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: 7708 Cedar Ridge Court, Prospect, KY 40059
Address History: 25017 W Rugby Road, Barrington, IL 60010;
275 Rugby Road, North Barrington, IL 60010;
La Grange, KY 40031;
Louisville, KY 40202;
Prospect, KY 40059
Email Addresses: bob****@bargeamerica.com,
bob****@epix.net
Address History: 101 Ada Avenue, Shelbyville, KY 40065;
729 Pontiac Avenue, Danville, KY 40422;
Prospect, KY 40059
Aliases (AKA): Cecil Clinton Robinson
Phone Numbers: (502) 633-3920
Address History: 7703 Cedar Ridge Court, Prospect, KY 40059;
1921 Lyons Road, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Pompano Beach, FL 33063
Address History: 8013 Ashdowne Court, Prospect, KY 40059;
8516 Blue Lick Road, Louisville, KY 40219;
Shelbyville, KY 40065
Aliases (AKA): Coy Mitchell
Address History: 215 Kennedy Court, Louisville, KY 40206;
2750 N Wayne Avenue Apt K, Chicago, IL 60614;
Prospect, KY 40059;
Oxford, OH 45056
Aliases (AKA): Brian P Mgraw
Address History: 7806 Cedar Ridge Court, Prospect, KY 40059
Aliases (AKA): Max Gomez
Phone Numbers: (502) 228-1487
Address History: 7810 Cedar Ridge Court, Prospect, KY 40059
Address History: 136 Warehams Point, Williamsburg, VA 23185;
6704 Northridge Circle, Louisville, KY 40241;
Prospect, KY 40059
Phone Numbers: (757) 220-0748
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: 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: 17411 Pauma Valley Circle, Dallas, TX 75287;
9111 E Douglas Avenue, Wichita, KS 67207;
Prospect, KY 40059
Address History: 10746 Strong Road, Aberdeen, MS 39730;
536 Buttonwood Drive, Danville, CA 94506;
Salinas, CA 93901;
Miramar Beach, FL 32550;
Prospect, KY 40059
Aliases (AKA): Brenda T White
Address History: 700 Canyon Oaks Drive Apartment H, Oakland, CA 94605;
6443 Golden Gate Drive, Dublin, CA 94568;
Laguna Niguel, CA 92677;
Livermore, CA 94551;
Pleasanton, CA 94588
Aliases (AKA): Sally Zwain,
Sally Am Zwain
Email Addresses: lau****@aol.com,
sal****@comcast.net,
szw****@yahoo.com
Address History: 20012 Markward Crossing, Estero, FL 33928;
20211 Burnside Place Unit 202, Estero, FL 33928;
Naples, FL 34112;
Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Carol B Simstosney,
Carol Tosney,
Carol S Tosney,
Margaret C Tosney
Relatives & Associates: Christop Tosney
Email Addresses: yen****@aol.com
Address History: 2135 Lone Acres Drive Ne, New Salisbury, IN 47161;
785 Regina Lane Nw Apt 212, Corydon, IN 47112;
Jeffersonville, IN 47130;
Palmyra, IN 47164;
Ramsey, IN 47166
Aliases (AKA): Cova M Powers
Address History: 731 E 3rd Avenue, Gastonia, NC 28054;
28749 Ono Boulevard, Orange Beach, AL 36561;
Aurora, IL 60505;
Bolingbrook, IL 60440;
Sellersburg, IN 47172
Aliases (AKA): Jessica Gardner,
Jessica Elizabeth Pearce
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
Address History: 5210 Portside Terrace, Miramar Beach, FL 32550;
536 Buttonwood Drive, Danville, CA 94506;
Salinas, CA 93901;
Destin, FL 32550;
Prospect, KY 40059
Aliases (AKA): Charles White
Email Addresses: cha****@cox.net
Address History: 1811 Sunset Boulevard, Houston, TX 77005;
2466 North Lockwood Ridge Road Apartment 171, Sarasota, FL 34234;
Chicago, IL 60614;
Cadiz, KY 42211;
Prospect, KY 40059
Aliases (AKA): Steve P Irvin,
Steven Patrick Irvin
Email Addresses: lis****@yahoo.com
Address History: 7645 Taylor Shop Road, Trussville, AL 35173;
1000 Stonegate Drive Apt C, Auburn, AL 36832;
Birmingham, AL 35210;
Irondale, AL 35210;
Naples, FL 34120
Aliases (AKA): Andrea Scherrens,
Andrea M Standridge
Relatives & Associates: Bev Schelrens
Mark Scherrens
Mark Scherrens
Steven Scherrens
Andy Steigleder
Phone Numbers: (678) 516-1943
Address History: 20012 Markward Crossing, Estero, FL 33928;
20211 Burnside Place Unit 202, Estero, FL 33928;
Naples, FL 34112;
Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): C Tosney,
Chris Tosney,
Christop J Tosney,
Christophe Tosney
Relatives & Associates: Carol Sims
Phone Numbers: (239) 331-3001
(239) 390-9120
(239) 390-9392
(502) 292-1098
Address History: 3238 Bay Estates Drive, Miramar Beach, FL 32550;
3238 Bay Estates Drive, Destin, FL 32550;
Panama City Beach, FL 32407;
Louisville, KY 40291;
Prospect, KY 40059
Aliases (AKA): Larry L Kunkel
Email Addresses: l.k****@southernshutter.com,
lar****@yahoo.com
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