Address History: 205 Springhouse Drive, Springboro, OH 45066;
3296 Dowling Drive, Akron, OH 44333;
Fairlawn, OH 44333;
Perrysburg, OH 43551;
Sylvania, OH 43560
Email Addresses: bds****@aol.com,
bds****@comcast.net,
bds****@aol.com,
bds****@comcast.net,
bla****@akrongeneral.org
Address History: 490 Springhouse Drive, Springboro, OH 45066;
58 Plymouth Avenue, Maplewood, NJ 07040;
New Brunswick, NJ 08901;
Somerset, NJ 08873;
Hauppauge, NY 11788
Aliases (AKA): Stacey Stacey Spencer
Email Addresses: sta****@gmail.com
Address History: 615 Meadowview Drive, Dayton, OH 45459;
8303 Washington Village Drive, Dayton, OH 45458;
Springboro, OH 45066
Address History: 151 Villa Pointe Drive, Springboro, OH 45066;
6049 E Waltann Lane, Scottsdale, AZ 85254;
Tampa, FL 33618;
Atlanta, GA 30306;
Mandeville, LA 70471
Aliases (AKA): Regina Claire Cismesia
Email Addresses: rci****@yahoo.com,
rci****@yahoo.com
Address History: 130 Springhouse Drive, Springboro, OH 45066
Aliases (AKA): Nicholas P Varinsky,
Nicolas P Varinsky
Phone Numbers: (937) 885-0202
Address History: 270 Springhouse Drive, Springboro, OH 45066;
3357 Raymond Drive, Atlanta, GA 30340;
Morrow, GA 30260;
Hamilton, OH 45011;
Westlake, OH 44145
Address History: 7618 Island Club Drive, Indianapolis, IN 46214;
4133 Ballard Avenue # 3, Cincinnati, OH 45209;
Dayton, OH 45402;
Springboro, OH 45066;
Madison, WI 53705
Aliases (AKA): A Weeks
Email Addresses: wee****@wright.edu
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: 10304 Telluride Lane, Miamisburg, OH 45342;
310 Springhouse Drive, Springboro, OH 45066
Phone Numbers: (937) 748-9601
Address History: 25 Springhouse Drive, Springboro, OH 45066;
2175 Bushwick Drive, Dayton, OH 45439;
Eaton, OH 45320;
Miamisburg, OH 45342;
Strongsville, OH 44136
Aliases (AKA): Mark Edwin Houser,
Mark Edwin Ouser
Email Addresses: mar****@dbm.com,
mar****@dbm.com
Address History: 215 Springhouse Drive, Springboro, OH 45066;
6500 Dayton Farmersville Road, Dayton, OH 45417
Aliases (AKA): James Mc Combs,
James A Mc Combs
Address History: 3087 Hankinson Road, Granville, OH 43023;
501 Canterbury Court, Canton, GA 30115;
Canal Winchester, OH 43110;
Celina, OH 45822;
Cincinnati, OH 45202
Aliases (AKA): Deborah S King,
Deborah Suzanne Welsh
Email Addresses: deb****@charter.net,
jwe****@hotmail.com
Address History: 445 Springhouse Drive, Springboro, OH 45066
Address History: 470 Springhouse Drive, Springboro, OH 45066;
3353 Carpenters Creek Drive # D, Cincinnati, OH 45241;
Cleveland, OH 44120;
Dayton, OH 45419;
Warren, OH 44484
Aliases (AKA): Priya Gurumurthy,
Driya Gurumurtry,
P Jain,
Priya G Jain
Relatives & Associates: Nisha Bhatt
Girija Gurumrthy
Kunchitha Gurumurthy
Ramya Gurumurthy
Sathyan Gurumurthy
Address History: 3309 Appian Court, Spring Hill, TN 37174;
269 Cherry Drive, Dayton, OH 45459;
Springboro, OH 45066;
Washington Township, OH 45459
Aliases (AKA): Brittany A Duffy,
Brittany A Kaliney
Address History: 21261 Carlton Court, Noblesville, IN 46062;
4017 Lisa Court, Kokomo, IN 46902;
Sheridan, IN 46069;
Springboro, OH 45066;
San Antonio, TX 78240
Aliases (AKA): Robin Holmes,
S Holmes,
Robin S Kennedy
Address History: 1924 Zientara Loop, Lady Lake, FL 32163;
624 Barberry Lane, Peachtree City, GA 30269;
Fishers, IN 46038;
Noblesville, IN 46060;
Dayton, OH 45458
Aliases (AKA): Laurie Chocholous
Relatives & Associates: Alisha Chocholous
Curt Chocholous
Curt Chocholous
Jacob Chocholous
Nathaniel Chocholous
Email Addresses: cch****@gmail.com
Address History: 46 S Hillview Drive, Saint Peters, MO 63376;
984 Alford Avenue, Birmingham, AL 35226;
Chicago, IL 60605;
Ballwin, MO 63021;
Saint Louis, MO 63118
Aliases (AKA): Richard Mc,
Richard E Mc Connell,
Richard Mcconnell Mcconnell
Address History: 1306 W Elm Street, Norristown, PA 19401;
1766 Valleywood Court, Columbus, OH 43223;
Springboro, OH 45066;
Horsham, PA 19044;
Jamestown, PA 16134
Aliases (AKA): Diana Jane Caldwell,
Diane Caldwell,
Diana C Jones,
Diana Soto
Address History: 1220 Four Winds Way, Hartland, WI 53029;
12820 Vista Pine Circle, Fort Myers, FL 33913;
Gulf Breeze, FL 32563;
Jacksonville, FL 32223;
Palm Harbor, FL 34685
Aliases (AKA): C Artiles,
Carlos R Artilies
Email Addresses: car****@nationalcity.com,
car****@netscape.net
Address History: 15 Shoreline Drive, Mayflower, AR 72106;
10002 Jg Tindall Road, North Little Rock, AR 72118;
Nicholasville, KY 40356;
Wilmore, KY 40390;
High Ridge, MO 63049
Aliases (AKA): Tiffany Renea Cole,
Tiffany Page,
Tiffany Renea Page
Address History: 4360 Deerwood Lake Parkways Apt 417, Jacksonville, FL 32216;
1924 Zientara Loop, Lady Lake, FL 32163;
Peachtree City, GA 30269;
Dayton, OH 45459;
Miamisburg, OH 45342
Relatives & Associates: Alisha Chocholous
Curt Chocholous
Curt Chocholous
Laurie Chocholous
Nathaniel Chocholous
Email Addresses: cch****@gmail.com,
jac****@gmail.com,
jch****@concentric.net
Address History: 2003 Catskill Court, Apex, NC 27523;
407 Vintage Grove Lane, Apex, NC 27502;
Carolina Beach, NC 28428;
Cary, NC 27519;
Chapel Hill, NC 27517
Aliases (AKA): B Page,
Bryan L Page
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
Address History: 4967 Overlook View Court, Duluth, GA 30096;
2962 Grand Avenue Sw, Atlanta, GA 30315;
Sicklerville, NJ 08081;
Springboro, OH 45066;
Philadelphia, PA 19152
Aliases (AKA): Kim Chi,
Kim C Luu,
Chi Nguyen,
Chi Thi Nguyen,
Kimchi T Nguyen
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