Address History: 125 Thomas Drive, Springboro, OH 45066;
8009 Merrymaker Lane, Cincinnati, OH 45236;
Dayton, OH 45459;
Liberty Township, OH 45044;
Mason, OH 45040
Aliases (AKA): Claire E James,
Claire Elizabeth James,
Claire Johnson
Email Addresses: com****@gmail.com
Address History: 45 Aspen Woods Drive, Springboro, OH 45066;
2013 Cyprean Drive, Los Angeles, CA 90046;
Dayton, OH 45449;
Miamisburg, OH 45342;
New Carlisle, OH 45344
Aliases (AKA): Jas A Brown,
Jim Brown
Aliases (AKA): Nick Gill
Address History: 2030 Corwin Road, Oregonia, OH 45054;
469 C Street # Psc 30, Columbus, MS 39710;
Kalispell, MT 59901;
Joint Base Mdl, NJ 08641;
Las Vegas, NV 89128
Aliases (AKA): Deb S Banzet,
Debbie L Banzet,
Debbie L Banzit
Address History: 445 Thomas Drive, Springboro, OH 45066;
206 Holiday Lake Drive, Holiday, FL 34691;
Carrollton, OH 44615
Aliases (AKA): Joseph M Nasuta
Email Addresses: jos****@cfl.rr.com
Address History: 4155 Cyprus Creek Court, Cincinnati, OH 45245;
2442 Gilpin Street, Denver, CO 80205;
Bay Village, OH 44140;
Milford, OH 45150;
Springboro, OH 45066
Aliases (AKA): Larry R Hook,
P Hook,
Hook Paula L Paul,
Paula L Paul,
Paula L Paulhook
Address History: 280 Thomas Drive, Springboro, OH 45066;
8814 Northcote Avenue, Munster, IN 46321;
Crestwood, KY 40014;
Louisville, KY 40241;
Richmond, KY 40475
Aliases (AKA): Smith Kristina Conley,
Kristina Conley Smith,
Kristina Conley-Smith,
Kristina L Conleysmith,
Smith Kristina
Address History: 180 Thomas Drive, Springboro, OH 45066
Email Addresses: fia****@yahoo.com,
rac****@gmail.com,
rac****@yahoo.com,
rac****@yahoo.com
Address History: 8242 Innsbrook Lane, Springboro, OH 45066;
2329 Bluewing Drive, Dayton, OH 45431;
Fairborn, OH 45324;
West Chester, OH 45069
Relatives & Associates: Lourdes Bratisax
Kimberly Herzog
Buck Lambert
Catherine Lambert
Michelle Lambert
Address History: 6410 Shirecliff Court, Dayton, OH 45459;
10160 Orchid Ridge Lane, Bonita Springs, FL 34135;
Ballwin, MO 63021;
O Fallon, MO 63368;
Jackson, MS 39212
Aliases (AKA): Michelle S Hughes,
Shelley Hughes,
Shelly Hughes,
M S Page,
Michelle Shelley Page
Relatives & Associates: Katherine Bauer
Suzanne Farinacci
Billie Hughes
Janet Hughes
Jennifer Hughes
Email Addresses: she****@live.com,
she****@hotmail.com
Address History: 125 Thomas Drive, Springboro, OH 45066;
8009 Merrymaker Lane, Cincinnati, OH 45236;
Dayton, OH 45459;
Liberty Township, OH 45044;
Maineville, OH 45039
Aliases (AKA): Jeff James,
Jeffrey Aaron James
Email Addresses: jmo****@aol.com,
jmo****@aol.com,
moe****@nettaxi.com,
moe****@nettaxi.com
Address History: 8074 Country Brook Court, Springboro, OH 45066;
58 Chittenden Avenue, Columbus, OH 43201;
Dayton, OH 45429
Aliases (AKA): Rebecca A Cronin,
Rebecca A Ruda
Address History: 280 Thomas Drive, Springboro, OH 45066;
2300 East Fry Boulevard, Sierra Vista, AZ 85635;
Munster, IN 46321;
Crestwood, KY 40014;
Lexington, KY 40517
Aliases (AKA): Katrina M Conley,
Katrina Yunt,
Katrina M Yunt,
Katrina Morgan Yunt
Email Addresses: kat****@msn.com,
kat****@yahoo.com
Address History: 475 Thomas Drive, Springboro, OH 45066;
319 East 5th Street, Newport, KY 41071;
Cincinnati, OH 45209;
Dayton, OH 45409;
Russia, OH 45363
Aliases (AKA): Scott Grogean,
Scottie J Grogean
Email Addresses: coo****@hotmail.com,
sco****@gmail.com,
sco****@gmail.com
Address History: 410 Thomas Drive, Springboro, OH 45066;
1399 Lemna Avenue Apt 3, Bourbonnais, IL 60914;
Decatur, IL 62522;
Cincinnati, OH 45241;
Dayton, OH 45439
Aliases (AKA): Georgeann Smith
Phone Numbers: (815) 304-4623
Address History: 585 Thomas Drive, Springboro, OH 45066;
8351 Blue Jay Drive, Ypsilanti, MI 48197;
Cleveland, OH 44144;
Columbus, OH 43212;
Dayton, OH 45449
Aliases (AKA): Amanda Mascarenhas,
Amanda L Masearenhas
Relatives & Associates: Don Mascarenhas
Effie Mascarenhas
Salvador Mascarenhas
Sheryl Mascarenhas
John Reigel
Address History: 430 Thomas Drive, Springboro, OH 45066;
6841 Cedar Cove Drive, Dayton, OH 45459;
Miamisburg, OH 45342
Relatives & Associates: Jennifer Kirkwood
Luann Kirkwood
Luann Kirkwood
Michael Kirkwood
Jason Young
Email Addresses: all****@yahoo.com,
gve****@nj.rr.com,
kis****@aol.com
Address History: 8074 Country Brook Court, Springboro, OH 45066;
2780 Graf Mill Road, Bellbrook, OH 45305
Phone Numbers: (937) 640-1739
(937) 886-8230
Address History: 2356 N Sandstone Street, Andover, KS 67002;
1486 Magnolia Drive, Crystal Lake, IL 60014;
Ringwood, IL 60072;
Sycamore, IL 60178;
Wichita, KS 67220
Aliases (AKA): D Dirienzo
Relatives & Associates: Clair Direinzo
Mary Direinzo
Andrew Dirienzo
Charles Dirienzo
Daniel Dirienzo
Address History: 294 Glencarry Court, Valparaiso, IN 46385;
113 Vicksburg Drive, Cary, NC 27513;
Durham, NH 03824;
Springboro, OH 45066
Address History: 11002 Se 174th Loop, Summerfield, FL 34491;
2120 Wild Heron Way # 201, Panama City Beach, FL 32413;
Florence, KY 41042;
Walton, KY 41094;
West Milford, NJ 07480
Aliases (AKA): Jeanette Moliqu,
Janette Molique,
Jeanette Molique,
Jeannette L Molique
Email Addresses: jbm****@aol.com,
jlm****@aol.com
Address History: 6470 Around The Hills Road, Indianapolis, IN 46226;
241 East Varsity Lane, Bloomington, IN 47408;
Carmel, IN 46032;
Springboro, OH 45066;
Houston, TX 77005
Aliases (AKA): Julie A Schaefer,
Julie A Young
Email Addresses: eri****@earthlink.net
Address History: 7115 Hopkinton Drive, Kalamazoo, MI 49009;
51091 Bellcrest Circle, Granger, IN 46530;
Lenexa, KS 66215;
Prairie Village, KS 66208;
Shawnee Mission, KS 66208
Aliases (AKA): Sandra H Cannon,
Sandra Ann Cannon,
Sandra Joan Rosario,
Sandra A Weindel
Email Addresses: sca****@geocities.com,
sca****@geocities.com
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