Address History: 7702 Wolfpen Ridge Drive, Prospect, KY 40059;
3414 Ascot Circle, Louisville, KY 40241;
Youngstown, OH 44512
Aliases (AKA): Richard Calvin Rasey
Email Addresses: jan****@bellsouth.net,
mac****@att.net,
mac****@aol.com,
ric****@yahoo.com,
ric****@bellsouth.net
Address History: 1648 Harmony Pointe Circle, Prospect, KY 40059;
9618 Applewood Court, Crestwood, KY 40014;
Louisville, KY 40241
Aliases (AKA): Eva E Rasey
Email Addresses: ebi****@insightbb.com
Address History: 10117 Springhurst Gardens Circle, Louisville, KY 40241;
44534 Tarragon Drive, Lancaster, CA 93536;
Douglasville, GA 30135;
Prospect, KY 40059;
Joint Base Mdl, NJ 08641
Relatives & Associates: Marsha Gilbert
Michael Robinson
Michael Robinson
Raymond Robinson
Tiffany Robinson
Address History: 7703 Wolfpen Ridge Drive, Prospect, KY 40059;
9935 Northbrook Valley Drive Apartment 7, Fort Wayne, IN 46825;
Louisville, KY 40222;
Morristown, TN 37814
Aliases (AKA): Jonathan Bart Best
Address History: 9808 Abbeywood Village Way, Louisville, KY 40241;
4234 Beachside Two Drive, Destin, FL 32550;
Miramar Beach, FL 32550;
New Albany, IN 47151;
Harrods Creek, KY 40027
Aliases (AKA): L Sexton,
Lilli Sexton,
Lillian B Sexton
Email Addresses: lil****@sbcglobal.net,
lil****@cox.net,
rls****@adelphia.com,
rls****@cfl.rr.com,
rls****@cox.net
Address History: 8807 Summit Ridge Drive, Louisville, KY 40241;
116 Evening Star Drive, Naugatuck, CT 06770;
Tallahassee, FL 32308;
Lake Villa, IL 60046;
New Albany, IN 47150
Aliases (AKA): Matt Sexton,
Matthew L Sexton
Email Addresses: mat****@yahoo.com
Address History: 4619 Deepwood Court, Louisville, KY 40241;
1006 Cherokee Road Unit 2, Louisville, KY 40204;
Prospect, KY 40059
Aliases (AKA): C Panther,
Cara Y Panther,
Cara B Young
Email Addresses: cpa****@localnet.com,
cpa****@netzero.com,
cpa****@wmconnect.com
Address History: 7705 Wolfpen Ridge Drive, Prospect, KY 40059;
213 Talina Drive, Charlestown, IN 47111;
Clarksville, IN 47129;
Jeffersonville, IN 47130;
New Albany, IN 47150
Aliases (AKA): Ramiro E Gandara Senior
Relatives & Associates: Florinda Anchondo
Carolina Gandara
Carolina Gandara
Christine Gandara
Madelynn Gandara
Email Addresses: 1fr****@bellsouth.com,
bga****@humana.com,
mol****@gmail.com,
ram****@hotmail.com,
ram****@gmail.com
Address History: 3521 Constantine Drive, Prospect, KY 40059;
3441 Briar Ridge Way, Columbus, IN 47203;
Louisville, KY 40242;
Williamstown, MA 01267;
Eden Prairie, MN 55347
Aliases (AKA): Scott Hatton,
Thomas Hatton,
Thomas Natton
Relatives & Associates: Lisa Chandler
Alexander Hatton
Caroline Hatton
Christopher Hatton
Debi Hatton
Email Addresses: deb****@adelphia.net
Address History: 7707 Wolfpen Ridge Drive, Prospect, KY 40059;
5500 Davallia Lane, Louisville, KY 40258;
Bedford, TX 76022
Aliases (AKA): Beverly Rieber Rieber,
B Santamouris,
Beverly G Santamouris,
Beverly Rieber Santamouris
Address History: 6525 Marina Drive, Prospect, KY 40059;
1229 Bates Court Apt 3, Louisville, KY 40204
Aliases (AKA): Judy Best,
Mary Best
Address History: 7704 Wolfpen Ridge Drive, Prospect, KY 40059;
910 Cherokee Road, Louisville, KY 40204
Aliases (AKA): C Holland
Address History: 111 W Kenwood Way, Louisville, KY 40214;
3403 Duvalle Drive, Louisville, KY 40211;
Prospect, KY 40059
Address History: 7703 Wolfpen Ridge Drive, Prospect, KY 40059;
8510 Cheffield Drive, Louisville, KY 40222
Aliases (AKA): Cynthia Best,
Cynthia S Eberenz,
Cynthia Sexton
Email Addresses: cbe****@ntr.net
Address History: 7707 Wolfpen Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 893-6663
Address History: 5923 Brentwood Drive, Crestwood, KY 40014;
7413 Cambridge Drive, Crestwood, KY 40014;
Louisville, KY 40245;
Prospect, KY 40059;
Charlotte, NC 28213
Aliases (AKA): Alison Johnston,
Allison M Johnston,
Alison Schreiber,
Allison C Schreiber
Address History: 7704 Wolfpen Ridge Drive, Prospect, KY 40059;
3917 Billtown Road, Louisville, KY 40299
Aliases (AKA): Rose Dawson
Address History: 6918 Jamie Lane, Crestwood, KY 40014;
3917 Billtown Road, Louisville, KY 40299;
Prospect, KY 40059;
Milwaukee, WI 53207
Aliases (AKA): Andrew M Wolf
Address History: 12200 Shelbyville Road Ste 102, Louisville, KY 40243;
9904 Casteel Court, Louisville, KY 40241;
Prospect, KY 40059;
Simpsonville, KY 40067
Aliases (AKA): Bob Greenwell,
Robert Builers Greenwell,
Robert C Greenwell
Relatives & Associates: Jessica Arnold
Aaron Greenwell
Charles Greenwell
Christopher Greenwell
James Greenwell
Address History: 6953 Lone Oak Boulevard, Naples, FL 34109;
1902 Campus Place Ste 8, Louisville, KY 40299;
Prospect, KY 40059
Address History: 1034 Somerset Downs Boulevard, Hendersonville, TN 37075;
3371 E John Hinkle Place, Bloomington, IN 47408;
Prospect, KY 40059;
Franklin, OH 45005;
Gallatin, TN 37066
Aliases (AKA): Jennifer S Clemens,
Jenny Clemens
Address History: 2062 Marywood Lane, Saint Paul, MN 55118;
117 Englewood Drive, Bardstown, KY 40004;
Prospect, KY 40059;
Minneapolis, MN 55409
Aliases (AKA): E Howard,
Edward C Howard
Relatives & Associates: Carol Feyenhoward
Margaret Gray
Andrew Howard
Edward Howard
Elizabeth Howard
Email Addresses: bou****@aol.com,
bou****@worldnet.att.net,
edw****@cfl.rr.com
Address History: 4105 Emma Lou Drive, Floyds Knobs, IN 47119;
1859 Harvard Drive, Louisville, KY 40205;
Prospect, KY 40059
Aliases (AKA): Steve J Doss
Address History: 5112 Saint Albans Avenue, Sarasota, FL 34242;
473 Po Box, Osprey, FL 34229;
Prospect, KY 40059
Aliases (AKA): Frank Allmen,
Frank Von,
Frank Von Allmen
Relatives & Associates: Edmund Allmen
Carol Hackstadt
Allmen Von
Christopher Vonallmen
Frank Vonallmen
Address History: 443 Alberto Way Unit 216, Los Gatos, CA 95032;
102 Lester Lane, Los Gatos, CA 95032;
Mountain View, CA 94043;
San Jose, CA 95120;
Sunnyvale, CA 94088
Aliases (AKA): T Yen,
Tim Yen
Email Addresses: tim****@aol.com,
yen****@gmail.com
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