Address History: 2325 Thornhill Road, Louisville, KY 40222;
8503 Running Spring Drive, Louisville, KY 40241
Aliases (AKA): Wendy Daly
Phone Numbers: (502) 426-7551
Address History: 8415 Running Spring Drive, Louisville, KY 40241;
4515 Brandon Circle, Sellersburg, IN 47172;
Prospect, KY 40059
Phone Numbers: (502) 292-1116
Email Addresses: sar****@insightbb.com
Address History: 4105 Cliffs Edge Lane, Louisville, KY 40241;
700 Melrose Avenue Apt L22, Winter Park, FL 32789;
Danville, KY 40422
Email Addresses: ehs****@comcast.net
Address History: 3509 Forest Brook Drive, Louisville, KY 40207;
3406 Grandview Avenue, Louisville, KY 40207
Email Addresses: mic****@yahoo.com,
mme****@hotmail.com,
msm****@yahoo.com
Address History: 10412 Worthington Lane, Prospect, KY 40059;
14871 Southwest 104th Street, Miami, FL 33196;
Louisville, KY 40241
Email Addresses: ale****@hotmail.com,
ame****@juno.com
Address History: 800 W Cypress Creek Road, Fort Lauderdale, FL 33309;
13150 Biscayne Bay Terrace, Miami, FL 33181;
Pompano Beach, FL 33062;
Atlanta, GA 30328;
Lawrenceville, GA 30043
Email Addresses: fga****@ameritrade.com,
fra****@qwest.net,
fra****@verizon.net,
gle****@yahoo.com,
isp****@gmail.com
Address History: 8300 Running Spring Drive, Louisville, KY 40241;
2505 Cross Hill Court Apt 5, Louisville, KY 40206;
Prospect, KY 40059
Aliases (AKA): J Lichtefeld,
Jennifer M Lichtefeld
Phone Numbers: (502) 412-4185
Address History: 8404 Running Spring Drive, Louisville, KY 40241;
8705 Avondale Court, Louisville, KY 40299;
Lake Charles, LA 70601
Aliases (AKA): Ella Mundy
Phone Numbers: (502) 454-0344
Email Addresses: mom****@aol.com
Address History: 8505 Running Spring Drive, Louisville, KY 40241;
1308 Dove Drive, Jeffersonville, IN 47130
Aliases (AKA): Sally Jo Leezer
Email Addresses: rle****@aol.com,
rle****@netscape.net
Address History: 8313 Running Spring Drive, Louisville, KY 40241
Phone Numbers: (502) 228-3402
Email Addresses: pme****@yahoo.com
Address History: 914 Brixton Road Apt 5, Louisville, KY 40222;
3822 Burning Bush Road # 51, Louisville, KY 40241
Phone Numbers: (502) 426-5480
Email Addresses: bod****@aol.com,
bon****@aol.com,
bon****@aol.com,
bon****@earthlink.com
Address History: 7802 Old Tree Run, Louisville, KY 40222;
480 Hardin Boulevard, Indianapolis, IN 46241;
Rosedale, IN 47874;
Terre Haute, IN 47808;
Mayfield, KY 42066
Aliases (AKA): Yousef Hindi
Phone Numbers: (502) 419-6654
Address History: 8406 Running Spring Drive, Louisville, KY 40241;
525 Laurel Park Circle, Cookeville, TN 38501;
Knoxville, TN 37916
Aliases (AKA): Jung I Choi
Address History: 3124 Teal Avenue, Louisville, KY 40213;
1518 South Mannheim Road, Westchester, IL 60154;
Vine Grove, KY 40175
Address History: 8313 Running Spring Drive, Louisville, KY 40241
Address History: 8416 Running Spring Drive, Louisville, KY 40241;
418 W Belden Avenue Apt 3e, Chicago, IL 60614;
Bloomington, IN 47401;
Solon, OH 44139
Aliases (AKA): Allison W Schwartz,
Allison Weis
Email Addresses: all****@aol.com,
all****@juno.com
Address History: 6004 Crossbeak Court, Louisville, KY 40229;
2518 Ashbrook Avenue, Louisville, KY 40220;
Commerce Township, MI 48382;
Novi, MI 48377;
Wixom, MI 48393
Aliases (AKA): Earlina L Bond,
Lynn Bond
Email Addresses: bon****@aol.com,
bon****@att.net,
bon****@bellsouth.com
Phone Numbers: (502) 425-0100
Address History: 2418 Mcgee Drive, Louisville, KY 40216;
1505 W Tharpe Street, Tallahassee, FL 32303;
Chicago, IL 60639;
Prospect, KY 40059
Aliases (AKA): David A Jackson,
James D Jackson
Email Addresses: jdj****@mchsi.com
Address History: 8309 Running Spring Drive, Louisville, KY 40241;
2098 S Hoyt Way, Denver, CO 80227;
Lakewood, CO 80227
Aliases (AKA): D Merritt
Email Addresses: dav****@bellsouth.net,
goz****@aol.com,
goz****@att.net,
goz****@bigfoot.com,
goz****@aol.com
Address History: 8303 Running Spring Drive, Louisville, KY 40241;
8784 Saint Andrews Drive, Destin, FL 32550;
Leesburg, VA 20176
Aliases (AKA): Thomas Martin,
Thomas E Martin
Relatives & Associates: Marsha Dupuy
Alvin Martin
Alvin Martin
Brenda Martin
Chelsea Martin
Email Addresses: tma****@gmail.com,
tma****@ibius.jnj.com
Phone Numbers: (502) 228-5051
Address History: 8411 Running Spring Drive, Louisville, KY 40241;
3143 Sunfield Circle, Louisville, KY 40241;
Staten Island, NY 10310;
Beavercreek, OH 45431;
Dayton, OH 45431
Aliases (AKA): Giancarlo Joseph Cusano
Phone Numbers: (718) 273-0762
Email Addresses: pon****@hotmail.com
Address History: 1302 South 43rd Street, Louisville, KY 40211;
8317 Running Spring Drive, Louisville, KY 40241
Aliases (AKA): Walker C Jones
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