Address History: 551 Hastings Court, Dayton, OH 45458;
3405 Beal Road, Franklin, OH 45005;
Springboro, OH 45066
Phone Numbers: (937) 748-3741
Email Addresses: tld****@hotmail.com
Address History: 2964 W Lower Springboro Road, Springboro, OH 45066;
1344 Donson Circle, Dayton, OH 45429;
Miamisburg, OH 45342
Address History: 132 Chatham Drive, Dayton, OH 45429;
80 Carey Drive, Springboro, OH 45066;
Vandalia, OH 45377
Aliases (AKA): C Herman,
Cindy A Mcsherry
Aliases (AKA): Jessica I Hall
Email Addresses: hjh****@aol.com,
jes****@excite.com
Address History: 7037 Miami View Drive, Franklin, OH 45005;
2098 Butlersbridge Court, Cincinnati, OH 45244;
Lebanon, OH 45036;
Springboro, OH 45066
Aliases (AKA): Peg Stanifer,
Peggy Ann Stanifer,
Peggy A Stanifer
Address History: 300 Mccray Boulevard, Springboro, OH 45066;
12012 Lake Cypressc # 209, Orlando, FL 32828;
Cleveland, OH 44105;
Dayton, OH 45458;
Franklin, OH 45005
Aliases (AKA): Jennifer Carin Ferguson,
Jenny C Ferguson,
Jennifer Carin Sigmerean,
Jennifer C Westerfield
Relatives & Associates: Birgit Carmody
Charles Ferguson
Christofer Ferguson
Cody Ferguson
Jennifer Ferguson
Address History: 6816 Linton Road, Goshen, OH 45122;
707 Po Box, Batavia, OH 45103;
Cincinnati, OH 45255;
Milford, OH 45150;
Springboro, OH 45066
Address History: 5882 Millbrook Drive, Middletown, OH 45042;
715 P/O Box, Colorado Springs, CO 80901;
London, KY 40741;
Stinnett, KY 40868;
Dayton, OH 45458
Email Addresses: cra****@writeme.com,
cro****@att.net
Address History: 8412 Royal Birkdale Drive, Dayton, OH 45458;
901 6th Street Sw, Washington, DC 20024;
Indian Harbour Beach, FL 32937;
Satellite Beach, FL 32937;
Honolulu, HI 96815
Aliases (AKA): Barb Fraggos,
Barbara J Fraggos,
J Fraggos,
B Moon,
Barb Moon
Address History: 8242 Innsbrook Lane, Springboro, OH 45066;
2329 Bluewing Drive, Dayton, OH 45431;
Fairborn, OH 45324;
West Chester, OH 45069
Relatives & Associates: Lourdes Bratisax
Kimberly Herzog
Buck Lambert
Catherine Lambert
Michelle Lambert
Address History: 4410 Karen Drive, Middletown, OH 45042;
1042 Stratford Court Apartment 53, Loveland, OH 45140;
Morrow, OH 45152;
Springboro, OH 45066;
West Chester, OH 45069
Relatives & Associates: Steve Potocnik
Phone Numbers: (440) 288-8746
Address History: 120 Edinburgh Drive, Springboro, OH 45066;
4148 Tandy Drive, Montgomery, AL 36106;
Aurora, IL 60504;
Middletown, OH 45044;
Butler, PA 16002
Aliases (AKA): Amber R Riley,
Amber Renee Smith
Address History: 791 Wylie Street Se Apt 1108, Atlanta, GA 30316;
25 Edinburgh Drive, Springboro, OH 45066;
Clemson, SC 29631;
Seneca, SC 29672;
Simpsonville, SC 29681
Email Addresses: tle****@rediffmail.com
Address History: 10279 Jacaranda Court, Rancho Cucamonga, CA 91737;
2669 Buggy Lane, Camarillo, CA 93012;
Danville, CA 94506;
San Ramon, CA 94583;
Santa Rosa Valley, CA 93012
Aliases (AKA): Maha Naguib Hanna,
Maha Naguib Ragheb
Address History: 10279 Jacaranda Court, Rancho Cucamonga, CA 91737;
15155 1 4 Woodruff Place, Bellflower, CA 90706;
Camarillo, CA 93012;
Danville, CA 94506;
Irvine, CA 92604
Aliases (AKA): John Rag,
John Y Ragheb,
John Yonha Y Ragheb,
John Youhanna Youssef Ragheb,
Y Ragheb
Email Addresses: frj****@hotmail.com,
joh****@hotmail.com,
mar****@gmail.com,
mar****@gmail.com,
mei****@gmail.com
Address History: 709 Highland Square Drive Ne, Atlanta, GA 30306;
36 E Sharon Road, Cincinnati, OH 45246;
Springboro, OH 45066;
Dallas, TX 75214
Aliases (AKA): Katherine Haverkamp
Relatives & Associates: Daniel Haverkamp
Ellen Stanifer
Molly Stanifer
Peg Stanifer
Richard Stanifer
Phone Numbers: (937) 748-5302
Address History: 6743 Nw 105th Lane, Pompano Beach, FL 33076;
6743 Nw 105th Lane, Parkland, FL 33076;
Carmel, IN 46033;
Fort Jennings, OH 45844;
Kalida, OH 45853
Aliases (AKA): Jeannie L Kimmet,
Jeanne Miehls,
Jeannie L Miehls
Email Addresses: jea****@aol.com,
jea****@att.net,
jea****@msn.com,
jea****@tds.net,
jea****@webtv.com
Address History: 6743 Nw 105th Lane, Pompano Beach, FL 33076;
1402 Nw 80th Avenue Apt 107, Margate, FL 33063;
Parkland, FL 33076;
Carmel, IN 46033;
Lima, OH 45801
Aliases (AKA): Christopher John Kimmel,
Chris J Kimmet,
Christophe Kimmet,
Christopher J Kimmet,
Christopher Kimmet
Email Addresses: cki****@gmail.com
Address History: 2241 Waterview Drive Apt 136, North Myrtle Beach, SC 29582;
105 Cedar Ridge Drive, Asheville, NC 28803;
Fairview, NC 28730;
Fletcher, NC 28732;
Hampstead, NC 28443
Address History: 265545 Po Box, Daytona Beach, FL 32126;
4474 Chalmette Court, Daytona Beach, FL 32127;
Ormond Beach, FL 32174;
Springboro, OH 45066
Aliases (AKA): Gary W Watson
Email Addresses: jrw****@yahoo.com,
jul****@yahoo.com,
jwa****@gmail.com
Address History: 669 Portside Drive, Davidson, NC 28036;
1122 Colonial Drive, Alabaster, AL 35007;
Columbiana, AL 35051;
Tuscaloosa, AL 35404;
Florence, MS 39073
Aliases (AKA): James Zachary Ray,
James Scott Ray,
Jamie S Ray
Address History: 338 Nature Walk Lane, Pasadena, MD 21122;
15 Hogarth Circle Apartment D, Cockeysville, MD 21030;
Glen Burnie, MD 21060;
Nottingham, MD 21236;
Parkville, MD 21234
Aliases (AKA): T Harlow,
Todd J Harlow
Email Addresses: nav****@yahoo.com
Address History: 753 Turkey Lane, Hinesburg, VT 05461;
520 Mooring Lane Apt 105, Dayton, OH 45458;
Hamilton, OH 45011;
Liberty Township, OH 45044;
Liberty Twp, OH 45011
Aliases (AKA): Dave Hyatt
Address History: 115 Chestnut Springs Way, Williamston, SC 29697;
140 Meadowood Drive, Portola Valley, CA 94028;
Kent, CT 06757;
Ellerslie, GA 31807;
Manchester, GA 31816
Aliases (AKA): Beth Brown,
Elizabeth W Brown,
Mary B Hinson
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