Address History: 7727 Tartan Fields Drive, Dublin, OH 43017;
501 East Winmore Avenue, Chapel Hill, NC 27516;
Durham, NC 27713;
Cincinnati, OH 45208;
Columbus, OH 43214
Aliases (AKA): Dan E Jonas,
Daniel Eric Jonas
Address History: 9739 Clyo Road, Dayton, OH 45458;
2500 Hightree Street, North Las Vegas, NV 89030;
Miamisburg, OH 45342;
Spring Valley, OH 45370;
New Market, TN 37820
Aliases (AKA): Sandra K Smith
Address History: 1742 River Ridge Drive, Spring Valley, OH 45370;
1916 Summer Ridge Lane, Lawrenceville, GA 30044;
Snellville, GA 30078;
Stone Mountain, GA 30087;
Springboro, OH 45066
Aliases (AKA): M Mitchell,
Mary Mitchell,
Maryellen Ellen Mitchell,
Mary Ellen Obrien,
Maryellen C Obrien
Relatives & Associates: Lisa Cardillo
Rachel Chapman
Monica Kause
Elizabeth Luchansky
William Mitchell
Email Addresses: mem****@nmhc.com,
meo****@aol.com,
meo****@hotmail.com
Address History: 1410 Ravinia Drive, Bellbrook, OH 45305;
1267 Katerina Court, Bellbrook, OH 45305;
Dayton, OH 45459;
Lorain, OH 44053;
Spring Valley, OH 45370
Aliases (AKA): Tim Murphy,
Timothy James Murphy
Address History: 1381 W 6th Avenue Apt A, Columbus, OH 43212;
854 Chambers Road, Columbus, OH 43212;
Hilliard, OH 43026;
Spring Valley, OH 45370
Address History: 3793 E Sudbury Court, Bellbrook, OH 45305;
2652 Ferry Road, Bellbrook, OH 45305;
Dayton, OH 45458;
Fairborn, OH 45324;
Spring Valley, OH 45370
Aliases (AKA): Lori L Berry,
Laura Ann Livingston,
Lori A Livingston,
Lori Lewis Stryker
Address History: 1795 River Ridge Drive, Spring Valley, OH 45370;
1535 Barvac Avenue, Cincinnati, OH 45223;
Dayton, OH 45459
Aliases (AKA): Alice G Bothelo
Address History: 213 N Jackson Street, Sabina, OH 45169;
171 Clinton Road # 3d, Chillicothe, OH 45601;
Spring Valley, OH 45370;
Xenia, OH 45385
Aliases (AKA): Eric Douglas Woodworth
Phone Numbers: (937) 938-0051
Address History: 1795 River Ridge Drive, Spring Valley, OH 45370;
623 Justina Street, Hinsdale, IL 60521;
Winnetka, IL 60093;
Dayton, OH 45459;
Oberlin, OH 44074
Aliases (AKA): Marlise G Botelbo,
Marlise Bothelho Botelho,
Marlise B Klein,
Marlise Bothelho Klein
Phone Numbers: (847) 441-7598
Address History: 1410 Ravinia Drive, Bellbrook, OH 45305;
4422 Moss Oak Trail, Bellbrook, OH 45305;
Dayton, OH 45459;
Spring Valley, OH 45370
Aliases (AKA): Amy L Murphy,
Amy Louise Murphy
Phone Numbers: (937) 310-1183
(937) 310-8174
(937) 478-2386
(937) 709-9007
(937) 848-3541
Address History: 1420 Shale Run Drive, Delaware, OH 43015;
3112 Beaver Avenue, Cincinnati, OH 45213;
Mason, OH 45040;
Oxford, OH 45056;
Powell, OH 43065
Aliases (AKA): A Chong,
Amy S Lupini,
Chong Amy Lupini,
Amy Sheppard
Email Addresses: amy****@us.pwcglobal.com
Address History: 1931 River Ridge Drive, Spring Valley, OH 45370
Address History: 1730 River Ridge Drive, Spring Valley, OH 45370;
2808 White Oak Drive, Dayton, OH 45420
Relatives & Associates: Frencies Rector
Phone Numbers: (937) 256-7131
Address History: 282 Po Box, Bellbrook, OH 45305;
716 Po Box, Lebanon, OH 45036;
Spring Valley, OH 45370;
West Chester, OH 45069
Phone Numbers: (937) 848-7724
Address History: 13271 Sherburne Circle Apartment 2503, Bonita Springs, FL 34135;
13271 County Road #2503, Bonita Springs, FL 34135;
Columbus, OH 43212;
Dayton, OH 45458;
Loveland, OH 45140
Aliases (AKA): Thomas Fitzsimmonds
Relatives & Associates: Cathy Fitzsenmonds
Email Addresses: tfi****@hotmail.com,
tfi****@live.com,
tfi****@netscape.net
Address History: 133 Pine Creek Drive, Paducah, KY 42001;
102 W 8th Avenue Apt 303, Columbus, OH 43201;
Dayton, OH 45458;
Lebanon, OH 45036;
Miamisburg, OH 45342
Aliases (AKA): Kimberly A Goins,
Kimberly Ann Goins,
Kimberly Wnocic
Email Addresses: kim****@comcast.net,
kun****@mail.com
Address History: 942 Yale Street N, Saint Petersburg, FL 33713;
6750 7th Street S, Saint Petersburg, FL 33705;
Allston, MA 02134;
Belmont, MA 02478;
Carrboro, NC 27510
Aliases (AKA): Leticia H De,
Leticia De Castro,
Leticia Hungria Decastro
Email Addresses: cas****@gmail.com,
let****@gmail.com,
let****@unc.edu
Address History: 478 Indian Trail, Tallassee, AL 36078;
200 Sweetwater Drive, Dothan, AL 36305;
Huntsville, AL 35802;
Newton, AL 36352;
Chipley, FL 32428
Aliases (AKA): Kathryn D Blair,
Kathryn Mayo,
Kathryn Denise Tantalo,
Kaydee Tantalo,
Katherine Young
Email Addresses: kat****@yahoo.com
Address History: 13271 Sherburne Circle Apt 2503, Bonita Springs, FL 34135;
1001 Millerton Drive, Dayton, OH 45459;
Spring Valley, OH 45370;
Xenia, OH 45385
Aliases (AKA): Catherine J Fitzsimmon,
Catherine J Fitzsimmonds,
Cathy Fitzsimmonds,
Cathyj Fitzsimmonds,
J Fitzsimmondscatherine
Phone Numbers: (239) 948-6771
(937) 350-7584
(937) 716-1660
Address History: 5819 Appleford Drive, Alexandria, VA 22315;
6553 Reflection Drive Apt 208, San Diego, CA 92124;
Key West, FL 33040;
Parrish, FL 34219;
Lumber Bridge, NC 28357
Aliases (AKA): Ben T Yahle,
Benjamin T Yahle
Email Addresses: dya****@adelphia.net
Address History: 47 Moyallen Street, Wilkes Barre, PA 18702;
1742 River Ridge Drive, Spring Valley, OH 45370;
Philadelphia, PA 19143
Phone Numbers: (570) 825-4649
Address History: 3709 S George Mason Drive Apt 1610e, Falls Church, VA 22041;
1873 River Ridge Drive, Spring Valley, OH 45370;
Alexandria, VA 22310;
Herndon, VA 20170;
Mc Lean, VA 22102
Aliases (AKA): Carmen M Wu
Relatives & Associates: Maria Gonzalez
Carmen Martinez
Gustavo Martinez
Gustavo Martinez
Hilarion Martinez
Address History: 15 Bethel Road, Charleston, WV 25314;
4502 Grand Way, Beale Afb, CA 95903;
Sarasota, FL 34242;
Spring Valley, OH 45370;
Xenia, OH 45385
Aliases (AKA): T Dorsey,
Theresa J Dorsey,
Theresa Jan Dorsey
Address History: 411 E Indian School Road Apt 3037, Phoenix, AZ 85012;
1858 River Ridge Drive, Spring Valley, OH 45370
Phone Numbers: (937) 848-3347
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