Address History: 4406 Rivermist Way, Louisville, KY 40222;
10635 Limeberry Drive, Boynton Beach, FL 33436;
Prospect, KY 40059
Aliases (AKA): Charles S Cassis,
Charles Cassis
Email Addresses: cca****@excite.com,
cha****@gmail.com,
chu****@gsatty.com
Address History: 1425 Twin Ridge Road, Louisville, KY 40242;
7417 Steeplecrest Circle Apt 101, Louisville, KY 40222;
Prospect, KY 40059;
Wilson, NC 27896;
Dallas, TX 75206
Relatives & Associates: Samantha Bilney
Maureen Radford
Michael Radford
Michael Radford
Michael Radford
Email Addresses: bra****@legends.net,
bri****@kyderby.com,
bri****@legends.net,
bri****@gmail.com,
bri****@gmail.com
Address History: 6306 Thomas Court, Prospect, KY 40059;
8806 Linn Station Road, Louisville, KY 40222
Aliases (AKA): Brooke Noon,
Brooke Paul
Email Addresses: bpa****@altavista.com,
bpa****@freewwweb.com,
bro****@sbcglobal.net
Address History: 5610 Harrods Glen Drive, Prospect, KY 40059;
214 Briarwood Circle, Elizabethtown, KY 42701;
Louisville, KY 40299
Aliases (AKA): Smita Patel
Address History: 7913 Farm Spring Drive, Prospect, KY 40059;
106 Glasgow Road, Cary, NC 27511;
Loveland, OH 45140;
Ottawa Hills, OH 43606;
Toledo, OH 43606
Aliases (AKA): Ellen Mason Cunanan,
Ellen Mason Jones,
Ellen M Jones
Relatives & Associates: Stephen Cunanan
Email Addresses: ecu****@msn.com,
ell****@hotmail.com,
tof****@yahoo.com
Address History: 7804 Farm Spring Drive, Prospect, KY 40059;
1649 Po Box, Denver, CO 80201;
Clermont, FL 34711;
Davenport, FL 33897;
Panama City Beach, FL 32413
Aliases (AKA): Philip S Burris,
P S Harstine,
Philip Harstine,
Phillip Harstine,
Shane S Harstine
Address History: 1021 Ardmore Drive, Louisville, KY 40217;
7024 Wooded Meadow Road, Louisville, KY 40241;
Prospect, KY 40059;
New Orleans, LA 70115;
Cincinnati, OH 45212
Aliases (AKA): Anna L Cassaro
Email Addresses: aca****@gcrincorporated.com
Address History: 7904 Farm Spring Drive, Prospect, KY 40059;
116 Alysheba Avenue, Georgetown, KY 40324;
Inez, KY 41224;
Lexington, KY 40513
Address History: 5555 Forest Lake Drive, Prospect, KY 40059;
5709 Five Flags Boulevard Apt 2019, Orlando, FL 32822;
Denison, IA 51442;
Crestwood, KY 40014;
Frankfort, KY 40601
Aliases (AKA): M Brown,
Martha B Brown,
Martha Donaldson,
Martha Perez,
Martha Wolford
Address History: 8505 Harrods Bridge Way Unit 301, Prospect, KY 40059;
996 E Cayman Drive, Meridian, ID 83642;
Corydon, IN 47112;
Jeffersonville, IN 47130;
Covington, KY 41015
Aliases (AKA): Ardis M Wilson,
Ardis Wilson
Email Addresses: ard****@aol.com
Address History: 7809 Springfarm Glen Road, Prospect, KY 40059;
1756 Bay Drive, Pompano Beach, FL 33062;
Louisville, KY 40223
Aliases (AKA): Bobby Raia
Email Addresses: rra****@insightbb.com,
rrr****@comcast.net
Address History: 7901 Farm Spring Drive, Prospect, KY 40059;
70 Peckerwood Road, Jacksons Gap, AL 36861;
Louisville, KY 40217;
Lawton, OK 73507;
Norman, OK 73069
Aliases (AKA): Wes A Allison
Address History: 10405 Trotters Pointe Drive Apt 102, Louisville, KY 40241;
1649 Po Box, Denver, CO 80201;
Davenport, FL 33897;
Charlestown, IN 47111;
Lexington, KY 40515
Aliases (AKA): P S Harstine,
Phillip S Harstine,
Phillip S Hartstine
Relatives & Associates: Heather Burris
Dorothy Harstine
Philip Harstine
Address History: 7802 Farm Spring Drive, Prospect, KY 40059;
315 Alcott Road, Louisville, KY 40207;
Nashville, TN 37203
Address History: 8218 Spring Glade Place, Prospect, KY 40059;
1710 Charlestown New Albany Road Apt 132, Jeffersonville, IN 47130;
Goshen, KY 40026;
Louisville, KY 40220
Aliases (AKA): Jamie Juneja
Email Addresses: rnr****@aol.com,
rnr****@mail.com,
rnr****@netscape.net
Address History: 7816 Farm Spring Drive, Prospect, KY 40059;
19000 Sapphire Shores Lane Unit 201, Estero, FL 33928;
Louisville, KY 40242
Aliases (AKA): Elizabeth R Bruenderman,
Elizabeth G Ramsay
Address History: 5602 Harrods Glen Drive, Prospect, KY 40059;
11684 Cypress Canyon Road, San Diego, CA 92131;
Thousand Oaks, CA 91362;
Wilmington, DE 19807;
Lawrenceville, GA 30043
Aliases (AKA): Timothy S Hural,
T Huval,
Tim Scott Huval,
Timothy S Huval
Address History: 7811 Farm Spring Drive, Prospect, KY 40059;
14911 Roy J Lane, Borden, IN 47106;
Louisville, KY 40222
Aliases (AKA): Crystal M Mccaskill
Email Addresses: aqu****@aol.com,
aqu****@comcast.net,
aqu****@aol.com,
aqu****@comcast.net
Address History: 8105 Brixton Road Apt 6, Louisville, KY 40222;
2228 Highland Springs Place, Louisville, KY 40245;
Prospect, KY 40059
Aliases (AKA): S Ferreby,
Sandra Ferreby,
Sandy Ferreby,
Sanola K Ferreby,
Saundra K Ferreby
Address History: 5725 Carnegie Boulevard Apt 544, Charlotte, NC 28209;
28340 Nautica Lane, Bonita Springs, FL 34135;
Naples, FL 34104;
Louisville, KY 40207;
Prospect, KY 40059
Aliases (AKA): Patricia Elizabeth Gill,
Patricia G Tobe,
Patricia Tobe,
Tricia G Tobe,
Tricia Elizabeth Tobe
Address History: 1709 Gentry Square Lane Apt 203, Champaign, IL 61821;
360 State Street Apt 1711, New Haven, CT 06510;
Louisville, KY 40222;
Prospect, KY 40059;
Saint Louis, MO 63104
Address History: 18 Winter Meadows, Barre, VT 05641;
7912 Farm Spring Drive, Prospect, KY 40059;
Erie, PA 16506;
Pittsburgh, PA 15232
Email Addresses: bda****@cathedral-prep.com,
mda****@comcast.net
Address History: 2978 Selwyn Avenue, Charlotte, NC 28209;
825 Wedge Drive, Naples, FL 34103;
Louisville, KY 40205;
Prospect, KY 40059;
Nashville, TN 37205
Aliases (AKA): Courtney Tobe
Email Addresses: cou****@gmail.com,
cou****@gmail.com,
cou****@premierinc.com
Address History: 3401 Arapahoe Avenue Unit 203, Boulder, CO 80303;
1630 A 30th Street #278, Boulder, CO 80301;
Fort Garland, CO 81133;
Prospect, KY 40059;
Bronx, NY 10454
Aliases (AKA): Raymond O Ells,
Raymon Wells,
Raymond Oneil Wells,
Raymond O Wells,
Rena Schwarze Wells
Address History: 709 Lynnwood Boulevard, Nashville, TN 37205;
512 Se 2nd Street, Evansville, IN 47713;
Bowling Green, KY 42101;
Louisville, KY 40206;
Prospect, KY 40059
Aliases (AKA): Danny Ward,
James R Ward
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