Address History: 7211 Trail Ridge Court, Louisville, KY 40241;
2314 Ingleside Drive, Louisville, KY 40205;
Prospect, KY 40059;
Maryland Heights, MO 63043;
Saint Louis, MO 63146
Aliases (AKA): Barbara B Schwartz,
H Schwartz,
Hannah B Schwartz
Relatives & Associates: Betty Bronner
Robert Bronner
Angela Hutchinson
Jordan Krimsky
Harold Schwartz
Address History: 8220 Spring Glade Place, Prospect, KY 40059;
1601 S Cook Street, Denver, CO 80210;
Miami, FL 33131;
Miami Beach, FL 33139;
Avon, IN 46123
Address History: 11703 Sarah Loop, Hampton, GA 30228;
612 Darnay Place, Louisville, KY 40245;
Prospect, KY 40059
Aliases (AKA): K White,
Kyle J White
Email Addresses: kwh****@aol.com
Address History: 2429 Flying Ebony Drive, Lexington, KY 40509;
8710 Big Tree Circle Apartment H, Louisville, KY 40220;
Prospect, KY 40059;
Columbus, OH 43085;
Worthington, OH 43085
Aliases (AKA): Monica Hagan,
Monica Hagan Vetter
Address History: 8216 Spring Glade Place, Prospect, KY 40059;
152 Docs Drive, Dora, AL 35062;
Louisville, KY 40214
Aliases (AKA): Lisa L Clephas,
Lisa L Clephashester,
Lisa C Hester
Address History: 8214 Spring Glade Place, Prospect, KY 40059;
9422 Civic Way Apt 106, Prospect, KY 40059
Relatives & Associates: Sufian Ahmad
Address History: 778 Alders Cove Street, Bowling Green, KY 42101;
941 Ellison Avenue, Louisville, KY 40204;
Prospect, KY 40059
Aliases (AKA): J M Barker
Phone Numbers: (502) 899-9490
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: 2716 Alia Circle, Louisville, KY 40222;
2617 Alia Circle, Louisville, KY 40222;
Prospect, KY 40059
Aliases (AKA): Betty Bronner
Email Addresses: bbr****@earthlink.net,
bet****@hotmail.com
Address History: 8209 Spring Glade Place, Prospect, KY 40059;
138 Campbellsville Bypass, Campbellsville, KY 42718;
Louisville, KY 40229
Aliases (AKA): Deanna L Barnett,
Deanna L Branger,
Deanna L Brangers,
Deanna Barnett Brangers
Email Addresses: d4g****@aol.com,
d4g****@comcast.net,
d4g****@mail.com,
jbr****@onebox.com
Address History: 8220 Spring Glade Place, Prospect, KY 40059;
1601 S Cook Street, Denver, CO 80210;
Miami Beach, FL 33139;
Bloomington, IN 47408;
Fort Wayne, IN 46814
Aliases (AKA): Lauren M Serak
Relatives & Associates: John Erak
Christopher Serak
John Serak
John Serak
Laurie Serak
Email Addresses: lau****@yahoo.com
Address History: 12330 Enclave Drive, Goshen, KY 40026;
2505 Agnew Street, Montgomery, AL 36106;
Cynthiana, KY 41031;
Georgetown, KY 40324;
Lexington, KY 40509
Aliases (AKA): John S Ldham,
John Clarke Oldham,
John Samuel Oldham,
John S Oldham,
John S Oldhan
Email Addresses: old****@bellsouth.net
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: 8217 Spring Glade Place, Prospect, KY 40059;
1130 North Dearborn Street Apartment 1807, Chicago, IL 60610;
Louisville, KY 40205;
Saint Louis, MO 63146
Aliases (AKA): Tom Schwartz
Relatives & Associates: Hannah Bronner
Angela Hutchinson
Harold Schwartz
Melissa Schwartz
Paul Schwartz
Email Addresses: bui****@aol.com
Address History: 8212 Spring Glade Place, Prospect, KY 40059
Aliases (AKA): Jessica K Bucksot
Phone Numbers: (317) 894-5999
(502) 292-2484
(502) 882-2697
(972) 613-8598
Address History: 21930 Po Box, Lexington, KY 40522;
2020 N Bayshore Drive Apt 3901, Miami, FL 33137;
Louisville, KY 40207;
Prospect, KY 40059;
Lincoln, MA 01773
Aliases (AKA): Rajon Rondo
Email Addresses: kei****@yahoo.com,
nin****@gmail.com,
rro****@bellsouth.net,
rro****@comcast.net,
rro****@comcast.net
Address History: 8222 Spring Glade Place, Prospect, KY 40059
Address History: 990 Alta Vista Road, Louisville, KY 40205;
1620 Via Finaldi Way, Corona, CA 92881;
Roswell, GA 30075;
Prospect, KY 40059;
Boston, MA 02163
Aliases (AKA): Steve Huey,
Steven Allen Huey,
Steven Huey
Email Addresses: hue****@learninghouse.com,
shu****@capturehighered.com,
shu****@learninghouse.com,
ste****@gmail.com
Address History: 11901 Creel Lodge Drive, Louisville, KY 40223;
928 E 3rd Street, Bloomington, IN 47406;
Fishers, IN 46038;
Indianapolis, IN 46260;
Prospect, KY 40059
Aliases (AKA): Anne Nicole Almond,
Ann Eichengreen,
Anne Eichengreen
Email Addresses: aei****@mrindianapolis.com,
aei****@yahoo.com,
gou****@imt.com
Address History: 7141 France Avenue S Apt 418, Minneapolis, MN 55435;
5012 Kames Square, Louisville, KY 40241;
Prospect, KY 40059;
Houston, TX 77019
Address History: 708 Hillpine Drive Ne, Atlanta, GA 30306;
5305 Bannon Crossings Drive, Louisville, KY 40218;
Prospect, KY 40059;
Minneapolis, MN 55435;
Dallas, TX 75229
Aliases (AKA): Muhammed Lasege
Relatives & Associates: Tamika Brandon
Address History: 516 Crocker Sperry Drive, Santa Barbara, CA 93108;
3226 Dolphin Drive, Gulf Shores, AL 36542;
Orange Beach, AL 36561;
Rancho Mirage, CA 92270;
Yountville, CA 94599
Aliases (AKA): Larry Enfor,
Deborah H Ensor,
Larry J Ensor,
Mary J Ensor
Address History: 19001 Windy Pines Cove, Leander, TX 78645;
1068 Longspur Lane, Colorado Springs, CO 80921;
West Palm Beach, FL 33401;
Prospect, KY 40059;
Roswell, NM 88201
Aliases (AKA): Gina L Ramer
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