Address History: 2601 Callery Place Unit 202, Louisville, KY 40299;
4208 Breckenridge Lane Unit 58, Louisville, KY 40218;
Shelbyville, KY 40065
Aliases (AKA): Cameron Carberry
Email Addresses: cam****@cableone.net,
cam****@msn.com,
cam****@cableone.net,
cam****@yahoo.com
Address History: 10114 Spring Gate Drive, Louisville, KY 40241;
7804 Annalisa Drive, Louisville, KY 40291;
New York, NY 10023
Aliases (AKA): K Z Vittitow
Address History: 10137 Spring Gate Drive, Louisville, KY 40241;
12 Po Box, Dearborn, MI 48121
Aliases (AKA): Suliman Taher-Nasser Alrayashi,
Suliman T Larayashi
Relatives & Associates: Fateh Alrayashi
Naji Alrayashi
Sam Alrayashi
Tahar Alrayashi
Taher Alrayashi
Email Addresses: alo****@yahoo.com,
alo****@yahoo.com,
alr****@gmail.com,
lpe****@yahoo.com,
ray****@yahoo.com
Address History: 10106 Spring Gate Drive, Louisville, KY 40241;
1905 Brook Stone Court, Crestwood, KY 40014;
La Grange, KY 40031
Aliases (AKA): L Ditmars
Address History: 10118 Spring Gate Drive, Louisville, KY 40241;
315 Shallowford Place, Louisville, KY 40245;
Las Vegas, NV 89101
Relatives & Associates: Joseph Maines
Phone Numbers: (502) 495-6804
Address History: 1121 Mallard Creek Road, Louisville, KY 40207;
742 Walkabout Circle West Apartment 1b, Carmel, IN 46032;
Indianapolis, IN 04623;
Las Vegas, NV 89102
Aliases (AKA): Alisa Marie Fink,
Alisa M Minogue,
Alisa Marie Minogue,
Lisa M Minogue
Aliases (AKA): Ashley N Kunz
Email Addresses: aku****@louisville-tile.com,
ash****@mbifurniture.com,
ash****@wku.edu,
ash****@live.com
Address History: 4400 Oboe Drive, Louisville, KY 40216;
2515 13th Court N, Bessemer, AL 35020;
Indianapolis, IN 46227;
Fredericksburg, VA 22405;
Lynchburg, VA 24502
Aliases (AKA): Alfonso Miller,
Alphonso L Miller
Address History: 9920 Spring Gate Drive, Louisville, KY 40241;
2836 Wooded Glen Court, Indianapolis, IN 46268;
Saint Louis, MO 63108
Email Addresses: kar****@cs.com,
kar****@hotmail.com,
kka****@yahoo.com
Address History: 1208 Autumn Sun Court Unit 104, Louisville, KY 40243;
2223 N Hazelwood Avenue, Davenport, IA 52804;
Fort Knox, KY 40121;
Lexington, KY 40509
Aliases (AKA): C B Simmons
Relatives & Associates: Constance Daley
Simone Hansen
Bonnie Simmons
Fredrick Simmons
Kelvin Simmons
Email Addresses: riz****@yahoo.com
Address History: 9918 Spring Gate Drive, Louisville, KY 40241;
3072 East Olive Road, Pensacola, FL 32514;
Newburgh, IN 47630;
Tell City, IN 47586;
Goshen, KY 40026
Aliases (AKA): Michelle B Lyons,
Michelle Runkle
Email Addresses: mru****@excite.com
Address History: 9822 Spring Gate Drive, Louisville, KY 40241;
1138 Creekview Circle, New Albany, IN 47150;
Chapel Hill, NC 27514;
Perrysburg, OH 43551
Aliases (AKA): J Rueff,
Jack Rueff,
John C Rueff,
Jr John Rueff
Address History: 10112 Spring Gate Drive, Louisville, KY 40241;
2500 Kings Highway, Louisville, KY 40205;
Tipton, MO 65081
Address History: 9817 Spring Gate Drive, Louisville, KY 40241;
55 Po Box, Eddyville, KY 42038;
Paducah, KY 42003
Aliases (AKA): S Nichols,
Shelia P Nichols
Address History: 9920 Spring Gate Drive, Louisville, KY 40241;
1003 Fenley Avenue # 2, Louisville, KY 40222
Email Addresses: swa****@53.com,
swa****@att.net
Address History: 10100 Spring Gate Drive, Louisville, KY 40241;
2503 Alanmede Road, Louisville, KY 40205
Aliases (AKA): Carl K Mitchum
Relatives & Associates: Cheryl Lewis
Gregory Mitchum
Melissa Mitchum
Patricia Mitchum
Richard Mitchum
Email Addresses: car****@sbcglobal.net,
fus****@yahoo.com,
glm****@hotmail.com
Address History: 10107 Spring Gate Drive, Louisville, KY 40241;
9501 Poplar Hill Drive, Crestwood, KY 40014
Phone Numbers: (765) 277-4622
Address History: 10117 Spring Gate Drive, Louisville, KY 40241;
4209 Cottagehill Road, Louisville, KY 40299;
Arlington, TN 38002;
Brighton, TN 38011;
Memphis, TN 38111
Aliases (AKA): Chris Smith,
Christoph Smith,
Christopher Lynn Smith,
Christopher L Smith
Email Addresses: chr****@yahoo.com
Address History: 10121 Spring Gate Drive, Louisville, KY 40241;
195 Heath Terrace, Buffalo, NY 14223
Aliases (AKA): P Reese
Address History: 10119 Spring Gate Drive, Louisville, KY 40241;
2400 Mellwood Avenue Apt 1318, Louisville, KY 40206;
Portland, OR 97222
Phone Numbers: (502) 412-2307
Email Addresses: dia****@insightbb.com
Address History: 10115 Spring Gate Drive, Louisville, KY 40241;
6604 Pheasant Run, Charlestown, IN 47111;
Jeffersonville, IN 47130
Address History: 9840 Spring Gate Drive, Louisville, KY 40241;
3322 Frontier Trail, Louisville, KY 40220
Aliases (AKA): Sharon Lorenz
Email Addresses: plo****@twc.com
Address History: 9902 Spring Gate Drive, Louisville, KY 40241
Relatives & Associates: Apolonio Inclan
Christopher Inclan
Gloria Inclan
Jason Inclan
Kristina Inclan
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