Address History: 85 Mclean Drive, Springboro, OH 45066;
500 East 3rd Street Apartment 605, Dayton, OH 45402;
Fairborn, OH 45324;
Miamisburg, OH 45342;
Springfield, OH 45504
Aliases (AKA): Amanda Lea Kehres,
Amanda L Kehres
Email Addresses: aan****@yahoo.com,
ama****@graeters.com,
ama****@aol.com,
ama****@hotmail.com,
and****@wrightstate.edu
Address History: 10065 Mallet Drive, Dayton, OH 45458;
5633 N Bernard Street, Chicago, IL 60659;
Miamisburg, OH 45342;
Springboro, OH 45066;
Westlake, OH 44145
Aliases (AKA): A Mustafa
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: 425 Spruceway Drive, Springboro, OH 45066;
184 P/O Box, Lafayette, IN 47902;
Vincennes, IN 47591;
Fairfield, OH 45014;
Middletown, OH 45042
Aliases (AKA): Susan Beth Cooper
Address History: 50 Copley Circle, Springboro, OH 45066;
581 E Spring Valley Pike, Dayton, OH 45458;
Miamisburg, OH 45342
Aliases (AKA): Lori L Garman,
Luri L Garman,
Lori L Lees
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: 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: 80 Drew Court, Springboro, OH 45066;
2120 Chesapeake Drive, Bowling Green, KY 42104;
East Tawas, MI 48730;
Novi, MI 48375;
Royal Oak, MI 48073
Aliases (AKA): S Dobras,
Sally Ann Dobras,
Sally A Schimpf
Email Addresses: sdo****@yahoo.com
Address History: 85 Mclean Drive, Springboro, OH 45066;
1082 Po Box, Usaf Academy, CO 80841;
Cuyahoga Falls, OH 44223;
Miamisburg, OH 45342;
Ogden, UT 84404
Email Addresses: keh****@bah.com
Address History: 65 Mclean Drive, Springboro, OH 45066;
4471 Linchmere Drive # C, Dayton, OH 45415;
Springfield, OH 45503
Aliases (AKA): C Wellman,
Chris Wellman,
Christine J Wellman,
Christine Jo Wellman,
Christine J William
Email Addresses: cjw****@comcast.net
Address History: 146 Rippling Brook Lane, Springboro, OH 45066;
5720 Brookbank Drive, Dayton, OH 45440
Aliases (AKA): M Cooper
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: 40 Mclean Drive, Springboro, OH 45066;
6683 Sandyhill Drive, Dayton, OH 45459;
Miamisburg, OH 45342
Aliases (AKA): Manao A Manal,
Manal A Mustafa
Relatives & Associates: Mustafa Amin
Adel Mustafa
Adnan Mustafa
Amer Mustafa
Ammar Mustafa
Phone Numbers: (937) 258-1771
Address History: 2479 Red Bluff Lane Apt H, West Chester, OH 45069;
8007 Xerxes Avenue S Unit 103, Minneapolis, MN 55431;
Rosemount, MN 55068;
Columbus, OH 43223;
Maineville, OH 45039
Aliases (AKA): Shelly G Zielinski,
Shelly Zielinski
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: 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: 424 Crosswick Road, Clemmons, NC 27012;
2607 Calder Court, Davis, CA 95618;
Danbury, CT 06810;
Orlando, FL 32837;
Henderson, KY 42420
Aliases (AKA): David M Malcomb
Relatives & Associates: Christina Holcomb
Christine Holcomb
Dave Holcomb
David Holcomb
Katelyn Holcomb
Email Addresses: dho****@peoplepc.com
Address History: 16309 Havelock Way, Lakeville, MN 55044;
7556 Winterwood Lane, San Diego, CA 92126;
Burnsville, MN 55337;
Eden Prairie, MN 55346;
Minneapolis, MN 55431
Aliases (AKA): J E Kroeninger,
Joe Kroeninger,
Jose Kroeninger
Relatives & Associates: Julia Beaman
Beverly Brooks
Christopher Kroeni
Dana Kroeninger
Jaclyn Kroeninger
Aliases (AKA): Caitlin E Riddle,
Kaitlyn D Riddle
Address History: 439 S Clay Avenue Apt 4, Saint Louis, MO 63122;
5 Mclean Drive, Springboro, OH 45066
Email Addresses: gri****@woh.rr.com
Address History: 221 Seaton Drive, Fuquay Varina, NC 27526;
409 Creekbluffs Drive, Fuquay Varina, NC 27526;
Raleigh, NC 27612;
Springboro, OH 45066
Aliases (AKA): Karen I Elkins,
K Riddle,
Karen Riddle
Email Addresses: elk****@yahoo.com,
pin****@yahoo.com
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: 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: 18635 Freeland Street, Detroit, MI 48235;
20038 Braile Street, Detroit, MI 48219;
Highland Park, MI 48203;
Waterford, MI 48327;
Ithaca, NY 14850
Aliases (AKA): S Cooper,
Shermonic D Cooper,
Shermonic Cooper,
Shermanic Wiggens,
Shermonic Wiggens
Email Addresses: niq****@att.net,
niq****@gmail.com,
she****@blackplanet.com
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