Address History: 130 Springhouse Drive, Springboro, OH 45066;
4347 E Kachina Trail, Phoenix, AZ 85044;
San Diego, CA 92128;
Dayton, OH 45424;
Bethel Park, PA 15102
Aliases (AKA): S Varinsky,
Steve P Varinsky
Email Addresses: ang****@yahoo.com,
jul****@gmail.com
Address History: 350 Springhouse Drive, Springboro, OH 45066
Address History: 1441 Colonial Drive, Cincinnati, OH 45238;
309 Vine Street Apt 525, Cincinnati, OH 45202;
Dayton, OH 45440;
Fairborn, OH 45324;
Mason, OH 45040
Aliases (AKA): Christine Aldred,
Christy Fischer,
Christina Lynn Sterkenburg,
Christine Levon Strong
Address History: 5217 Glenmina Drive, Dayton, OH 45440;
12903 124th Avenue, Largo, FL 33774;
Mishawaka, IN 46545;
South Haven, MI 49090;
Miamisburg, OH 45342
Aliases (AKA): M Irwin,
Marcia Louise Irwin,
Marcia L Merkel
Address History: 7949 Bending Willow Court, Waynesville, OH 45068;
3631 Mong Avenue, Akron, OH 44319;
Barberton, OH 44203;
Miamisburg, OH 45342;
Norton, OH 44203
Aliases (AKA): Jennifer Eileen Barnett,
Jennifer Eileen Johnston
Relatives & Associates: Michael Barnett
Michael Barnett
Daniel Johnston
Gerianne Johnston
Jack Johnston
Email Addresses: jen****@latinmail.com
Address History: 4232 Oakmont Drive, Akron, OH 44321;
3015 Winter Garden Drive, Valparaiso, IN 46385;
Columbus, OH 43215;
Dayton, OH 45475;
Springboro, OH 45066
Phone Numbers: (937) 886-0232
Address History: 2706 Dell Zell Drive, Indianapolis, IN 46220;
5139 N Capitol Avenue, Indianapolis, IN 46208;
Springboro, OH 45066
Aliases (AKA): C Tinder,
Chris L Tinder,
Christopher L Tinder,
Cristopher L Tinder
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: 801 Wicklow Lane, Monroe, OH 45050;
6800 Kyles Station Road # R, Liberty Township, OH 45044;
Miamisburg, OH 45342;
Middletown, OH 45042;
Springboro, OH 45066
Aliases (AKA): Sean P Prewitt,
Shawn P Prewitt,
Shawn Eugene Prewitt
Address History: 290 Elmwood Drive, Springboro, OH 45066;
4055 Dakeita Circle, Concord, NC 28025;
Austin, TX 78745;
Houston, TX 77081;
Pearland, TX 77584
Aliases (AKA): C Smith,
Chris D Smith
Relatives & Associates: Delores Fleming
Sarah Masterson
Jeannine Skifstrom
Carlette Smith
Carol Smith
Address History: 151 Villa Pointe Drive, Springboro, OH 45066;
6049 E Waltann Lane, Scottsdale, AZ 85254;
Tampa, FL 33618;
Atlanta, GA 30306;
Marietta, GA 30068
Aliases (AKA): James Cismeisa,
James D Cismesia,
Jim Cismesia
Relatives & Associates: Christopher Cismesia
Colleen Cismesia
David Cismesia
Earl Cismesia
Michael Cismesia
Address History: 205 Springhouse Drive, Springboro, OH 45066;
90 Ocean Avenue, Massapequa Park, NY 11762;
Akron, OH 44333;
Cincinnati, OH 45219;
Fairlawn, OH 44333
Aliases (AKA): Lauren Kelley,
Lauren A Kelley,
Lauren Marie Kelley
Address History: 3087 Hankinson Road, Granville, OH 43023;
501 Canterbury Court, Canton, GA 30115;
Canal Winchester, OH 43110;
Celina, OH 45822;
Cincinnati, OH 45219
Aliases (AKA): Matthew J Welsh,
Matthew Welsh
Relatives & Associates: Jennifer Gerber
Deborah King
Christifer Welsh
Christopher Welsh
Elizabeth Welsh
Email Addresses: jwe****@hotmail.com,
mwe****@msn.com
Email Addresses: jwe****@aol.com,
jwe****@hotmail.com
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: 465 Springhouse Drive, Springboro, OH 45066;
4508 Bedford Road, Valparaiso, IN 46383;
Canton, MI 48188;
Dayton, OH 45458;
Irwin, PA 15642
Aliases (AKA): Harold Kincaid
Email Addresses: har****@aol.com
Phone Numbers: (937) 587-3094
Address History: 270 Springhouse Drive, Springboro, OH 45066
Phone Numbers: (937) 885-0567
Address History: 2050 Riverknoll Court, West Linn, OR 97068;
520 New Light, Crawfordville, FL 32327;
Evergreen Park, IL 60805;
Naperville, IL 60540;
Clarkston, MI 48346
Aliases (AKA): Sam Lumetta,
Sammmy C Lumetta,
Sammy Curtis Lumetta,
Sammy Lummetta
Email Addresses: sam****@att.net
Address History: 15 Shoreline Drive, Mayflower, AR 72106;
10002 Jg Tindall Road, North Little Rock, AR 72118;
Nicholasville, KY 40356;
Wilmore, KY 40390;
High Ridge, MO 63049
Aliases (AKA): Tiffany Renea Cole,
Tiffany Page,
Tiffany Renea Page
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: 3629 Long Leaf Drive, Melbourne, FL 32940;
2301 Champlain Northwest Street Apartment 412, Washington, DC 20009;
Crestview, FL 32539;
Indialantic, FL 32903;
Merritt Island, FL 32952
Aliases (AKA): Paul A Browneng,
Paul Browning
Relatives & Associates: Charlena Browning
Cherri Browning
Pamela Browning
Paul Browning
Timothy Browning
Address History: 4406 Albacore Circle, Port Charlotte, FL 33948;
1101 Stoney Brook Lane, Fultondale, AL 35068;
El Monte, CA 91731;
Whittier, CA 90603;
Acworth, GA 30101
Aliases (AKA): Nhat Tran Hong,
Dinh Daohongnhat Tran,
Dinh Hong Tran,
Hong Tran,
James Hong Tran
Address History: 65 Ryans Court, Sharpsburg, GA 30277;
1039 Linden Circle, Western Springs, IL 60558;
Florence, KY 41042;
Hebron, KY 41048;
Cincinnati, OH 45247
Aliases (AKA): Kim L Harman,
Kim L Weston
Email Addresses: kim****@kharmandesigns.com
Address History: 4048 Forest Island Drive, Orlando, FL 32826;
2721 Meadowlane Drive, Lansing, MI 48906;
Dayton, OH 45449;
Springboro, OH 45066;
West Carrollton, OH 45449
Aliases (AKA): D Hickman,
Dave Hickman,
David E Hickman
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