Address History: 116 Promenade Court, Louisville, KY 40223;
9377 Copper Canyon Court, Naples, FL 34120;
Alpharetta, GA 30022;
Prospect, KY 40059
Aliases (AKA): B Scherrens,
Beverly J Scherrens
Address History: 7708 Cedar Ridge Court, Prospect, KY 40059
Address History: 7807 Cedar Ridge Court, Prospect, KY 40059;
1730 Golf Lane, Vail, CO 81657;
Jonesboro, IL 62952;
Louisville, KY 40222
Aliases (AKA): Harry C Stephendon,
H Stephenson,
Harry Stephenson
Email Addresses: har****@netscape.net,
har****@hotmail.com
Address History: 708 Antrim Road, Louisville, KY 40207;
289 P/O Box, New Albany, IN 47151;
Prospect, KY 40059
Aliases (AKA): Barbara M Lamaster
Relatives & Associates: Kristin Clark
Claude Lamaster
Drew Lamaster
Emily Lamaster
Meredith Lamaster
Email Addresses: bar****@stevespeerhomes.com,
bar****@worldnet.att.net,
bar****@yahoo.com,
bla****@centurytel.net,
dla****@aol.com
Address History: 2140 Bonnycastle Avenue Apt 6d, Louisville, KY 40205;
1120 N La Salle Drive Apt 2m, Chicago, IL 60610;
River Forest, IL 60305;
Granger, IN 46530;
Mammoth Cave, KY 42259
Aliases (AKA): Deborah Bp,
Deborah Bp Novgordoff,
Deborah P Potts
Email Addresses: deb****@sprintmail.com,
jac****@mindspring.com,
jac****@yahoo.com,
kur****@netscape.net
Address History: 1101 Oxmoor Woods Parkways, Louisville, KY 40222;
3201 Leith Lane, Louisville, KY 40218;
Prospect, KY 40059
Aliases (AKA): M Smith
Relatives & Associates: Anastasia Bustillo
Erika Bustillo
Miriam Horrocks
Kathryn Richards
Adam Smith
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: 7703 Cedar Ridge Court, Prospect, KY 40059;
1921 Lyons Road, Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Pompano Beach, FL 33063
Address History: 7711 Cedar Ridge Court, Prospect, KY 40059;
2201 Boulevard Napoleon, Louisville, KY 40205
Aliases (AKA): Alison C Cox,
Alison E Howard,
Alison Howard,
Alison Pregliasco
Address History: 444 Po Box, Harrods Creek, KY 40027;
23 W County Line Road, Barrington, IL 60010;
Chicago, IL 60611;
Louisville, KY 40222;
Prospect, KY 40059
Aliases (AKA): Allie Goldberg,
Allison Goldberg
Address History: 7806 Cedar Ridge Court, Prospect, KY 40059;
435 Dockside Drive Unit 804, Naples, FL 34110;
Glenview, KY 40025;
Goshen, KY 40026;
Louisville, KY 40222
Aliases (AKA): R B Fenley
Address History: 1710 Eagle Nest Way, Louisville, KY 40222;
230 Burnley Road, Louisville, KY 40243;
Prospect, KY 40059;
Richmond, KY 40475;
Albuquerque, NM 87112
Address History: 7100 Cannonade Court, Prospect, KY 40059;
1069 Rahara Drive, Lafayette, CA 94549;
Louisville, KY 40241;
Hackettstown, NJ 07840;
Sparta, NJ 07871
Aliases (AKA): R J Magness,
Ron Magness,
Ronald Magness
Address History: 7700 Cedar Ridge Court, Prospect, KY 40059;
3300 Mount Rainier Drive, Louisville, KY 40241;
Cincinnati, OH 45208
Aliases (AKA): Michael Mc Graw
Address History: 4301 Gulf Shore Boulevard N Apt 801, Naples, FL 34103;
1121 Gulf Shore Boulevard N, Naples, FL 34102;
Louisville, KY 40202;
Prospect, KY 40059
Aliases (AKA): Carolyne R Heffner,
Carolyne R Jeffner
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
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
Email Addresses: sar****@yahoo.com
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: 28510 Calabria Court Unit 102, Naples, FL 34110;
4951 Bonita Bay Boulevard Unit 1603, Bonita Springs, FL 34134;
Louisville, KY 40222;
Prospect, KY 40059
Relatives & Associates: Andrew Goldberg
Fred Goldberg
Harline Goldberg
James Goldberg
Jonathan Goldberg
Address History: 3420 Ravenwood Lane, Miramar Beach, FL 32550;
536 Buttonwood Drive, Danville, CA 94506;
Destin, FL 32550;
Prospect, KY 40059
Aliases (AKA): Betty White
Address History: 732 Hesper Avenue, Metairie, LA 70005;
7710 Cedar Ridge Court, Prospect, KY 40059;
Mahwah, NJ 07430;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458
Aliases (AKA): D Barclay,
Donn Barclay
Email Addresses: dba****@tulane.edu,
don****@bellsouth.net,
don****@yahoo.com
Address History: 3127 Middle Road Apt 48, Jeffersonville, IN 47130;
1551 Autumn Ridge Court Apt 6, Jeffersonville, IN 47130;
Marysville, IN 47141;
New Albany, IN 47150;
Louisville, KY 40245
Aliases (AKA): J Morgan
Relatives & Associates: John Grogan
Phone Numbers: (812) 948-7877
Address History: 3635 Eden Drive, Dallas, TX 75287;
15 Copps Hill Street, Laguna Niguel, CA 92677;
Prospect, KY 40059;
Carrollton, TX 75007
Aliases (AKA): Daniel Roberts,
Danny R Roberts
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
Relatives & Associates: Masud Akhtar
Qudsia Akhtar
Bilal Choudry
Mariam Choudry
Muneeb Choudry
Email Addresses: qch****@yahoo.com,
sar****@yahoo.com
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