Address History: 4021 Twilight Ridge, Burlington, KY 41005;
3260 Ballantree Way, Verona, KY 41092;
Farmington, NM 87401;
Waterflow, NM 87421;
Oklahoma City, OK 73105
Aliases (AKA): Sandra K Hunt,
Sandra Hunt
Address History: 2928 Park Street Apt B, Burlington, KY 41005;
6 Pike Street Apt 1, Bromley, KY 41016;
Covington, KY 41016;
Florence, KY 41042;
Hebron, KY 41048
Aliases (AKA): Steven M Engels,
Steven Engels
Email Addresses: msu****@yahoo.com,
sen****@worldnet.att.net,
ste****@yahoo.com
Address History: 4001 Twilight Ridge, Burlington, KY 41005;
20 Washburn Street, Willimantic, CT 06226;
Bellevue, KY 41073;
Florence, KY 41042;
Ft Mitchell, KY 41017
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;
2643 Sterling Trace, Burlington, KY 41005;
Florence, KY 41042;
Hebron, KY 41048;
Union, KY 41091
Aliases (AKA): Tera Clayton,
Tera L Clayton,
Tera Engels
Address History: 4005 Twilight Ridge, Burlington, KY 41005;
7707 Buckeye Tree Lane, Colorado Springs, CO 80927;
West Des Moines, IA 50265;
Whiteman Air Force Base, MO 65305;
Wichita Falls, TX 76306
Aliases (AKA): Keri C Pells
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: 4013 Twilight Ridge, Burlington, KY 41005;
2883 Madison Avenue, Covington, KY 41015;
Florence, KY 41042;
Ft Mitchell, KY 41017;
Latonia, KY 41015
Address History: 4020 Twilight Ridge, Burlington, KY 41005
Aliases (AKA): Amanda Ruoff
Address History: 4001 Twilight Ridge, Burlington, KY 41005;
124 Aubrey Trail, Richmond Hill, GA 31324;
Covington, KY 41017;
Florence, KY 41042;
Ft Mitchell, KY 41017
Aliases (AKA): Danielle M Barry,
Danielle M Tyler,
Danielle Tyler Barry,
Danielle M Tylerbarry
Address History: 1574 Battery Circle, Hebron, KY 41048;
361 Po Box, Burlington, KY 41005;
Covington, KY 41016;
Florence, KY 41042;
Ft Mitchell, KY 41017
Aliases (AKA): Jamie Mercer
Email Addresses: jgr****@cs.com,
jgr****@cs.com
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: 3260 Ballantree Way, Verona, KY 41092;
575 S Rengstorff Avenue, Mountain View, CA 94040;
Highlands Ranch, CO 80126;
Littleton, CO 80126;
Burlington, KY 41005
Aliases (AKA): Heidi Hunt,
Heidi Lozano
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: 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: 3260 Ballantree Way, Verona, KY 41092;
575 S Rengstorff Avenue, Mountain View, CA 94040;
Burlington, KY 41005;
Allen, TX 75002;
Houston, TX 77056
Aliases (AKA): Billy L Curto,
Billy Lozano,
Billy Lozano-Curto,
Billy Lozanocurto
Email Addresses: mom****@gmail.com
Address History: 4008 Twilight Ridge, Burlington, KY 41005;
6 Homestead Drive, Florence, KY 41042;
Newport, KY 41071;
Union, KY 41091;
Euless, TX 76039
Aliases (AKA): Jeff P Alig,
Jeffrey P Alig
Email Addresses: jal****@yahoo.com,
jal****@yahoo.com
Address History: 4028 Twilight Ridge, Burlington, KY 41005
Phone Numbers: (513) 251-2946
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: 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
Address History: 1808 Mesa Street, Bellevue, NE 68123;
4029 Twilight Ridge, Burlington, KY 41005;
Canal Winchester, OH 43110;
Columbus, OH 43232;
Logan, OH 43138
Address History: 2703 Fairmont Court Apt C, Troy, OH 45373;
1531 Naldo Avenue, Jacksonville, FL 32207;
Burlington, KY 41005
Phone Numbers: (859) 586-7271
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: 7176 Welbeck Drive, Maineville, OH 45039;
4016 Twilight Ridge, Burlington, KY 41005;
Fort Thomas, KY 41075;
Cincinnati, OH 45242;
Columbus, OH 43204
Aliases (AKA): Ian Humphrey
Relatives & Associates: David Humphrey
Dolly Humphrey
Patricia Humphrey
Walter Humphrey
Nicole Morgan
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
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