Address History: 20 Mclean Drive, Springboro, OH 45066;
1620 14th Street N, Saint Petersburg, FL 33704;
Kernersville, NC 27284;
Winston Salem, NC 27107;
Bowling Green, OH 43402
Aliases (AKA): Scott G Cassell,
Scott G Cossell
Email Addresses: sco****@bellsouth.net,
sco****@gmail.com,
sco****@hotmail.com,
sco****@hoymail.com,
sco****@yahoo.com
Address History: 244 Mcdaniels Lane, Springboro, OH 45066;
418 Ada Street Apt 2, Cincinnati, OH 45219;
Greenville, OH 45331;
Middletown, OH 45044;
Perrysburg, OH 43551
Aliases (AKA): Craig Detoto
Email Addresses: cde****@gmail.com,
cde****@paychex.com,
cde****@yahoo.com,
cra****@erac.com,
cra****@att.net
Address History: 40 Mclean Drive, Springboro, OH 45066
Phone Numbers: (937) 258-1771
Address History: 185 Mclean Drive, Springboro, OH 45066;
4345 Thomas Drive # H 22, Panama City, FL 32408;
Albany, GA 31701;
Dayton, OH 45449;
Oak Ridge, TN 37830
Aliases (AKA): Debra L Trammell
Address History: 105 Mclean Drive, Springboro, OH 45066
Address History: 185 Mclean Drive, Springboro, OH 45066
Address History: 150 Mclean Drive, Springboro, OH 45066;
315 Bay Street, Palm Harbor, FL 34683;
Hoffman Estates, IL 60192;
Oak Brook, IL 60523;
Watseka, IL 60970
Aliases (AKA): Stephen J Donell,
Stephen Mc Donell
Email Addresses: dim****@aol.com,
kar****@gmail.com,
mac****@aol.com
Address History: 65 Mclean Drive, Springboro, OH 45066;
4471 Linchmere Drive # C, Dayton, OH 45415;
Springfield, OH 45503
Aliases (AKA): C Wellman,
Chris Wellman,
Christine J Wellman,
Christine Jo Wellman,
Christine J William
Email Addresses: cjw****@comcast.net
Address History: 80 Mclean Drive, Springboro, OH 45066
Address History: 45 Mclean Drive, Springboro, OH 45066;
11050 Broken Woods Drive, Miamisburg, OH 45342
Phone Numbers: (937) 350-5515
Address History: 1206 Marsha Drive, Miamisburg, OH 45342;
3595 Sequoia Drive, Dayton, OH 45431;
Springboro, OH 45066
Relatives & Associates: Christine Keller
Connie Wellman
Matthew Wellman
Thomas Wellman
Email Addresses: cdw****@gmail.com,
cjw****@comcast.net
Aliases (AKA): Mustafa A Amin
Phone Numbers: (937) 258-1771
Address History: 50 Copley Circle, Springboro, OH 45066;
2056 S Lakeman Drive, Bellbrook, OH 45305;
Dayton, OH 45440;
Miamisburg, OH 45342
Aliases (AKA): Dan Lees,
Daniel Lees
Email Addresses: dan****@juno.com,
lle****@comcast.net
Address History: 409 N Clairmont Avenue, Springfield, OH 45503;
65 Mclean Drive, Springboro, OH 45066
Relatives & Associates: Kenneth Do
Christine Keller
Kenneth Keller
Address History: 6810 Bearclover Drive, Dublin, OH 43016;
1050 Benton Street Apt 1120, Santa Clara, CA 95050;
Eaton, CO 80615;
Windsor, CO 80550;
Durham, NC 27705
Aliases (AKA): Laura Covitz
Address History: 1209 Temple Drive, Mount Horeb, WI 53572;
185 Mclean Drive, Springboro, OH 45066;
Sylvania, OH 43560;
Toledo, OH 43615;
Appleton, WI 54915
Aliases (AKA): Jaclyn Kroeninger
Email Addresses: jac****@gmail.com,
jak****@hotmail.com,
jkr****@uwhealth.org
Address History: 232 S Mill Ridge Trail, Ponte Vedra Beach, FL 32082;
2710 Rustic Oak Place, Oviedo, FL 32766;
Carmel, IN 46032;
Fort Wayne, IN 46845;
Georgetown, KY 40324
Aliases (AKA): T Parlette,
Teresa J Parlette,
Teresa Parlette
Address History: 16034 E Pimlico Drive, Loxahatchee, FL 33470;
23510 Windom Street, Canoga Park, CA 91304;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33462
Relatives & Associates: Julie Johnson
Emil Moscariallo
Emil Moscariello
Linda Moscariello
Pauline Moscariello
Email Addresses: les****@23six.com,
mra****@yahoo.com
Address History: 221 Seaton Drive, Fuquay Varina, NC 27526;
409 Creekbluffs Drive, Fuquay Varina, NC 27526;
Raleigh, NC 27612;
Springboro, OH 45066
Aliases (AKA): Karen I Elkins,
K Riddle,
Karen Riddle
Email Addresses: elk****@yahoo.com,
pin****@yahoo.com
Address History: 40 Cross Hill Road, Cape Elizabeth, ME 04107;
994 Po Box, Calais, ME 04619;
Springboro, OH 45066
Aliases (AKA): Christopher Hooper
Relatives & Associates: Melissa Hooper
Phone Numbers: (937) 350-5550
Address History: 127 Kingsbury Avenue, La Porte, IN 46350;
6160 Spring Mill Road, Indianapolis, IN 46228;
Springboro, OH 45066
Aliases (AKA): Connie Weilman,
Connie Wellman
Email Addresses: cjw****@comcast.net
Address History: 6230 Denain Drive, Corpus Christi, TX 78414;
3 Captain Drive Unit 203, Emeryville, CA 94608;
Walnut Creek, CA 94596;
Florissant, MO 63034;
Rolla, MO 65401
Aliases (AKA): A Chennuru,
Ashok Chennuru
Relatives & Associates: Sudhathi Reddy
Email Addresses: ach****@hotmail.com,
ach****@mail.com,
ach****@yahoo.com,
ash****@libertymutual.com,
ash****@att.net
Address History: 40 Cross Hill Road, Cape Elizabeth, ME 04107;
994 Po Box, Calais, ME 04619;
Springboro, OH 45066
Relatives & Associates: Chris Hooper
Phone Numbers: (937) 350-5550
Address History: 456 Huron Hills Drive, East Tawas, MI 48730;
2120 Chesapeake Drive, Bowling Green, KY 42104;
Birmingham, MI 48009;
Novi, MI 48375;
Royal Oak, MI 48073
Aliases (AKA): E Dobras,
Eric Bruce Dobras
Email Addresses: edo****@yahoo.com
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