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: 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
Aliases (AKA): David Art Oconnor
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: 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: 3907 Rankin Drive, Erlanger, KY 41018;
100 Howe Drive, Covington, KY 41015;
Latonia, KY 41015;
Newport, KY 41071
Aliases (AKA): Tim Herrman,
Tim S Herrmann,
Tim R Herrmann,
Tim Herrmann
Relatives & Associates: Carrie Clifton
Kira Hermman
Darlene Herrman
Kristy Herrmann
Richard Herrmann
Email Addresses: che****@yahoo.com,
tim****@fmr.com
Address History: 878 Man O War Boulevard, Union, KY 41091;
2110 Lynwood Place, Burlington, KY 41005;
Covington, KY 41015;
Crescent Springs, KY 41017;
Florence, KY 41042
Aliases (AKA): Tejay Evans
Email Addresses: tej****@fmr.com
Address History: 2048 Tomlinson Road, Pensacola, FL 32526;
6486 Bellview Pines Drive, Pensacola, FL 32526;
Covington, KY 41015
Relatives & Associates: Gwendolyn Davis
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
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: 134 Monroe Avenue, Cape Canaveral, FL 32920;
8501 Astronaut Boulevard # 5401, Cape Canaveral, FL 32920;
Melbourne, FL 32935;
Orlando, FL 32812;
Tavares, FL 32778
Aliases (AKA): David P Atkins
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: 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: 12 Ridge Crest Circle, Crossville, TN 38558;
1147 Lathrop Avenue, River Forest, IL 60305;
Covington, KY 41015;
Okemos, MI 48864
Email Addresses: law****@netzero.net,
lha****@gmail.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: 12615 Logan Place, Tampa, FL 33625;
12025 Lacey Drive, New Port Richey, FL 34654;
Spring Hill, FL 34610;
Temple Terrace, FL 33637;
Atlanta, GA 30312
Aliases (AKA): Greg N Gibson,
Melvin G Gibson
Address History: 3025 Mazie Drive, Zephyrhills, FL 33541;
735 South Oak Avenue Apartment 2, Bartow, FL 33830;
Lakeland, FL 33810;
Tampa, FL 33637;
Thonotosassa, FL 33592
Aliases (AKA): Kelsey Welsh
Address History: 1944 Summit Ridge Road, Fleming Island, FL 32003;
612 Mcguire Lane, Burlington, KY 41005;
Covington, KY 41015;
Ft Mitchell, KY 41017;
Latonia, KY 41015
Aliases (AKA): Shane L Grueser,
Shane L Watson,
Shane Michael Watson
Address History: 301 Hidden Trail, Argyle, TX 76226;
100 Howe Drive # Hs2n, Covington, KY 41015;
Lewisville, TX 75077;
Prosper, TX 75078
Aliases (AKA): Betsy L Cole
Address History: 707 Coconut Palm Terrace, Fort Lauderdale, FL 33324;
1600 W Hillsboro Boulevard, Deerfield Beach, FL 33442;
Plantation, FL 33324;
Covington, KY 41015
Aliases (AKA): Mardi L Cohen
Address History: 5020 Forest Creek Drive, Milton, FL 32571;
2100 South Cypress Avenue Apartment 404, Ontario, CA 91762;
Altamonte Springs, FL 32701;
Apopka, FL 32712;
Cantonment, FL 32533
Aliases (AKA): April N Josey,
April Nakia Kent,
April N Kent,
April N Scarelli,
April Williams
Address History: 652 Po Box, Gonzales, TX 78629;
100 Howe Drive, Covington, KY 41015
Aliases (AKA): Beverly M Neveri,
Beverly A Neveu
Relatives & Associates: Charles Neveu
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
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