Address History: 9809 Southern Belle Court, Dayton, OH 45458;
437 Crusader Drive # D, Dayton, OH 45449;
Springboro, OH 45066
Aliases (AKA): Jennife L Gardner,
Jennifer Gardner,
Jen Riley,
Jennifer L Riley
Relatives & Associates: Margaret Cheyney
George Gardner
Sandra Gardner
Thomas Gardner
Thomas Gardner
Address History: 725 Springmill Drive, Springboro, OH 45066
Phone Numbers: (937) 886-0205
Address History: 7745 Woodbridge Court, Springboro, OH 45066;
4 Bellbrook Court Apt B, Fairfield, OH 45014;
Miamisburg, OH 45342
Phone Numbers: (937) 885-0285
Address History: 752 Medinah Drive, Dayton, OH 45458;
1746 W Rahn Road # R, Dayton, OH 45459;
Springboro, OH 45066
Aliases (AKA): Myron J Heaume,
Myron Pheaume,
Myron J Reaume,
M Rheaume,
Myron J Rheaume
Email Addresses: crh****@gmail.com,
myr****@att.net
Address History: 530 Springmill Drive, Springboro, OH 45066;
8401 266th Street, Floral Park, NY 11001;
New Hyde Park, NY 11040
Aliases (AKA): Gurmit Kaur
Relatives & Associates: Kamalgit Bains
Furinder Dhaliwal
Narinder Dhaliwal
Paramjit Dhaliwal
Ravinder Dhaliwal
Phone Numbers: (937) 886-9661
Address History: 4199 Old Osprey Circle, Miamisburg, OH 45342;
1301 Ravida Woods Drive, Apopka, FL 32703;
Casselberry, FL 32707;
Lake Mary, FL 32746;
Orlando, FL 32822
Aliases (AKA): Victor J Gucci,
Victor Gucci,
Victor J Ragucci,
Victor Julio Ragucci,
Victor J Raguccijr
Address History: 85 Rosewood Drive, Springboro, OH 45066;
6626 W Mercer Lane, Glendale, AZ 85304;
Dayton, OH 45424
Aliases (AKA): Susan Cwiklik,
Susan L Wiklik
Email Addresses: lcw****@gmail.com,
lcw****@gmail.com
Address History: 826 Chapelgate Drive, Fairborn, OH 45324;
2413 Mallard Lane Apt 3, Dayton, OH 45431;
Springboro, OH 45066
Phone Numbers: (937) 886-0254
Address History: 645 Springmill Drive, Springboro, OH 45066;
9571 Villa Way, Miamisburg, OH 45342;
Bethel Park, PA 15102
Aliases (AKA): R Anisko
Email Addresses: aan****@aol.com,
ran****@mchsi.com,
ran****@worldnet.att.net
Address History: 3765 Bell Station Road, Circleville, OH 43113;
184 Martha Avenue, Dayton, OH 45458;
Miamisburg, OH 45342;
Sidney, OH 45365;
Springboro, OH 45066
Aliases (AKA): Anne R Mc Grail,
Anne Meadows
Email Addresses: smc****@yahoo.com
Address History: 635 Springmill Drive, Springboro, OH 45066;
125 Peachtree Boulevard, Bonaire, GA 31005;
Ishpeming, MI 49849;
Marquette, MI 49855;
Dayton, OH 45458
Aliases (AKA): Heather Nardi,
H Philips,
Heather N Philips,
Heather J Phillips
Address History: 220 Glenburn Drive, Dayton, OH 45459;
640 E Whipp Road, Dayton, OH 45459;
Springboro, OH 45066
Aliases (AKA): Jeff Schilling,
Jeffery S Schilling
Address History: 220 Glenburn Drive, Dayton, OH 45459;
640 E Whipp Road, Dayton, OH 45459;
Springboro, OH 45066
Aliases (AKA): Johnia L Schilling
Phone Numbers: (937) 802-5628
(937) 885-9344
Email Addresses: mic****@aol.com
Address History: 2 Raleigh Court Apt 111, Fairfield, OH 45014;
1112 Graces Reserve Circle, Kannapolis, NC 28083;
Lexington, NC 27295;
Cincinnati, OH 45246;
Springboro, OH 45066
Phone Numbers: (937) 886-0254
Email Addresses: dea****@mindspring.com
Address History: 20 Stableton Way, Springboro, OH 45066;
3083 Cumberland Lane Apt 208, Beavercreek, OH 45431;
Dayton, OH 45431;
Fairborn, OH 45324;
Ogden, UT 84401
Email Addresses: mat****@yahoo.com
Address History: 8316 Turning Leaf Crossing, Springboro, OH 45066;
700 Bethel Drive, Joliet, IL 60436;
Boston, MA 02109;
Huntington, NY 11743;
Levittown, NY 11756
Aliases (AKA): Rob Koscik,
Robert Lawrence Koscik,
Robert Kosic,
Robert L Oscik
Relatives & Associates: Luann Drucker
Catherine Koscik
Catherine Koscik
Christine Koscik
Dawn Koscik
Email Addresses: rko****@comcast.net,
rob****@gmail.com
Address History: 8316 Turning Leaf Crossing, Springboro, OH 45066;
4071 Ridgecliff Drive, Beavercreek, OH 45440;
Dayton, OH 45440;
Grove City, OH 43123
Aliases (AKA): Erinn M Glaser,
Erinn M Glaser-Koscik,
Erinn M Koscik,
Erinn Koscik,
Erinn Kosik
Email Addresses: eko****@gmail.com,
rob****@gmail.com
Address History: 660 Springmill Drive, Springboro, OH 45066
Address History: 127 Rippling Brook Lane, Springboro, OH 45066;
2954 Francis Street Apartment 202, Kansas City, KS 66103;
Shawnee Mission, KS 66215;
Kansas City, MO 64110;
Manlius, NY 13104
Aliases (AKA): Erik R Ellefson
Email Addresses: eje****@sbcglobal.net
Address History: 820 Springmill Drive, Springboro, OH 45066;
4 Bellbrook Court Apartment B, Fairfield, OH 45014;
Miamisburg, OH 45342
Aliases (AKA): Vimala Kamath
Phone Numbers: (937) 885-0285
Address History: 214 W 5th Street Apt B, Ottumwa, IA 52501;
4692 Calendula Avenue, Middleburg, FL 32068;
Agency, IA 52530;
Dexter, MO 63841;
Moody, MO 65777
Aliases (AKA): Raymond Lee
Email Addresses: rle****@yahoo.com
Address History: 9818 Metherly Hill Road, Bakersfield, CA 93312;
200 Trask Street, Bakersfield, CA 93314;
San Francisco, CA 94110;
Franklin, OH 45005;
Springboro, OH 45066
Address History: 8902 Pepper Rock Drive, Austin, TX 78717;
2250 Darby Street, San Bernardino, CA 92407;
Forest Park, GA 30297;
Dayton, OH 45458;
Springboro, OH 45066
Relatives & Associates: Linda Hopkins
Michelle Lamoureux
Larry Mcelrath
Larry Mcelrath
Richard Mcelrath
Email Addresses: lar****@yahoo.com
Address History: 26073 Meadow Drive, Pioneer, CA 95666;
1801 Chestnut Place Apt 220, Denver, CO 80202;
Athens, OH 45701;
Batavia, OH 45103;
Columbus, OH 43215
Aliases (AKA): Andrew M Cappelano,
Andy M Cappelano,
Andy Cappelano
Email Addresses: aca****@hotmail.com,
the****@hotmail.com
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