Address History: 185 Mclean Drive, Springboro, OH 45066;
6673 Harlan Drive, Eden Prairie, MN 55346;
Minneapolis, MN 55409;
Minnetonka, MN 55345;
Saint Paul, MN 55117
Aliases (AKA): Steven Howard Silverstein
Relatives & Associates: Ann Auberry
Dana Kroeninger
Edith Silverstein
Evelyn Silverstein
Robert Silverstein
Email Addresses: jkr****@netscape.net,
ssi****@gmail.com,
ste****@thomsonreuters.com
Address History: 40 Mclean Drive, Springboro, OH 45066;
6683 Sandyhill Drive, Dayton, OH 45459;
Miamisburg, OH 45342
Aliases (AKA): Manao A Manal,
Manal A Mustafa
Phone Numbers: (937) 258-1771
Address History: 185 Mclean Drive, Springboro, OH 45066;
4345 Thomas Drive # H 22, Panama City, FL 32408;
Albany, GA 31701;
Dayton, OH 45449;
Oak Ridge, TN 37830
Aliases (AKA): Debra L Trammell
Address History: 20 Mclean Drive, Springboro, OH 45066
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: 60 Mclean Drive, Springboro, OH 45066;
1615 Woodhill Drive, Roseville, CA 95661;
Sacramento, CA 95829;
Dayton, OH 45419
Email Addresses: rob****@aol.com,
rob****@bellsouth.net,
rob****@gateway.net,
rob****@hotmail.com,
rob****@netzero.net
Address History: 1840 Hambletonian Court, Miamisburg, OH 45342;
290 Pokagon Drive, Carmel, IN 46032;
Fort Wayne, IN 46845;
Georgetown, KY 40324;
Marshall, MI 49068
Aliases (AKA): Carole June Parlette,
Charles A Parlette,
Charles June Parlette
Email Addresses: cha****@worldnet.att.net,
pet****@aol.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: 80 Mclean Drive, Springboro, OH 45066
Address History: 46 E Green Drive, Athens, OH 45701;
40 Mclean Drive, Springboro, OH 45066;
Charleston, SC 29407;
Mount Pleasant, SC 29464
Address History: 1206 Marsha Drive, Miamisburg, OH 45342;
3595 Sequoia Drive, Dayton, OH 45431;
Springboro, OH 45066
Email Addresses: cdw****@gmail.com,
cjw****@comcast.net
Address History: 80 Mclean Drive, Springboro, OH 45066;
2002 Stratford Road, Lawrence, KS 66044;
Coldwater, OH 45828;
Fairborn, OH 45324;
Springfield, OH 45503
Aliases (AKA): J Knoth,
Jennifer L Novak
Email Addresses: jen****@earthlink.net,
jkn****@swbell.net
Address History: 25 Mclean Drive, Springboro, OH 45066;
9356 Bonita Vista Street, Apple Valley, CA 92308;
Victorville, CA 92394;
Las Vegas, NV 89130;
Nellis Afb, NV 89191
Aliases (AKA): D Schmahl,
Deborah Schmahl,
Deborah S Schmahl,
Deborah Suid-Marie Webb
Address History: 4229 Mccune Avenue Ste 104, Dublin, OH 43017;
1121 Castleton Court, Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Collin Riddle
Phone Numbers: (513) 259-3766
(937) 866-1141
(937) 886-0834
(937) 902-6081
Address History: 105 Mclean Drive, Springboro, OH 45066
Phone Numbers: (937) 350-5953
Address History: 16309 Havelock Way, Lakeville, MN 55044;
7556 Winterwood Lane, San Diego, CA 92126;
Burnsville, MN 55337;
Eden Prairie, MN 55346;
Minneapolis, MN 55431
Aliases (AKA): J E Kroeninger,
Joe Kroeninger,
Jose Kroeninger
Relatives & Associates: Julia Beaman
Beverly Brooks
Christopher Kroeni
Dana Kroeninger
Jaclyn Kroeninger
Address History: 1152 Lake Parke Drive, Saint Johns, FL 32259;
1152 Lake Parke Drive, Jacksonville, FL 32259;
Elon, NC 27244;
Elon College, NC 27244;
Graham, NC 27253
Aliases (AKA): Cole B Kaiser,
C Kiser,
Cole Bradley Kiser,
Cole A Kiser,
Cole B Riser
Address History: 6230 Denain Drive, Corpus Christi, TX 78414;
3 Captain Drive Unit 203, Emeryville, CA 94608;
Walnut Creek, CA 94596;
Florissant, MO 63034;
Rolla, MO 65401
Aliases (AKA): A Chennuru,
Ashok Chennuru
Relatives & Associates: Sudhathi Reddy
Email Addresses: ach****@hotmail.com,
ach****@mail.com,
ach****@yahoo.com,
ash****@libertymutual.com,
ash****@att.net
Address History: 439 S Clay Avenue Apt 4, Saint Louis, MO 63122;
5 Mclean Drive, Springboro, OH 45066
Email Addresses: gri****@woh.rr.com
Address History: 40 Cross Hill Road, Cape Elizabeth, ME 04107;
994 Po Box, Calais, ME 04619;
Springboro, OH 45066
Aliases (AKA): Christopher Hooper
Relatives & Associates: Melissa Hooper
Phone Numbers: (937) 350-5550
Address History: 23422 Fairway Valley Lane, Katy, TX 77494;
5713 Hartford Drive, Fort Wayne, IN 46835;
Springboro, OH 45066
Aliases (AKA): Jeff Scott Dawley,
Jeffrey S Dawley,
Jeffrey Scott Dawley,
Jeff S Dawley Junior
Email Addresses: jay****@neo.rr.com,
jay****@rediffmail.com,
jay****@seo-pr.com,
jay****@msn.com,
jay****@netscape.com
Address History: 221 Seaton Drive, Fuquay Varina, NC 27526;
409 Creekbluffs Drive, Fuquay Varina, NC 27526;
Raleigh, NC 27612;
Springboro, OH 45066
Aliases (AKA): Karen I Elkins,
K Riddle,
Karen Riddle
Email Addresses: elk****@yahoo.com,
pin****@yahoo.com
Address History: 40 Cross Hill Road, Cape Elizabeth, ME 04107;
994 Po Box, Calais, ME 04619;
Springboro, OH 45066
Relatives & Associates: Chris Hooper
Phone Numbers: (937) 350-5550
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: 23422 Fairway Valley Lane, Katy, TX 77494;
5713 Hartford Drive, Fort Wayne, IN 46835;
Springboro, OH 45066
Phone Numbers: (937) 885-0532
Email Addresses: mda****@rochester.rr.com
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