Address History: 146 Rippling Brook Lane, Springboro, OH 45066;
5720 Brookbank Drive, Dayton, OH 45440
Aliases (AKA): M Cooper
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: 25 Mclean Drive, Springboro, OH 45066;
9356 Bonita Vista Street, Apple Valley, CA 92308;
Victorville, CA 92394;
Las Vegas, NV 89130;
Nellis Afb, NV 89191
Aliases (AKA): D Schmahl,
Deborah Schmahl,
Deborah S Schmahl,
Deborah Suid-Marie Webb
Address History: 45 Mclean Drive, Springboro, OH 45066;
6020 Baywood Drive, Roswell, GA 30076;
Alexandria, KY 41001;
Florence, KY 41042;
Newport, KY 41071
Aliases (AKA): L Anderson,
Leisa A Anderson,
Leisa Anderson,
Leisa M Meyer
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: 185 Mclean Drive, Springboro, OH 45066;
5637 Picayune Street, Columbus, OH 43221;
Dayton, OH 45414;
Dublin, OH 43016;
Mentor, OH 44060
Aliases (AKA): Lance Alexander Ayres
Email Addresses: ayr****@wright.edu
Address History: 50 Copley Circle, Springboro, OH 45066;
581 E Spring Valley Pike, Dayton, OH 45458;
Miamisburg, OH 45342
Aliases (AKA): Lori L Garman,
Luri L Garman,
Lori L Lees
Address History: 5 Mclean Drive, Springboro, OH 45066
Address History: 4229 Mccune Avenue Ste 104, Dublin, OH 43017;
1121 Castleton Court, Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Collin Riddle
Address History: 60 Mclean Drive, Springboro, OH 45066;
1451 Rocky Ridge Drive, Roseville, CA 95661;
Sacramento, CA 95829
Aliases (AKA): Sarah Elizabeth Mccollum
Relatives & Associates: Diane Cannizzaro
Andrew Mccollum
Katherine Mccollum
Matthew Mccollum
Michael Mccollum
Email Addresses: sar****@mccollum.com
Address History: 1020 E State Route 73, Springboro, OH 45066;
190 Broadway Street, Batavia, OH 45103;
Cincinnati, OH 45255;
Maineville, OH 45039;
New Richmond, OH 45157
Aliases (AKA): Jim Perry
Address History: 50 Copley Circle, Springboro, OH 45066;
2056 S Lakeman Drive, Bellbrook, OH 45305;
Dayton, OH 45440;
Miamisburg, OH 45342
Aliases (AKA): Dan Lees,
Daniel Lees
Email Addresses: dan****@juno.com,
lle****@comcast.net
Address History: 20 Mclean Drive, Springboro, OH 45066
Address History: 5349 Columbus Road, Louisville, OH 44641;
3107 Pawnee Court, Indianapolis, IN 46235;
Lafayette, LA 70508;
Dearborn, MI 48128;
Bay Village, OH 44140
Aliases (AKA): Lisa M Laubacher,
Lisa Perna
Relatives & Associates: Laurel Bender
Brett Laubacher
Curtis Laubacher
Derek Laubacher
Maria Laubacher
Relatives & Associates: Mack Wellman
Email Addresses: mac****@comcast.net
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: 6432 Nebraska Avenue, Hammond, IN 46323;
7116 S Coles Avenue, Chicago, IL 60649;
Springboro, OH 45066
Relatives & Associates: Marilyn Kelley
Phone Numbers: (219) 845-1204
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: 6230 Denain Drive, Corpus Christi, TX 78414;
3 Captain Drive Unit 203, Emeryville, CA 94608;
Walnut Creek, CA 94596;
Florissant, MO 63034;
Rolla, MO 65401
Aliases (AKA): A Chennuru,
Ashok Chennuru
Relatives & Associates: Sudhathi Reddy
Email Addresses: ach****@hotmail.com,
ach****@mail.com,
ach****@yahoo.com,
ash****@libertymutual.com,
ash****@att.net
Address History: 16034 E Pimlico Drive, Loxahatchee, FL 33470;
23510 Windom Street, Canoga Park, CA 91304;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33462
Relatives & Associates: Julie Johnson
Emil Moscariallo
Emil Moscariello
Linda Moscariello
Pauline Moscariello
Email Addresses: les****@23six.com,
mra****@yahoo.com
Phone Numbers: (937) 885-9855
(937) 886-5523
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
Address History: 38 E Bar Le Doc Drive, Corpus Christi, TX 78414;
1660 Seabreeze Court Apt 3d, Dayton, OH 45458;
Powell, OH 43065;
Springboro, OH 45066;
Fairfax, VA 22033
Aliases (AKA): S Chennuru,
Sudhathi R Chennuru,
Sudhathi R Chenuru
Relatives & Associates: Ashok Chennuru
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: 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
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