Address History: 6210 Kingsgate Drive, Burlington, KY 41005;
4804 Dartmouth Drive, Burlington, KY 41005;
Hebron, KY 41048;
Memphis, TN 38115;
Quantico, VA 22134
Aliases (AKA): B L Neer,
Betsy L Neer,
Betsy Neer
Email Addresses: bet****@treasury.gov,
bne****@att.net,
jeb****@fuse.net
Address History: 6184 Streamside Drive Apt 7, Burlington, KY 41005;
6216 Streamside Drive, Burlington, KY 41005;
Ft Mitchell, KY 41017
Address History: 6188 Streamside Drive, Burlington, KY 41005
Relatives & Associates: Matthew Scibilia
Address History: 43 Rio Grande Circle Apt 2, Florence, KY 41042;
721 Post Lake Place Apartment 101, Apopka, FL 32703;
Orlando, FL 32821;
Burlington, KY 41005;
Erlanger, KY 41018
Aliases (AKA): H E Kelly,
Helen Elaine Kelly,
Helen Kellymartin,
Helen Kelly Martin
Address History: 1215 Crosspointe Drive, Hebron, KY 41048;
2151 Appleton Circle, Lawrenceville, GA 30043;
Burlington, KY 41005
Aliases (AKA): Randal B Johnson,
Randy Johnson
Email Addresses: hly****@yahoo.com,
ran****@cinmach.com
Address History: 6156 Streamside Drive Apt 43, Burlington, KY 41005;
6183 Wood Hill Drive Apt 218, Florence, KY 41042;
Ft Mitchell, KY 41017
Aliases (AKA): T A Schimp,
Terry Schimp
Phone Numbers: (859) 341-2573
Email Addresses: csc****@comcast.net,
hil****@gmail.com,
sar****@hotmail.com,
ta.****@gmail.com,
ter****@yahoo.com
Address History: 13 Virginia Avenue, Ft Mitchell, KY 41017;
572 Po Box, Burlington, KY 41005;
Covington, KY 41011;
Edgewood, KY 41017;
Hebron, KY 41048
Aliases (AKA): Dawn M Denham
Address History: 770 Plum Tree Lane, Erlanger, KY 41018;
950 Chapel Station Drive, Lawrenceville, GA 30045;
Burlington, KY 41005;
Cincinnati, OH 45241
Aliases (AKA): Jennifer A Jackson,
Jennifer Ann Schell
Email Addresses: crh****@live.com,
j15****@aol.com,
j15****@comcast.com,
j15****@msn.com,
jen****@fuse.net
Address History: 10755 Highway 42, Union, KY 41091;
6156 Streamside Drive, Burlington, KY 41005;
Covington, KY 41011;
Florence, KY 41042;
Ft Mitchell, KY 41011
Aliases (AKA): Judith O Banion,
Judith E Obanion,
Judy Obanion
Phone Numbers: (859) 384-3091
Email Addresses: bjo****@fuse.net,
job****@msn.com
Address History: 6184 Streamside Drive Apt 10, Burlington, KY 41005;
3725 Vaucluse Drive Apt 32, Euless, TX 76040;
Irving, TX 75062
Address History: 6184 Streamside Drive Apt 11, Burlington, KY 41005;
5443 Kingfisher Avenue, Burlington, KY 41005
Email Addresses: pri****@insightbb.com,
smi****@gmail.com,
smi****@gmail.com
Address History: 6156 Streamside Drive Apt 45, Burlington, KY 41005;
1471 Arlington Drive, Florence, KY 41042;
Kenner, LA 70065;
Brandon, MS 39047;
Jackson, MS 39204
Aliases (AKA): Sandra Mc,
Sandra Mc Daniel,
Sandy Mc Daniel,
Sandra F Mcdaniel,
Sandra F Wood
Address History: 3500 Easton Lane, Burlington, KY 41005;
231 P/O Box, Burlington, KY 41005;
Morning View, KY 41063;
Verona, KY 41092
Address History: 6220 Streamside Drive Apt 29, Burlington, KY 41005;
3659 Meadowview Drive, Alexandria, KY 41001;
Covington, KY 41011;
Ft Wright, KY 41011;
Independence, KY 41051
Address History: 6184 Streamside Drive, Burlington, KY 41005
Phone Numbers: (859) 746-3092
Address History: 6250 Streamside Drive Apt 65, Burlington, KY 41005;
1095 Western Drive Lot 109a, Colorado Springs, CO 80915;
Ft Mitchell, KY 41017;
Villa Hills, KY 41017
Relatives & Associates: Martha Garcia
Address History: 6180 Streamside Drive Apt 5, Burlington, KY 41005
Phone Numbers: (513) 851-2406
Address History: 6216 Streamside Drive Apt 20, Burlington, KY 41005;
151 Westchester Way, Alpharetta, GA 30005;
Atlanta, GA 30350;
Louisville, KY 40220;
Big Sandy, TX 75755
Phone Numbers: (502) 499-1717
Address History: 3473 Lannette Lane, Lexington, KY 40503;
2488 Apollo Court, Burlington, KY 41005;
Covington, KY 41011
Aliases (AKA): Aaron Miles Ledbetter
Relatives & Associates: Amy Ledbetter
Cheryl Ledbetter
Janet Ledbetter
Matthew Ledbetter
Matthew Ledbetter
Email Addresses: ale****@bellsouth.net,
mai****@creativeon-line.com,
rel****@aol.com,
tno****@gmail.com
Address History: 11192 Triple Crown Boulevard, Union, KY 41091;
6152 Streamside Drive Apt 41, Burlington, KY 41005;
Florence, KY 41042;
Independence, KY 41051;
Somerset, KY 42501
Aliases (AKA): Sarah Meece
Address History: 835 N Valley Street # 2, Burbank, CA 91505;
4201 W Kling Street Apt 35, Burbank, CA 91505;
Burlington, KY 41005;
Avon Lake, OH 44012;
Cleveland, OH 44126
Aliases (AKA): Kenneth John Rome
Address History: 6254 Streamside Drive Apt 67, Burlington, KY 41005;
3601 Kernan Boulevard S Apt 833, Jacksonville, FL 32224;
Palm City, FL 34990;
Port Saint Lucie, FL 34953;
Cincinnati, OH 45236
Email Addresses: sha****@gmail.com
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