Address History: 10559 Mountain Laurel Way, Union, KY 41091;
100 Howe Drive, Covington, KY 41015;
Florence, KY 41042;
Latonia, KY 41015;
Cincinnati, OH 45219
Aliases (AKA): M Ferris,
Michael Edward Ferris
Address History: 10221 Limerick Circle, Latonia, KY 41015;
100 Howe Drive, Covington, KY 41015;
Hebron, KY 41048;
Independence, KY 41051;
Cincinnati, OH 45220
Aliases (AKA): M Burgan,
Matt Burgan,
Matthew G Burgan
Email Addresses: mat****@fmr.com
Address History: 1766 Marshview Court, Hebron, KY 41048;
425 W Jefferson Street, Tallahassee, FL 32301;
Covington, KY 41015;
Edgewood, KY 41017;
Erlanger, KY 41018
Aliases (AKA): Mark Edward Murphy,
Mark E Murphy
Email Addresses: mar****@fidelity.com,
mar****@fmr.com,
smu****@msn.com
Address History: 2474 Legends Way, Ft Mitchell, KY 41017;
1415 Amsterdam Road, Covington, KY 41011;
Crestview Hills, KY 41017;
Lakeside Park, KY 41017;
Latonia, KY 41015
Aliases (AKA): Rodger A Roeding,
Roger Roeding,
Roger A Roeding
Email Addresses: ada****@fmr.com,
che****@yahoo.com,
rro****@roeding.com
Address History: 1092 Carpenters Trace, Ft Mitchell, KY 41017;
2219 Gribble Drive, Covington, KY 41017;
Florence, KY 41042;
Latonia, KY 41015;
Lexington, KY 40503
Relatives & Associates: Debbie Applegate
Madge Applegate
Mark Applegate
Rick Applegate
Melissa Menne
Phone Numbers: (859) 653-2771
Address History: 426 W Martin Luther King Jr Boulevard, Covington, KY 41011;
100 Howe Drive, Covington, KY 41015;
Latonia, KY 41015
Aliases (AKA): Wm Unkraut
Phone Numbers: (859) 291-3474
Address History: 534 Mason Road, Latonia, KY 41015;
100 Howe Drive, Covington, KY 41015;
Taylor Mill, KY 41015
Aliases (AKA): Michael Norman,
Michael D Norman
Phone Numbers: (859) 491-0452
Email Addresses: tre****@fmr.com
Address History: 1520 Sessom Drive, Mesquite, TX 75149;
100 Howe Drive # Hn1j, Covington, KY 41015;
Garland, TX 75042
Aliases (AKA): Hanh T Ho,
Hanh Thi Ngo Ho
Address History: 2721 Sw 71st Terrace, Fort Lauderdale, FL 33314;
2721 Sw 71st Terrace, Davie, FL 33314;
Doral, FL 33178;
Miami, FL 33178;
Weston, FL 33327
Phone Numbers: (954) 594-2579
Address History: 7792 Indian Ridge Trail N, Kissimmee, FL 34747;
1718 Westminster Trail, Clermont, FL 34714;
Orlando, FL 32839;
Saint Cloud, FL 34769;
Covington, KY 41015
Aliases (AKA): Norma R Kenney,
Norma S Kenny,
Norma M Santos
Address History: 1118 Po Box, Burlington, NC 27216;
100 Howe Drive, Covington, KY 41015
Address History: 37 Narcissus Drive, Debary, FL 32713;
73 Dove Lane, Middletown, CT 06457;
Deltona, FL 32725;
Hilliard, FL 32046;
Osteen, FL 32764
Aliases (AKA): Melissa Ann Chance
Email Addresses: mel****@bellsouth.net,
mis****@aol.com
Address History: 102 Meadowglen Drive, Madison, AL 35757;
1111 Cmr 457 Box, Apo, AE 09033;
Harvest, AL 35749;
Montgomery, AL 36108;
Covington, KY 41015
Aliases (AKA): Sylvia D Folks
Email Addresses: pof****@yahoo.com,
syl****@yahoo.com
Address History: 5271 Adena Trail, Cincinnati, OH 45230;
1151 Colorado Boulevard Apt 401, Denver, CO 80206;
Covington, KY 41011;
Latonia, KY 41015;
Athens, OH 45701
Aliases (AKA): Michael D Naberhaus,
Mike Naberhaus Naberhaus
Relatives & Associates: Anna Kitaevich
Anna Kitaevich
Christine Montgomery
Edward Naberhaus
Frances Naberhaus
Address History: 5005 Woodville Lane, Pearland, TX 77584;
100 Howe Drive # Hs2n, Covington, KY 41015
Aliases (AKA): Anh Anh Ho
Email Addresses: anh****@juno.com
Address History: 442 Red Coat Lane, Orlando, FL 32825;
4624 Po Box, San Luis, AZ 85349;
Covington, KY 41015
Aliases (AKA): Maria K Pernas
Address History: 2048 Tomlinson Road, Pensacola, FL 32526;
6486 Bellview Pines Drive, Pensacola, FL 32526;
Covington, KY 41015
Relatives & Associates: Gwendolyn Davis
Address History: 430 Village Place Apt 112, Longwood, FL 32779;
137 Cayman Cove, Destin, FL 32541;
Woodstock, GA 30189;
Covington, KY 41015;
Fort Worth, TX 76109
Aliases (AKA): B Bryant,
Bob Jack Bryant,
Bobby J Bryant,
Robert Bryant
Email Addresses: bbr****@fuse.net
Address History: 11202 Auburndale Street, Spring Hill, FL 34609;
6628 Clare Avenue, Twentynine Palms, CA 92277;
Colorado Springs, CO 80936;
Brooksville, FL 34601;
Homosassa, FL 34446
Aliases (AKA): K Brown,
Kenneth W Brown,
Kenneth W Lightfoot
Address History: 505 Constellation Court Apt 2103, Fort Worth, TX 76108;
100 Howe Drive, Covington, KY 41015
Aliases (AKA): Brandi Michelle Campos,
Brandi M Swallow
Address History: 2801 Lewis Road, Milton, FL 32570;
2874 Lewis Road, Milton, FL 32570;
Covington, KY 41015
Aliases (AKA): P Kennedy,
Phyllis G Kennedy
Phone Numbers: (850) 675-3529
Email Addresses: han****@yahoo.com,
han****@aol.com
Aliases (AKA): Beverly M Neveri,
Beverly A Neveu
Relatives & Associates: Charles Neveu
Address History: 831 Nw 3rd Street Apt 5, Miami, FL 33128;
100 Howe Drive, Covington, KY 41015;
West New York, NJ 07093;
Corona, NY 11368;
Austin, TX 78723
Aliases (AKA): Wilmer Mc Dermoth,
Wilmer Guardado,
Wilmer G Mcdermoth,
Wilmer Orlando Mcdermoth
Relatives & Associates: Zulema Chirinos
Lissy Coronado
William Ebbs
Alexander Guardado
Genesis Guardado
Email Addresses: wmc****@adelphia.net
Address History: 10906 N 28th Street, Tampa, FL 33612;
3926 Southwest 48th Avenue, Hollywood, FL 33023;
Miami, FL 33142;
Riverdale, GA 30274;
Covington, KY 41015
Aliases (AKA): Syieril Wilson
Email Addresses: cia****@gmail.com,
ema****@aol.com
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