Address History: 1821 Val Court Drive, Burlington, KY 41005;
426 Ammunition Road Apartment 211, Fallbrook, CA 92028;
Los Angeles, CA 90063;
Montebello, CA 90640;
Pico Rivera, CA 90660
Aliases (AKA): Manuel Lozano
Email Addresses: cat****@yahoo.com
Address History: 312 Bradfordridge Lane Apt E, Covington, KY 41011;
6102 Tosha Drive, Burlington, KY 41005;
Cincinnati, OH 45202;
Hixson, TN 37343
Aliases (AKA): Daniel W Hille
Email Addresses: den****@convergys.com
Address History: 4021 Twilight Ridge, Burlington, KY 41005;
2112 S 22nd Avenue # 600, Broadview, IL 60155;
Chicago, IL 60651;
Elmwood Park, IL 60707;
Muncie, IN 47304
Aliases (AKA): Alisha Sanders
Address History: 1175 Orange Blossom Court, Covington, KY 41011;
5116 Gate Parkway Apartment 7103, Jacksonville, FL 32256;
Snellville, GA 30039;
Burlington, KY 41005;
Florence, KY 41042
Aliases (AKA): Kayne Brown
Address History: 4001 Twilight Ridge, Burlington, KY 41005;
259 Suzzanne Way, Florence, KY 41042;
Independence, KY 41051;
Union, KY 41091;
Cincinnati, OH 45245
Relatives & Associates: Georgia Bishop
Gail Thompson
Georgia Thompson
Mark Thompson
Patrica Thompson
Address History: 11240 Stoneybrook Court, Alexandria, KY 41001;
4024 Twilight Ridge, Burlington, KY 41005;
Florence, KY 41042;
Eaton, OH 45320;
Eldorado, OH 45321
Phone Numbers: (937) 336-5043
Address History: 4024 Twilight Ridge, Burlington, KY 41005;
110 Turnbridge Drive, Belleville, IL 62226;
Swansea, IL 62226;
Petersburg, KY 41080;
Walton, KY 41094
Aliases (AKA): Mark W Harlow
Phone Numbers: (859) 586-4584
Address History: 4032 Twilight Ridge, Burlington, KY 41005;
5533 Limaburg Road Apt B, Burlington, KY 41005;
Hebron, KY 41048;
Knoxville, TN 37912
Address History: 4005 Twilight Ridge, Burlington, KY 41005
Address History: 4021 Twilight Ridge, Burlington, KY 41005;
7321 W Fullerton Avenue, Elmwood Park, IL 60707;
Oak Park, IL 60302;
Oakbrook Terrace, IL 60181;
Villa Park, IL 60181
Aliases (AKA): Philip Sanders
Email Addresses: mar****@yahoo.com,
phi****@yahoo.com
Address History: 695 Draper Road, Williamstown, KY 41097;
4005 Twilight Ridge, Burlington, KY 41005;
Cincinnati, OH 45238
Aliases (AKA): Linda Ewald,
Linda Wald
Address History: 7000 Oconnell Place, Union, KY 41091;
2591 Royal Court, Burlington, KY 41005;
Covington, KY 41016;
Erlanger, KY 41018;
Ft Mitchell, KY 41017
Aliases (AKA): Doug Mercer,
Douglas Mercer,
Douglas A Mercerjr,
Doug Nercer,
Douglas A Nercer
Email Addresses: tho****@onebox.com
Address History: 4012 Twilight Ridge, Burlington, KY 41005;
3008 Brandywine Drive, Burlington, KY 41005;
London, KY 40741;
Cincinnati, OH 45246
Aliases (AKA): Ronald Gimzinger
Email Addresses: rgi****@aol.com
Address History: 2443 Ormond Drive, Union, KY 41091;
517 56th Street, Bradenton Beach, FL 34217;
Sarasota, FL 34239;
Burlington, KY 41005;
Ft Mitchell, KY 41017
Aliases (AKA): Curtis Poland
Email Addresses: cur****@msn.com,
cur****@net.com,
cur****@tds.net,
cur****@aol.com
Address History: 143 Stable Gate Lane Unit 660, Florence, KY 41042;
660 Kenton Station Road, Alexandria, KY 41001;
Burlington, KY 41005;
Cynthiana, KY 41031;
Paris, KY 40361
Email Addresses: kni****@eku.edu
Address History: 153 North Street, Newport, KY 41071;
4020 Twilight Ridge, Burlington, KY 41005;
California, KY 41007;
Covington, KY 41011;
Fort Thomas, KY 41075
Aliases (AKA): Andrew L Minning
Email Addresses: alm****@live.com,
ami****@charter.net,
ami****@yahoo.com,
ami****@charter.net,
and****@yahoo.com
Address History: 3610 Mccall Place, Burlington, KY 41005;
3730 Avalon Drive, Burlington, KY 41005;
Florence, KY 41042;
Hebron, KY 41048
Address History: 4133 Haddo Trace, Burlington, KY 41005;
6205 Ridewood Court, Burlington, KY 41005;
Florence, KY 41042;
Walton, KY 41094
Aliases (AKA): Jeff L Hudgens
Address History: 4261 Endeavor Drive Unit 202, Cincinnati, OH 45252;
4013 Twilight Ridge, Burlington, KY 41005
Aliases (AKA): Lindalee Snider
Phone Numbers: (513) 353-4873
Address History: 168 E Main Street Apt C, Jackson, OH 45640;
4029 Twilight Ridge, Burlington, KY 41005;
Cincinnati, OH 45219;
Lancaster, OH 43130;
Logan, OH 43138
Aliases (AKA): Jaye L Mitchekll,
Jay Mitchell,
Jaye Lynn Mitchell
Email Addresses: jay****@yahoo.com,
jay****@gmail.com,
jay****@yahoo.com,
jay****@yahoo.com
Address History: 3610 Puhlman Avenue, Cincinnati, OH 45211;
700 Manchester Street, Barbourville, KY 40906;
Bellevue, KY 41073;
Burlington, KY 41005;
Dewitt, KY 40930
Aliases (AKA): Georgia M Smith,
Georgie L Wadsworth
Email Addresses: geo****@yahoo.com,
geo****@hotmail.com
Address History: 605 N High Street, Sweetwater, TN 37874;
4032 Twilight Ridge, Burlington, KY 41005;
Georgetown, KY 40324;
Hebron, KY 41048;
Lexington, KY 40510
Aliases (AKA): Wendy Buttton,
Wendy A Jeffers,
Wendy A Tauson
Email Addresses: wen****@hotmail.com,
wta****@msn.com
Address History: 740 Po Box, Arizona City, AZ 85123;
14951 S Patagonia Road, Arizona City, AZ 85123;
Casa Grande, AZ 85122;
Burlington, KY 41005
Phone Numbers: (520) 466-6609
Address History: 3 Saint Andrews Drive, North Bend, OH 45052;
3483 Echo Ridge Place, Cocoa, FL 32927;
Burlington, KY 41005
Aliases (AKA): Megan Carroll,
Megan E Ewald
Relatives & Associates: Patricia Caincarroll
Dani Carroll
Daniel Carroll
Matthew Carroll
Linda Ewald
Email Addresses: meg****@msn.com
Address History: 116 Chelsea Place Avenue, Ormond Beach, FL 32174;
4016 Twilight Ridge, Burlington, KY 41005;
Corbin, KY 40701;
Covington, KY 41011;
Erlanger, KY 41018
Aliases (AKA): Michale D Wright,
Micheal D Wright
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