Address History: 4229 Mccune Avenue Ste 104, Dublin, OH 43017;
1121 Castleton Court, Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Collin Riddle
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: 353 Crestview Road, Columbus, OH 43202;
4100 North Marine Drive Apartment 19l, Chicago, IL 60613;
Royal Oak, MI 48067;
Cincinnati, OH 45219;
Springboro, OH 45066
Aliases (AKA): Drew Marie Donell,
Drew Marie Mc Donell,
Drew Marie Mcdonell
Email Addresses: dre****@gmail.com,
kar****@gmail.com,
mcd****@muohio.edu
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: 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: 50 Copley Circle, Springboro, OH 45066;
2056 S Lakeman Drive, Bellbrook, OH 45305;
Dayton, OH 45440;
Miamisburg, OH 45342
Aliases (AKA): Dan Lees,
Daniel Lees
Email Addresses: dan****@juno.com,
lle****@comcast.net
Address History: 10065 Mallet Drive, Dayton, OH 45458;
5633 N Bernard Street, Chicago, IL 60659;
Miamisburg, OH 45342;
Springboro, OH 45066;
Westlake, OH 44145
Aliases (AKA): A Mustafa
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: 46 E Green Drive, Athens, OH 45701;
40 Mclean Drive, Springboro, OH 45066;
Charleston, SC 29407;
Mount Pleasant, SC 29464
Address History: 4741 Longford Drive, Middletown, OH 45042;
14 Country Manor Lane, Dayton, OH 45458;
Lebanon, OH 45036;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Katie Gombert,
Katie A Mc,
Katie A Mc Donald,
Katie Mc Donell
Relatives & Associates: Stephen Donell
George Gombert
Haroldine Gombert
Haroldine Gombert
Kathleen Mc Donald
Address History: 2330 Meadowpoint Drive, Troy, OH 45373;
8101 Back Bay Court, Dayton, OH 45458;
Fairborn, OH 45324;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Jeff Whitford,
Jeffery C Whitford
Email Addresses: jef****@msn.com,
jef****@comcast.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: 105 Mclean Drive, Springboro, OH 45066
Phone Numbers: (937) 350-5550
Address History: 150 Mclean Drive, Springboro, OH 45066;
8626 Hohman Avenue, Munster, IN 46321;
Dayton, OH 45439
Aliases (AKA): Donald J Donell,
Donald J Mc,
Donald J Mc Donell,
Donald John Mcdonell
Relatives & Associates: Drew Mcdonell
Katie Mcdonell
Address History: 79 Cherrywood Drive, Nashua, NH 03062;
4911 Cains Wren Trail, Sanford, FL 32771;
Carmel, IN 46074;
Indianapolis, IN 46254;
Westfield, IN 46074
Aliases (AKA): Bhanu Karri
Relatives & Associates: Kishore Lanicalapalli
Address History: 1209 Temple Drive, Mount Horeb, WI 53572;
185 Mclean Drive, Springboro, OH 45066;
Sylvania, OH 43560;
Toledo, OH 43615;
Appleton, WI 54915
Aliases (AKA): Jaclyn Kroeninger
Email Addresses: jac****@gmail.com,
jak****@hotmail.com,
jkr****@uwhealth.org
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: 8 Edgestone Place, Chapel Hill, NC 27517;
3110 E Victoria Drive, Alpine, CA 91901;
Clovis, CA 93612;
El Cajon, CA 92021;
Los Altos, CA 94022
Aliases (AKA): J Knoth,
Jennifer K Knoth,
Jennifer Kay Knoth,
Jennifer K Mcnitt,
Jennifer Kay Mcnitt
Email Addresses: man****@sbcglobal.net
Aliases (AKA): Caitlin E Riddle,
Kaitlyn D Riddle
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: 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: 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
Address History: 40 Buckskin Drive, Hattiesburg, MS 39402;
550402 P/O Box, Birmingham, AL 35255;
Columbia, MS 39429;
Gulfport, MS 39503;
Laurel, MS 39440
Aliases (AKA): Muhamad M Beauti,
Mohammed Yuset Bouti,
Muhamad Yuset Bouti,
Mike V Buti,
Muhamad Buti
Email Addresses: mik****@aol.com,
mik****@att.net,
mik****@bellsouth.com,
mik****@centurytel.net,
mik****@cs.com
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