Address History: 4213 Starlite Lane, Louisville, KY 40291;
3331 Lincoln Street, Peru, IN 46970;
Clarkson, KY 42726;
Prospect, KY 40059
Aliases (AKA): Ann B Flaherty,
Ann B Schmitt,
Ann Bartlett Schmitt
Email Addresses: abb****@yahoo.com,
abs****@gmail.com,
ann****@lycos.com,
ann****@ameritrade.com,
asc****@hotmail.com
Address History: 4511 Wolfcreek Parkways, Louisville, KY 40241;
433 E Maxwell Street, Lexington, KY 40508;
Prospect, KY 40059;
Chillicothe, OH 45601
Aliases (AKA): Calvin R Rasey
Email Addresses: cra****@hotmail.com,
cra****@juno.com,
cra****@hotmail.com
Address History: 7707 Wolfpen Ridge Drive, Prospect, KY 40059
Phone Numbers: (502) 893-6663
Address History: 6525 Marina Drive, Prospect, KY 40059;
1229 Bates Court Apt 3, Louisville, KY 40204
Aliases (AKA): Judy Best,
Mary Best
Address History: 1604 Victory Court, Prospect, KY 40059;
10527 Black Iron Road, Louisville, KY 40291
Email Addresses: jda****@yahoo.com,
jda****@yahoo.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: 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: 7707 Wolfpen Ridge Drive, Prospect, KY 40059;
3719 Beaufort Lane Apartment A, Louisville, KY 40207;
Brooklyn, NY 11220;
Bedford, TX 76022
Aliases (AKA): George Santamouris
Email Addresses: air****@bellsouth.net,
air****@bellsouth.net,
geo****@yahoo.com,
geo****@yahoo.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: 7702 Wolfpen Ridge Drive, Prospect, KY 40059;
366 Ga Highway 88 W, Keysville, GA 30816;
Louisville, KY 40241
Aliases (AKA): Janice Rasey
Email Addresses: jan****@bellsouth.net,
rra****@netzero.net
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: 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: 6004 Waterfall Way, Prospect, KY 40059;
117 Englewood Drive, Bardstown, KY 40004;
Cecilia, KY 42724;
Louisville, KY 40241;
Midlothian, VA 23113
Aliases (AKA): Mary Howard
Address History: 111 West Kenwood Way, Louisville, KY 40214;
3711 Briarbridge Lane Apt 1, Louisville, KY 40218;
Prospect, KY 40059
Aliases (AKA): Lavonda Bryant,
Lavonda Weber
Address History: 2818 Murray Hill Pike, Louisville, KY 40242;
2106 Allston Avenue, Louisville, KY 40210;
Prospect, KY 40059
Aliases (AKA): Steve A Weber
Phone Numbers: (502) 361-7960
(502) 635-1352
Address History: 10711 Sparrow Circle Unit 103, Fairdale, KY 40118;
1413 Adams Avenue, Evansville, IN 47714;
Lexington, KY 40502;
Louisville, KY 40211;
Prospect, KY 40059
Aliases (AKA): John Boyett,
John W Boyette Rd,
John Wboyette
Address History: 13105 Blackberry Drive, Goshen, KY 40026;
14714 Eddington Way Apt 203, Louisville, KY 40245;
Prospect, KY 40059;
Charlotte, NC 28262;
Concord, NC 28027
Email Addresses: ssc****@yahoo.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: 5311 Prescott Avenue, Lincoln, NE 68506;
116 Evening Sta Drive, Naugatuck, CT 06770;
Nabb, IN 47147;
Louisville, KY 40222;
Prospect, KY 40059
Aliases (AKA): Matt Sexton,
Matthew L Sexton
Email Addresses: sex****@gmail.com
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: 6953 Lone Oak Boulevard, Naples, FL 34109;
1902 Campus Place Ste 8, Louisville, KY 40299;
Prospect, KY 40059
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: 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
Address History: 9851 Garden Hill Lane, Douglasville, GA 30135;
44534 Tarragon Drive, Lancaster, CA 93536;
Louisville, KY 40241;
Prospect, KY 40059;
Mcchord Afb, WA 98438
Aliases (AKA): Tiffany Noel Robinson
Address History: 3330 Oak Grove Avenue Apt 902, Dallas, TX 75204;
1355 Bardstown Road # 275, Louisville, KY 40204;
Prospect, KY 40059
Aliases (AKA): Debbie Eberen,
D Durso Eberenz,
Debbie Eberenz,
Debbie Durso Eberenz,
Deborah D Eberenz
Email Addresses: dde****@aol.com,
deb****@trilogyhs.com,
deb****@mindspring.com,
deb****@netscape.net
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