Address History: 244 Mcdaniels Lane, Springboro, OH 45066;
418 Ada Street Apt 2, Cincinnati, OH 45219;
Greenville, OH 45331;
Middletown, OH 45044;
Perrysburg, OH 43551
Aliases (AKA): Craig Detoto
Email Addresses: cde****@gmail.com,
cde****@paychex.com,
cde****@yahoo.com,
cra****@erac.com,
cra****@att.net
Address History: 25 Mclean Drive, Springboro, OH 45066;
16668 Desert Star Street, Victorville, CA 92394;
Highland Heights, KY 41076;
Newport, KY 41076;
Las Vegas, NV 89115
Email Addresses: ksc****@email.com
Address History: 40 Mclean Drive, Springboro, OH 45066
Phone Numbers: (937) 258-1771
Address History: 80 Mclean Drive, Springboro, OH 45066
Address History: 50 Copley Circle, Springboro, OH 45066;
581 E Spring Valley Pike, Dayton, OH 45458;
Miamisburg, OH 45342
Aliases (AKA): Lori L Garman,
Luri L Garman,
Lori L Lees
Address History: 6810 Bearclover Drive, Dublin, OH 43016;
45648 Larchmont Drive, Canton, MI 48187;
Dearborn Heights, MI 48127;
Plymouth, MI 48170;
South Lyon, MI 48178
Aliases (AKA): Jason Andrew Covite,
Jason Andrew Covitz,
Jason A Covitz
Email Addresses: cov****@earthlink.net,
jas****@gmail.com,
jas****@cardinalhealth.com,
lau****@gmail.com
Address History: 40 Mclean Drive, Springboro, OH 45066;
3265 Madison Road, Cincinnati, OH 45209;
Dayton, OH 45459
Email Addresses: fal****@yahoo.com,
mam****@gmail.com,
mam****@yahoo.com
Address History: 5349 Columbus Road, Louisville, OH 44641;
3107 Pawnee Court, Indianapolis, IN 46235;
Lafayette, LA 70508;
Dearborn, MI 48128;
Bay Village, OH 44140
Aliases (AKA): Lisa M Laubacher,
Lisa Perna
Relatives & Associates: Laurel Bender
Brett Laubacher
Curtis Laubacher
Derek Laubacher
Maria Laubacher
Address History: 105 Mclean Drive, Springboro, OH 45066
Phone Numbers: (937) 350-5550
Address History: 5 Mclean Drive, Springboro, OH 45066;
2375 Meadow Spring Circle, Columbus, OH 43235;
Dayton, OH 45459;
Eaton, OH 45320;
Miamisburg, OH 45342
Aliases (AKA): Gregg Addison Riddle,
Gregg Riddle,
Gregory Riddle
Email Addresses: ant****@aol.com,
ars****@cs.com,
drg****@gateway.net,
gar****@cs.com,
gri****@woh.rr.com
Address History: 2479 Red Bluff Lane Apt H, West Chester, OH 45069;
8007 Xerxes Avenue S Unit 103, Minneapolis, MN 55431;
Rosemount, MN 55068;
Columbus, OH 43223;
Maineville, OH 45039
Aliases (AKA): Shelly G Zielinski,
Shelly Zielinski
Address History: 25 Wood Cliff Way, Georgetown, OH 45121;
308 Blair Avenue # B, Georgetown, OH 45121;
Springboro, OH 45066
Aliases (AKA): Dale Cahall
Relatives & Associates: Barbara Cahall
Clayton Cahall
Jeanette Cahall
Jennifer Cahall
Kenneth Cahall
Email Addresses: dal****@newyorklife.com,
dca****@cs.com,
dca****@yahoo.com,
sca****@aol.com
Address History: 65 Mclean Drive, Springboro, OH 45066;
4471 Linchmere Drive # C, Dayton, OH 45415;
Springfield, OH 45503
Aliases (AKA): C Wellman,
Chris Wellman,
Christine J Wellman,
Christine Jo Wellman,
Christine J William
Email Addresses: cjw****@comcast.net
Address History: 85 Mclean Drive, Springboro, OH 45066;
1082 Po Box, Usaf Academy, CO 80841;
Cuyahoga Falls, OH 44223;
Miamisburg, OH 45342;
Ogden, UT 84404
Email Addresses: keh****@bah.com
Address History: 6810 Bearclover Drive, Dublin, OH 43016;
1050 Benton Street Apt 1120, Santa Clara, CA 95050;
Eaton, CO 80615;
Windsor, CO 80550;
Durham, NC 27705
Aliases (AKA): Laura Covitz
Phone Numbers: (614) 389-0466
(937) 350-5900
(972) 808-9930
Address History: 424 Crosswick Road, Clemmons, NC 27012;
2607 Calder Court, Davis, CA 95618;
Danbury, CT 06810;
Orlando, FL 32837;
Henderson, KY 42420
Aliases (AKA): David M Malcomb
Relatives & Associates: Christina Holcomb
Christine Holcomb
Dave Holcomb
David Holcomb
Katelyn Holcomb
Email Addresses: dho****@peoplepc.com
Address History: 20242 Paul Revere Circle, Eagle River, AK 99577;
1006 Berkshire Road, Dayton, OH 45419;
Springboro, OH 45066
Aliases (AKA): Lauryn Fowler
Address History: 18635 Freeland Street, Detroit, MI 48235;
20038 Braile Street, Detroit, MI 48219;
Highland Park, MI 48203;
Waterford, MI 48327;
Ithaca, NY 14850
Aliases (AKA): S Cooper,
Shermonic D Cooper,
Shermonic Cooper,
Shermanic Wiggens,
Shermonic Wiggens
Email Addresses: niq****@att.net,
niq****@gmail.com,
she****@blackplanet.com
Address History: 24587 Enchanted Drive, Novi, MI 48374;
8655 Naples Heritage Drive Apt 315, Naples, FL 34112;
Canton, MI 48187;
Dearborn, MI 48128;
Dearborn Heights, MI 48127
Aliases (AKA): Mary K Baker,
Mary Therese Covitz
Email Addresses: mco****@gmail.com
Address History: 4393 Highlander Road, Rhinelander, WI 54501;
6673 Harlan Drive, Eden Prairie, MN 55346;
Lakeville, MN 55044;
Minneapolis, MN 55431;
Minnetonka, MN 55345
Aliases (AKA): Dana M Silverstein,
Dana M Slyverstein
Relatives & Associates: Beverly Brooks
Christopher Kroeni
Jaclyn Kroeninger
Joseph Kroeninger
Tessa Kroeninger
Address History: 16034 E Pimlico Drive, Loxahatchee, FL 33470;
23510 Windom Street, Canoga Park, CA 91304;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33462
Relatives & Associates: Julie Johnson
Emil Moscariallo
Emil Moscariello
Linda Moscariello
Pauline Moscariello
Email Addresses: les****@23six.com,
mra****@yahoo.com
Address History: 6532 E Saddlehorn Circle, Hereford, AZ 85615;
1 Po Box, Jacksonville, AR 72078;
North Little Rock, AR 72116;
Sierra Vista, AZ 85650;
Lompoc, CA 93436
Aliases (AKA): Garry Spears,
Gary Spears
Email Addresses: gar****@comcast.net
Address History: 79 Cherrywood Drive, Nashua, NH 03062;
4911 Cains Wren Trail, Sanford, FL 32771;
Carmel, IN 46074;
Indianapolis, IN 46254;
West Lafayette, IN 47906
Aliases (AKA): Kishore E Lanicalapalli,
Kishore N Lankaapallil,
Kishore N Lankalapalli
Address History: 540 Golf Course Road, Stearns, KY 42647;
4341 Thomas Drive Lot H22, Panama City, FL 32408;
Albany, GA 31701;
Dayton, OH 45449;
Springboro, OH 45066
Aliases (AKA): Ken Trammell
Email Addresses: tra****@prodigy.net
Address History: 6432 Nebraska Avenue, Hammond, IN 46323;
7116 S Coles Avenue, Chicago, IL 60649;
Springboro, OH 45066
Relatives & Associates: George Kelley
Phone Numbers: (219) 845-1204
Email Addresses: mar****@comcast.net
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