Address History: 10003 Brownsboro Gardens Circle, Louisville, KY 40241;
1035 Wall Street Ste 103, Jeffersonville, IN 47130;
Prospect, KY 40059
Aliases (AKA): Saaro Mehdi Nawab,
Sahro S Nawab,
Syed Mehdi Nawab
Address History: 7707 Cedar Ridge Court, Prospect, KY 40059
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: 7707 Cedar Ridge Court, Prospect, KY 40059
Address History: 112 Hillcrest Avenue, Louisville, KY 40206;
3971 Spyglass Hill Road, Sarasota, FL 34238;
Borden, IN 47106;
Goshen, KY 40026;
Lexington, KY 40508
Aliases (AKA): Chris Kane,
Christophe A Kane
Address History: 7806 Cedar Ridge Court, Prospect, KY 40059
Aliases (AKA): Max Gomez
Phone Numbers: (502) 228-1487
Address History: 7703 Cedar Ridge Court, Prospect, KY 40059;
3880 Shasta Street, San Diego, CA 92109;
Louisville, KY 40220
Aliases (AKA): S Campisano,
Stacey Metry,
Stacy Metry
Email Addresses: lou****@gmail.com
Address History: 7807 Cedar Ridge Court, Prospect, KY 40059;
9009 Crowne Springs Circle Unit 207, Louisville, KY 40241
Aliases (AKA): Alyson S Middleton,
Alison Sturtzel,
Alyson Sturtzel
Relatives & Associates: Noyana Hobgood
Patricia Hsturtzel
Lawrence Middleton
Lawrence Middleton
Daniel Sturtzel
Email Addresses: all****@aol.com,
all****@verizon.net,
ast****@msn.com,
ast****@yahoo.com
Address History: 7706 Cedar Ridge Court, Prospect, KY 40059;
11010 Falkirk Road, Louisville, KY 40243
Aliases (AKA): Sherry A Wehr
Address History: 7807 Cedar Ridge Court, Prospect, KY 40059;
5806 Glen Park Road, Louisville, KY 40222
Aliases (AKA): Catherine Stephenson
Email Addresses: har****@hotmail.com
Address History: 4317 Northwood Drive, Louisville, KY 40220;
4311 Northwood Drive, Louisville, KY 40220;
Prospect, KY 40059
Aliases (AKA): Shirley A Metry
Address History: 8709 Summit Ridge Drive, Louisville, KY 40241;
2689 Gayle Court, Ft Mitchell, KY 41017;
Lakeside Park, KY 41017;
Prospect, KY 40059
Aliases (AKA): Colleen D Dietz,
Colleen D Nawab
Address History: 2010 Grasmere Drive, Louisville, KY 40205;
7705 Cedar Ridge Court, Prospect, KY 40059;
Brooklyn, NY 11232
Phone Numbers: (502) 228-4870
Email Addresses: dan****@msn.com
Address History: 841 Floyds Fork Drive, Shepherdsville, KY 40165;
3601 Cape York Trace, Alpharetta, GA 30022;
Duluth, GA 30097;
Peachtree City, GA 30269;
Valdosta, GA 31602
Aliases (AKA): Steven D Scherren,
Steve D Scherrens,
Steven Douglas Scherrens
Relatives & Associates: Jennifer Ashton
Bev Schelrens
Andrea Scherrens
Mark Scherrens
Marksteven Scherrens
Email Addresses: kyb****@aol.com,
kyb****@sbcglobal.net,
kyb****@yahoo.com,
kyb****@hotmail.com,
kyb****@yahoo.com
Address History: 7812 Cedar Ridge Court, Prospect, KY 40059;
1000 N La Salle Drive # O, Chicago, IL 60610;
Louisville, KY 40241;
Cincinnati, OH 45229
Aliases (AKA): Drew Lamaster
Relatives & Associates: Kristin Clark
Barbara Lamaster
Claude Lamaster
Emily Lamaster
Meredith Lamaster
Email Addresses: dla****@yahoo.com,
dre****@neacelukens.com,
dre****@insuramax.com
Address History: 25248 Cordera Point Drive, Bonita Springs, FL 34135;
56 7th Street, Bonita Springs, FL 34134;
Daytona Beach, FL 32117;
Marco Island, FL 34145;
Naples, FL 34109
Aliases (AKA): W Church,
Wendy Anne Church,
W Duval,
Wendy Anne Duval,
Wendy A Duval
Relatives & Associates: Christine Church
Michael Church
Michael Church
Patricia Church
Cynthia Duval
Email Addresses: w.d****@embarqmail.com
Address History: 1450 W Erie Street Apt 1w, Chicago, IL 60642;
41 E 8th Street Apt 2702, Chicago, IL 60605;
Louisville, KY 40207;
Prospect, KY 40059
Aliases (AKA): Megan Diglia
Address History: 3028 Club Drive, Miramar Beach, FL 32550;
5227 Tivoli Drive, Miramar Beach, FL 32550;
Harrods Creek, KY 40027;
Prospect, KY 40059;
Houston, TX 77005
Aliases (AKA): S T Irvin
Address History: 17411 Pauma Valley Circle, Dallas, TX 75287;
8912 East Bradford Court, Wichita, KS 67206;
Prospect, KY 40059;
Carrollton, TX 75010
Aliases (AKA): A S Huston,
Allan Huston
Email Addresses: ash****@sbcglobal.net,
ben****@live.com
Address History: 1980 Tarpon Road, Naples, FL 34102;
221 Camden Court, Oak Brook, IL 60523;
Goshen, KY 40026;
Louisville, KY 40204;
Prospect, KY 40059
Aliases (AKA): Herb L Warren,
Herbert Lee Warren,
Jr Lee Warren,
Lee Warren
Email Addresses: her****@comcast.net,
her****@att.net
Address History: 5333 Forecastle Court, Carlsbad, CA 92008;
914 Melaleuca Avenue Apt K, Carlsbad, CA 92011;
Palo Alto, CA 94304;
San Carlos, CA 94070;
Willowbrook, IL 60527
Aliases (AKA): Pat Parson,
Pat J Parsons,
Patricia Parsons
Email Addresses: pat****@parsons.org
Address History: 3 Old Colony Lane, Saint Louis, MO 63131;
2422 Fairhaven Road, Davenport, IA 52803;
Lombard, IL 60148;
Louisville, KY 40222;
Prospect, KY 40059
Aliases (AKA): Michelle Egolinvaux,
Michelle E Golinaux,
Michelle Golinvaux,
Michelle E Lippman
Email Addresses: mgo****@aol.com,
mic****@yahoo.com
Address History: 2501 Culkin Road Apt M11, Vicksburg, MS 39183;
2907 Austin Lane, Augusta, GA 30906;
Hephzibah, GA 30815;
Jeffersonville, IN 47130;
Louisville, KY 40241
Aliases (AKA): Margaret Plainer,
Margaret Planer,
Margaret Planner,
Margaret T Thompson,
Margret T Thompson
Relatives & Associates: James Planer
Bernard Planner
Clarence Thompson
Clarence Thompson
Frederick Thompson
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: 17411 Pauma Valley Circle, Dallas, TX 75287;
9111 E Douglas Avenue, Wichita, KS 67207;
Prospect, KY 40059
Phone Numbers: (502) 228-9755
(972) 380-4414
(972) 380-4992
(972) 467-5064
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