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: 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: 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: 146 Rippling Brook Lane, Springboro, OH 45066;
5720 Brookbank Drive, Dayton, OH 45440
Aliases (AKA): M Cooper
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: 1840 Hambletonian Court, Miamisburg, OH 45342;
290 Pokagon Drive, Carmel, IN 46032;
Fort Wayne, IN 46845;
Georgetown, KY 40324;
Marshall, MI 49068
Aliases (AKA): Carole June Parlette,
Charles A Parlette,
Charles June Parlette
Email Addresses: cha****@worldnet.att.net,
pet****@aol.com
Address History: 185 Mclean Drive, Springboro, OH 45066
Aliases (AKA): Mustafa A Amin
Phone Numbers: (937) 258-1771
Address History: 25 Wood Cliff Way, Georgetown, OH 45121;
308 Blair Avenue # B, Georgetown, OH 45121;
Ripley, OH 45167;
Springboro, OH 45066
Aliases (AKA): Barbara Cahall
Email Addresses: bec****@verizon.net,
sca****@aol.com
Address History: 331 Edgebrook Drive, Dayton, OH 45459;
1606 Gatekeeper Way, Dayton, OH 45458;
Georgetown, OH 45121;
Miamisburg, OH 45342;
Springboro, OH 45066
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: 2930 146th Street W Apt 240, Rosemount, MN 55068;
1766 Avenue Of Champions # 2413, Bowling Green, KY 42101;
Lakeville, MN 55044;
Rochester, MN 55901;
Springboro, OH 45066
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: 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: 102 Harvard Drive, Winchester, VA 22602;
2973 132nd Avenue, Holland, MI 49424;
Rockford, MI 49341;
West Olive, MI 49460;
Fayetteville, NC 28304
Aliases (AKA): Deb Trammell,
Debra Darlene Trammell
Email Addresses: eag****@aol.com,
liz****@hotmail.com
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: 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: 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
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: 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: 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
Address History: 165 Par Lane, Greeneville, TN 37743;
55 Bear Creek Road, Asheville, NC 28806;
Springboro, OH 45066;
Greenville, SC 29607;
Johnson City, TN 37601
Aliases (AKA): Karen A Felan,
Karyn Felan,
Karyn Ann Felan,
Karyn Riddle
Address History: 232 S Mill Ridge Trail, Ponte Vedra Beach, FL 32082;
2710 Rustic Oak Place, Oviedo, FL 32766;
Carmel, IN 46032;
Fort Wayne, IN 46845;
Georgetown, KY 40324
Aliases (AKA): T Parlette,
Teresa J Parlette,
Teresa Parlette
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: 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
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