Address History: 141 Deneen Avenue, Monroe, OH 45050;
801 Wicklow Lane, Monroe, OH 45050;
Springboro, OH 45066;
Trenton, OH 45067
Aliases (AKA): Don I Nickells,
Donnie Nickells
Address History: 3953 S Fordham Place, Cincinnati, OH 45213;
3015 Winter Garden Drive, Valparaiso, IN 46385;
Dayton, OH 45475;
Springboro, OH 45066
Phone Numbers: (937) 886-0232
Address History: 5217 Glenmina Drive, Dayton, OH 45440;
12903 124th Avenue, Largo, FL 33774;
Mishawaka, IN 46545;
South Haven, MI 49090;
Miamisburg, OH 45342
Aliases (AKA): M Irwin,
Marcia Louise Irwin,
Marcia L Merkel
Address History: 270 Springhouse Drive, Springboro, OH 45066;
2962 Grand Avenue Sw, Atlanta, GA 30315;
Morrow, GA 30260;
Riverdale, GA 30274;
Dublin, OH 43016
Aliases (AKA): Khanh H Nguyen,
Khanh Hoang Nguyen,
Khanh Nguyen
Email Addresses: det****@hotmail.com
Address History: 9289 Ash Hollow Lane, Dayton, OH 45458;
489 P/O Box, Norwich, NY 13815;
Cincinnati, OH 45249;
Lebanon, OH 45036;
Springboro, OH 45066
Aliases (AKA): Dann S Hoteling,
Dan Hotelling,
Dann Scott Hotelling
Relatives & Associates: Erin Castelbuono
Benjamin Hotelling
Bradley Hotelling
Elaine Hotelling
Rachel Hotelling
Email Addresses: hot****@aol.com,
hot****@pg.com
Address History: 5411 River Road, Springfield, OH 45502;
555 Littlebury Lane, Dayton, OH 45458;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Jean O Betts
Address History: 40 Springhouse Drive, Springboro, OH 45066;
19542 Trail Bay Drive, Eagle River, AK 99577;
Jber, AK 99506;
American Canyon, CA 94503;
Panama City, FL 32404
Email Addresses: mpe****@bellsouth.net
Phone Numbers: (937) 587-3094
Address History: 270 Springhouse Drive, Springboro, OH 45066;
2962 Grand Avenue Sw, Atlanta, GA 30315;
Morrow, GA 30260;
Fairfield, OH 45014;
Hamilton, OH 45011
Address History: 450 Springhouse Drive, Springboro, OH 45066;
4284 Crownwood Avenue, Dayton, OH 45415
Aliases (AKA): Erica Ashley Prescod
Phone Numbers: (937) 367-8544
Email Addresses: eri****@msn.com
Address History: 740 Heatherwoode Circle, Springboro, OH 45066;
934 Castle Pines Drive, Ballwin, MO 63021;
O Fallon, MO 63368;
Dayton, OH 45458;
Middletown, OH 45044
Address History: 215 Springhouse Drive, Springboro, OH 45066;
4911 Bloomfield Drive, Dayton, OH 45426;
Miamisburg, OH 45342
Aliases (AKA): Michelle M Hicks,
Michelle Mccombs
Address History: 2205 Hudson Avenue, Cincinnati, OH 45212;
3015 Winter Garden Drive, Valparaiso, IN 46385;
Dayton, OH 45475;
Springboro, OH 45066
Email Addresses: kin****@muohio.edu,
lau****@53.com,
lki****@primerica.com
Address History: 10304 Telluride Lane, Miamisburg, OH 45342;
310 Springhouse Drive, Springboro, OH 45066
Phone Numbers: (937) 748-9601
Address History: 9987 Bannon Court, Miamisburg, OH 45342;
107 Base Avenue E, Venice, FL 34285;
Dayton, OH 45409;
Franklin, OH 45005;
Maineville, OH 45039
Aliases (AKA): John Gary Fischer,
John G Fischer,
John D Fischer
Relatives & Associates: Calvin Fischer
Cathyleen Fischer
Christine Fischer
Jairus Fischer
Jansen Fischer
Email Addresses: big****@netscape.net,
big****@earthlink.net,
geo****@lexisnexis.com,
jai****@address.com,
jai****@fischerweb.com
Address History: 310 Springhouse Drive, Springboro, OH 45066;
9715 Centerville Creek Lane, Dayton, OH 45458;
Miamisburg, OH 45342;
Springfield, OH 45503
Phone Numbers: (937) 536-7405
Email Addresses: gre****@aol.com
Address History: 109 New Street, Lebanon, OH 45036;
6635 Chilton Lane, Dayton, OH 45459;
Franklin, OH 45005;
Liberty Township, OH 45069;
Maineville, OH 45039
Address History: 10 Wilmington Avenue Apt 109w, Dayton, OH 45420;
4855 Bonnie Road, Dayton, OH 45440;
Miamisburg, OH 45342;
South Lebanon, OH 45065;
Springboro, OH 45066
Aliases (AKA): Richard A Jura,
Richard Van,
Richard Van Jura,
Richard Avan Vanjura
Address History: 1524 Tamarac Drive, Marysville, OH 43040;
7 W State Street Apt 2, Athens, OH 45701;
Bellbrook, OH 45305;
Bellefontaine, OH 43311;
Miamisburg, OH 45342
Aliases (AKA): Ryan J Ebermart
Relatives & Associates: Bradley Eberhart
James Eberhart
Lana Eberhart
Lindsay Eberhart
Robyn Eberhart
Email Addresses: rya****@yahoo.com
Address History: 5 Springhouse Drive, Springboro, OH 45066
Phone Numbers: (937) 748-4063
Email Addresses: jul****@aim.com
Address History: 151 Villa Pointe Drive, Springboro, OH 45066;
6049 E Waltann Lane, Scottsdale, AZ 85254;
Tampa, FL 33618;
Atlanta, GA 30306;
Mandeville, LA 70471
Aliases (AKA): Regina Claire Cismesia
Email Addresses: rci****@yahoo.com,
rci****@yahoo.com
Address History: 21261 Carlton Court, Noblesville, IN 46062;
4017 Lisa Court, Kokomo, IN 46902;
Springboro, OH 45066
Aliases (AKA): Steve W Holmes
Address History: 2503 Messer Street, Valdese, NC 28690;
2991 Lazy Creek Lane, Granite Falls, NC 28630;
Hickory, NC 28602;
Morganton, NC 28655;
Springboro, OH 45066
Aliases (AKA): Lloyd Brad Page,
Thomas Page
Address History: 1896 Fays Lane, Sugar Grove, IL 60554;
632 Ocampo Drive # O, Pacific Palisades, CA 90272;
Aurora, IL 60503;
Dayton, OH 45459;
Franklin, OH 45005
Aliases (AKA): N London,
Nora London,
Nora London Smith
Email Addresses: nor****@globalriskconsultants.com
Address History: 106 Wayfair Lane, Hinesville, GA 31313;
1101 Stoney Brook Lane, Fultondale, AL 35068;
Diamond Bar, CA 91765;
El Monte, CA 91731;
Monterey Park, CA 91754
Aliases (AKA): Mina D Tran,
Mina Dinh Tran,
Ngoc Dinh Tran,
Ngoc D Tran,
Nhat Hong Tran
Email Addresses: nt2****@yahoo.com,
tra****@aol.com
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