Address History: 20 Spring Hill Drive, Cincinnati, OH 45227;
1124 Beverly Road, Jenkintown, PA 19046
Relatives & Associates: M Frietsch
Address History: 20 Spring Hill Drive, Cincinnati, OH 45227;
6936 Crystal Springs Road, Cincinnati, OH 45227;
Dublin, OH 43017
Address History: 20 Spring Hill Drive, Cincinnati, OH 45227
Aliases (AKA): Jas E Gore
Address History: 9496 West Avenue, Cincinnati, OH 45242;
20 Spring Hill Drive # 36, Cincinnati, OH 45227;
Mason, OH 45040
Address History: 6680 Meadow Ridge Lane, Cincinnati, OH 45237;
3305 Euclid Avenue, Cincinnati, OH 45220;
Mason, OH 45040
Phone Numbers: (513) 398-6776
Email Addresses: alw****@gmail.com,
bet****@yahoo.com
Address History: 2412 Ingleside Avenue Apt 1d, Cincinnati, OH 45206;
320 W Illinois Street Apt 1402, Chicago, IL 60654;
Newport, KY 41071;
Lakewood, OH 44107;
Terrace Park, OH 45174
Aliases (AKA): Susan Abernethy Abernethy,
S Frank,
Susan Abernethy Frank,
Susan A Frank
Relatives & Associates: Molly Abernathy
William Aberneath
Heather Abernethy
William Abernethy
John Frank
Aliases (AKA): Edward Eismann
Email Addresses: eei****@gmail.com,
eei****@hotmail.com,
eei****@msn.com
Address History: 9496 West Avenue, Cincinnati, OH 45242;
6692 Charann Lane, Cincinnati, OH 45224;
Mason, OH 45040
Relatives & Associates: Amanda Weise
Devin Weise
Matthew Weise
Michael Weise
Michael Weise
Phone Numbers: (231) 421-8805
(513) 398-6776
Email Addresses: bet****@yahoo.com
Address History: 2423 Riverside Drive, Cincinnati, OH 45202;
120 E Freedom Way Unit 406, Cincinnati, OH 45202
Aliases (AKA): C Gore
Phone Numbers: (270) 437-0044
(513) 221-2650
(513) 561-3630
Address History: 5051 Donjoy Drive, Cincinnati, OH 45242;
13601 E 51st Lane, Yuma, AZ 85367;
Goleta, CA 93117;
Long Beach, CA 90805;
Santa Barbara, CA 93110
Aliases (AKA): David Collins,
David Cleveland Collins,
David C Stephens
Relatives & Associates: David Collins
Dennis Collins
Gretchen Collins
Jacquelin Collins
Jacqueline Collins
Email Addresses: gre****@yahoo.com
Address History: 3939 Erie Avenue Apt 102, Cincinnati, OH 45208;
8060 College Parkway, Fort Myers, FL 33919;
Tampa, FL 33635;
Medfield, MA 02052;
Jenkintown, PA 19046
Aliases (AKA): M P Frietsch
Relatives & Associates: John Frietsch
Phone Numbers: (513) 561-1728
Email Addresses: mar****@covad.net
Address History: 9496 West Avenue, Cincinnati, OH 45242;
1940 Cherry Wood Lane, Colton, CA 92324;
Mason, OH 45040
Aliases (AKA): Michael D Weise
Relatives & Associates: Amanda Weise
Devin Weise
Lizabeth Weise
Matthew Weise
Michael Weise
Email Addresses: bet****@yahoo.com,
mic****@hotmail.com,
mic****@verizon.net,
mik****@ae.ge.com,
mik****@yahoo.com
Address History: 5051 Donjoy Drive, Cincinnati, OH 45242;
681 Meadowlace Court, Goleta, CA 93117;
Santa Barbara, CA 93110;
Middleton, MA 01949;
Fallon, NV 89406
Aliases (AKA): Gretchen Schrof Collins,
Gretchen S Stephens
Relatives & Associates: David Collins
Dennis Collins
Lisa Hall
Tammie Hall
Email Addresses: gco****@mail.com
Address History: 18 Spring Knoll Drive, Cincinnati, OH 45227;
3543 Amberacres Drive Apartment 200, Cincinnati, OH 45237;
Medina, OH 44256
Aliases (AKA): Pamela A French,
Pamela A Mayne,
Pamela A Middendorf,
Pam Middendorff,
Pamela Ann Middendorff
Email Addresses: hmi****@yahoo.com,
pmi****@aol.com
Address History: 726 Eagleview Court, Mason, OH 45040;
6891 Meadowlace Court, Goleta, CA 93117;
Cincinnati, OH 45202;
Providence, RI 02903;
West Greenwich, RI 02817
Aliases (AKA): Matt Weise
Relatives & Associates: Amanda Weise
Devin Weise
Lizabeth Weise
Michael Weise
Michael Weise
Email Addresses: bet****@yahoo.com
Address History: 4800 State Route 42 Apt 16, Mason, OH 45040;
1219 Golden Road Se, Huntsville, AL 35802;
Madison, AL 35758;
Cincinnati, OH 45227;
Lebanon, OH 45036
Aliases (AKA): Dana Charles Semones
Relatives & Associates: Daryl Semones
Email Addresses: dan****@gmail.com,
dse****@aol.com
Address History: 1090 Egrets Walk Circle Apt 102, Naples, FL 34108;
201 Arbor Lake Drive Unit 105, Naples, FL 34110;
Cincinnati, OH 45227;
Columbus, OH 43221
Aliases (AKA): Rayburn Cadwallader,
W R Cadwallader
Email Addresses: pca****@juno.com
Address History: 8060 College Parkways, Fort Myers, FL 33919;
466 Po Box, Bokeelia, FL 33922;
Annapolis, MD 21403;
Cincinnati, OH 45227
Address History: 5054 Keysville Avenue, Spring Hill, FL 34608;
6891 Meadowlace Court, Goleta, CA 93117;
Santa Barbara, CA 93110;
Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): Tammy Gray Sealers,
Tammy Lynn Searles,
Tammy L Searles,
Tammy F Searles,
Tammy Searlies
Address History: 201 Arbor Lake Drive Unit 105, Naples, FL 34110;
1090 Egrets Walk Circle Apt 102, Naples, FL 34108;
Cincinnati, OH 45227;
Columbus, OH 43221;
Dublin, OH 43017
Phone Numbers: (239) 514-4082
(941) 514-4082
Email Addresses: pca****@ameritrade.com,
pca****@juno.com
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