Address History: 8541 Silver Oak Court, Springboro, OH 45066;
960 Great View Circle Apt D, Dayton, OH 45459;
Englewood, OH 45322
Aliases (AKA): Jeff A Jones,
Jeffrey A Jones
Email Addresses: ain****@qwest.net
Address History: 7767 Woodbridge Court, Springboro, OH 45066;
4482 Stonecastle Drive Apartment 504, Dayton, OH 45440;
Altoona, PA 16601;
Export, PA 15632;
Hershey, PA 17033
Aliases (AKA): Michael C Welker
Email Addresses: mic****@adelphia.net
Address History: 3265 Menlo Avenue, Cincinnati, OH 45208;
4379 E Briggs Road, Bellbrook, OH 45305;
Dayton, OH 45419;
Fairborn, OH 45324;
Montgomery, OH 45242
Email Addresses: bme****@woodhullusa.com,
bme****@aol.com
Address History: 445 Thomas Drive, Springboro, OH 45066;
4385 Cherry Court, Hoffman Estates, IL 60192;
Saint Charles, IL 60175;
Madison, WI 53718;
Racine, WI 53402
Aliases (AKA): Christine M Semro
Relatives & Associates: Elizabeth Labarbera
Clarence Moore
Michael Moore
Michael Moore
Therese Moore
Address History: 8824 Tanglewood Drive, Springboro, OH 45066;
1742 E Grove Avenue Apt A, Orange, CA 92865;
Santa Ana, CA 92705
Aliases (AKA): Louise Rugland
Relatives & Associates: Warren Rugland
Email Addresses: jac****@aol.com
Address History: 2850 Cincinnati Dayton Road C, Middletown, OH 45044;
2850 Cincinnati Dayton Road # C, Dayton, OH 45408;
Farmersville, OH 45325;
Franklin, OH 45005;
Germantown, OH 45327
Aliases (AKA): N Moreland,
Noel Moreland Moreland
Email Addresses: noe****@hotmail.com
Aliases (AKA): Gladys Tomassini
Address History: 6322 Preble County Line Road # R, Germantown, OH 45327;
550 Thomas Drive, Springboro, OH 45066
Aliases (AKA): Martha J Moreland
Address History: 155 Thomas Drive, Springboro, OH 45066;
9217 Chesterbrook Court, Indianapolis, IN 46240;
Westfield, IN 46074
Aliases (AKA): Shaukur N Fataliyev,
Shukur Nuradinovich Fataliyev,
Shukur N Fataliyeva
Relatives & Associates: Akhmed Fataliyev
Islam Fataliyev
Ismail Fataliyev
Telman Fataliyev
Rano Fataliyeva
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: 230 Thomas Drive, Springboro, OH 45066;
4118 Creekwater Crossing, Auburn, AL 36832;
Millbrook, AL 36054;
Canton, GA 30114;
Jasper, IN 47546
Address History: 6358 Fox Tail Drive, Lebanon, OH 45036;
1616 Turnberry Village Drive, Dayton, OH 45458;
Springboro, OH 45066;
Dandridge, TN 37725;
Knoxville, TN 37931
Aliases (AKA): Tamara J Brown,
Tamara J Brownharness,
Tamara Goins,
T Y Harness,
Tamara J Harness
Email Addresses: gha****@sbcglobal.net
Address History: 230 Thomas Drive, Springboro, OH 45066;
24 Shaker Run Road B, Lebanon, OH 45036;
Middletown, OH 45044
Aliases (AKA): Brian B Flannagan,
Bryan Flannagan,
Michael B Flannagan
Relatives & Associates: Brian Flanagan
Elizabeth Flannagan
Floyd Flannagan
Michael Flannagan
Phillip Flannagan
Address History: 410 Thomas Drive, Springboro, OH 45066;
42 Orion Avenue, Groton, CT 06340;
Bourbonnais, IL 60914;
Bradley, IL 60915;
Fort Sheridan, IL 60037
Aliases (AKA): Sheri M Cirincione,
S Conerty,
Sheri Conerty,
Sheri M Connerty,
Sherry Connerty
Relatives & Associates: Jay Cirincione
Kari Cirincione
Kathleen Cirincione
Ralph Cirincione
Brianna Conerty
Email Addresses: con****@worldnet.att.net,
con****@worldnet.att.net,
con****@worldnet.att.net,
con****@worldnet.att.net,
she****@trilliumstaffing.com
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: 150 Thomas Drive, Springboro, OH 45066;
6600 Swissway Drive, Dayton, OH 45459;
Miamisburg, OH 45342
Aliases (AKA): Brad A Vosler
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
Aliases (AKA): Kelsey Breitrick
Email Addresses: fia****@yahoo.com
Address History: 70 Painters Court, Springboro, OH 45066;
21 Po Box, Lexington, KY 40588;
Miamisburg, OH 45342
Aliases (AKA): Sara Lynn Brodnick-Kopittke,
Sara L Kopittke
Address History: 475 Thomas Drive, Springboro, OH 45066;
3846 Mount Vernon Avenue, Cincinnati, OH 45209;
Dayton, OH 45459
Email Addresses: tev****@erinet.com
Address History: 12809 Bella Villa Drive, Fort Worth, TX 76126;
2030 Emerald Mountain Parkways, Wetumpka, AL 36093;
Lynn Haven, FL 32444;
Palmetto, FL 34221;
Waterloo, IA 50702
Aliases (AKA): Angela R Ingram,
Angie R Ingram
Relatives & Associates: Angela Bland
Pamela Christian
Angela Coleman
Bobby Henderson
Bobby Henderson
Email Addresses: imb****@aol.com
Address History: 2236 Steffee Drive, Carmel, IN 46032;
607 Burr Oak Drive, Carmel, IN 46032;
Indianapolis, IN 46240;
Springboro, OH 45066
Aliases (AKA): Eric M Young
Email Addresses: eri****@earthlink.net,
eri****@worldnet.att.net
Address History: 24 Bascom Place, Staten Island, NY 10314;
4118 Creekwater Crossing, Auburn, AL 36832;
Millbrook, AL 36054;
Canton, GA 30114;
Jasper, IN 47546
Aliases (AKA): Afshan Aga,
Afshan Agha,
Aliza K Agha,
Aliza Khan Agha,
Aliza Humza Agha
Relatives & Associates: Afshan Agha
Ali Agha
Raza Agha
Emine Martini
Hane Martini
Address History: 7115 Hopkinton Drive, Kalamazoo, MI 49009;
51091 Bellcrest Circle, Granger, IN 46530;
Lenexa, KS 66215;
Prairie Village, KS 66208;
Shawnee Mission, KS 66208
Aliases (AKA): Sandra H Cannon,
Sandra Ann Cannon,
Sandra Joan Rosario,
Sandra A Weindel
Email Addresses: sca****@geocities.com,
sca****@geocities.com
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