Aliases (AKA): Daron Regge
Email Addresses: atr****@gmail.com,
cmp****@aol.com,
cmp****@excite.com,
kte****@hotmail.com
Address History: 6810 Dartmoor Drive, Louisville, KY 40222;
6704 Briarhill Road, Crestwood, KY 40014;
Prospect, KY 40059;
Princeton, NJ 08544
Aliases (AKA): Sam R Shaheen,
Samuel R Shaheen,
Sam R Shaheens
Email Addresses: c4k****@yahoo.com,
sam****@yahoo.com
Address History: 3024 Radiance Road, Louisville, KY 40220;
5601 Collins Avenue Apartment 712, Miami Beach, FL 33140;
Stockbridge, GA 30281;
Prospect, KY 40059;
Princeton, NJ 08544
Aliases (AKA): S Shaheen,
Samuel Shaheen,
Samuel R Shaheen
Relatives & Associates: Courtney Shaheen
Michael Shaheen
Sam Shaheen
Samuel Shaheen
Sherry Shaheen
Email Addresses: c4k****@yahoo.com
Address History: 7801 Spring Farm Court, Prospect, KY 40059;
1745 Tamworth Court, Atlanta, GA 30338;
Louisville, KY 40243;
Ocean City, MD 21842;
Towson, MD 21204
Aliases (AKA): P Curran,
Pat Curran,
Patricia Tigue Curran,
Patricia Tigue-Curran,
Patricia G Tiguecurran
Address History: 7800 Spring Farm Court, Prospect, KY 40059;
18246 Rolling Meadow Way, Olney, MD 20832;
Silver Spring, MD 20910;
Cincinnati, OH 45240;
Columbus, OH 43206
Aliases (AKA): Joe Maly
Address History: 5700 Harrods Glen Drive, Prospect, KY 40059;
1160 Scenic Gulf Drive Unit 1205, Destin, FL 32550;
Fair Lawn, NJ 07410;
Franklin Lakes, NJ 07417;
Hoboken, NJ 07030
Aliases (AKA): Suzanne Lynn Crum,
Suzanne L Crum,
Susan Webb,
Suzanne Webb,
Suzanne L Webb
Aliases (AKA): Kelly Hawkins,
Kelly A Mcgaughey
Address History: 7816 Farm Spring Drive, Prospect, KY 40059;
20050 Riverbrooke Run, Estero, FL 33928;
Atlanta, GA 30312;
Louisville, KY 40220
Aliases (AKA): Pat Bruenderman,
Patrick Bruenderman
Email Addresses: ebr****@comcast.net,
pbr****@aol.com,
pbr****@aol.com,
pbr****@aol.com
Address History: 6809 Dartmoor Drive, Louisville, KY 40222;
6811 Crossmoor Lane, Louisville, KY 40222;
Prospect, KY 40059
Aliases (AKA): Michael Shaheen
Relatives & Associates: Sarah Hutchinson
Afaf Shaheen
Courtney Shaheen
Eli Shaheen
Katie Shaheen
Phone Numbers: (502) 228-9405
(502) 899-1550
Address History: 5700 Harrods Glen Drive, Prospect, KY 40059;
221 Scenic Gulf Drive Unit 520, Destin, FL 32550;
Crestwood, KY 40014;
Louisville, KY 40223;
Princeton, NJ 08540
Email Addresses: apb****@apbenergy.com,
den****@apbfn.com,
den****@apbmortgage.com,
tcr****@iwon.com,
tra****@mchsi.com
Address History: 304 Kirkwood Glen Circle, Louisville, KY 40207;
6901 Ash Tree Circle, Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): Leo Thienemansr
Address History: 6810 Dartmoor Drive, Louisville, KY 40222;
6811 Crossland Way, Louisville, KY 40218;
Prospect, KY 40059
Aliases (AKA): Sherry Frances Shaheen
Relatives & Associates: Afaf Shaheen
Courtney Shaheen
Eli Shaheen
Katie Shaheen
Kevin Shaheen
Phone Numbers: (502) 228-9405
(502) 426-5443
(502) 797-0352
(502) 891-1522
(502) 899-1550
Email Addresses: c4k****@yahoo.com
Address History: 7810 Spring Farm Court, Prospect, KY 40059;
2900 7th Street Road, Louisville, KY 40216
Aliases (AKA): Matthew Blincoe
Email Addresses: mat****@earthlink.net,
mbl****@victorypackaging.com
Address History: 7811 Spring Farm Court, Prospect, KY 40059;
2201 Park Place, El Segundo, CA 90245;
La Crescenta, CA 91214;
Redondo Beach, CA 90277;
Santa Barbara, CA 93110
Aliases (AKA): Philip L Whitker
Phone Numbers: (502) 228-0636
Address History: 5222 Spring Farm Road, Prospect, KY 40059;
3901 Moorfield Place, Louisville, KY 40241
Aliases (AKA): Karen M Reinstedler,
Karen R Thieneman
Relatives & Associates: Nancy Marx
Shirley Ramsey
Danny Reinstapler
Elizabeth Reinstedler
Sheri Reinstedler
Phone Numbers: (502) 228-0021
(502) 292-0135
(502) 292-0175
(502) 292-0340
Address History: 7810 Spring Farm Court, Prospect, KY 40059
Relatives & Associates: Brenda Blincoe
Caroline Blincoe
Madison Blincoe
Matthew Blincoe
Email Addresses: mat****@earthlink.net
Address History: 7817 Springfarm Glen Road, Prospect, KY 40059;
400 Loblolly Lane, Macon, GA 31220;
Louisville, KY 40241
Aliases (AKA): Terrie Diane Korte
Address History: 7800 Spring Farm Court, Prospect, KY 40059;
7844 Sw 193rd Street, Cutler Bay, FL 33157;
Miami, FL 33157;
Atlanta, GA 30329;
Ellicott City, MD 21042
Aliases (AKA): Mary Elizabeth Bornhorst,
Mary B Maly,
Mary E Maly,
Marybeth Maly
Address History: 2151 Meeting Street Apt 1108, Lexington, KY 40509;
3601 Brookewind Way Apt 10202, Lexington, KY 40515;
Louisville, KY 40241;
Prospect, KY 40059;
Somerset, KY 42503
Email Addresses: abr****@yahoo.com,
amb****@yahoo.com
Address History: 6102 Springhouse Farm Lane, Louisville, KY 40222;
3925 Ormond Road, Louisville, KY 40207;
Prospect, KY 40059
Relatives & Associates: Karen Theineden
Allison Thieneman
Leo Thieneman
Leo Thieneman
Phone Numbers: (502) 228-0021
(502) 292-0135
Address History: 7811 Spring Farm Court, Prospect, KY 40059;
3629 W Escuda Drive, Glendale, AZ 85308;
La Crescenta, CA 91214;
Redondo Beach, CA 90277;
Boca Raton, FL 33496
Aliases (AKA): Melody C Lewis,
Melodie L Whitaker
Address History: 3650 Nw 113th Avenue, Coral Springs, FL 33065;
3144 Nw 114th Avenue, Coral Springs, FL 33065;
Prospect, KY 40059
Address History: 8444 E Wilshire Drive, Scottsdale, AZ 85257;
2150 S 55th Street Apt 3146, Tempe, AZ 85282;
Chicago, IL 60701;
Prospect, KY 40059
Relatives & Associates: Barbara Quinn
Daniel Quinn
Daniel Quinn
Gerad Quinn
Ghislaine Quinn
Phone Numbers: (630) 903-0748
Email Addresses: kyl****@hotmail.com
Address History: 351 Hawthorne Lane, Vero Beach, FL 32962;
23 Mountain View Drive, Brookfield, CT 06804;
Fort Pierce, FL 34949;
Hollywood, FL 33029;
Miramar, FL 33029
Aliases (AKA): Roger S Guinn,
Rodger S Quin
Relatives & Associates: Barbara Quinn
Daniel Quinn
Daniel Quinn
Gerad Quinn
Ghislaine Quinn
Address History: 1311 Lighthouse Drive, North Myrtle Beach, SC 29582;
542 E Chandler Boulevard, Chandler, AZ 85225;
Prospect, KY 40059;
Farmingville, NY 11738;
Patchogue, NY 11772
Aliases (AKA): R Quinn
Phone Numbers: (502) 365-2417
(843) 281-8323
Email Addresses: tri****@yahoo.com
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