Address History: 7190 Mcewen Road, Dayton, OH 45459;
750131 Po Box, Dayton, OH 45475;
Miamisburg, OH 45342;
Piqua, OH 45356;
Springboro, OH 45066
Aliases (AKA): Pore James Da,
J Dapore,
Pore James
Address History: 2 Raleigh Court Apt 111, Fairfield, OH 45014;
1112 Graces Reserve Circle, Kannapolis, NC 28083;
Lexington, NC 27295;
Cincinnati, OH 45246;
Springboro, OH 45066
Phone Numbers: (937) 886-0254
Email Addresses: dea****@mindspring.com
Address History: 2487 Sumner Road, Batavia, OH 45103;
1057 Johnathan Drive, Yuba City, CA 95993;
Valrico, FL 33594;
Dayton, OH 45431;
Springboro, OH 45066
Address History: 280 Springmill Drive, Springboro, OH 45066
Phone Numbers: (937) 885-3279
Address History: 7886 Lockport Boulevard, Dayton, OH 45459;
26356 Stonewall Lane, Bonita Springs, FL 34135;
Jacksonville, FL 32257;
Springboro, OH 45066
Aliases (AKA): Victor Zengel
Email Addresses: vze****@gmail.com
Address History: 321 Beck Drive, Dayton, OH 45458;
108 Michigan Avenue Ne Apt 32e, Washington, DC 20017;
Silver Spring, MD 20904;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Michell Ferrell,
Michelle L Prear,
Michelle Thomas
Address History: 530 Springmill Drive, Springboro, OH 45066;
8401 266th Street, Floral Park, NY 11001;
New Hyde Park, NY 11040
Aliases (AKA): Gurmit Kaur
Relatives & Associates: Kamalgit Bains
Furinder Dhaliwal
Narinder Dhaliwal
Paramjit Dhaliwal
Ravinder Dhaliwal
Phone Numbers: (937) 886-9661
Aliases (AKA): Patricia A Little
Address History: 1590 Montego Drive, Springfield, OH 45503;
5425 Coleraine Drive, Dayton, OH 45424;
Miamisburg, OH 45342;
Springboro, OH 45066;
Xenia, OH 45385
Address History: 280 Springmill Drive, Springboro, OH 45066
Phone Numbers: (937) 885-3279
Address History: 2947 Abby Lane, Lebanon, OH 45036;
433 Pintail Drive, Loveland, OH 45140;
Springboro, OH 45066
Aliases (AKA): Mike Homan
Address History: 333 Grassy Creek Way, Dayton, OH 45458;
3952 Taylor Avenue, Cincinnati, OH 45209;
Mason, OH 45040;
Springboro, OH 45066
Aliases (AKA): Kathleen M Kujawa
Relatives & Associates: Jeff Armacost
Jeffrey Armacost
Judith Armacost
Julie Armacost
William Armacost
Address History: 865 Springmill Drive, Springboro, OH 45066;
2300 Delavan Drive, Dayton, OH 45459;
Miamisburg, OH 45342
Aliases (AKA): Anna Cgeisel,
Anna Y Cheung,
Anna Cheung Geisel,
Anna Cheung-Geisel,
Anna Y Cheunggeisel
Address History: 4900 Jessica Suzanne Drive, Morrow, OH 45152;
9252 Comstock Drive, Cincinnati, OH 45231;
Hamilton, OH 45011;
Lebanon, OH 45036;
Maineville, OH 45039
Aliases (AKA): Kim K Gaffney,
Kimberly K Phelps
Email Addresses: dun****@aol.com,
dun****@mail.com
Address History: 5 Weldon Court, Ponchatoula, LA 70454;
250 Crowne Pointe Road Unit 103, Dadeville, AL 36853;
Montgomery, AL 36117;
Hammond, LA 70401;
Dayton, OH 45459
Aliases (AKA): E G Martin,
Elizabeth Grant Martin,
Libby Martin,
Vera E Martin
Address History: 463 Po Box, Caryville, TN 37714;
7325 Se 8th Street, Okeechobee, FL 34974;
Avon, IN 46123;
Fishers, IN 46037;
Dayton, OH 45420
Aliases (AKA): John P Glynn,
John Mc,
John Mc Glynn,
J Mcglynn,
John P Mcglynn
Address History: 3213 Overlook Ridge Road, Prospect, KY 40059;
12804 Willow Park Drive, Louisville, KY 40299;
Springboro, OH 45066;
Summerville, SC 29485;
Williamsburg, VA 23185
Aliases (AKA): Lindsey C Metcalfe
Address History: 6715 Cross Gate Street, Cumming, GA 30040;
7253 Owensmouth Avenue, Canoga Park, CA 91303;
Stamford, CT 06902;
Springboro, OH 45066;
Provo, UT 84604
Aliases (AKA): Ben David Westerby,
Benjamin D Westerby
Email Addresses: ben****@lexisnexis.co,
ben****@lexisnexis.com,
ben****@lexisnexis.com,
ben****@hotmail.com,
ben****@hotmail.com
Address History: 3436 Lansdowne Drive, Montgomery, AL 36111;
250 Crowne Pointe Road, Dadeville, AL 36853;
Dayton, OH 45459;
Springboro, OH 45066;
Camas, WA 98607
Aliases (AKA): E G Martin,
Ed Martin,
Edward B Martin,
Edward Broughton Martin,
Edward B Martin Rd
Phone Numbers: (334) 269-2427
(360) 954-5736
Address History: 9803 Reading Road, Richmond, TX 77469;
7344 Forestwood Drive, Independence, OH 44131;
Springboro, OH 45066;
Missouri City, TX 77459
Aliases (AKA): Raman Patel
Address History: 2 Maltese Circle, Rockwall, TX 75032;
2250 Darby Street Spc 31, San Bernardino, CA 92407;
Dayton, OH 45458;
Springboro, OH 45066;
Lemoyne, PA 17043
Aliases (AKA): Lary F Mcelrath
Relatives & Associates: Linda Hopkins
Michelle Lamoureux
Betty Mcelrath
Jason Mcelrath
Jennifer Mcelrath
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