Address History: 15 Rustic Brook Court, Springboro, OH 45066;
1685 Beaver Ridge Drive Apt 1, Dayton, OH 45429
Relatives & Associates: Denise Carrabine
Diane Carrabine
Kevin Carrabine
Melissa Carrabine
Timothy Carrabine
Address History: 25 Rustic Brook Court, Springboro, OH 45066;
998 Po Box, Dayton, OH 45402;
Englewood, OH 45322;
Miamisburg, OH 45342
Aliases (AKA): Ivan Lee Brenneman
Email Addresses: iva****@sbcglobal.net
Address History: 278 Po Box, New Carlisle, OH 45344;
1585 Church Southeast Avenue Apartment 129, Jacksonville, AL 36265;
Brea, CA 92821;
Corona, CA 92879;
Monrovia, CA 91016
Aliases (AKA): David Scott Thornton,
David S Thorton
Relatives & Associates: David Thornton
Marilyn Thornton
Pok Thornton
Sonny Thornton
Theresa Thornton
Email Addresses: dav****@sprint.com,
dth****@gmail.com
Address History: 5 Rustic Brook Court, Springboro, OH 45066;
8235 Hyannis Port Drive Apt 1a, Dayton, OH 45458;
Miamisburg, OH 45342
Aliases (AKA): Steve Mark Snow,
Steven Mark Snow
Phone Numbers: (513) 226-1364
Address History: 40 Rustic Brook Court, Springboro, OH 45066
Email Addresses: jya****@yahoo.com
Aliases (AKA): Jacob T Brenneman
Address History: 40 Rustic Brook Court, Springboro, OH 45066;
1013 N Coleman Road, Shepherd, MI 48883;
Akron, OH 44310;
Dayton, OH 45420
Aliases (AKA): Samuel Yacobazzi,
Sam Yacovazzi,
Samuel J Yacovazzi
Address History: 25 Rustic Brook Court, Springboro, OH 45066;
1845 Kenny Road Apt C, Columbus, OH 43212;
Englewood, OH 45322;
Hilliard, OH 43026
Aliases (AKA): Kevin Lee Brenneman
Email Addresses: clo****@optonline.net,
kbr****@tampabay.rr.com,
klb****@yahoo.com,
mlb****@flash.net
Address History: 20 Rustic Brook Court, Springboro, OH 45066;
1335 Eileen Drive, Beavercreek, OH 45434;
Dayton, OH 45434;
Xenia, OH 45385
Aliases (AKA): Katherine Ballmann,
Kathleen Ballmann,
Kathy A Ballmann
Address History: 55 Rustic Brook Court, Springboro, OH 45066
Address History: 481 Deemer Road, Jackson, OH 45640;
615 Po Box, Hamden, OH 45634;
New Carlisle, OH 45344;
Springboro, OH 45066;
Wellston, OH 45692
Aliases (AKA): Brett Metzler
Email Addresses: b.m****@hotmail.com,
bam****@live.com,
bme****@hotmail.com,
bme****@rcn.com,
che****@hotmail.com
Address History: 20 Rustic Brook Court, Springboro, OH 45066;
1335 Eileen Drive, Beavercreek, OH 45434;
Dayton, OH 45410;
Xenia, OH 45385
Aliases (AKA): Eugene Ballman,
Eugen R Ballmann,
Eugene Ballmann
Email Addresses: eba****@sbcglobal.net
Address History: 110 Mound Builder Place, Franklin, OH 45005;
23 P/O Box, Las Cruces, NM 88004;
Cincinnati, OH 45241;
Goshen, OH 45122;
Springboro, OH 45066
Aliases (AKA): Roger W Earles,
Rogers W Earles
Email Addresses: rea****@bellsouth.net,
rea****@iwon.com,
rea****@wisewaysupply.com,
rog****@hotmail.com
Address History: 2014 Palouse Drive, London, OH 43140;
4430 Bigger Road Apartment C, Dayton, OH 45440;
New Carlisle, OH 45344;
Springboro, OH 45066;
Tipp City, OH 45371
Aliases (AKA): Julie M Broerman,
Julie Marie Broerman Daniels,
Julie Daniels,
Julie Smith
Email Addresses: jbr****@yahoo.com
Address History: 45 Rustic Brook Court, Springboro, OH 45066;
1358 Po Box, Highland City, FL 33846;
Lakeland, FL 33813
Aliases (AKA): Billie Katherine Bolan,
Wk K Bolan
Address History: 7890 Lockport Boulevard, Dayton, OH 45459;
20030 Iluso Avenue, Walnut, CA 91789;
Springboro, OH 45066
Relatives & Associates: Tadako Ohigashi
Phone Numbers: (937) 885-9251
Address History: 60 Rustic Brook Court, Springboro, OH 45066;
710 Executive Center Drive, West Palm Beach, FL 33401;
Cincinnati, OH 45233;
Dayton, OH 45424;
Franklin, OH 45005
Aliases (AKA): Lisa Graham
Email Addresses: chi****@aol.com,
die****@comcast.net
Address History: 35 Rustic Brook Court, Springboro, OH 45066;
4268 Pinetree Lane, Cincinnati, OH 45245;
Loveland, OH 45140;
Maineville, OH 45039;
Marathon, OH 45145
Aliases (AKA): Jill Yacovazzi
Phone Numbers: (937) 885-1388
(937) 886-2429
Address History: 1443 Wimbledon Drive Nw, Kennesaw, GA 30144;
42 Memorial Court, Dallas, GA 30132;
Mableton, GA 30126;
Marietta, GA 30064;
Oxford, MS 38655
Address History: 5130 Lynnson Drive, Roanoke, VA 24018;
4 Montgomery Way Apartment 5, Amelia, OH 45102;
Batavia, OH 45103;
Cincinnati, OH 45230;
Loveland, OH 45140
Email Addresses: chr****@msn.com
Address History: 144 Birchwood Pass, Canton, GA 30114;
202 Lake Pointe Drive Apartment 107, Fort Lauderdale, FL 33309;
Dallas, GA 30132;
Marietta, GA 30066;
Statesboro, GA 30458
Aliases (AKA): Matthew B Lee
Address History: 1665 S Broadway Avenue, Bartow, FL 33830;
1375 N Floral Avenue, Bartow, FL 33830;
Highland City, FL 33846;
Lakeland, FL 33813;
Perry, FL 32348
Aliases (AKA): Kimberly Ann Bolan,
Kimberly Ann Bolanwilkes,
Kimberly Lancaster,
Kimberly A Wilkes,
Kimberly Ann Wilkes
Email Addresses: big****@aim.com,
kwi****@yahoo.com
Address History: 2806 Country Lane, Eugene, OR 97401;
3947 N Chouteau Trafficway, Kansas City, MO 64117;
Polo, MO 64671;
Kenton, OH 43326;
Springboro, OH 45066
Aliases (AKA): Michael M Hogue,
Mike Hogue
Address History: 1021 Greenwich Park Drive, Indian Trail, NC 28079;
2002 Greenwich Park Drive, Indian Trail, NC 28079;
Matthews, NC 28104;
Wake Forest, NC 27587;
Marlton, NJ 08053
Aliases (AKA): Michael Hyzy,
Michale Hyzy
Email Addresses: mic****@daytonoh.ncr.com,
nfi****@geocities.com
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