Phone Numbers: (502) 254-7393
Address History: 9908 Spring Gate Drive, Louisville, KY 40241;
4505 Dixie Highway, Louisville, KY 40216;
Brooklyn, NY 11228;
Long Island City, NY 11101;
Milwaukee, WI 53209
Aliases (AKA): Nizam B Mahaid,
Nizam Bashir Mhaid
Email Addresses: ent****@go.com,
m5b****@msn.com,
maz****@yahoo.com,
mha****@hotmail.com,
nic****@yahoo.com
Address History: 1619 Edgeland Avenue, Louisville, KY 40204;
8110 Barbour Manor Drive, Louisville, KY 40241;
Columbus, OH 43230;
Delaware, OH 43015;
Fairfax, VA 22033
Aliases (AKA): Michael A Fitzer
Email Addresses: iyl****@wave3.com,
mfi****@bisigimpactgroup.com,
mic****@earthlink.net,
mic****@hotmail.com,
wri****@yahoo.com
Aliases (AKA): James Marshall
Relatives & Associates: Stephanie Collins
Jianzhu Luo
Benedict Marshal
Anthony Marshall
Charles Marshall
Address History: 4505 Dixie Highway, Louisville, KY 40216;
1518 Central Avenue, Louisville, KY 40208
Email Addresses: ghh****@aol.com,
rul****@yahoo.com
Address History: 1619 Edgeland Avenue, Louisville, KY 40204;
606 Palmer Court, Crestview Hills, KY 41017;
Edgewood, KY 41017;
Ft Mitchell, KY 41017
Aliases (AKA): Marylou Effinger,
Mary L Fitzer,
Mary Lou Fitzer,
Marylou Fitzer,
Mary T Rademacher
Email Addresses: mic****@hotmail.com
Address History: 4505 Dixie Highway, Louisville, KY 40216;
925 Canterbury Northeast Road Apartment 113, Atlanta, GA 30324;
Monroe, GA 30656
Aliases (AKA): Rula Bashir
Relatives & Associates: Adel Bashir
Luai Bashir
Rana Bashir
Rana Bashir
Email Addresses: ghh****@aol.com,
mrs****@yahoo.com,
rul****@yahoo.com
Address History: 4419 Campobello Street, Louisville, KY 40213;
2637 Bayshore Parkway, Milton, FL 32583;
Paducah, KY 42003;
Columbus, OH 43201;
Delaware, OH 43015
Aliases (AKA): Andrea J Fitzer,
Andrea J Hudson,
A Martin,
Andrea Martin
Address History: 11801 Victory Knoll Circle Apt 202, Louisville, KY 40243;
8501 Michael Edward Drive, Louisville, KY 40291;
Brooklyn, NY 11228;
Long Island City, NY 11101;
Greendale, WI 53129
Phone Numbers: (347) 242-3416
Address History: 1308 Dupont Commons Circle Nw, Atlanta, GA 30318;
3455 Countryside Boulevard, Clearwater, FL 33761;
Smyrna, GA 30080;
Louisville, KY 40241;
Houston, TX 77009
Aliases (AKA): Stephanie L Marshall
Relatives & Associates: Nathan Collins
Norma Collins
Stuart Collins
Benedict Marshal
Anthony Marshall
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