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: 45 Mclean Drive, Springboro, OH 45066;
9351 208th Street, Queens Village, NY 11428;
Dayton, OH 45429;
Miamisburg, OH 45342
Address History: 105 Mclean Drive, Springboro, OH 45066
Address History: 145 Mclean Drive, Springboro, OH 45066;
807 Windstream Way Unit A, Edgewood, MD 21040
Aliases (AKA): Elizabeth A Nelson,
Elizabeth A Nelsonkirkham
Phone Numbers: (937) 885-0223
Email Addresses: jes****@comcast.net
Address History: 20 Mclean Drive, Springboro, OH 45066;
1620 14th Street N, Saint Petersburg, FL 33704;
Kernersville, NC 27284;
Winston Salem, NC 27107;
Bowling Green, OH 43402
Aliases (AKA): Scott G Cassell,
Scott G Cossell
Email Addresses: sco****@bellsouth.net,
sco****@gmail.com,
sco****@hotmail.com,
sco****@hoymail.com,
sco****@yahoo.com
Aliases (AKA): Mustafa A Amin
Phone Numbers: (937) 258-1771
Address History: 40 Mclean Drive, Springboro, OH 45066;
5633 N Bernard Street, Chicago, IL 60659;
Dayton, OH 45432;
Miamisburg, OH 45342;
Fort Worth, TX 76120
Aliases (AKA): Ammar Must,
Amer G Mustafa
Address History: 18 Fairwood Drive, Miamisburg, OH 45342;
6108 Edna Oaks Court, Dayton, OH 45459;
Springboro, OH 45066
Aliases (AKA): Karen Elizabeth Riddle,
Karen E Riddle,
Karen E Roberson
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: 150 Mclean Drive, Springboro, OH 45066;
985 W Firestone Drive, Hoffman Estates, IL 60192;
Oak Brook, IL 60523;
Palatine, IL 60074;
Schaumburg, IL 60192
Aliases (AKA): Karen M Mc Donell,
Karen Mcdonell
Email Addresses: kar****@gmail.com,
kmc****@earthlink.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: 1020 E State Route 73, Springboro, OH 45066;
190 Broadway Street, Batavia, OH 45103;
Cincinnati, OH 45255;
Maineville, OH 45039;
New Richmond, OH 45157
Aliases (AKA): Jim Perry
Address History: 40 Mclean Drive, Springboro, OH 45066;
877 Revere Village Court #, Dayton, OH 45458
Aliases (AKA): Ibraheam Mustafa
Relatives & Associates: Mustafa Amin
Manao Manal
Adel Mustafa
Adnan Mustafa
Adnan Mustafa
Address History: 40 Mclean Drive, Springboro, OH 45066;
3265 Madison Road, Cincinnati, OH 45209;
Dayton, OH 45459
Phone Numbers: (937) 258-1771
(937) 434-9104
Email Addresses: fal****@yahoo.com,
mam****@gmail.com,
mam****@yahoo.com
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: 127 Kingsbury Avenue, La Porte, IN 46350;
6160 Spring Mill Road, Indianapolis, IN 46228;
Springboro, OH 45066
Aliases (AKA): Connie Weilman,
Connie Wellman
Email Addresses: cjw****@comcast.net
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
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: 16034 E Pimlico Drive, Loxahatchee, FL 33470;
23510 Windom Street, Canoga Park, CA 91304;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33462
Relatives & Associates: Julie Johnson
Emil Moscariallo
Emil Moscariello
Linda Moscariello
Pauline Moscariello
Email Addresses: les****@23six.com,
mra****@yahoo.com
Address History: 23422 Fairway Valley Lane, Katy, TX 77494;
5713 Hartford Drive, Fort Wayne, IN 46835;
Springboro, OH 45066
Phone Numbers: (937) 885-0532
Email Addresses: mda****@rochester.rr.com
Address History: 40 Cross Hill Road, Cape Elizabeth, ME 04107;
994 Po Box, Calais, ME 04619;
Springboro, OH 45066
Relatives & Associates: Chris Hooper
Phone Numbers: (937) 350-5550
Address History: 40 Cross Hill Road, Cape Elizabeth, ME 04107;
994 Po Box, Calais, ME 04619;
Springboro, OH 45066
Aliases (AKA): Christopher Hooper
Relatives & Associates: Melissa Hooper
Phone Numbers: (937) 350-5550
Address History: 79 Cherrywood Drive, Nashua, NH 03062;
4911 Cains Wren Trail, Sanford, FL 32771;
Carmel, IN 46074;
Indianapolis, IN 46254;
West Lafayette, IN 47906
Aliases (AKA): Kishore E Lanicalapalli,
Kishore N Lankaapallil,
Kishore N Lankalapalli
Address History: 40 Buckskin Drive, Hattiesburg, MS 39402;
4083 Malta Street, Denver, CO 80249;
Longmont, CO 80501;
Champaign, IL 61821;
Anderson, IN 46013
Aliases (AKA): Sana H Buti,
Sana Duti,
Sana H Qaisi,
Sana H Quasi
Email Addresses: m.b****@worldnet.att.net,
m.b****@yahoo.com,
san****@comcast.net,
san****@yahoo.com
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