Address History: 35 Rustic Brook Court, Springboro, OH 45066;
3426 Savannah Hills Drive, Matthews, NC 28105;
Dayton, OH 45424;
Eaton, OH 45320;
Fairborn, OH 45324
Aliases (AKA): Melody Michele Bender,
Melody Hogue,
Melody M Hogue,
Melody M Houge,
Melody M Maxwell
Email Addresses: mho****@woh.rr.com
Address History: 60 Rustic Brook Court, Springboro, OH 45066;
710 Executive Center Drive, West Palm Beach, FL 33401
Relatives & Associates: Alexandra Ruppert
Address History: 55 Rustic Brook Court, Springboro, OH 45066;
311 N Range Line Road, Carmel, IN 46032;
Cincinnati, OH 45220;
Dayton, OH 45410
Email Addresses: ksm****@stanleyproctor.com,
ksm****@yahoo.com
Address History: 30 Rustic Brook Court, Springboro, OH 45066;
6620 Green Branch Drive Apt 8, Dayton, OH 45459
Aliases (AKA): Nathalie A Bennett,
Nathalie A Bennett Wenning,
Nathalie Bennett-Wenning,
Nathalie Bennettwenning,
Nathalie A Wenning
Relatives & Associates: Elisabeth Bennett
Stephanie Bennett
William Bennett
Benjamin Wenning
Florence Wenning
Phone Numbers: (937) 619-0215
Address History: 20 Rustic Brook Court, Springboro, OH 45066;
1335 Eileen Drive, Beavercreek, OH 45434;
Dayton, OH 45434;
Xenia, OH 45385
Aliases (AKA): Katherine Ballmann,
Kathleen Ballmann,
Kathy A Ballmann
Address History: 5 Rustic Brook Court, Springboro, OH 45066;
8235 Hyannis Port Drive Apt 1a, Dayton, OH 45458;
Miamisburg, OH 45342
Aliases (AKA): Steve Mark Snow,
Steven Mark Snow
Phone Numbers: (513) 226-1364
Aliases (AKA): Jacob T Brenneman
Address History: 110 Mound Builder Place, Franklin, OH 45005;
23 P/O Box, Las Cruces, NM 88004;
Cincinnati, OH 45241;
Goshen, OH 45122;
Springboro, OH 45066
Aliases (AKA): Roger W Earles,
Rogers W Earles
Email Addresses: rea****@bellsouth.net,
rea****@iwon.com,
rea****@wisewaysupply.com,
rog****@hotmail.com
Aliases (AKA): Alexandra D Ruppert,
Alexandra D Wheeler
Phone Numbers: (937) 886-0405
Address History: 25 Rustic Brook Court, Springboro, OH 45066;
112 P/O Box, Dayton, OH 45420;
Englewood, OH 45322;
Miamisburg, OH 45342
Aliases (AKA): Harriet Brenneman,
Harriet J Brennewan
Phone Numbers: (614) 529-9069
(937) 885-0424
Address History: 5 Rustic Brook Court, Springboro, OH 45066
Aliases (AKA): Jie G Xu
Address History: 2014 Palouse Drive, London, OH 43140;
4430 Bigger Road Apartment C, Dayton, OH 45440;
New Carlisle, OH 45344;
Springboro, OH 45066;
Tipp City, OH 45371
Aliases (AKA): Julie M Broerman,
Julie Marie Broerman Daniels,
Julie Daniels,
Julie Smith
Email Addresses: jbr****@yahoo.com
Address History: 45 Rustic Brook Court, Springboro, OH 45066;
1358 Po Box, Highland City, FL 33846;
Lakeland, FL 33812;
Raleigh, NC 27613
Address History: 45 Rustic Brook Court, Springboro, OH 45066;
1358 Po Box, Highland City, FL 33846;
Lakeland, FL 33813
Aliases (AKA): Billie Katherine Bolan,
Wk K Bolan
Phone Numbers: (937) 748-5041
(937) 886-5041
Address History: 15 Rustic Brook Court, Springboro, OH 45066;
1685 Beaver Ridge Drive Apt 1, Dayton, OH 45429
Relatives & Associates: Denise Carrabine
Diane Carrabine
Kevin Carrabine
Melissa Carrabine
Timothy Carrabine
Address History: 35 Rustic Brook Court, Springboro, OH 45066
Phone Numbers: (937) 907-5305
Aliases (AKA): Sam J Yacovazzi
Email Addresses: sya****@yahoo.com
Address History: 1819 Streetman Drive, Lithia, FL 33547;
2219 Hickory Ridge Drive, Valrico, FL 33596;
Batavia, OH 45103;
Brookville, OH 45309;
Cincinnati, OH 45255
Aliases (AKA): P Caruso,
Pat Hayes Caruso,
Patrick Hayes Caruso
Email Addresses: swa****@ole.com,
vrf****@aol.com
Address History: 15 Timber Cove Court, East Amherst, NY 14051;
46 Mount Pleasant Road, Newtown, CT 06470;
Sandy Hook, CT 06482;
Gainesville, FL 32605;
Cary, NC 27513
Aliases (AKA): James U Archer,
Jamie Archer,
Jan M Sottile,
Janice Sottile
Address History: 3030 Marigold Lane, Gastonia, NC 28052;
3215 Cross Winds Road, Charlotte, NC 28227;
Springboro, OH 45066
Aliases (AKA): Norman J Hall,
Norma Mcclure
Email Addresses: dan****@erols.com,
dan****@altavista.com,
dan****@erols.com,
nor****@53.com
Address History: 6075 Franklin Avenue Apt 355, Los Angeles, CA 90028;
7708 Hythe Circle, Dayton, OH 45459;
Springboro, OH 45066
Address History: 4417 Merrick Run Lane, Valrico, FL 33596;
1819 Streetman Drive, Lithia, FL 33547;
Batavia, OH 45103;
Brookville, OH 45309;
Cincinnati, OH 45255
Aliases (AKA): M Caruso,
Missy Caruso,
Melissa A Portash
Phone Numbers: (513) 885-5125
(813) 643-9705
(937) 848-5882
Email Addresses: mel****@usa.net
Address History: 436 Highway Avenue, Covington, KY 41016;
228 Montclair Street, Covington, KY 41016;
Florence, KY 41042;
Ludlow, KY 41016;
Walton, KY 41094
Email Addresses: ari****@pacbell.net
Address History: 1443 Wimbledon Drive Nw, Kennesaw, GA 30144;
42 Memorial Court, Dallas, GA 30132;
Mableton, GA 30126;
Marietta, GA 30064;
Oxford, MS 38655
Address History: 15 Timber Cove Court, East Amherst, NY 14051;
46 Mount Pleasant Road, Newtown, CT 06470;
Sandy Hook, CT 06482;
Dayton, OH 45420;
Miamisburg, OH 45342
Relatives & Associates: Angela Archer
Deborah Archer
James Archer
Mark Archer
Amy Quartarone
Phone Numbers: (716) 688-5092
(937) 885-5204
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