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: 441 Volusia Avenue, Dayton, OH 45409;
338 Hadley Avenue, Dayton, OH 45419;
Springboro, OH 45066
Aliases (AKA): Julie K Novotny,
Julie K Wullkotte
Email Addresses: jno****@att.net
Address History: 80 Mclean Drive, Springboro, OH 45066
Address History: 244 Mcdaniels Lane, Springboro, OH 45066;
418 Ada Street Apt 2, Cincinnati, OH 45219;
Greenville, OH 45331;
Middletown, OH 45044;
Perrysburg, OH 43551
Aliases (AKA): Craig Detoto
Email Addresses: cde****@gmail.com,
cde****@paychex.com,
cde****@yahoo.com,
cra****@erac.com,
cra****@att.net
Address History: 6810 Bearclover Drive, Dublin, OH 43016;
1050 Benton Street Apt 1120, Santa Clara, CA 95050;
Eaton, CO 80615;
Windsor, CO 80550;
Durham, NC 27705
Aliases (AKA): Laura Covitz
Address History: 80 Mclean Drive, Springboro, OH 45066
Phone Numbers: (419) 763-1239
(937) 885-9933
Phone Numbers: (937) 748-2029
(937) 886-8564
(937) 886-8654
Address History: 40 Mclean Drive, Springboro, OH 45066;
877 Revere Village Court #, Dayton, OH 45458
Aliases (AKA): Ibraheam Mustafa
Address History: 65 Mclean Drive, Springboro, OH 45066;
4138 Idle Hour Circle Apt A, Dayton, OH 45415;
New Bremen, OH 45869;
Springfield, OH 45503
Aliases (AKA): T Wellman,
Thomas P Wellman,
Tom Wellman
Email Addresses: cjw****@comcast.net
Address History: 6513 Taylorsville Road, Dayton, OH 45424;
2900 Asbury Court, Miamisburg, OH 45342;
Springboro, OH 45066
Relatives & Associates: Mary Ielinski
Shelly Zielinksy
Lauryn Zielinski
Robert Zielinski
Ronald Zielinski
Address History: 80 Mclean Drive, Springboro, OH 45066;
327 E Livingston Street, Celina, OH 45822;
Coldwater, OH 45828;
Fairborn, OH 45324;
Springfield, OH 45503
Aliases (AKA): T Knoth,
Tim Knoth
Email Addresses: jen****@earthlink.net,
jkn****@swbell.net
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: 2501 Keystone Club Drive Unit 364, Dayton, OH 45439;
8626 Hohman Avenue, Munster, IN 46321;
Springboro, OH 45066
Address History: 105 Mclean Drive, Springboro, OH 45066
Address History: 1020 E State Route 73, Springboro, OH 45066;
3200 Gambit Square, Dayton, OH 45449;
Miamisburg, OH 45342;
Bluffton, SC 29910
Aliases (AKA): Jennifer L Arker,
J Kerr,
Jennifer L Kerr
Address History: 5349 Columbus Road, Louisville, OH 44641;
3107 Pawnee Court, Indianapolis, IN 46235;
Lafayette, LA 70508;
Chesterfield, MO 63005;
Bay Village, OH 44140
Aliases (AKA): Rich Laubacher,
Richard Laubacher,
Richard C Laubaucher
Relatives & Associates: Brett Laubacher
Curtis Laubacher
Derek Laubacher
Lisa Laubacher
Maria Laubacher
Email Addresses: ric****@goodyear.com,
rla****@cs.com
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: 1 Kyme Lane, Bella Vista, AR 72714;
900 Marcus Street, Bentonville, AR 72712;
Centerton, AR 72719;
Springboro, OH 45066
Email Addresses: jes****@comcast.net
Address History: 24587 Enchanted Drive, Novi, MI 48374;
8655 Naples Heritage Drive Apt 315, Naples, FL 34112;
Canton, MI 48187;
Dearborn, MI 48128;
Dearborn Heights, MI 48127
Aliases (AKA): Mary K Baker,
Mary Therese Covitz
Email Addresses: mco****@gmail.com
Address History: 211 Johnny Martin Lane, Stony Point, NC 28678;
1662 Dickinson Road, Hickory, NC 28602;
Taylorsville, NC 28681;
Springboro, OH 45066
Aliases (AKA): Crysta D Craig,
Christine J Wellman
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: 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): D Kiser,
Diane Lynn Kiser,
Dianne L Kiser
Email Addresses: dia****@gmail.com
Address History: 424 Crosswick Road, Clemmons, NC 27012;
319 Po Box, Auburn, AL 36831;
Davis, CA 95618;
Danbury, CT 06810;
Leawood, KS 66206
Aliases (AKA): C Holcomb,
Christina Holcomb,
Christina Jean Holcomb,
Christine Jean Holcomb,
Christy J Holcomb
Email Addresses: dch****@mac.com
Address History: 6432 Nebraska Avenue, Hammond, IN 46323;
7116 S Coles Avenue, Chicago, IL 60649;
Springboro, OH 45066
Relatives & Associates: Marilyn Kelley
Phone Numbers: (219) 845-1204
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