Address History: 8507 Running Spring Drive, Louisville, KY 40241;
934 W Diversey Parkways Apt 2f, Chicago, IL 60614;
Bloomington, IN 47408;
Indianapolis, IN 46227
Aliases (AKA): Nathan Jarvis,
Nathaniel Patrick Jarvis
Address History: 1934 Scenic Lakes Drive, Louisville, KY 40245;
12 Oak Park Place Ne, Iowa City, IA 52240;
Pendleton, KY 40055;
Germantown, TN 38139;
Memphis, TN 38104
Aliases (AKA): Peter G Fotos,
Peter George Fotos
Email Addresses: pfo****@bellsouth.net,
pfo****@onebox.com
Address History: 8508 Rock Brook Circle, Louisville, KY 40220;
7613 Po Box, Louisville, KY 40257;
Prospect, KY 40059
Address History: 7926 Preston Highway Ste 201, Louisville, KY 40219;
4300 Outer Loop Suite 4, Louisville, KY 40219;
Paducah, KY 42001;
Prospect, KY 40059;
Sturgis, KY 42459
Aliases (AKA): M Shaver,
S Shaver,
Samantha M Shaver,
Samantha Shaver,
Shirley S Shaver
Email Addresses: sam****@att.net,
smi****@aol.com
Address History: 15302 Champion Lakes Place, Louisville, KY 40245;
4211 Alton Road, Louisville, KY 40207;
Richmond, KY 40475;
Somerset, KY 42501
Relatives & Associates: Jennifer Adams
Blair Kincade
Anthony Kincaid
Carolyn Kincaid
Richard Kincaid
Address History: 7004 Harvest Gold Way #1, Louisville, KY 40291;
176 Doe Valley Drive, Brandenburg, KY 40108;
Baltimore, MD 21213;
Rutledge, TN 37861
Aliases (AKA): Julie M Baker
Email Addresses: kel****@yahoo.com
Address History: 3522 Graham Road, Louisville, KY 40207;
10151 Calabash Avenue, Fontana, CA 92335;
Destin, FL 32550;
Miramar Beach, FL 32550;
Atlanta, GA 30326
Aliases (AKA): Garret Smith,
Garrett Smith,
Gary A Smith
Email Addresses: gar****@cinci.rr.com,
gsm****@aol.com,
gsm****@collegeclub.com,
gsm****@hotmail.com,
gsm****@rocketmail.com
Address History: 717 Highwood Drive, Louisville, KY 40206;
8948 Deer Path Circle, Louisville, KY 40220
Aliases (AKA): Larry Houston
Relatives & Associates: Lillian Houston
Address History: 1135 South 1st Street, Louisville, KY 40203;
3209 Virginia Avenue, Fort Pierce, FL 34981;
Jeffersonville, IN 47130;
Agawam, KY ;
Prospect, KY 40059
Email Addresses: ale****@hotmail.com,
fer****@hotmail.com,
fer****@messainc.com,
fme****@msn.com
Address History: 10412 Worthington Lane, Prospect, KY 40059;
1505 Fabricon Boulevard, Jeffersonville, IN 47130;
Louisville, KY 40299
Aliases (AKA): Juan Messier
Phone Numbers: (502) 240-9181
(502) 515-2451
(502) 533-4573
Email Addresses: ale****@hotmail.com,
bev****@bigfoot.com,
elp****@hotmail.com,
j.m****@messainc.com,
jua****@aol.com
Address History: 8309 Running Spring Drive, Louisville, KY 40241;
2098 S Hoyt Way, Denver, CO 80227;
Lakewood, CO 80227
Aliases (AKA): V Merritt
Email Addresses: goz****@aol.com
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: 4212 Calgary Way, Louisville, KY 40241;
213 Mccrae Lane Apt C, Covington, KY 41011;
Lexington, KY 40504;
Rochester, NY 14610;
Cincinnati, OH 45208
Aliases (AKA): Myron Pass
Email Addresses: bpa****@hotmail.com
Address History: 802 Forest Park Road, Louisville, KY 40223;
6516 Old Lanesville Road Ne, Georgetown, IN 47122;
Bowling Green, KY 42104;
Prospect, KY 40059;
Richmond, KY 40476
Aliases (AKA): Debra C Smith,
Debra C Thompson
Address History: 8312 Running Spring Drive, Louisville, KY 40241
Phone Numbers: (502) 916-5273
Address History: 8515 Running Spring Drive, Louisville, KY 40241;
4221 Alton Road, Louisville, KY 40207
Relatives & Associates: Sherrill Fetzer
Address History: 8312 Running Spring Drive, Louisville, KY 40241
Phone Numbers: (502) 292-3090
Address History: 410 Blankenbaker Lane, Louisville, KY 40207;
7107 Mallgate Place Apt B1, Louisville, KY 40207
Relatives & Associates: John Ballerstedt
Laura Ballerstedt
Linda Ballerstedt
Mary Ballerstedt
William Ballerstedt
Address History: 8402 Running Spring Drive, Louisville, KY 40241;
1500 Christine Avenue, Anniston, AL 36207;
Montgomery, AL 36117;
Dunedin, FL 34698;
Jacksonville, FL 32217
Aliases (AKA): Barbara H Obryan
Address History: 208 Freeman Avenue, Louisville, KY 40214;
235 Long Needle Road, Brandenburg, KY 40108
Phone Numbers: (502) 773-8540
Email Addresses: jos****@hotmail.com
Phone Numbers: (502) 228-5051
Address History: 4507 Shenandoah Drive, Louisville, KY 40241;
3402 Barclay Drive, Louisville, KY 40299;
Union, KY 41091
Relatives & Associates: Elvis Mulic
Zumreta Mulic
Igor Shekhovtsov
Ivan Shekhovtsov
Mikhail Shekhovtsov
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
Aliases (AKA): Tim Gornet
Relatives & Associates: Alexander Gornet
Austin Gornet
Margaret Gornet
Patricia Gornet
Terence Gornet
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