Address History: 30 Lexington Court, Springboro, OH 45066;
2800 Alumni Drive Apt 412, Lexington, KY 40517;
Bryn Mawr, PA 19010;
Philadelphia, PA 19131;
Wynnewood, PA 19096
Phone Numbers: (859) 294-0295
Address History: 30 Lexington Court, Springboro, OH 45066;
238 Bond Street Apt 9a, Brooklyn, NY 11217
Relatives & Associates: Anibil Cardona
David Cardona
David Cardona
Esperanza Cardona
Esperanza Cardona
Address History: 1776 Winding Run Boulevard, Dayton, OH 45458;
5507 W 123rd Place, Hawthorne, CA 90250;
San Pedro, CA 90732;
Pinellas Park, FL 33782;
Tampa, FL 33647
Aliases (AKA): Adriana M Cardona-Ossa,
Adriana Cardonaossa,
Adriana M Garay,
Adriana Maria Garay
Email Addresses: adr****@yahoo.com,
adr****@aol.com
Address History: 8100 Waynesboro Way, Waynesville, OH 45068;
2744 Wedgewood Terrace, Decatur, GA 30032;
Riverdale, GA 30274;
Springboro, OH 45066;
Nashville, TN 37221
Address History: 8100 Waynesboro Way, Waynesville, OH 45068;
30 Lexington Court, Springboro, OH 45066;
Nashville, TN 37221
Aliases (AKA): Tialea L Denney
Phone Numbers: (937) 885-0339
(937) 886-8665
Address History: 1776 Winding Run Boulevard, Dayton, OH 45458;
5507 W 123rd Place, Hawthorne, CA 90250;
San Pedro, CA 90732;
Miami, FL 33165;
Tampa, FL 33647
Aliases (AKA): H Garay,
Henry A Garay
Relatives & Associates: Maria Cahoon
Adriana Cardona
Aureliano Garay
Aureliano Garay
Christian Garay
Address History: 11418 Rawhide Road, Lusby, MD 20657;
677 Carlsbad Court, Lusby, MD 20657;
South Portland, ME 04106;
Topsham, ME 04086;
Springboro, OH 45066
Aliases (AKA): G Ford,
Glen Ford
Address History: 4186 Cascada Circle, Hollywood, FL 33024;
758 Heritage Drive, Fort Lauderdale, FL 33326;
Miami, FL 33122;
Tampa, FL 33647;
Valrico, FL 33595
Aliases (AKA): Esperanza Carbona,
Esperanza Henao
Phone Numbers: (813) 907-0757
Email Addresses: esp****@cs.com
Address History: 484 W River Road, Jacksonville, GA 31544;
5507 West 123rd Place, Hawthorne, CA 90250;
San Pedro, CA 90732;
Perry, FL 32348;
Umatilla, FL 32784
Aliases (AKA): Sylvia S Lee,
Sylvia Jones Lee,
Sylvia E Scott
Address History: 999 Mears Lane, Clarkton, NC 28433;
81 Hamric Drive E, Oxford, AL 36203;
Washington, DC 20001;
Channahon, IL 60410;
Oxon Hill, MD 20745
Aliases (AKA): Glen R Ford,
Glenn M Ford,
Glen A Fox,
Glenn Fox,
Gwen Fox
Email Addresses: bkf****@yahoo.com
Address History: 4186 Cascada Circle, Hollywood, FL 33024;
18126 Birdwater Drive, Tampa, FL 33647;
Evans Mills, NY 13637;
Fort Drum, NY 13602;
Watertown, NY 13603
Aliases (AKA): William S Merced,
Willliam Santiago Merced,
William Santia,
William Santiago Santiago,
William M Santiago Merced
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