Address History: 5145 Ky Highway 16, Warsaw, KY 41095;
2921 Timber Ridge Way, Burlington, KY 41005;
Florence, KY 41042;
Ghent, KY 41045;
Hawesville, KY 42348
Aliases (AKA): Leigh Goetz,
Leigh A Goodfriend,
Leigh A Ramey,
Leigh Ann Reynolds
Email Addresses: lei****@aol.com
Address History: 5206 Curley Court, Burlington, KY 41005;
2874 Timber Ridge Way, Burlington, KY 41005;
Covington, KY 41015;
Latonia, KY 41015;
Boston, MA 02109
Aliases (AKA): Brian Parson,
Brian Parsons
Email Addresses: bpa****@tritonmedia.com,
bri****@futurimedia.com,
bri****@parsons.net,
bri****@pmex.com
Address History: 2925 Timber Ridge Way, Burlington, KY 41005;
7649 E Covered Bridge Drive, Florence, KY 41042;
Independence, KY 41051
Aliases (AKA): R B Lee,
Robin Lee
Email Addresses: bad****@excite.com,
bad****@fuse.net
Address History: 4494 Margo Lane, Burlington, KY 41005;
1531 28th Street, Columbus, IN 47201;
Franklin, IN 46131;
Morristown, IN 46161;
West Lafayette, IN 47906
Aliases (AKA): Mark E Mc,
Mark E Mc Daniel,
Mark Edward Mcdaniel
Relatives & Associates: Tammy Jonas
Catherine Mcdaniel
Lois Mcdaniel
Robert Mcdaniel
Robert Mcdaniel
Phone Numbers: (859) 689-1878
Address History: 1975 Montpelier Drive, Hebron, KY 41048;
1861 Clearbrook Drive, Burlington, KY 41005;
Lexington, KY 40508
Aliases (AKA): Jamie Hubbard
Relatives & Associates: Catherine Hubbard
Charlene Hubbard
Glenn Hubbard
Joni Hubbard
Minnie Hubbard
Email Addresses: jam****@hotmail.com,
jam****@mail.com,
jam****@msn.com,
jam****@yahoo.com,
jam****@hotmail.com
Address History: 1617 E Crittenden Avenue, Covington, KY 41011;
1623 Laurel Leaf Lane Apt A, Fort Pierce, FL 34950;
Saint Petersburg, FL 33704;
Vero Beach, FL 32960;
Bellevue, KY 41073
Aliases (AKA): Theresa L Baughman,
Theresa Baughman,
Theresa L Behymer,
Theresa Lynn Behymer,
Thersa Betyman
Relatives & Associates: James Baughman
David Behymer
Jennifer Behymer
Katelynn Behymer
Kevin Behymer
Address History: 2936 Timber Ridge Way, Burlington, KY 41005;
1709 Stewart Drive, Florence, KY 41042;
Brooklyn, NY 11220;
Commack, NY 11725;
Hauppauge, NY 11788
Address History: 135 Wellington Drive, Florence, KY 41042;
6609 Emerald Drive, Burlington, KY 41005;
Crittenden, KY 41030;
Erlanger, KY 41018;
Union, KY 41091
Aliases (AKA): Stephanie K Buckler,
Stephanie Kaye Buckler,
Stephanie K Sef
Email Addresses: ckl****@att.net,
j_i****@hotmail.com,
sbu****@bigfoot.com,
sbu****@qualisauto.com,
ste****@tema.toyota.com
Address History: 2920 Timber Ridge Way, Burlington, KY 41005;
1764 Fair Meadow Drive, Florence, KY 41042;
Ft Mitchell, KY 41017
Address History: 510 Waterworks Road, Williamstown, KY 41097;
8365 Country Walk Drive Apt A, Pensacola, FL 32514;
Burlington, KY 41005;
Newport, KY 41071;
Frederick, MD 21701
Aliases (AKA): S Callahan,
Stephanie Dyson Callahan
Email Addresses: sdy****@aol.com
Address History: 9894 Cedar Cove Lane, Alexandria, KY 41001;
2901 Timber Ridge Way, Burlington, KY 41005;
Crescent Park, KY 41017;
Elsmere, KY 41018;
Erlanger, KY 41018
Aliases (AKA): Brian A Foltz
Email Addresses: bri****@53.com
Address History: 2921 Timber Ridge Way, Burlington, KY 41005;
219 Little Church Hill Road, Verona, KY 41092
Aliases (AKA): Haleigh B Tuttle
Address History: 2902 Timber Ridge Way, Burlington, KY 41005;
402 Clay Street, Erlanger, KY 41018;
Cincinnati, OH 45212
Aliases (AKA): Rhonda H Stem
Address History: 6459 Graham Court, Burlington, KY 41005;
6298 East County Road, Milan, IN 47031;
Cincinnati, OH 45239
Aliases (AKA): Jennifer N Sullivan,
Jennifer N Wolter
Relatives & Associates: Michelle Dibert
Michelle Dibert
Christopher Sullivan
Christopher Sullivan
Krystal Sullivan
Address History: 8700 Eden Court, Union, KY 41091;
3209 Bayview Lane, Saint Cloud, FL 34772;
Kailua, HI 96734;
Mcbh Kaneohe Bay, HI 96863;
Burlington, KY 41005
Address History: 1764 Fair Meadow Drive, Florence, KY 41042;
2920 Timber Ridge Way, Burlington, KY 41005;
Crestview Hills, KY 41017;
Dry Ridge, KY 41035;
Erlanger, KY 41018
Aliases (AKA): S Brooks,
Scoftt A Brooks,
Scott A Brooks,
Scott W Brooks
Email Addresses: cbc****@aol.com,
mel****@centurytel.net,
mel****@hotmail.com,
mel****@insightbb.com,
s.b****@ameripriseadvisors.com
Address History: 918 W 33rd Street, Latonia, KY 41015;
494 Dug Hill Road, Drasco, AR 72530;
Freeport, FL 32439;
Fitzgerald, GA 31750;
Lawrenceburg, IN 47025
Aliases (AKA): Flora Alden,
F Rollston,
Flora Alden Rollston,
Flora Rollston
Email Addresses: flo****@verizon.net,
fro****@address.com
Address History: 2956 Timber Ridge Way, Burlington, KY 41005;
5942 Peoples Court Apartment 11, Burlington, KY 41005;
Covington, KY 41015;
Florence, KY 41042;
Hebron, KY 41048
Aliases (AKA): Logan Koch Johnson,
Logan Koch Koch
Address History: 2968 Timber Ridge Way, Burlington, KY 41005;
1233 S State Street, Chandler, IN 47610
Aliases (AKA): T M Murphy
Relatives & Associates: Bridget Borgemenke
Gary Borgemenke
Irvin Borgemenke
Sarah Borgemenke
Tonia Borgemenke
Address History: 5005 Aero Parkways Apt 106, Florence, KY 41042;
3008 Allens Fork Drive, Burlington, KY 41005;
Covington, KY 41015;
Erlanger, KY 41018;
Hebron, KY 41048
Aliases (AKA): Karen K Hall,
Karen Kay Kleier,
Karen K Spencer,
Karen Kay Spencer
Address History: 9057 Philly Court, Union, KY 41091;
1778 S Ouray Street, Aurora, CO 80017;
Denver, CO 80249;
Burlington, KY 41005;
Florence, KY 41042
Aliases (AKA): Debbie Cinque,
Deborah Cinque,
Deborah Diane Handy,
Deborah Handy,
Deborah D Smith
Relatives & Associates: Anthony Cinque
Anthony Cinque
Julie Cinque
Karen Cinque
Kyle Cinque
Address History: 6459 Graham Court, Burlington, KY 41005;
18 Pheasant Run Drive, Batesville, IN 47006;
Milan, IN 47031;
Newburgh, IN 47630;
Cincinnati, OH 45239
Email Addresses: jus****@pngaming.com
Address History: 7628 Plow Share Court, Florence, KY 41042;
2633 Waymeyer Drive, Orlando, FL 32812;
Burlington, KY 41005
Aliases (AKA): Kristin Hubbard,
Kristen N Ravenscraft,
Kristin Ravenscraft
Relatives & Associates: Bill Hubbard
Donald Hubbard
Melinda Hubbard
Bonnie Ravenscraft
Craig Ravenscraft
Email Addresses: ckb****@aol.com
Address History: 2960 Timber Ridge Way, Burlington, KY 41005;
6464 Westland Drive, Burlington, KY 41005;
Florence, KY 41042;
Cincinnati, OH 45251;
Hamilton, OH 45011
Aliases (AKA): Cam Frodge,
Cameron C Frodge
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