Address History: 435 Thomas Drive, Springboro, OH 45066;
17768 Ketchikan Trail, Lakeville, MN 55044;
Myrtle Beach, SC 29572
Address History: 6503 Fox Tail Drive, Lebanon, OH 45036;
178 Old Mill Trail Sw, Conyers, GA 30094;
Brick, NJ 08724;
Long Beach, NY 11561;
Selden, NY 11784
Aliases (AKA): T Davis,
Thomas William Davis
Address History: 55 Thomas Drive, Springboro, OH 45066;
160 E State Street, Athens, OH 45701;
Dayton, OH 45439;
Moraine, OH 45439
Aliases (AKA): Cynthia Hovell,
Cindy L Howell,
Cindy E Stone,
Cynthia E Stone
Address History: 470 Thomas Drive, Springboro, OH 45066;
4413 Bramble Lane, Colorado Springs, CO 80925;
Honolulu, HI 96821;
Hyattsville, MD 20785;
Bellbrook, OH 45305
Aliases (AKA): Gregory B Sweietzer,
Greg Sweitzer,
Greg Sweoitzler
Relatives & Associates: Gessica Grenninger
Gwendolyn Neary
Beverly Sweitzer
Deborah Sweitzer
Lee Sweitzer
Email Addresses: mik****@cfl.rr.com,
mik****@hotmail.com,
mik****@yahoo.com
Address History: 6322 Preble County Line Road # R, Germantown, OH 45327;
550 Thomas Drive, Springboro, OH 45066
Aliases (AKA): Martha J Moreland
Address History: 450 Thomas Drive, Springboro, OH 45066
Address History: 380 Thomas Drive, Springboro, OH 45066;
4146 Allendale Drive Apt 2, Cincinnati, OH 45209;
Dayton, OH 45459
Aliases (AKA): John Sewak
Email Addresses: jon****@yahoo.com
Phone Numbers: (937) 428-1057
Address History: 435 Thomas Drive, Springboro, OH 45066;
502 N Lincoln Avenue Apt 504, Monterey Park, CA 91755;
Elmhurst, NY 11373;
Flushing, NY 11367;
Queens Village, NY 11427
Aliases (AKA): Huseub Abuelhiga,
Husein Abuelhija
Address History: 39839 Alsace Court, Solon, OH 44139;
3515 Chastain Court, Alpharetta, GA 30004;
Atlanta, GA 30332;
Marietta, GA 30067;
Roswell, GA 30075
Aliases (AKA): Abhishek H Suthant
Address History: 1447 Hemingway Drive, Waynesville, OH 45068;
246 E Deshler Avenue, Columbus, OH 43206;
Dayton, OH 45458;
Mansfield, OH 44907;
Ontario, OH 44906
Aliases (AKA): Stephanie Rose Chamberl,
Stephanie R Chamberlin,
Stephanie Rose Chamberlin,
Stephanie Poulos
Relatives & Associates: Tina Bishop
Jack Chamberlin
Mary Chamberlin
Rose Chamberlin
Samuel Chamberlin
Address History: 185 Thomas Drive, Springboro, OH 45066
Phone Numbers: (937) 748-4614
Address History: 1310 Ashburton Drive, Dayton, OH 45459;
3846 Mount Vernon Avenue, Cincinnati, OH 45209;
Springboro, OH 45066
Aliases (AKA): Alee Alyssa Everman
Email Addresses: tev****@erinet.com
Address History: 585 Thomas Drive, Springboro, OH 45066;
8351 Blue Jay Drive, Ypsilanti, MI 48197;
Cleveland, OH 44144;
Columbus, OH 43212;
Dayton, OH 45449
Aliases (AKA): Amanda Mascarenhas,
Amanda L Masearenhas
Relatives & Associates: Don Mascarenhas
Effie Mascarenhas
Salvador Mascarenhas
Sheryl Mascarenhas
John Reigel
Address History: 510 Thomas Drive, Springboro, OH 45066
Relatives & Associates: Archana Nayar
Abhishek Suthan
Harihara Suthan
Address History: 330 Thomas Drive, Springboro, OH 45066;
7706 Independence Place, Crestwood, KY 40014;
Louisville, KY 40291;
Prospect, KY 40059
Aliases (AKA): Kim Chiszar,
Kimberly D Chiszar
Email Addresses: kch****@yahoo.com
Address History: 1145 Lisa Marie Drive, Xenia, OH 45385;
300 Equinox Lane Unit 302, Louisville, KY 40243;
Dayton, OH 45409;
Springboro, OH 45066
Address History: 230 Thomas Drive, Springboro, OH 45066;
237 W Lake Ina Drive, Winter Haven, FL 33884;
Woodstock, GA 30189;
Warren, MI 48092;
Raleigh, NC 27616
Aliases (AKA): Andrea K Flannagan,
Andrea Kaye Flannagan,
Andrea Kaye Lamb
Relatives & Associates: Bryan Flannagan
Floyd Flannagan
Phillip Flannagan
Virginia Flannagan
Barbara Lamb
Email Addresses: lam****@adelphia.net,
lam****@bellsouth.net,
lam****@prodigy.net
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: 405 Thomas Drive, Springboro, OH 45066
Phone Numbers: (937) 885-0873
Address History: 6400 Dorset Lane, Solon, OH 44139;
2301 Campus Drive Suite 100, Irvine, CA 92612;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33067
Aliases (AKA): Sachin Mayar,
B Nayar,
S Nayar,
Sachin B Nayar
Relatives & Associates: Archana Nayar
Address History: 430 Thomas Drive, Springboro, OH 45066;
6841 Cedar Cove Drive, Dayton, OH 45459;
Miamisburg, OH 45342
Relatives & Associates: Jennifer Kirkwood
Luann Kirkwood
Luann Kirkwood
Michael Kirkwood
Jason Young
Email Addresses: all****@yahoo.com,
gve****@nj.rr.com,
kis****@aol.com
Address History: 195 Sweetgum Lane, Springboro, OH 45066;
1033 Deer Creek Circle, Dayton, OH 45449;
Franklin, OH 45005;
Miamisburg, OH 45342
Aliases (AKA): Wendy A Asmith,
Wendy A Burkhardt,
Wendy A Smith
Address History: 6470 Around The Hills Road, Indianapolis, IN 46226;
241 East Varsity Lane, Bloomington, IN 47408;
Carmel, IN 46032;
Springboro, OH 45066;
Houston, TX 77005
Aliases (AKA): Julie A Schaefer,
Julie A Young
Email Addresses: eri****@earthlink.net
Address History: 6335 Granada Way, San Antonio, TX 78257;
920 South Rock Road Apartment 121, Wichita, KS 67207;
Saginaw, MI 48638;
Spring Lake, NC 28390;
Bellevue, NE 68123
Aliases (AKA): Amy S Ebarb,
Amy L Smith,
Amy Louise Swarthout
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