Address History: 41 Springhouse Court B, Lebanon, OH 45036;
312 Center Street, Lebanon, OH 45036;
Springboro, OH 45066
Aliases (AKA): Edward Ullum
Address History: 485 Springhouse Drive, Springboro, OH 45066;
132 Pebblebrook Circle, Madison, AL 35758;
Meridianville, AL 35759;
Honolulu, HI 96815;
Dayton, OH 45459
Aliases (AKA): Joseph Caldwell,
Joseph Gerald Caldwell
Relatives & Associates: Anna Caldwell
Bruce Caldwell
Catherine Caldwell
Claire Caldwell
David Caldwell
Address History: 365 Springhouse Drive, Springboro, OH 45066;
343 Thornall Street, Edison, NJ 08837;
Aurora, OH 44202;
Dayton, OH 45431;
Anderson, SC 29621
Aliases (AKA): J Twarek
Email Addresses: jtw****@stalbert.org,
mel****@hotmail.com
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: 130 Springhouse Drive, Springboro, OH 45066
Phone Numbers: (937) 587-3094
Address History: 350 Springhouse Drive, Springboro, OH 45066
Address History: 41 Springhouse Court B, Lebanon, OH 45036;
189 Summit Street, Lebanon, OH 45036;
Springboro, OH 45066
Address History: 1145 Pineridge Drive, Marion, OH 43302;
2962 Grand Avenue Sw, Atlanta, GA 30315;
Morrow, GA 30260;
Springboro, OH 45066
Aliases (AKA): Kimloan Lgyen,
K Nguyen,
Kim Loan Nguyen,
Kim-Loan Nguyen,
Loan Thi Nguyen
Address History: 130 Springhouse Drive, Springboro, OH 45066;
4347 E Kachina Trail, Phoenix, AZ 85044;
San Diego, CA 92128;
Dayton, OH 45424;
Bethel Park, PA 15102
Aliases (AKA): S Varinsky,
Steve P Varinsky
Email Addresses: ang****@yahoo.com,
jul****@gmail.com
Address History: 10114 Meadow Woods Lane, Dayton, OH 45458;
233 Crown Point, Dayton, OH 45458;
Springboro, OH 45066
Aliases (AKA): Meredith Marie Houser
Relatives & Associates: Francee Berg
Richard Csschinson
Ashley Flohre
Briana Houser
Christopher Houser
Address History: 1278 W 9th Street Apt 1222, Cleveland, OH 44113;
3087 Hankinson Road, Granville, OH 43023;
Springboro, OH 45066
Aliases (AKA): Sean Welsh
Email Addresses: jwe****@hotmail.com
Address History: 425 Springhouse Drive, Springboro, OH 45066;
14643 W Hidden Terrace Loop, Litchfield Park, AZ 85340;
Tucson, AZ 85718;
Philadelphia, PA 19131;
El Paso, TX 79935
Aliases (AKA): Angelica G Garcia,
Angelica G Mchugh
Address History: 350 Springhouse Drive, Springboro, OH 45066
Phone Numbers: (937) 748-9800
(937) 885-1400
(937) 885-1406
Address History: 221 S Roosevelt Street, Bloomington, IN 47408;
552 W Hoosier Court Avenue, Bloomington, IN 47404;
Fishers, IN 46037;
Indianapolis, IN 46237;
Cincinnati, OH 45241
Aliases (AKA): Kelly L Coffman,
Kelly Lauren,
Kelly L Tinder,
Kelly Lauren Tinder
Email Addresses: kel****@aol.com
Address History: 40 Springhouse Drive, Springboro, OH 45066
Address History: 275 Springhouse Drive, Springboro, OH 45066;
6249 Lancashire Trail, Liberty Township, OH 45044;
Miamisburg, OH 45342;
Middletown, OH 45044
Aliases (AKA): Pam Pasley,
Pamela Fay Pasley
Email Addresses: pam****@att.net
Address History: 1412 Hemingway Drive, Waynesville, OH 45068;
919 Tari Drive, Colorado Springs, CO 80921;
Albuquerque, NM 87122;
Oyster Bay, NY 11771;
Westbury, NY 11590
Address History: 7065 Foundry Row Apt 402, West Chester, OH 45069;
415 Alice Loop Apt 9, Sitka, AK 99835;
Dayton, OH 45449;
Lebanon, OH 45036;
Liberty Township, OH 45069
Aliases (AKA): Cathyleen Fischer
Address History: 65 Ryans Court, Sharpsburg, GA 30277;
1039 Linden Circle, Western Springs, IL 60558;
Florence, KY 41042;
Hebron, KY 41048;
Cincinnati, OH 45247
Aliases (AKA): Kim L Harman,
Kim L Weston
Email Addresses: kim****@kharmandesigns.com
Address History: 3701 Crestridge Drive, Charlotte, NC 28217;
2255 Cigar Court, Charlotte, NC 28273;
Springboro, OH 45066;
Rock Hill, SC 29732
Aliases (AKA): Betty Ervin,
Elizabeth A Ervin,
Betty Jennifer E Mcleod,
Betty Mcleodervin
Address History: 4205 Hastings Drive, Cumming, GA 30041;
2333 Feather Sound Drive Unit C305, Clearwater, FL 33762;
Atlanta, GA 30342;
Decatur, GA 30033;
Duluth, GA 30096
Aliases (AKA): Kim Magat,
Lien K Magat,
Lien Nagat,
Lien K Nguyen
Email Addresses: bla****@mail.com,
bla****@ameritech.net,
lma****@gmail.com,
lma****@gmail.com
Address History: 10014 Hidden Dunes Lane, Orlando, FL 32832;
66 Springer Drive Ste 309, Littleton, CO 80129;
Maitland, FL 32751;
Rome, GA 30161;
Flat Rock, NC 28731
Aliases (AKA): Chuck Greene
Email Addresses: cgr****@netzero.net
Address History: 4048 Forest Island Drive, Orlando, FL 32826;
2721 Meadowlane Drive, Lansing, MI 48906;
Dayton, OH 45449;
Springboro, OH 45066;
West Carrollton, OH 45449
Aliases (AKA): D Hickman,
Dave Hickman,
David E Hickman
Address History: 1742 Brick Avenue, Scranton, PA 18508;
585 Ellsworth Street Apt 4o, Bridgeport, CT 06605;
Akron, OH 44319;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Michael Shawn Barnett,
Mike Shawn Barnett,
Michael Dav Barnett Junior,
Mike Shawn Barnette,
Michael S Bawett
Email Addresses: mba****@hotmail.com,
mli****@aol.com,
mli****@yahoo.com,
mli****@swbell.net,
mli****@yahoo.com
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