Address History: 50 Copley Circle, Springboro, OH 45066;
2056 S Lakeman Drive, Bellbrook, OH 45305;
Dayton, OH 45440;
Miamisburg, OH 45342
Aliases (AKA): Dan Lees,
Daniel Lees
Email Addresses: dan****@juno.com,
lle****@comcast.net
Address History: 45 Mclean Drive, Springboro, OH 45066;
6020 Baywood Drive, Roswell, GA 30076;
Alexandria, KY 41001;
Florence, KY 41042;
Newport, KY 41071
Aliases (AKA): L Anderson,
Leisa A Anderson,
Leisa Anderson,
Leisa M Meyer
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
Phone Numbers: (570) 836-5856
(937) 297-7047
(937) 886-0736
Address History: 146 Rippling Brook Lane, Springboro, OH 45066;
5720 Brookbank Drive, Dayton, OH 45440
Aliases (AKA): M Cooper
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: 40 Mclean Drive, Springboro, OH 45066;
6683 Sandyhill Drive, Dayton, OH 45459;
Miamisburg, OH 45342
Aliases (AKA): Manao A Manal,
Manal A Mustafa
Phone Numbers: (937) 258-1771
Address History: 5720 Corral Creek Drive, Westerville, OH 43081;
366 Richland Avenue Apartment 5218d, Athens, OH 45701;
Columbus, OH 43228;
Miamisburg, OH 45342;
Springboro, OH 45066
Email Addresses: abl****@gmail.com,
hen****@yahoo.com
Address History: 2479 Red Bluff Lane Apt H, West Chester, OH 45069;
8007 Xerxes Avenue S Unit 103, Minneapolis, MN 55431;
Rosemount, MN 55068;
Cincinnati, OH 45241;
Fairfield, OH 45014
Aliases (AKA): Robert Zielinski
Relatives & Associates: Megan Davidson
Mary Ielinski
Marilyn Moore
Shelly Zielinksy
Daniel Zielinski
Email Addresses: rob****@thelaudangroup.com,
rob****@cdotech.com,
zie****@cdotech.com
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: 2330 Meadowpoint Drive, Troy, OH 45373;
8101 Back Bay Court, Dayton, OH 45458;
Fairborn, OH 45324;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Jeff Whitford,
Jeffery C Whitford
Email Addresses: jef****@msn.com,
jef****@comcast.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: 46 E Green Drive, Athens, OH 45701;
40 Mclean Drive, Springboro, OH 45066;
Charleston, SC 29407;
Mount Pleasant, SC 29464
Relatives & Associates: David Dawley
Jeff Dawley
Jeffrey Dawley
Manju Dawley
Tyler Dawley
Address History: 2501 Keystone Club Drive Unit 364, Dayton, OH 45439;
8626 Hohman Avenue, Munster, IN 46321;
Springboro, OH 45066
Address History: 156 Citrea Drive, Summerville, SC 29483;
10789 Thistle Ridge, Fishers, IN 46038;
Cleveland, OH 44111;
Dayton, OH 45440;
Springboro, OH 45066
Aliases (AKA): Paul Calhoun
Relatives & Associates: Colleen Calhoun
Daniel Calhoun
David Calhoun
Gertrude Calhoun
Horace Calhoun
Email Addresses: cac****@aol.com,
mpc****@aol.com,
mpc****@netzero.com,
mpc****@aol.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
Phone Numbers: (937) 885-9855
(937) 886-5523
Address History: 40 Buckskin Drive, Hattiesburg, MS 39402;
550402 P/O Box, Birmingham, AL 35255;
Columbia, MS 39429;
Gulfport, MS 39503;
Laurel, MS 39440
Aliases (AKA): Muhamad M Beauti,
Mohammed Yuset Bouti,
Muhamad Yuset Bouti,
Mike V Buti,
Muhamad Buti
Email Addresses: mik****@aol.com,
mik****@att.net,
mik****@bellsouth.com,
mik****@centurytel.net,
mik****@cs.com
Address History: 23422 Fairway Valley Lane, Katy, TX 77494;
5713 Hartford Drive, Fort Wayne, IN 46835;
Springboro, OH 45066
Aliases (AKA): Jeff Scott Dawley,
Jeffrey S Dawley,
Jeffrey Scott Dawley,
Jeff S Dawley Junior
Email Addresses: jay****@neo.rr.com,
jay****@rediffmail.com,
jay****@seo-pr.com,
jay****@msn.com,
jay****@netscape.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: 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): Cole B Kaiser,
C Kiser,
Cole Bradley Kiser,
Cole A Kiser,
Cole B Riser
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: 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
Address History: 38 E Bar Le Doc Drive, Corpus Christi, TX 78414;
1660 Seabreeze Court Apt 3d, Dayton, OH 45458;
Powell, OH 43065;
Springboro, OH 45066;
Fairfax, VA 22033
Aliases (AKA): S Chennuru,
Sudhathi R Chennuru,
Sudhathi R Chenuru
Relatives & Associates: Ashok Chennuru
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