Address History: 9809 Spring Gate Drive, Louisville, KY 40241;
11912 56th Street E, Parrish, FL 34219;
Saint Cloud, FL 34772;
Prospect, KY 40059
Email Addresses: jam****@concentric.net
Address History: 1339 Amanda Jo Drive, Elizabethtown, KY 42701;
10918 Lake Vista Court, Louisville, KY 40241;
Durham, NC 27704;
Proctorville, OH 45669;
Spring Hill, TN 37174
Aliases (AKA): Kelli Dawkins,
Kellie S Keyser,
Kelli S Partlow
Address History: 10112 Spring Gate Drive, Louisville, KY 40241;
802 Wellington Way, Elizabethtown, KY 42701;
Leesville, LA 71446;
Newton Grove, NC 28366
Aliases (AKA): Emma Vandyke,
Emma Wilson
Email Addresses: whi****@gmail.com
Address History: 9910 Spring Gate Drive, Louisville, KY 40241;
1249 Doe Run Road, Newark, DE 19711;
Wilmington, DE 19808;
Cary, NC 27519;
Knightdale, NC 27545
Aliases (AKA): Janet Ffischer,
Janet Fischer,
Janet Marie Fulkerson,
Janet M Kelley
Relatives & Associates: Debra Cummins
Amberlea Fischer
Blaise Fischer
Jacqueline Fulkerson
John Fulkerson
Email Addresses: jan****@webtv.net,
jan****@yahoo.com,
jfi****@ops.com,
jfi****@ops.net
Address History: 3016 Parkstone Court, Louisville, KY 40241;
1 Riverpointe Plaza Apt 719, Jeffersonville, IN 47130;
Taylorsville, KY 40071;
Highland Falls, NY 10928;
West Point, NY 10996
Address History: 13910 Fancy Gap Drive, Louisville, KY 40299;
1419 Madison Avenue, Evansville, IN 47714
Aliases (AKA): Martin Scheller
Address History: 10004 Spring Gate Drive, Louisville, KY 40241;
503 Lee Street, Evanston, IL 60202;
Indianapolis, IN 46250;
Finchville, KY 40022;
Pewee Valley, KY 40056
Aliases (AKA): Johnathan Saunders,
Jonathan Saunders
Relatives & Associates: Stephanie Cmanders
Angelica Gustolisi
Andrew Saunders
Carl Saunders
Elizabeth Saunders
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: 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: 9819 Spring Gate Drive, Louisville, KY 40241;
1913 Birch Street, Las Vegas, NV 89102
Relatives & Associates: Charles Diamonof
Email Addresses: cat****@yahoo.com,
cdi****@aol.com
Address History: 3622 Meridian Gardens Drive, Louisville, KY 40241;
9711 Dawson Hill Road, Louisville, KY 40299;
Mount Washington, KY 40047;
Prospect, KY 40059
Aliases (AKA): Jeannie Corrigan,
J Hannan,
Jean C Hannan,
Jeannie C Silliman
Relatives & Associates: Vickie Allen
Lucy Bruenderman
Robert Corrigan
Heather Frederick
Jamie Gerlach
Phone Numbers: (502) 228-3129
Email Addresses: jha****@aol.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
Email Addresses: ghh****@aol.com,
mrs****@yahoo.com,
rul****@yahoo.com
Address History: 10104 Spring Gate Drive, Louisville, KY 40241
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: 10135 Spring Gate Drive, Louisville, KY 40241;
222 N Hubbards Lane, Louisville, KY 40207;
Central, SC 29630;
Rock Hill, SC 29732
Aliases (AKA): Hilary J Schoon
Address History: 9918 Spring Gate Drive, Louisville, KY 40241
Phone Numbers: (502) 749-9724
Address History: 2710 Of The Woods Avenue, Louisville, KY 40241;
10571 P/O Box, Naples, FL 34101;
Campbellsville, KY 42718;
Crestwood, KY 40014;
Harrods Creek, KY 40027
Aliases (AKA): Rananna L Cox,
Rananna L Drake,
Rananna L Eadens,
Rananna Mc Kenzie,
Rananna Mckenzie
Email Addresses: rco****@att.net
Address History: 9823 Spring Gate Drive, Louisville, KY 40241;
36 Constitution Boulevard, Pleasant Hill, IA 50327;
Lexington, KY 40504
Phone Numbers: (502) 429-8094
Address History: 10006 Spring Gate Drive, Louisville, KY 40241;
10421 Truckee Street Unit B, Commerce City, CO 80022;
El Paso, TX 79938;
Salt Lake City, UT 84118;
West Jordan, UT 84088
Aliases (AKA): Elisa Lombardo,
Elisabeth Lombardo,
Elisa S Olschesky,
Elisabeth S Olschesky
Address History: 14403 Brook Forest Place, Louisville, KY 40245;
627 Browns Lane #305, Elizabethtown, KY 42701
Aliases (AKA): Marsha Gayle Veith,
Marsha G Veith
Email Addresses: mve****@cs.com
Address History: 5209 Hempstead Road, Louisville, KY 40207;
28101 Hiram Street Unit 1001, Bonita Springs, FL 34135;
Dunnellon, FL 34432;
Fort Pierce, FL 34949;
Lady Lake, FL 32162
Aliases (AKA): M L Hannan,
Nary L Hannan,
Mary L Hannon
Email Addresses: jer****@webtv.net
Address History: 9916 Spring Gate Drive, Louisville, KY 40241
Phone Numbers: (502) 749-2238
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