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: 6022 St Bernadette Avenue, Prospect, KY 40059;
3051 N Ocean Drive # 8 E, Hollywood, FL 33019;
Miami, FL 33186;
Pompano Beach, FL 33062;
Louisville, KY 40241
Aliases (AKA): Bobby Raia
Address History: 10807 Saint Rene Road, Louisville, KY 40299;
822 S 1st Street # 3, Louisville, KY 40203;
Prospect, KY 40059
Aliases (AKA): Andrea L Wolford,
Lynn Wolford,
Lynne Wolford
Email Addresses: and****@charter.net,
dpa****@yahoo.com
Address History: 7908 Farm Spring Drive, Prospect, KY 40059;
15226 Bristol Harbor Avenue, Louisville, KY 40245;
Simpsonville, KY 40067;
Taylorsville, KY 40071
Aliases (AKA): A Paul,
Andrew Christopher Paul,
Andy J Paul,
Andy Paul
Email Addresses: and****@gmail.com,
and****@gmail.com,
fac****@aol.com
Address History: 7806 Farm Spring Drive, Prospect, KY 40059;
3725 S Ocean Drive # 111, Hollywood, FL 33019;
Miami, FL 33186;
Louisville, KY 40223;
Brooklyn, NY 11229
Aliases (AKA): Pat Raia,
Patricia L Raia
Relatives & Associates: Alfred Raia
Robert Raia
Robert Raia
Stephanie Raia
Email Addresses: pra****@adelphia.net,
rrr****@comcast.net,
rrr****@hotmail.com
Address History: 7818 Farm Spring Drive, Prospect, KY 40059;
2728 North Racine Avenue, Chicago, IL 60614;
Ewing, KY 41039;
Lancaster, KY 40444;
Lexington, KY 40503
Aliases (AKA): Kirk Owens,
R Owens,
Roger Owens
Email Addresses: boo****@hotmail.com
Address History: 4905 Spring Farm Road, Prospect, KY 40059;
3594 S Ocean Boulevard Apt 102, Boca Raton, FL 33487;
Louisville, KY 40299;
Columbus, OH 43230
Aliases (AKA): Stephanie Da,
Stephanie Da Raia
Address History: 7815 Farm Spring Drive, Prospect, KY 40059;
1007 Poplar Ridge Road, Goshen, KY 40026;
Louisville, KY 40220;
Owensboro, KY 42303;
Saint Louis, MO 63130
Aliases (AKA): Farh M Juneja
Email Addresses: mus****@address.com
Address History: 7906 Farm Spring Drive, Prospect, KY 40059;
814 W Boxborough Drive, Wilmington, DE 19810;
Indianapolis, IN 46250;
New Albany, IN 47150
Aliases (AKA): Kathryn Dingle,
Kathryn Peterson,
Katie Peterson
Address History: 7905 Farm Spring Drive, Prospect, KY 40059
Address History: 7809 Springfarm Glen Road, Prospect, KY 40059;
1756 Bay Drive, Pompano Beach, FL 33062;
Louisville, KY 40223
Aliases (AKA): Bobby Raia
Relatives & Associates: Alfred Raia
John Raia
John Raia
Lindsay Raia
Patricia Raia
Email Addresses: rra****@insightbb.com,
rrr****@comcast.net
Address History: 7905 Farm Spring Drive, Prospect, KY 40059;
1064 Loretto Road, Bardstown, KY 40004;
Louisville, KY 40222;
Charlotte, NC 28215;
Durham, NC 27705
Aliases (AKA): Kate Latts,
Kate Louis Shapira,
Kate L Shapira
Email Addresses: kat****@heavenhill.com,
kat****@gmail.com,
kla****@heaven-hill.com,
kla****@heavenhill.com,
lat****@worldnet.att.net
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
Address History: 1018 S Vine Street, Denver, CO 80209;
43 Old Dairy Road, Trumbull, CT 06611;
Evansville, IN 47711;
Louisville, KY 40202;
Prospect, KY 40059
Aliases (AKA): M Zappone,
Mary S Zappone,
Mary Slagle Zappone
Email Addresses: jza****@houston.rr.com,
jza****@houstonrr.com,
m.z****@recovercare.com,
mar****@alcoa.com,
mza****@gmail.com
Address History: 28 Lancaster Place, Hilton Head Island, SC 29926;
11213 Oakhurst Road, Louisville, KY 40245;
Prospect, KY 40059
Aliases (AKA): April Wolford
Email Addresses: aew****@adelphia.net,
aew****@myway.com
Address History: 2636 Shoreline Drive, Lima, OH 45805;
7179 Tory Lane, Naples, FL 34108;
West Palm Beach, FL 33404;
Prospect, KY 40059;
Cincinnati, OH 45249
Aliases (AKA): A Hawk,
Arlene F Hawk
Address History: 3605 N Upland Street, Arlington, VA 22207;
1390 Kenyon Street Nw Apt 528, Washington, DC 20010;
Louisville, KY 40202;
Prospect, KY 40059;
Baltimore, MD 21218
Aliases (AKA): Frances Casella
Email Addresses: fza****@jhu.edu,
fza****@deloitte.com
Address History: 15227 E Staghorn Drive, Fountain Hills, AZ 85268;
8593 Magnolia Bay Lane, Destin, FL 32550;
Louisville, KY 40205;
Prospect, KY 40059;
Alexandria, LA 71301
Aliases (AKA): Kayne L Dwyer,
Kaye L Texada,
Kaye Lynn Tway,
Kaye L Tway
Relatives & Associates: Charles Baumgartne
Brooke Baumgartner
Cindy Baumgartner
Marcelle Baumgartner
Michel Baumgartner
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
Address History: 174 James Place, Pittsburgh, PA 15228;
22 Hudson Street # 3, Bethel, CT 06801;
Bristol, CT 06010;
Ridgefield, CT 06877;
Louisville, KY 40222
Aliases (AKA): K S Lutes,
Kathy S Lutes
Address History: 8913 Adams Circle, Cresson, TX 76035;
6004 Sage Drive, Rogers, AR 72758;
Prospect, KY 40059;
Arlington, TX 76015;
Crowley, TX 76036
Aliases (AKA): Michael Anthony Cochran
Relatives & Associates: Martenique Cazedessus
Benny Cochran
George Cochran
John Cochran
Lezley Cochran
Email Addresses: cok****@yahoo.com
Address History: 9580 Nw Highway 225a, Ocala, FL 34482;
29936 Triunfo Drive, Agoura Hills, CA 91301;
Danville, CA 94526;
Fresno, CA 93729;
Huntington Beach, CA 92648
Aliases (AKA): Janet Giesselman,
J L Plaut,
Janet L Plaut,
Janet L Plautgiesselman
Relatives & Associates: Connor Giesselman
Kim Giesselman
Kurt Giesselman
Katharine Plaut
Tamara Plaut
Email Addresses: gie****@twindisc.com,
jgi****@indy.rr.com
Address History: 6199 Highcroft Drive, Naples, FL 34119;
28041 Kerry Court, Bonita Springs, FL 34135;
Bolingbrook, IL 60440;
Chicago, IL 60611;
Woodridge, IL 60517
Aliases (AKA): J Tobe
Email Addresses: jct****@ix.netcom.com,
joh****@papajohns.com,
jto****@tobedirect.com,
jto****@visionps.com,
jto****@sbcglobal.net
Address History: 7210 Oak Pointe Curve, Minneapolis, MN 55438;
7905 Farm Spring Drive, Prospect, KY 40059;
Saint Paul, MN 55116;
Milwaukee, WI 53201
Aliases (AKA): Elizabeth Latts,
Liz Latts
Address History: 709 Lynnwood Boulevard, Nashville, TN 37205;
144 Laurel Drive, Bardstown, KY 40004;
Louisville, KY 40242;
Prospect, KY 40059;
Hermitage, TN 37076
Aliases (AKA): Jenny Floyd,
Jennifer Ward
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