Address History: 300 Mccray Boulevard, Springboro, OH 45066;
12012 Lake Cypressc # 209, Orlando, FL 32828;
Cleveland, OH 44105;
Dayton, OH 45458;
Franklin, OH 45005
Aliases (AKA): Jennifer Carin Ferguson,
Jenny C Ferguson,
Jennifer Carin Sigmerean,
Jennifer C Westerfield
Relatives & Associates: Birgit Carmody
Charles Ferguson
Christofer Ferguson
Cody Ferguson
Jennifer Ferguson
Address History: 8160 Havitshire Way Apt 102, Dayton, OH 45458;
7647 Montgomery Road Unit 12, Cincinnati, OH 45236;
Clayton, OH 45315;
Delaware, OH 43015;
Dublin, OH 43017
Aliases (AKA): T Lambert,
Ted L Lambert,
Ted Lambert,
Theodore S Lambert,
Theodore Steven Lambert
Relatives & Associates: Lourdes Bratisax
Kimberly Herzog
Anthony Lambert
Catherine Lambert
Michelle Lambert
Email Addresses: jps****@aol.com,
pot****@msn.com,
tim****@shakerrungolfclub.com,
tla****@shakerrungolfclub.com
Address History: 9243 Amchar Court, Dayton, OH 45458;
3452 Tee Drive, Akron, OH 44333;
Bellbrook, OH 45305;
Clinton, OH 44216;
Lebanon, OH 45036
Aliases (AKA): Jamie Andrews
Address History: 2469 Reginald Court, Powell, OH 43065;
5407 Asherbrand Lane Apt C, Dublin, OH 43017;
Springboro, OH 45066
Phone Numbers: (937) 748-8056
Address History: 6825 Fullerton Avenue, Cleveland, OH 44105;
4140 E 71st Street, Cleveland, OH 44105;
Springboro, OH 45066
Aliases (AKA): Kim Shane,
Kimberly Shane
Address History: 7260 Welbeck Drive, Maineville, OH 45039;
1246 Captains Bridge, Dayton, OH 45458;
Franklin, OH 45005;
Germantown, OH 45327;
Lebanon, OH 45036
Aliases (AKA): Craig W Colston,
Craig Colston,
Graig W Colston
Email Addresses: cco****@aol.com
Address History: 4559 East Monroe Street, Holt, MI 48842;
2200 Samper Lane Apartment 1, Holt, MI 48842;
Ypsilanti, MI 48197;
Bryan, OH 43506;
North Royalton, OH 44133
Aliases (AKA): Abigail Alusheff,
Abigail Welsh
Phone Numbers: (937) 748-9241
Email Addresses: wel****@aol.com
Address History: 345 W Orchard Avenue, Lebanon, OH 45036;
2812 Digby Avenue, Cincinnati, OH 45220;
Franklin, OH 45005;
Middletown, OH 45044;
Springboro, OH 45066
Aliases (AKA): Ellen S Erion,
Ellen E Stanifer
Address History: 2126 S Lakeman Drive, Bellbrook, OH 45305;
345 W Orchard Avenue, Lebanon, OH 45036;
Springboro, OH 45066
Aliases (AKA): Molly Stanifer
Relatives & Associates: Ellen Stanifer
Katherine Stanifer
Peg Stanifer
Richard Stanifer
Richard Stanifer
Phone Numbers: (937) 746-6931
(937) 748-5302
Address History: 130 Edinburgh Drive, Springboro, OH 45066;
4496 Glenridge Drive, Cincinnati, OH 45245;
Hillsboro, OH 45133
Aliases (AKA): Charlie W Flaum,
Chas W Flaum,
Chuck Flaum,
Iv Charlie Flaum
Address History: 8160 Havitshire Way Apt 102, Dayton, OH 45458;
2329 Bluewing Drive, Dayton, OH 45431;
Lebanon, OH 45036;
Springboro, OH 45066
Aliases (AKA): Susan Lambert,
Susan D Stafford
Relatives & Associates: Lourdes Bratisax
Kimberly Herzog
Bill Lambert
Buck Lambert
Catherine Lambert
Email Addresses: lam****@aol.com,
lam****@bellsouth.com,
sla****@hotmail.com,
sla****@woh.rr.com
Address History: 8967 Tumbleweed Road, Hillsboro, OH 45133;
125 Edinburgh Drive, Springboro, OH 45066
Aliases (AKA): Chas W Flaum
Relatives & Associates: Charles Flaum
Charles Flaum
Charles Flaum
Charles Flaum
Colleen Flaum
Address History: 345 W Orchard Avenue, Lebanon, OH 45036;
2048 Butlersbridge Court, Cincinnati, OH 45244;
Franklin, OH 45005;
Middletown, OH 45044;
Springboro, OH 45066
Aliases (AKA): R Stanifer,
Richard Stanifer
Address History: 90 Tyler Court, Springboro, OH 45066;
872 Revere Village Court, Dayton, OH 45458;
Lebanon, OH 45036;
Sidney, OH 45365
Aliases (AKA): Thomas S Lambert
Relatives & Associates: Lourdes Bratisax
Kimberly Herzog
Catherine Lambert
Jessica Lambert
Joseph Lambert
Address History: 6953 Shiloh Road, Goshen, OH 45122;
2804 Maple Tree Court, Cincinnati, OH 45236;
Springboro, OH 45066
Address History: 5411 Lee Avenue, Chattanooga, TN 37410;
1416 Hillside Place, Conyers, GA 30094;
Springboro, OH 45066
Aliases (AKA): Preston Bonner,
Prestonr Bonner,
Preston Bonnes
Email Addresses: ste****@gmail.com,
ste****@gmail.com,
ste****@gmail.com
Address History: 10279 Jacaranda Court, Rancho Cucamonga, CA 91737;
2669 Buggy Lane, Camarillo, CA 93012;
Danville, CA 94506;
San Ramon, CA 94583;
Santa Rosa Valley, CA 93012
Aliases (AKA): Maha Naguib Hanna,
Maha Naguib Ragheb
Address History: 265545 Po Box, Daytona Beach, FL 32126;
4474 Chalmette Court, Daytona Beach, FL 32127;
Ormond Beach, FL 32174;
Springboro, OH 45066
Aliases (AKA): Gary W Watson
Email Addresses: jrw****@yahoo.com,
jul****@yahoo.com,
jwa****@gmail.com
Address History: 791 Wylie Street Se Apt 1108, Atlanta, GA 30316;
25 Edinburgh Drive, Springboro, OH 45066;
Clemson, SC 29631;
Seneca, SC 29672;
Simpsonville, SC 29681
Email Addresses: tle****@rediffmail.com
Address History: 2 Po Box, Mandeville, LA 70470;
8778 Po Box, Chula Vista, CA 91912;
Covington, LA 70433;
Springboro, OH 45066;
Charleston, SC 29406
Address History: 15103 Olddale Road, Centreville, VA 20120;
14 Chesthill Court, Nottingham, MD 21236;
Parkville, MD 21234;
Springboro, OH 45066;
Alexandria, VA 22310
Aliases (AKA): Kathy Harlow
Phone Numbers: (410) 529-0273
Address History: 753 Turkey Lane, Hinesburg, VT 05461;
520 Mooring Lane Apt 105, Dayton, OH 45458;
Hamilton, OH 45011;
Liberty Township, OH 45044;
Liberty Twp, OH 45011
Aliases (AKA): Dave Hyatt
Address History: 6743 Nw 105th Lane, Pompano Beach, FL 33076;
6743 Nw 105th Lane, Parkland, FL 33076;
Carmel, IN 46033;
Fort Jennings, OH 45844;
Kalida, OH 45853
Aliases (AKA): Jeannie L Kimmet,
Jeanne Miehls,
Jeannie L Miehls
Email Addresses: jea****@aol.com,
jea****@att.net,
jea****@msn.com,
jea****@tds.net,
jea****@webtv.com
Address History: 2241 Waterview Drive Apt 136, North Myrtle Beach, SC 29582;
105 Cedar Ridge Drive, Asheville, NC 28803;
Fairview, NC 28730;
Fletcher, NC 28732;
Hampstead, NC 28443
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