Address History: 1601 Beaver Ridge Drive, Dayton, OH 45429;
5791 Old Arkana Road, Mountain Home, AR 72653;
Branson, MO 65616;
Hollister, MO 65672;
Henderson, NV 89012
Aliases (AKA): Randall Arnold Smith
Relatives & Associates: Andrea Herbert
Richard Lange
Melonie Mcclure
Stephanie Mendenhall
Amanda Smith
Address History: 1601 Beaver Ridge Drive, Dayton, OH 45429;
106 Devonhurst Drive Apt E, Dayton, OH 45429;
De Graff, OH 43318;
Miamisburg, OH 45342
Email Addresses: ada****@gothicmail.com
Address History: 1601 Beaver Ridge Drive, Dayton, OH 45429
Address History: 3700 Clearview Avenue, Dayton, OH 45439;
5757 Eaton Oxford Road, Camden, OH 45311;
Miamisburg, OH 45342;
Moraine, OH 45439
Aliases (AKA): J Baker,
Jill Baker,
Jill M Baker,
Jill Ritchie
Address History: 5249 Ferngrove Drive, Dayton, OH 45432;
425 Highway 441 Southeast, Okeechobee, FL 34974;
Richmond, KY 40476;
Miamisburg, OH 45342
Aliases (AKA): Amanda Drake,
Amanda L Miller
Email Addresses: a19****@aol.com,
bab****@cs.com,
bab****@cs.com,
dil****@yahoo.com
Address History: 324 Po Box, Dayton, OH 45404;
1601 Beaver Ridge Drive, Dayton, OH 45429
Aliases (AKA): John Friel
Aliases (AKA): Sara Steiner
Email Addresses: ste****@yahoo.com
Address History: 818 Bellaire Avenue, Dayton, OH 45420;
1601 Beaver Ridge Drive, Dayton, OH 45429;
Miamisburg, OH 45342
Aliases (AKA): Dan Cochran
Address History: 3684 Otterbein Avenue, Dayton, OH 45406;
6116 Fulton Avenue Apt 302, Van Nuys, CA 91401;
Miamisburg, OH 45342;
Xenia, OH 45385
Aliases (AKA): J Parsons
Address History: 4802 Ozark Avenue, Dayton, OH 45432;
22615 Sw 66th Avenue Apt 1060, Boca Raton, FL 33428;
Atlanta, GA 30338;
Beavercreek, OH 45431;
Miamisburg, OH 45342
Aliases (AKA): Debra Lynn Goldstein,
Debra Lynn Goltzene,
Deborah L Ruffner,
Debra Lynn Ruffner,
Debra L Ruffner
Relatives & Associates: Debra Goldstein
Denise Goldstein
Jennifer Goldstein
Joel Goldstein
Stanley Goldstein
Email Addresses: deb****@cs.com,
deb****@netscape.net,
dru****@cox.net,
dru****@cox.net,
lew****@gmail.com
Address History: 6110 Germantown Pike, Dayton, OH 45417;
706 Se 13th Court Apt A, Cape Coral, FL 33990;
Franklin, OH 45005;
Miamisburg, OH 45342;
Moraine, OH 45439
Aliases (AKA): L M Balbasare,
Lois Baldasare,
Maxine Maxine Baldasare,
Maxine L Baldasare
Address History: 3700 Clearview Avenue, Dayton, OH 45439;
60633 P/O Box, Jacksonville, FL 32236;
Camden, OH 45311;
Miamisburg, OH 45342;
Moraine, OH 45439
Relatives & Associates: Julie Conner
Address History: 4803 Foxdale Drive, Dayton, OH 45429;
6427 Airport Boulevard Apartment Q135, Mobile, AL 36608;
Satsuma, AL 36572;
Semmes, AL 36575
Aliases (AKA): Marina Cunnigham,
M A Cunningham,
Marina Ann Cunningham,
Katina Rainwater
Relatives & Associates: Brendon Cunningham
Brian Cunningham
Brooke Cunningham
Heather Cunningham
Randy Cunningham
Address History: 2836 Ferncliff Avenue, Dayton, OH 45420;
3864 Highmont Street, Beavercreek, OH 45432;
Franklin, OH 45005;
West Carrollton, OH 45449
Aliases (AKA): Renee Sams
Phone Numbers: (937) 369-8747
Address History: 2786 Meadow Park Drive, Dayton, OH 45440;
1601 Beaver Ridge Drive, Dayton, OH 45429
Aliases (AKA): S Townsend,
Susan F Townsend
Aliases (AKA): Frank W Timko
Aliases (AKA): Melissa K Smith,
Melissa Waters
Address History: 349 Grange Hall Road, Dayton, OH 45430;
349 Grange Hall Road, Beavercreek, OH 45430
Aliases (AKA): Francis W Timko,
Frank William Timko
Email Addresses: dti****@sbcglobal.net
Address History: 139 N Walnut Street, Yellow Springs, OH 45387;
3015 North Hayden Road Apartment 1091, Scottsdale, AZ 85251;
Tucson, AZ 85704;
New York, NY 10028;
Dayton, OH 45429
Aliases (AKA): John Baldasare,
L Baldasare,
Louis John Baldasare
Email Addresses: bal****@ems.att.com,
bal****@aol.com
Address History: 1380 Sterling Commons Boulevard, Xenia, OH 45385;
5140 Northwest 85th Avenue, Fort Lauderdale, FL 33351;
Bellbrook, OH 45305;
Dayton, OH 45429
Aliases (AKA): Brian Allen,
Bryan Allen
Address History: 1380 Sterling Commons Boulevard, Xenia, OH 45385;
1844 Surrey Trail Apt 12, Bellbrook, OH 45305;
Dayton, OH 45429;
Kingstree, SC 29556
Aliases (AKA): Tara Allen
Address History: 1360 Crescent Court, Xenia, OH 45385;
1601 Beaver Ridge Drive, Dayton, OH 45429;
Middletown, OH 45044;
Monroe, OH 45050
Aliases (AKA): Steve W Heathco,
Steven W Heathco
Email Addresses: hea****@gmail.com,
hea****@yahoo.com,
lil****@yahoo.com,
mar****@yahoo.com,
nex****@yahoo.com
Address History: 207 E Zimmerman Street, Forest, OH 45843;
141 Abner Drive, Holtsville, NY 11742;
Dayton, OH 45429;
Delphos, OH 45833;
Lima, OH 45807
Aliases (AKA): Eric Jason Hanson
Address History: 1360 Crescent Court, Xenia, OH 45385;
1601 Beaver Ridge Drive, Dayton, OH 45429;
Jamestown, OH 45335
Aliases (AKA): Kelsay Heathco
Email Addresses: den****@comcast.net
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