Address History: 4155 Cyprus Creek Court, Cincinnati, OH 45245;
2442 Gilpin Street, Denver, CO 80205;
Bay Village, OH 44140;
Milford, OH 45150;
Springboro, OH 45066
Aliases (AKA): Larry R Hook,
P Hook,
Hook Paula L Paul,
Paula L Paul,
Paula L Paulhook
Address History: 6322 Preble County Line Road # R, Germantown, OH 45327;
550 Thomas Drive, Springboro, OH 45066
Aliases (AKA): Martha J Moreland
Address History: 1446 Spanish Moss Way, Dayton, OH 45458;
1550 Northeast 168th Street, Miami, FL 33162;
North Miami Beach, FL 33160;
Eaton, OH 45320;
Springboro, OH 45066
Aliases (AKA): Robert A Kominiarek
Email Addresses: rob****@comcast.net
Address History: 799 Collett Road # 3, Waynesville, OH 45068;
3017 Dunston Lane, Dayton, OH 45424;
Hilliard, OH 43026;
Middletown, OH 45044;
Springboro, OH 45066
Aliases (AKA): Robert D George
Email Addresses: db7****@dragonbbs.com,
geo****@collegeclub.com,
geo****@dragonbbs.com,
rob****@hvsinternational.com
Address History: 1221 Willow Oak Lane, Dayton, OH 45458;
399 Woodside Drive, Batavia, OH 45103;
Cincinnati, OH 45255;
Springboro, OH 45066;
West Milton, OH 45383
Address History: 405 Thomas Drive, Springboro, OH 45066;
3000 Po Box, Sacramento, CA 95812;
Niceville, FL 32578;
Geneva, IL 60134;
Granbury, TX 76048
Aliases (AKA): S Sullivan
Address History: 410 Thomas Drive, Springboro, OH 45066;
3033 Ne 26th Street, Fort Lauderdale, FL 33305;
Bourbonnais, IL 60914;
Bradley, IL 60915;
Fort Sheridan, IL 60037
Aliases (AKA): J Conerty,
James R Conerty,
James R Conertyiii,
James Connerty
Address History: 470 Thomas Drive, Springboro, OH 45066
Address History: 125 Thomas Drive, Springboro, OH 45066;
8009 Merrymaker Lane, Cincinnati, OH 45236;
Dayton, OH 45459;
Liberty Township, OH 45044;
Maineville, OH 45039
Aliases (AKA): Jeff James,
Jeffrey Aaron James
Email Addresses: jmo****@aol.com,
jmo****@aol.com,
moe****@nettaxi.com,
moe****@nettaxi.com
Address History: 155 Thomas Drive, Springboro, OH 45066;
9217 Chesterbrook Court, Indianapolis, IN 46240;
Westfield, IN 46074
Aliases (AKA): Shaukur N Fataliyev,
Shukur Nuradinovich Fataliyev,
Shukur N Fataliyeva
Relatives & Associates: Akhmed Fataliyev
Islam Fataliyev
Ismail Fataliyev
Telman Fataliyev
Rano Fataliyeva
Address History: 2400 Chaffman Court, Miamisburg, OH 45342;
6735 Washington Place, Bradenton, FL 34207;
Saint Charles, IL 60174;
Springboro, OH 45066
Aliases (AKA): Jennifer A Moore,
Jennifer A Speaker
Relatives & Associates: Elizabeth Labarbera
Christine Moore
Clarence Moore
Michael Moore
Michael Moore
Address History: 5519 Knollcrest Court, Dayton, OH 45429;
399 Woodside Drive, Batavia, OH 45103;
Cincinnati, OH 45231;
Columbus, OH 43229;
Springboro, OH 45066
Aliases (AKA): Nathan Paul Stockman
Address History: 530 Elm Tree Court, Cincinnati, OH 45244;
237 P/O Box, Batavia, OH 45103;
Lynchburg, OH 45142;
Springboro, OH 45066;
West Chester, OH 45241
Aliases (AKA): Barb V Kroenke,
Barbara Kroenker,
Barbara L Kroenker,
Barbara L Saun,
Barbara L Vansaun
Email Addresses: bkr****@yahoo.com,
bvs****@aol.com
Address History: 185 Thomas Drive, Springboro, OH 45066;
2515 East Center Road, Kokomo, IN 46902;
Dayton, OH 45459;
Del Rio, TX 78840
Aliases (AKA): J Rennie,
Jack Rennie,
John R Rennie
Email Addresses: dea****@lexis-nexis.com,
joh****@yahoo.com
Address History: 2521 Indian Wells Trail, Xenia, OH 45385;
7015 Highview Terrace Apt 201, Hyattsville, MD 20782;
Springboro, OH 45066;
Woodbridge, VA 22193
Aliases (AKA): Soulafa M Madkour
Address History: 1558 Beluthahatchee Road, Saint Johns, FL 32259;
1738 Sparrow Lane, Fort Lauderdale, FL 33327;
Saint Augustine, FL 32095;
Weston, FL 33327;
Springboro, OH 45066
Aliases (AKA): Bill C Petkoski,
W Petkoski,
William Charles Petkoski,
William C Petkoski
Email Addresses: jp0****@msn.com,
jp0****@yahoo.com
Address History: 17747 E Purple Martin Court, Baton Rouge, LA 70816;
16749 Centurion Avenue, Baton Rouge, LA 70816;
Denham Springs, LA 70726;
Saint Paul, MN 55125;
Springboro, OH 45066
Aliases (AKA): Paul D Bonne,
Paul D La Bonne,
P Labonne,
Paul D Labonne
Email Addresses: pla****@cs.com
Address History: 11002 Se 174th Loop, Summerfield, FL 34491;
2120 Wild Heron Way # 201, Panama City Beach, FL 32413;
Florence, KY 41042;
Walton, KY 41094;
West Milford, NJ 07480
Aliases (AKA): Jeanette Moliqu,
Janette Molique,
Jeanette Molique,
Jeannette L Molique
Email Addresses: jbm****@aol.com,
jlm****@aol.com
Address History: 5254 Knobloch Road, La Crosse, WI 54601;
5149 Psc 01 Box #, Apo, AE 09009;
Sherwood, AR 72120;
Colorado Springs, CO 80920;
Springboro, OH 45066
Aliases (AKA): Cecilia Bernice Currivan,
C Tubb,
Ceci Tubb,
Cecilia Bernice Tubb
Relatives & Associates: James Currivan
Margaret Currivan
Teresa Currivan
Christopher Tubb
David Tubb
Email Addresses: ctu****@gmail.com
Address History: 1234 Temple Square, San Antonio, TX 78245;
1435 4th Street Sw Apt B210, Washington, DC 20024;
Boston, MA 02215;
Kansas City, MO 64153;
Fayetteville, NC 28311
Aliases (AKA): Gina Maria Ojones
Address History: 15 Rocky Circle Ne, White, GA 30184;
9777 Diana Avenue, Riverside, CA 92503;
Cartersville, GA 30120;
Dallas, GA 30157;
Marietta, GA 30060
Aliases (AKA): D Hossner,
Deryk Hossner,
Deryk Ralph Hossner Junior
Relatives & Associates: Rochell Dickerson
Corrine Hossner
Deryk Hossner
Matthew Hossner
Ralph Hossner
Email Addresses: der****@education-first.com,
der****@adelphia.net,
der****@comcast.net,
der****@juno.com,
der****@roadrunner.com
Address History: 8009 Beebe Road, Cheboygan, MI 49721;
5220 W 128th Street, Leawood, KS 66209;
Shawnee Mission, KS 66209;
Indian River, MI 49749;
Rochester, MI 48306
Aliases (AKA): Barbara Darnell
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