Address History: 405 Springhouse Drive, Springboro, OH 45066;
15 Meadowview Court, Fairfield, OH 45014
Aliases (AKA): Jeffrey Vaughn
Address History: 6410 Shirecliff Court, Dayton, OH 45459;
10160 Orchid Ridge Lane, Bonita Springs, FL 34135;
Ballwin, MO 63021;
O Fallon, MO 63368;
Jackson, MS 39212
Aliases (AKA): Michelle S Hughes,
Shelley Hughes,
Shelly Hughes,
M S Page,
Michelle Shelley Page
Relatives & Associates: Katherine Bauer
Suzanne Farinacci
Billie Hughes
Janet Hughes
Jennifer Hughes
Email Addresses: she****@live.com,
she****@hotmail.com
Address History: 65 Springhouse Drive, Springboro, OH 45066;
3612 Burch Avenue, Cincinnati, OH 45208;
Maineville, OH 45039
Email Addresses: bra****@aol.com,
bra****@gmail.com,
bwi****@hotmail.com,
bwi****@columbus.rr.com,
bwi****@hotmail.com
Address History: 304 S Mechanic Street, Lebanon, OH 45036;
43 Springhouse Court # A A, Lebanon, OH 45036;
Springboro, OH 45066
Aliases (AKA): Susanne Le Feber
Phone Numbers: (513) 933-0296
Address History: 4339 Turtledove Way, Miamisburg, OH 45342;
4101 Sturgis Heights Apartment 108, Fort Leonard Wood, MO 65473;
Springboro, OH 45066;
Springfield, OH 45505
Email Addresses: pen****@aol.com,
pen****@webtv.net
Address History: 270 Springhouse Drive, Springboro, OH 45066;
2962 Grand Avenue Sw, Atlanta, GA 30315;
Morrow, GA 30260;
Riverdale, GA 30274;
Dublin, OH 43016
Aliases (AKA): Khanh H Nguyen,
Khanh Hoang Nguyen,
Khanh Nguyen
Email Addresses: det****@hotmail.com
Address History: 594 Littlebury Lane, Dayton, OH 45458;
1350 W Bethune Street Apt 405, Detroit, MI 48202;
Athens, OH 45701;
Cleveland, OH 44120;
Springboro, OH 45066
Aliases (AKA): S K Jain,
Steven K Jain
Email Addresses: sja****@peoplepc.com,
ste****@hotmail.com
Address History: 345 Springhouse Drive, Springboro, OH 45066
Phone Numbers: (480) 659-3226
Address History: 740 Heatherwoode Circle, Springboro, OH 45066;
934 Castle Pines Drive, Ballwin, MO 63021;
O Fallon, MO 63368;
Dayton, OH 45458;
Middletown, OH 45044
Address History: 40 Springhouse Drive, Springboro, OH 45066;
19542 Trail Bay Drive, Eagle River, AK 99577;
Jber, AK 99506;
American Canyon, CA 94503;
Panama City, FL 32404
Address History: 130 Springhouse Drive, Springboro, OH 45066
Aliases (AKA): Nicholas P Varinsky,
Nicolas P Varinsky
Phone Numbers: (937) 885-0202
Address History: 450 Springhouse Drive, Springboro, OH 45066;
4284 Crownwood Avenue, Dayton, OH 45415
Aliases (AKA): Erica Ashley Prescod
Phone Numbers: (937) 367-8544
Email Addresses: eri****@msn.com
Address History: 5217 Glenmina Drive, Dayton, OH 45440;
12903 124th Avenue, Largo, FL 33774;
Mishawaka, IN 46545;
South Haven, MI 49090;
Miamisburg, OH 45342
Aliases (AKA): M Irwin,
Marcia Louise Irwin,
Marcia L Merkel
Address History: 270 Springhouse Drive, Springboro, OH 45066;
2962 Grand Avenue Sw, Atlanta, GA 30315;
Morrow, GA 30260;
Fairfield, OH 45014;
Hamilton, OH 45011
Address History: 526 David Drive, Miamisburg, OH 45342;
2617 Bingham Avenue, Dayton, OH 45420;
Middletown, OH 45044;
Springboro, OH 45066;
Seattle, WA 98103
Aliases (AKA): Matthew T Davidson,
Matthew T Davison
Email Addresses: mat****@att.net,
mat****@gmail.com
Address History: 3087 Hankinson Road, Granville, OH 43023;
501 Canterbury Court, Canton, GA 30115;
Canal Winchester, OH 43110;
Celina, OH 45822;
Cincinnati, OH 45202
Aliases (AKA): Deborah S King,
Deborah Suzanne Welsh
Email Addresses: deb****@charter.net,
jwe****@hotmail.com
Address History: 5801 Southwater Drive, Mason, OH 45040;
24112 Troyes Lane, Murrieta, CA 92562;
Waialua, HI 96791;
Dayton, OH 45458;
Maineville, OH 45039
Relatives & Associates: Angela Fischer
Calvin Fischer
Cathyleen Fischer
Christine Fischer
Jairus Fischer
Address History: 6152 Green Knoll Circle, Hamilton, OH 45011;
4610 Avenue W # B, Birmingham, AL 35208;
Cincinnati, OH 45236;
Mason, OH 45040;
Middletown, OH 45044
Aliases (AKA): Meggie Le,
Van T Le
Relatives & Associates: Linh Le
Address History: 105 Jack Pine Court, Mooresville, NC 28117;
4903 N Saint Louis Avenue Apt 3, Chicago, IL 60625;
Florence, KY 41042;
Hebron, KY 41048;
Westminster, MD 21158
Aliases (AKA): Dan Telatko,
Daniel Telatko
Email Addresses: dan****@hotmail.com
Address History: 1924 Zientara Loop, Lady Lake, FL 32163;
624 Barberry Lane, Peachtree City, GA 30269;
Fishers, IN 46038;
Noblesville, IN 46060;
Dayton, OH 45458
Aliases (AKA): Laurie Chocholous
Relatives & Associates: Alisha Chocholous
Curt Chocholous
Curt Chocholous
Jacob Chocholous
Nathaniel Chocholous
Email Addresses: cch****@gmail.com
Address History: 2615 Mercedes Drive Ne, Atlanta, GA 30345;
1765 Nordic Court, Apopka, FL 32712;
Longwood, FL 32779;
Alpharetta, GA 30005;
Decatur, GA 30033
Aliases (AKA): J Todd Spencer,
Jeffrey Todd Spencer,
Jeffrey T Spencer,
Todd Todd Spencer,
Todd Spencer
Relatives & Associates: Blake Dannenbaum
Carol Spencer
Christina Spencer
Gregory Spencer
Jeffrey Spencer
Email Addresses: bra****@hotmail.com,
geo****@comcast.net,
jto****@comcast.net,
tsp****@gmail.com,
tsp****@gmail.com
Address History: 5431 W Van Buren Street, Chicago, IL 60644;
3136 W 43rd Place, Los Angeles, CA 90008;
Santa Monica, CA 90401;
Winnetka, CA 91306;
Decatur, IL 62526
Aliases (AKA): Chandra Mc Pherson,
Chandra L Webb,
Chandra Lonye Webb
Relatives & Associates: Lyona Davis
Ishmael Fredricks
Gloria Jackson
Amanda Mcpherson
Edward Mcpherson
Email Addresses: cha****@gmail.com,
cha****@gmail.com,
cma****@gmail.com,
cmc****@thechicagoschool.edu,
mcp****@cod.edu
Address History: 6590 Skipper Bridge Road, Hahira, GA 31632;
5563 Bent Creek Circle, Hahira, GA 31632;
Fort Leonard Wood, MO 65473;
Dayton, OH 45440;
South Lebanon, OH 45065
Aliases (AKA): Matthew A Vanjura
Address History: 65 Ryans Court, Sharpsburg, GA 30277;
6564 Summerfield Drive, Florence, KY 41042;
Hebron, KY 41048;
Mason, OH 45040;
Springboro, OH 45066
Aliases (AKA): L Harman
Email Addresses: con****@angelfire.com,
con****@aol.com,
con****@mindspring.com,
con****@wmconnect.com
Address History: 6153 Old National Highway, Atlanta, GA 30349;
2962 Grand Avenue Sw, Atlanta, GA 30315;
Clarkston, GA 30021;
Forest Park, GA 30297;
Morrow, GA 30260
Aliases (AKA): Kim-Loan Nguyen
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