address History: 841 Floyds Fork Drive, Shepherdsville, KY 40165;
3601 Cape York Trace, Alpharetta, GA 30022;
Duluth, GA 30097;
Peachtree City, GA 30269;
Valdosta, GA 31602
Aliases (AKA): Steven D Scherren,
Steve D Scherrens,
Steven Douglas Scherrens
Relatives & Associates: Jennifer Ashton
Bev Schelrens
Andrea Scherrens
Mark Scherrens
Marksteven Scherrens
Email Addresses: kyb****@aol.com,
kyb****@sbcglobal.net,
kyb****@yahoo.com,
kyb****@hotmail.com,
kyb****@yahoo.com
Address History: 19534 Gulf Boulevard Apartment 301, Indian Rocks Beach, FL 33785;
304 Cliffwood Hill Way, Louisville, KY 40206;
Prospect, KY 40059;
Kansas City, MO 64112;
Cincinnati, OH 45208
Aliases (AKA): Michael Mcgraw
Email Addresses: bri****@verizon.net
Address History: 615 Fortson Road, Athens, GA 30606;
2875 Casa Del Rio Terrace, Jacksonville, FL 32257;
Naples, FL 34110;
Ponte Vedra Beach, FL 32082;
Lexington, KY 40502
Email Addresses: run****@yahoo.com
Address History: 615 Fortson Road, Athens, GA 30606;
2875 Casa Del Rio Terrace, Jacksonville, FL 32257;
Naples, FL 34110;
Ponte Vedra Beach, FL 32082;
Lexington, KY 40502
Aliases (AKA): M Cheek,
Mike Cheek,
Michael V Cheeks
Address History: 1450 W Erie Street Apt 1w, Chicago, IL 60642;
41 E 8th Street Apt 2702, Chicago, IL 60605;
Louisville, KY 40207;
Prospect, KY 40059
Aliases (AKA): Megan Diglia
Address History: 4124 Durhams Crossing, Cincinnati, OH 45245;
7711 Cedar Ridge Court, Prospect, KY 40059;
Granville, OH 43023
Aliases (AKA): Ashley N Fullarton
Relatives & Associates: Barbara Fullarton
Robert Fullarton
Robert Fullarton
David Fullerton
Ashley Jacob
Email Addresses: anj****@hotmail.com,
ash****@8451.com
Address History: 1980 Tarpon Road, Naples, FL 34102;
221 Camden Court, Oak Brook, IL 60523;
Goshen, KY 40026;
Louisville, KY 40204;
Prospect, KY 40059
Aliases (AKA): Herb L Warren,
Herbert Lee Warren,
Jr Lee Warren,
Lee Warren
Email Addresses: her****@comcast.net,
her****@att.net
Address History: 38 Metacom Drive, Simsbury, CT 06070;
140 Barry Avenue, Ridgefield, CT 06877;
Stamford, CT 06901;
Naples, FL 34119;
Prospect, KY 40059
Aliases (AKA): Wm P Urich
Address History: 2175 Ridgeview Road, Columbus, OH 43221;
2401 2nd Street N, Saint Petersburg, FL 33704;
Louisville, KY 40245;
Prospect, KY 40059
Aliases (AKA): Robert C Hall
Address History: 2 Saint Martin Circle, Englewood, FL 34223;
7708 Cedar Ridge Court, Prospect, KY 40059;
Brunswick, ME 04011;
Petoskey, MI 49770;
Milford, NJ 08848
Email Addresses: jcr****@aol.com
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: 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: 4337 Ashley Meadow Court, Cincinnati, OH 45227;
2114 Douglass Boulevard, Louisville, KY 40205;
Prospect, KY 40059;
Charlotte, NC 28211;
Cornelius, NC 28031
Aliases (AKA): Jaclyn Novgorodoff,
Jaclyn Potts Poltorak,
Jaclyn P Poltorak
Relatives & Associates: Bernard Novgorodoff
Danica Novgorodoff
Deborah Novgorodoff
Devin Novgorodoff
Alex Poltorak
Phone Numbers: (336) 675-8279
Email Addresses: jac****@aol.com,
jno****@netzero.net
Address History: 13476 Iroquois Woods Drive, Fenton, MI 48430;
100 Century Drive, Phenix City, AL 36869;
Newark, DE 19711;
Davie, FL 33312;
Fort Lauderdale, FL 33304
Aliases (AKA): Amanda J Moran,
Amanda Moran,
Amanda J Scruggs
Email Addresses: ama****@aol.com,
avo****@aol.com,
avo****@cs.com,
avo****@aol.com,
jon****@hotmail.com
Address History: 25941 Matel Road, Valencia, CA 91355;
657 South Cochran Avenue Apartment 302, Los Angeles, CA 90036;
Louisville, KY 40204;
Prospect, KY 40059
Aliases (AKA): Edward Gullett
Address History: 300 L Ambiance Circle Apt 107, Naples, FL 34108;
105 Barefoot Circle, Bonita Springs, FL 34134;
Louisville, KY 40243;
Prospect, KY 40059
Aliases (AKA): Winston Eugene Church
Email Addresses: win****@winstonco.com
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