Address History: 116 Sioux Trail, Erlanger, KY 41018;
8276 E Main Street, Alexandria, KY 41001;
Butler, KY 41006;
Falmouth, KY 41040;
Florence, KY 41042
Aliases (AKA): Andy A Whitney,
Kenneth Whitney
Address History: 154 Cardinal Drive, Falmouth, KY 41040;
14 Viewpoint Drive, Alexandria, KY 41001;
Bellevue, KY 41073;
Butler, KY 41006;
Dayton, KY 41074
Address History: 219 Bradford Road, Butler, KY 41006;
50 Fuqua Lane, Butler, KY 41006;
Cincinnati, OH 45214;
Hamilton, OH 45011;
West Chester, OH 45069
Aliases (AKA): Daniel Phelps,
Danny E Phelps
Email Addresses: amy****@yahoo.com,
phe****@yahoo.com,
phe****@yahoo.com
Address History: 116 Sioux Trail, Erlanger, KY 41018;
10547 Alexandria Pike Apartment A7, Alexandria, KY 41001;
Butler, KY 41006;
Falmouth, KY 41040;
Florence, KY 41042
Address History: 405 Chapel Street, Falmouth, KY 41040;
24 Fuqua Lane, Butler, KY 41006;
Florence, KY 41042;
Foster, KY 41043;
Latonia, KY 41015
Email Addresses: emi****@thomasmore.edu
Address History: 13401 Hidden Ridge Lane, California, KY 41007;
24 Fuqua Lane, Butler, KY 41006;
Erlanger, KY 41018;
Glencoe, KY 41046;
Independence, KY 41051
Aliases (AKA): Danielle Lindeman,
Danielle Orme,
Danielle Thomas
Relatives & Associates: Sarah Chambers
Sheryl Keltner
Elizabeth Lindeman
Johnathan Lindeman
Mark Lindeman
Email Addresses: lil****@yahoo.com
Address History: 409 Fuqua Lane, Butler, KY 41006;
3453 South Glencoe Street, Denver, CO 80222;
Bloomington, IN 47401
Aliases (AKA): V L Simon,
Vicki L Simon,
Victori Lynn Simon,
Victoria S Simon,
Vicki S Ward
Address History: 1981 Vater Road, Butler, KY 41006;
473 Morgan Berry Road, Berry, KY 41003;
Burlington, KY 41005;
Falmouth, KY 41040;
Independence, KY 41051
Aliases (AKA): Cortnee Garrison
Relatives & Associates: Patricia Colombini
Kelly Gardner
Carlee Garrison
David Garrison
David Garrison
Phone Numbers: (859) 322-6238
Email Addresses: gar****@gmail.com
Email Addresses: chr****@gmail.com
Address History: 129 Fuqua Lane, Butler, KY 41006;
1156 Pleasant Hill Road, Butler, KY 41006;
Falmouth, KY 41040
Aliases (AKA): Connie M Gosney
Address History: 9832 Man O War Circle, Alexandria, KY 41001;
10547 Alexandria Pike, Alexandria, KY 41001;
Butler, KY 41006;
Falmouth, KY 41040;
Highland Heights, KY 41076
Relatives & Associates: Andy Whitney
Katie Whitney
Shawnda Whitney
Phone Numbers: (859) 360-0727
(859) 955-9058
(859) 955-9069
Email Addresses: kwh****@yahoo.com
Address History: 24 Fuqua Lane, Butler, KY 41006;
565 Northcutt Lane, Berry, KY 41003;
Cynthiana, KY 41031;
Falmouth, KY 41040
Email Addresses: bud****@aol.com,
krs****@aol.com,
krs****@gmail.com
Address History: 6605 West Altadena Avenue, Glendale, AZ 85304;
98 Erin Lane Unit 4, Butler, KY 41006;
Falmouth, KY 41040;
Batavia, OH 45103;
Cincinnati, OH 45239
Aliases (AKA): Angela Curtis,
Angela M Hurst,
Angela Dawn Smith
Email Addresses: acu****@aol.com,
ang****@aol.com,
ang****@yahoo.com,
bin****@yahoo.com
Address History: 130 Charles Drive, Butler, KY 41006;
202 Brookwood Drive, Alexandria, KY 41001;
Maysville, KY 41056
Email Addresses: pri****@comcast.net,
pri****@yahoo.com
Address History: 6058 Celtic Ash Avenue, Florence, KY 41042;
366 Keegan Court, Burlington, KY 41005;
Butler, KY 41006;
Elsmere, KY 41018;
Erlanger, KY 41018
Aliases (AKA): Tommy L Louden
Email Addresses: tom****@aol.com,
tom****@gmail.com
Address History: 1736 Commanche Trail, Erlanger, KY 41018;
299 Amber Way, Butler, KY 41006;
Elsmere, KY 41018;
Cedar Creek, TX 78612;
Lipan, TX 76462
Aliases (AKA): Wm Witcher
Address History: 800 Hackett Ridge Road, Brooksville, KY 41004;
888111 P/O Box, Atlanta, GA 30356;
Butler, KY 41006;
Hilliard, OH 43026
Aliases (AKA): Helen Mc Cane,
Helen Mccane
Address History: 306 Liberty Street, Falmouth, KY 41040;
340 Division Street Apt 12, Bellevue, KY 41073;
Butler, KY 41006;
Fort Thomas, KY 41075;
Newport, KY 41071
Aliases (AKA): Larry W Mahoney,
Larry W Maloney,
Larry C Maloney
Address History: 13299 Alexandria Pike, Butler, KY 41006;
311 Brookside Drive, Northport, AL 35473;
Cape Coral, FL 33909;
Fort Myers, FL 33919;
Alexandria, KY 41001
Aliases (AKA): Kathie Bellman Leonard,
Kathleen Bellman Leonard,
Kathleen B Smart
Relatives & Associates: Ben Costello
Joline Costello
Phyllis Costello
Thomas Costello
Lisa Dominguez
Email Addresses: kle****@aol.com,
leg****@highstream.net,
tom****@yahoo.com
Aliases (AKA): David Butler
Address History: 685 Valley Terrace Unit A, Newport, KY 41076;
50 Fuqua Lane, Butler, KY 41006;
Cold Spring, KY 41076;
Erlanger, KY 41018;
Falmouth, KY 41040
Relatives & Associates: Andy Whitney
Kevin Whitney
Shawnda Whitney
Address History: 415 Fuqua Lane, Butler, KY 41006;
8001 North 5th Avenue, Phoenix, AZ 85021;
Cincinnati, OH 45237
Aliases (AKA): James Robert Simon
Address History: 856 177 E Highway, Butler, KY 41006;
856 Highway 177 E, Butler, KY 41006;
Crittenden, KY 41030;
Falmouth, KY 41040;
Walton, KY 41094
Aliases (AKA): Jas A Gosney
Address History: 3421 Monteith Avenue, Cincinnati, OH 45208;
398 Fuqua Lane, Butler, KY 41006;
Houston, TX 77005
Aliases (AKA): J Katzman,
Jane Katzman Simon,
Jane Katzman-Simon,
Jane E Katzmansimon,
Jane E Simon
Address History: 379 Probasco Street, Cincinnati, OH 45220;
409 Fuqua Lane, Butler, KY 41006;
Cleves, OH 45002
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