Address History: 20 Laurel Ridge, Springboro, OH 45066;
1736 Brookline Avenue, Dayton, OH 45420;
Ashburn, VA 20147;
Parkersburg, WV 26104
Aliases (AKA): Farrell G Heath,
Farrell G Quilichini
Relatives & Associates: Amy Durbin
Christopher Durbin
Jacqueline Durbin
Jeffery Durbin
Veronia Durbin
Email Addresses: far****@rcn.com,
fhe****@hotmail.com
Address History: 45 Laurel Ridge, Springboro, OH 45066;
241 East Alex Bell Road, Dayton, OH 45459;
Lewis Center, OH 43035
Aliases (AKA): Lisa Homer
Email Addresses: lis****@sbcglobal.net
Address History: 692 Manatee Bay Drive, Boynton Beach, FL 33435;
1707 Brook Ridge Circle Drive, Lawrenceburg, IN 47025;
Dayton, OH 45432;
Maineville, OH 45039;
Miamisburg, OH 45342
Aliases (AKA): Harry R Newcomer,
Larry Ron Newcomer
Email Addresses: lar****@comcast.net,
lar****@wmconnect.com
Address History: 363 Weathersfield Drive, Dayton, OH 45440;
2000 Forrer Boulevard # 06, Dayton, OH 45420;
Springboro, OH 45066
Phone Numbers: (937) 427-1624
Address History: 576 Brandwynne Court, Dayton, OH 45459;
900 Nelson Lane A, Lebanon, OH 45036;
Springboro, OH 45066;
Trenton, OH 45067;
Troy, OH 45373
Aliases (AKA): Patricia K Moore,
Patricia Moore,
Patricia K Poffenbarger,
Patricia Kay Vogt
Relatives & Associates: Cindy Glenn
Jimmie Moore
Kim Poffenbarger
Wayne Poffenbarger
Lisa Poffenberger
Address History: 188 Southbrook Drive, Dayton, OH 45459;
6952 Silent Dell Lane, Columbia, MD 21044;
Moyock, NC 27958;
Springboro, OH 45066;
Edmond, OK 73013
Aliases (AKA): S Federinko,
Susan L Porter
Relatives & Associates: Tracey Bockhorst
Alexander Federinko
Caroline Federinko
Paul Federinko
Steven Federinko
Email Addresses: sko****@hotmail.com
Address History: 2528 Oak Park Avenue, Dayton, OH 45419;
2144 Blanton Drive, Miamisburg, OH 45342;
Springboro, OH 45066
Email Addresses: cor****@yahoo.com
Address History: 7423 Wethersfield Drive, West Chester, OH 45069;
1424 New Way Drive, Beavercreek, OH 45434;
Dayton, OH 45420;
Fairborn, OH 45324;
Mansfield, OH 44903
Aliases (AKA): Ian Edward Stein
Relatives & Associates: Stephanie Heim
Cassandra Stein
John Stein
Madeline Stein
Amanda Stringfellow
Email Addresses: ian****@email.com,
ian****@mail.com,
ian****@verizon.net
Address History: 55 Laurel Ridge, Springboro, OH 45066;
162 East Covina Boulevard Apartment 60, Covina, CA 91722;
Fairborn, OH 45324;
Mansfield, OH 44903;
Westminster, SC 29693
Aliases (AKA): Casandra J Stein,
Cassandra Stein
Email Addresses: cas****@yahoo.com
Address History: 40 Laurel Ridge, Springboro, OH 45066;
1756 Gawain Circle, Dayton, OH 45449;
Englewood, OH 45322;
Miamisburg, OH 45342
Address History: 75 Martin Lane, Springboro, OH 45066;
8110 Dahlia Drive Unit 3307, Naples, FL 34113;
Albany, OH 45710;
Athens, OH 45701;
Dayton, OH 45458
Aliases (AKA): Stephen Hinant Hecker,
Stephen Hecker,
Stephen Hinant Hecker Junior,
Stephen Hecker Junior
Email Addresses: jrh****@att.net,
jrh****@hotmail.com,
jrh****@gmail.com,
she****@pinnacle-advisory.com,
ste****@gmail.com
Address History: 622 Medinah Drive, Dayton, OH 45458;
3835 Benfield Drive, Dayton, OH 45429;
Moraine, OH 45439;
Springboro, OH 45066
Aliases (AKA): Vern Haney,
Vernon Haney
Address History: 521 Huffman Avenue, Dayton, OH 45403;
4333 Bell Road Unit 1402, Newburgh, IN 47630;
Beavercreek, OH 45432;
Fairborn, OH 45324;
New Carlisle, OH 45344
Aliases (AKA): Mary K Elaridge,
Katherine K Eldridge,
Kathy Eldridge,
Mary Katherine Eldridge,
Mary K Eldridge
Relatives & Associates: Charles Eldridge
Christopher Eldridge
J Eldridge
Marie Eldridge
Robert Eldridge
Email Addresses: har****@lycos.com,
kar****@yahoo.com,
kat****@houstonair.com,
kat****@houstonrr.com,
kat****@yahoo.com
Address History: 40 Laurel Ridge, Springboro, OH 45066
Relatives & Associates: Richard Enz
Address History: 55 Laurel Ridge, Springboro, OH 45066;
162 E Covina Boulevard Apt 60, Covina, CA 91722;
Los Angeles, CA 90042;
Fairborn, OH 45324;
Mansfield, OH 44903
Aliases (AKA): John Stein Stein
Relatives & Associates: Stephanie Heim
Cassandra Stein
Ian Stein
Madeline Stein
Address History: 30 Laurel Ridge, Springboro, OH 45066;
110 S Village Drive, Dayton, OH 45459;
Miamisburg, OH 45342
Aliases (AKA): Robert Earl Sooy,
Robt E Sooy
Email Addresses: rso****@woh.rr.com
Address History: 622 Medinah Drive, Dayton, OH 45458;
3835 Benfield Drive, Dayton, OH 45429;
Springboro, OH 45066;
Oklahoma City, OK 73110;
Shawnee, OK 74801
Aliases (AKA): Joyce A Haney,
Joyce Mcduff
Phone Numbers: (937) 299-8960
(937) 371-5774
(937) 748-0626
Email Addresses: vha****@peoplepc.com
Address History: 1093 Crystal Creek Drive, Port Orange, FL 32128;
6145 Sanctuary Garden Boulevard, Daytona Beach, FL 32128;
Dayton, OH 45459;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Robin S Callas,
Robin Suzette Kallas,
Suzette Kallas,
Robin Suzette Kallas Rd,
Robin Suzette Rd
Address History: 1810 Pepperidge Drive, Orlando, FL 32806;
2905 Northwest 19th Street, Cape Coral, FL 33993;
Winter Park, FL 32792;
West Lafayette, IN 47906;
Columbus, OH 43215
Aliases (AKA): Richard W Enz
Email Addresses: r.e****@sbcglobal.net,
ric****@netzero.com
Address History: 257 Bolling Road Ne, Atlanta, GA 30305;
1116 Boulevard Drive Ne, Atlanta, GA 30317;
Conley, GA 30288;
Fayetteville, GA 30215;
Jonesboro, GA 30236
Aliases (AKA): Fisal R Ghabamzadehrazabi,
Ali Ali Ghabanzadeh,
Ali Ghavamzadeh,
Ali R Ghavamzadeh,
Fisal Ghavamzadeh
Email Addresses: ala****@hotmail.com,
ali****@atlfinecars.net,
dsc****@aol.com,
lut****@aol.com,
mta****@bellsouth.net
Address History: 4609 Cannas Court, Fort Worth, TX 76123;
831 Hideaway Circle E, Marco Island, FL 34145;
Naples, FL 34114;
Dayton, OH 45458;
Springboro, OH 45066
Aliases (AKA): M Maack
Address History: 16603 W Soft Wind Drive, Surprise, AZ 85387;
17720 North 69th Avenue, Glendale, AZ 85308;
Phoenix, AZ 85050;
Scottsdale, AZ 85254;
Sun City, AZ 85351
Aliases (AKA): K Kienzlen,
Kelly Kienzlen,
Kelly Ann Kienzlen,
Kelly R Miller,
Kelly Woodruff
Email Addresses: kel****@adelphia.net,
kel****@juno.com,
kel****@roadrunner.com,
kel****@adelphia.net,
kki****@yahoo.com
Address History: 413 S Foxglove Road, Westminster, SC 29693;
501 Colorado Street Unit D12, Lawrence, KS 66044;
Athens, OH 45701;
Dublin, OH 43016;
Pickerington, OH 43147
Aliases (AKA): Tracy E Tate
Address History: 735 2nd Avenue Sw, Pine City, MN 55063;
25086 Keystone Avenue, Chisago City, MN 55013;
Saint Paul, MN 55110;
Springboro, OH 45066;
Denton, TX 76210
Aliases (AKA): Mb B Vogt,
Michael B Vogt
Relatives & Associates: Cynthia Vogt
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