Address History: 405 Springhouse Drive, Springboro, OH 45066;
820 Navin Street, Lady Lake, FL 32163;
Fairfield, OH 45014;
Franklin, OH 45005
Address History: 1208 Lakemont Drive, Springboro, OH 45066;
3809 Cabildo Place, Ocean Springs, MS 39564;
Waynesville, OH 45068;
Dover, PA 17315;
York, PA 17403
Aliases (AKA): Jen Carroll,
Jennifer C Carroll,
Jennifer Welter
Address History: 1413 Denbigh Drive, Columbus, OH 43220;
8349 Adams Street, Lemon Grove, CA 91945;
Morrow, GA 30260;
Forest Park, IL 60130;
Blackwood, NJ 08012
Aliases (AKA): Tran May,
Tran Dinh Ngoc,
Tran Tat,
Tran M Tat,
May Tran
Email Addresses: hta****@hotmail.com,
max****@hotmail.com,
max****@yahoo.com,
max****@yahoo.com,
mt@****@markpi.com
Address History: 8476 Red Lion 5 Points Road, Springboro, OH 45066;
6049 E Waltann Lane, Scottsdale, AZ 85254;
Atlanta, GA 30306;
Mandeville, LA 70471;
Dayton, OH 45440
Aliases (AKA): Jeannie Cismesia
Address History: 45 Springhouse Drive, Springboro, OH 45066;
3139 N Arrowhead Avenue, San Bernardino, CA 92405;
Carmel, IN 46032;
Indianapolis, IN 46250;
Newburgh, IN 47630
Aliases (AKA): Joanne D Bauer
Address History: 12 New Yorker Boulevard, Miamisburg, OH 45342;
1656 Mars Hill Drive, Dayton, OH 45449;
Springboro, OH 45066
Aliases (AKA): David W Mooney
Address History: 270 Springhouse Drive, Springboro, OH 45066
Address History: 405 Springhouse Drive, Springboro, OH 45066;
15 Meadowview Court, Fairfield, OH 45014
Aliases (AKA): Jeffrey Vaughn
Address History: 7366 Silver Lake Drive, Waynesville, OH 45068;
13209 South 33rd Street, Bellevue, NE 68123;
Papillion, NE 68046;
Colton, NY 13625;
Norwood, NY 13668
Aliases (AKA): L Ludeman,
Lisa J Ludeman,
Lisa J Richards,
Lisa J Saarinen
Email Addresses: lis****@yahoo.com,
lis****@worldnet.att.net
Address History: 445 Springhouse Drive, Springboro, OH 45066;
140 95-351 Mahapili Ct Apt, Mililani, HI 96789;
Wahiawa, HI 96786;
Hope Mills, NC 28348;
Black River, NY 13612
Aliases (AKA): Keith William Stewart,
K Temple,
Keith W Temple,
Keith William Temple
Address History: 485 Springhouse Drive, Springboro, OH 45066
Relatives & Associates: Anna Caldwell
Catherine Caldwell
Diana Caldwell
Francis Caldwell
Jerry Caldwell
Address History: 3106 Bean Oller Road, Delaware, OH 43015;
304 Maple Street, Eldorado, OH 45321;
Englewood, OH 45322;
Lewisburg, OH 45338;
Springboro, OH 45066
Aliases (AKA): Kristina Rae Burkett,
Kristina R Haas,
Kristina Rae Haas,
Kris Howell,
Kristina R Howell
Relatives & Associates: Brian Burkett
Eugenia Burkett
Jeffrey Burkett
Juanita Burkett
Melody Burkett
Address History: 7618 Island Club Drive, Indianapolis, IN 46214;
4133 Ballard Avenue # 3, Cincinnati, OH 45209;
Dayton, OH 45402;
Springboro, OH 45066;
Madison, WI 53705
Aliases (AKA): A Weeks
Email Addresses: wee****@wright.edu
Address History: 24 E 2nd Avenue Apt 4, Columbus, OH 43201;
1079 N High Street Unit 422, Columbus, OH 43201;
Springboro, OH 45066
Address History: 101 Posey Lane Apt 301, Dayton, OH 45459;
124 Mallard Glen Drive Apt 7, Dayton, OH 45458;
Springboro, OH 45066;
Westerville, OH 43081;
Glen Allen, VA 23059
Address History: 1278 Wilshire Court, Circleville, OH 43113;
12820 Vista Pine Circle, Fort Myers, FL 33913;
Gulf Breeze, FL 32563;
Jacksonville, FL 32258;
Palm Harbor, FL 34685
Aliases (AKA): Kristin Artiles,
Kristine Artiles,
Kristine Meyer
Address History: 60 Springhouse Drive, Springboro, OH 45066
Aliases (AKA): William Burns
Phone Numbers: (804) 730-4618
(937) 886-5411
Address History: 2205 Hudson Avenue, Cincinnati, OH 45212;
3015 Winter Garden Drive, Valparaiso, IN 46385;
Dayton, OH 45475;
Springboro, OH 45066
Email Addresses: kin****@muohio.edu,
lau****@53.com,
lki****@primerica.com
Address History: 1220 Four Winds Way, Hartland, WI 53029;
12820 Vista Pine Circle, Fort Myers, FL 33913;
Gulf Breeze, FL 32563;
Jacksonville, FL 32223;
Palm Harbor, FL 34685
Aliases (AKA): C Artiles,
Carlos R Artilies
Email Addresses: car****@nationalcity.com,
car****@netscape.net
Address History: 21261 Carlton Court, Noblesville, IN 46062;
4017 Lisa Court, Kokomo, IN 46902;
Springboro, OH 45066
Aliases (AKA): Steve W Holmes
Address History: 200 County Road 24, Scottsboro, AL 35769;
55739 Holiday Circle, Astor, FL 32102;
Maitland, FL 32751;
Orlando, FL 32825;
Rome, GA 30161
Aliases (AKA): C Green,
Charles S Green,
Charles Green,
Charles S Greene
Address History: 1896 Fays Lane, Sugar Grove, IL 60554;
632 Ocampo Drive # O, Pacific Palisades, CA 90272;
Aurora, IL 60503;
Dayton, OH 45459;
Franklin, OH 45005
Aliases (AKA): N London,
Nora London,
Nora London Smith
Email Addresses: nor****@globalriskconsultants.com
Address History: 2003 Catskill Court, Apex, NC 27523;
407 Vintage Grove Lane, Apex, NC 27502;
Carolina Beach, NC 28428;
Cary, NC 27519;
Chapel Hill, NC 27517
Aliases (AKA): B Page,
Bryan L Page
Address History: 4967 Overlook View Court, Duluth, GA 30096;
2962 Grand Avenue Sw, Atlanta, GA 30315;
Sicklerville, NJ 08081;
Springboro, OH 45066;
Philadelphia, PA 19152
Aliases (AKA): Kim Chi,
Kim C Luu,
Chi Nguyen,
Chi Thi Nguyen,
Kimchi T Nguyen
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