Address History: 7949 Frostwood Court, Springboro, OH 45066;
1332 Glen Jean Court, Dayton, OH 45459;
Miamisburg, OH 45342;
Moraine, OH 45418;
Spring Valley, OH 45370
Aliases (AKA): Michelle Chew,
Michelle A Chew,
Michelle A Nangle
Address History: 2301 Signature Drive N, Xenia, OH 45385;
38 N Main Street, Bellbrook, OH 45305;
Dayton, OH 45409;
Miamisburg, OH 45342;
Spring Valley, OH 45370
Aliases (AKA): Daniel Mc,
Daniel Mc Gready,
Danny Mcgeady
Email Addresses: dmc****@aol.com
Address History: 299 Po Box, Bellbrook, OH 45305;
126 P/O Box, Bellbrook, OH 45305;
Dayton, OH 45429;
Spring Valley, OH 45370
Aliases (AKA): John Scott Billhimer
Address History: 1809 River Ridge Drive, Spring Valley, OH 45370;
2917 Philadelphia Drive, Dayton, OH 45405;
Dublin, OH 43016;
Springboro, OH 45066
Aliases (AKA): Beverly Mccormick,
Beverly J Unocic
Email Addresses: bev****@comcast.net
Address History: 1761 River Ridge Drive, Spring Valley, OH 45370;
190 Nottingham Drive, Mill Spring, NC 28756;
Dayton, OH 45440
Aliases (AKA): Susan Lupini
Email Addresses: sue****@msn.com
Address History: 1742 River Ridge Drive, Spring Valley, OH 45370;
565 Ford Avenue Apt 2, Kingston, PA 18704;
Palmyra, PA 17078;
Pittston, PA 18640;
Wilkes Barre, PA 18702
Aliases (AKA): Mary O Brien,
Mary Ellen Colleen Obrien,
M E Mitchell,
Mary E Mitchell,
Maryellen Obrien
Relatives & Associates: Lisa Cardillo
Rachel Chapman
Monica Kause
Elizabeth Luchansky
Maryellen Mitchell
Address History: 1776 River Ridge Drive, Spring Valley, OH 45370;
145 Oxford Court, Indialantic, FL 32903;
Orlando, FL 32828;
Lansing, MI 48917;
Akron, OH 44325
Aliases (AKA): Kristin Lynn Arnold,
Kristin L Arnold,
Kristi Kay Smith,
Kristin Smith
Email Addresses: kls****@hotmail.com,
kls****@compuserve.com,
kls****@hotmail.com,
kri****@ix.netcom.com,
mes****@aol.com
Address History: 1780 Piper Lane Apt 205, Dayton, OH 45440;
8333 Leisure Drive, Dayton, OH 45458;
Lewisburg, OH 45338;
Spring Valley, OH 45370
Aliases (AKA): Carl Sandstrom
Address History: 1361 Timshel Street, Dayton, OH 45440;
839 S Knight Drive, Edwards, CA 93523;
Fort Walton Beach, FL 32547;
Niceville, FL 32578;
Warner Robins, GA 31093
Aliases (AKA): Andy Jutte
Email Addresses: aju****@yahoo.com
Address History: 4956 Summit Ridge Road, Valdosta, GA 31602;
2170 Green Bridge Lane, Hanover Park, IL 60133;
Spring Valley, OH 45370
Relatives & Associates: Jacqueline Baich
Jacquelyn Orr
Kimberly Rainville
Stellitsa Rozakis
Gordon Shoemaker
Address History: 133 Pine Creek Drive, Paducah, KY 42001;
62 Bristol Ridge Road, Bristol, IL 60512;
Carbondale, IL 62901;
Chicago, IL 60654;
Newark, IL 60541
Aliases (AKA): Richard N Goine,
Rick Neal Goins
Email Addresses: goi****@aol.com,
rgo****@gmail.com,
rkg****@yahoo.com
Address History: 107 N 7th Street, Sanger, TX 76266;
1942 River Ridge Drive, Spring Valley, OH 45370;
Lake Dallas, TX 75065
Aliases (AKA): Mollie Betancourt,
Mollie Bucher
Address History: 720 Leatherwood Court, Lewisville, NC 27023;
237 Creekwood Drive, Advance, NC 27006;
Clemmons, NC 27012;
Winston Salem, NC 27104;
Dalton, OH 44618
Aliases (AKA): Kimberly A Edwards,
Kimberly E Mc,
Kimberly E Mc Carthy,
Kim E Mccarthy,
Kimberley J Mccarthy
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
Relatives & Associates: Bob Goins
Jeff Goins
Joe Goins
Lucille Goins
Lynn Goins
Email Addresses: kim****@comcast.net,
kun****@mail.com
Address History: 1121 Montgomery Avenue, Narberth, PA 19072;
1947 Fairport Avenue, Dayton, OH 45406;
Spring Valley, OH 45370;
Penn Valley, PA 19072;
Philadelphia, PA 19128
Aliases (AKA): Reina Jacoby,
Reina E Smith
Address History: 219 Ann Street, Staunton, VA 24401;
6917 Brentford Road, Sarasota, FL 34241;
Wilson, NC 27893;
Dayton, OH 45434;
Spring Valley, OH 45370
Aliases (AKA): Brendan Michael Rooney
Email Addresses: ajw****@yahoo.com,
bre****@gmail.com,
bre****@verizon.net,
bre****@verizon.net
Address History: 679 George Anderson Road, Medina, TN 38355;
3376 Route 42 #42, Spring Valley, OH 45370;
Henderson, TN 38340;
Joelton, TN 37080;
Medon, TN 38356
Aliases (AKA): Andrew Hurst
Email Addresses: and****@concentric.net
Address History: 108 W Lynch Street, Durham, NC 27701;
2208 Street Deville Ne, Atlanta, GA 30345;
Carrboro, NC 27510;
Dayton, OH 45459;
Spring Valley, OH 45370
Address History: 2929 West Gulf Drive Unit 101, Sanibel, FL 33957;
70 Gallun Lane, Snowmass Village, CO 81615;
Bellbrook, OH 45305;
Dayton, OH 45430;
Spring Valley, OH 45370
Relatives & Associates: James Lunay
Address History: 100 W Pennview Street, Pittsburgh, PA 15223;
1662 River Ridge Drive, Spring Valley, OH 45370;
Blawnox, PA 15238;
Canonsburg, PA 15317;
Monroeville, PA 15146
Aliases (AKA): Robert L Pagar,
Robert Louis Pugar,
Robert L Puggar
Relatives & Associates: Jacqueline Allen
Mary Erickson
Rochelle Hall
Elizabeth Kallock
Charles Lugar
Email Addresses: kur****@aol.com,
pug****@gmail.com,
rjp****@gmail.com,
rlp****@yahoo.com,
rob****@firstniagara.com
Address History: 35930 Newberry Crossing Place, Round Hill, VA 20141;
17102 Russell Avenue, Allen Park, MI 48101;
Bedminster, NJ 07921;
Piscataway, NJ 08854;
Ballston Spa, NY 12020
Aliases (AKA): Sarah E Read,
Sally Lauren Sparks,
Sarah Sparks
Address History: 7000 Hadley Court, Louisville, KY 40241;
400 Dailey Avenue Apartment 1, Anchorage, AK 99515;
Birmingham, AL 35205;
Scott Air Force Base, IL 62225;
Prospect, KY 40059
Aliases (AKA): Jeff J Greenberg,
Jeffery J Greenberg,
Jeffrey Jon Greenberg
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