Address History: 4376 Springboro Road, Lebanon, OH 45036;
317 Sycamore Glen Drive Apt 221, Miamisburg, OH 45342;
Springboro, OH 45066
Address History: 40 Pine Ridge Court, Springboro, OH 45066;
235 Park Road # B, Hamden, CT 06517;
Jersey City, NJ 07305;
Dayton, OH 45459;
Gallipolis, OH 45631
Aliases (AKA): Steven A Chen,
Zepeng A Chen
Aliases (AKA): Jim L Weiss
Address History: 100 Curtis Street, North Lewisburg, OH 43060;
1450 Hollow Run Apt 4, Dayton, OH 45459;
Enon, OH 45323;
Fairborn, OH 45324;
Springboro, OH 45066
Aliases (AKA): K Bails,
Kelley Bails,
Kelly A Bails,
Kelly Ann Bails,
Kelly A Nelms
Address History: 5601 Hendrickson Road, Franklin, OH 45005;
13 Wendy Way, Dayton, OH 45449;
Miamisburg, OH 45342;
Middletown, OH 45042;
Springboro, OH 45066
Aliases (AKA): Rhonda M Nisbet,
Ronda Nisbet,
Ronda M Nisbet
Email Addresses: ron****@aol.com,
ron****@aol.com
Address History: 5 Pine Ridge Court, Springboro, OH 45066;
2707 Queensway Drive, Grove City, OH 43123
Relatives & Associates: Stacy Piasecki
Alexander Rech
Ana Rech
Daniel Rech
Marcus Rech
Address History: 5575 Appaloosa Circle, Morrow, OH 45152;
12060 Mendota Street, Detroit, MI 48204;
Las Vegas, NV 89131;
North Las Vegas, NV 89084;
Springboro, OH 45066
Aliases (AKA): Stacy Powers,
Stacy Williams
Relatives & Associates: Everett Powers
Karen Powers
Jaclyn Williams
Jacque Williams
Kenneth Williams
Address History: 10 Pine Ridge Court, Springboro, OH 45066;
940 Aspen Way, Paducah, KY 42003;
Dayton, OH 45459;
Franklin, OH 45005;
Sidney, OH 45365
Aliases (AKA): Brad Ratermann,
Bradley Ratermann,
Brad Ratterman
Relatives & Associates: Andrew Ratermann
Emily Ratermann
Frank Ratermann
Illean Ratermann
Ryan Ratermann
Email Addresses: bra****@citlink.net
Address History: 1049 Weeping Willow Lane, Maineville, OH 45039;
4784 E Michigan Street Apt 12, Orlando, FL 32812;
Cleveland, OH 44106;
Columbus, OH 43201;
Lebanon, OH 45036
Aliases (AKA): Holly Lyons
Address History: 733 Mcbee Road, Bellbrook, OH 45305;
604 E College Avenue # 001, North Manchester, IN 46962;
Bowling Green, OH 43402;
Dayton, OH 45459;
Springboro, OH 45066
Aliases (AKA): Leeana K Warren,
Leeana K Weiss
Phone Numbers: (937) 514-6584
Email Addresses: lee****@aol.com
Address History: 45 Pine Ridge Court, Springboro, OH 45066
Relatives & Associates: Janice Mcgovern
Address History: 761 Kirby Road, Lebanon, OH 45036;
1409 Ohio Street, Fremont, NE 68025;
Springboro, OH 45066;
Houston, TX 77084;
Sarona, WI 54870
Aliases (AKA): Timothy Bech,
Timothy Rech
Relatives & Associates: Stacy Piasecki
Alexander Rech
Ana Rech
Annette Rech
Benjamin Rech
Address History: 130 Cold Springs Court, Springboro, OH 45066;
833 Shell Lane, Longwood, FL 32750;
Bethel Park, PA 15102;
Bridgeville, PA 15017;
Venetia, PA 15367
Aliases (AKA): Mark A Reese
Email Addresses: bra****@hotmail.com
Address History: 3256 Ash Meadow Lane, Franklin, OH 45005;
265 Ponce De Leon Avenue Ne, Atlanta, GA 30308;
Dayton, OH 45419;
Moraine, OH 45439;
Springboro, OH 45066
Aliases (AKA): Matt Bennet,
Matt Bennett,
Matt W Bennett,
Matthew J Bennett
Email Addresses: mab****@yahoo.com,
mab****@yahoo.com
Address History: 1631 Sunrise Lane, Lebanon, OH 45036;
5555 Collins Avenue Apartment 10y, Miami Beach, FL 33140;
Dayton, OH 45458;
Miamisburg, OH 45342;
Pickerington, OH 43147
Email Addresses: gar****@excite.com
Address History: 1495 Brookforest Drive, Columbus, OH 43204;
369 East Oakland Avenue, Columbus, OH 43202;
Springboro, OH 45066
Aliases (AKA): Carmen Chen
Phone Numbers: (513) 885-3492
(937) 260-8673
Email Addresses: che****@miamioh.edu
Address History: 944 Po Box, Springboro, OH 45066;
1313 Versant Drive Apt 201, Brandon, FL 33511;
Riverview, FL 33578;
Bethel Park, PA 15102;
Pittsburgh, PA 15227
Aliases (AKA): Josephine Reese
Email Addresses: jos****@aol.com
Address History: 20 Pine Ridge Court, Springboro, OH 45066;
5598 E Kemper Road, Cincinnati, OH 45241;
Middletown, OH 45044;
New Kensington, PA 15068
Aliases (AKA): Jennifer A Marusko,
Jennifer Yanok
Email Addresses: mar****@rocketmail.com
Address History: 2112 Hewitt Avenue Apt E, Dayton, OH 45440;
1530 N Poinsettia Place Apt 119, Los Angeles, CA 90046;
Dayton, KY 41074;
Louisville, KY 40207;
Amelia, OH 45102
Aliases (AKA): Holly M Dunlap,
Holly Miranda Dunlap
Address History: 2910 95th Street S, Wisconsin Rapids, WI 54494;
5 Pine Ridge Court, Springboro, OH 45066
Aliases (AKA): Timothy M Rech
Address History: 12876 Caprock Drive, Frisco, TX 75035;
2406 84th Street, Brooklyn, NY 11214;
Flushing, NY 11354;
Huntington Station, NY 11746;
Jamaica, NY 11432
Address History: 7433 Edenwood Lane, Raleigh, NC 27615;
9270 One Deerfield Place Unit L102, Mason, OH 45040;
Springboro, OH 45066
Aliases (AKA): Thomas Marusko
Phone Numbers: (937) 748-3519
Address History: 2406 84th Street, Brooklyn, NY 11214;
3406 84th Street, Brooklyn, NY 11214;
Springboro, OH 45066
Address History: 6811 Hawksnest Lane, Stanley, NC 28164;
1061 Crimson Creek Drive, Lexington, KY 40509;
Avon Lake, OH 44012;
Dayton, OH 45424;
Springboro, OH 45066
Aliases (AKA): Jerry L Kitch
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