Address History: 6417 Tylers Crossing, West Chester, OH 45069;
3083 Candlewood Court, Erlanger, KY 41018;
Florence, KY 41042;
Ft Mitchell, KY 41017;
Independence, KY 41051
Aliases (AKA): Thomas Johnson,
Thomas Edward Johnson,
Thomas E Johnston
Relatives & Associates: Jane Cardenas
Barbara Johnson
Larry Johnson
Fernando Johnston
Katherine Johnston
Email Addresses: cma****@yahoo.com
Address History: 744 Ackerly Drive, Independence, KY 41051;
29 Waterside Way, Covington, KY 41017;
Edgewood, KY 41017;
Erlanger, KY 41018;
Florence, KY 41042
Aliases (AKA): Scott Jeffrey Dorgan
Email Addresses: man****@yahoo.com,
sco****@cs.com
Address History: 426 Ward Avenue, Bellevue, KY 41073;
471 Foote Avenue Apartment 1, Bellevue, KY 41073;
Dayton, KY 41074;
Latonia, KY 41015;
Newport, KY 41071
Aliases (AKA): Tiffany L Ballman
Email Addresses: tba****@comcast.net
Address History: 608 Fuhrman Avenue, Bellevue, KY 41073;
238 Eden Avenue Apartment 2, Bellevue, KY 41073;
Dayton, KY 41074;
Newport, KY 41071
Aliases (AKA): Randall Ballman,
Randy Ballman
Email Addresses: ran****@yahoo.com,
rba****@gmail.com,
rba****@yahoo.com
Address History: 8463 Village Drive, Florence, KY 41042;
1903 Greenup Street, Covington, KY 41011;
Edgewood, KY 41017;
Ft Mitchell, KY 41017;
Newport, KY 41071
Aliases (AKA): L Short,
Lynne M Short
Email Addresses: alf****@yahoo.com,
par****@mauimail.com
Phone Numbers: (859) 360-6183
(859) 916-5025
Address History: 412 W 12th Street, Newport, KY 41071;
426 Ward Avenue, Bellevue, KY 41073;
Fort Thomas, KY 41075
Aliases (AKA): Amanda L Ballman
Relatives & Associates: James Ballman
June Ballman
Linda Ballman
Randall Ballman
Tiffany Ballman
Address History: 1328 Hidden Ridge Apt 2129, Irving, TX 75038;
3908 Lori Drive Apt C16, Erlanger, KY 41018;
Blue Ash, OH 45236;
Cincinnati, OH 45236
Phone Numbers: (859) 360-6183
Address History: 27818 Lokaya Falls, Boerne, TX 78015;
160 Casentini Street Apt B, Salinas, CA 93907;
Altamonte Springs, FL 32701;
Des Plaines, IL 60016;
Cockeysville, MD 21030
Aliases (AKA): S Mukherjee,
Santanu Mukherjee,
Shantu Mukherjee
Relatives & Associates: Gargi Banerjee
David Darr
Santanu Mukerjee
Santamu Mukherjee
Shantu Mukherjee
Address History: 614 E 7th Street, Newport, KY 41071;
34 E 9th Street Apt 2c, Newport, KY 41071;
Portsmouth, OH 45662;
Marshall, TX 75670;
Barboursville, WV 25504
Relatives & Associates: Angel Short
Email Addresses: fin****@msn.com,
fin****@yahoo.com
Phone Numbers: (859) 360-6183
(859) 815-8001
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