Address History: 2330 Meadowpoint Drive, Troy, OH 45373;
8101 Back Bay Court, Dayton, OH 45458;
Fairborn, OH 45324;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Jeff Whitford,
Jeffery C Whitford
Email Addresses: jef****@msn.com,
jef****@comcast.net
Address History: 145 Mclean Drive, Springboro, OH 45066;
807 Windstream Way Unit A, Edgewood, MD 21040
Aliases (AKA): Elizabeth A Nelson,
Elizabeth A Nelsonkirkham
Phone Numbers: (937) 885-0223
Email Addresses: jes****@comcast.net
Address History: 185 Mclean Drive, Springboro, OH 45066;
6673 Harlan Drive, Eden Prairie, MN 55346;
Minneapolis, MN 55409;
Minnetonka, MN 55345;
Saint Paul, MN 55117
Aliases (AKA): Steven Howard Silverstein
Relatives & Associates: Ann Auberry
Dana Kroeninger
Edith Silverstein
Evelyn Silverstein
Robert Silverstein
Email Addresses: jkr****@netscape.net,
ssi****@gmail.com,
ste****@thomsonreuters.com
Address History: 40 Mclean Drive, Springboro, OH 45066
Phone Numbers: (937) 258-1771
Address History: 80 Mclean Drive, Springboro, OH 45066;
327 E Livingston Street, Celina, OH 45822;
Coldwater, OH 45828;
Fairborn, OH 45324;
Springfield, OH 45503
Aliases (AKA): T Knoth,
Tim Knoth
Email Addresses: jen****@earthlink.net,
jkn****@swbell.net
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: 40 Mclean Drive, Springboro, OH 45066;
3265 Madison Road, Cincinnati, OH 45209;
Dayton, OH 45459
Email Addresses: fal****@yahoo.com,
mam****@gmail.com,
mam****@yahoo.com
Address History: 40 Mclean Drive, Springboro, OH 45066;
5633 N Bernard Street, Chicago, IL 60659;
Dayton, OH 45432;
Miamisburg, OH 45342;
Fort Worth, TX 76120
Aliases (AKA): Ammar Must,
Amer G Mustafa
Address History: 2479 Red Bluff Lane Apt H, West Chester, OH 45069;
8007 Xerxes Avenue S Unit 103, Minneapolis, MN 55431;
Rosemount, MN 55068;
Columbus, OH 43223;
Maineville, OH 45039
Aliases (AKA): Shelly G Zielinski,
Shelly Zielinski
Address History: 150 Mclean Drive, Springboro, OH 45066;
8626 Hohman Avenue, Munster, IN 46321;
Dayton, OH 45439
Aliases (AKA): Donald J Donell,
Donald J Mc,
Donald J Mc Donell,
Donald John Mcdonell
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: 441 Volusia Avenue, Dayton, OH 45409;
338 Hadley Avenue, Dayton, OH 45419;
Springboro, OH 45066
Aliases (AKA): Julie K Novotny,
Julie K Wullkotte
Email Addresses: jno****@att.net
Address History: 2479 Red Bluff Lane Apt H, West Chester, OH 45069;
8007 Xerxes Avenue S Unit 103, Minneapolis, MN 55431;
Rosemount, MN 55068;
Cincinnati, OH 45241;
Fairfield, OH 45014
Aliases (AKA): Robert Zielinski
Relatives & Associates: Megan Davidson
Mary Ielinski
Marilyn Moore
Shelly Zielinksy
Daniel Zielinski
Email Addresses: rob****@thelaudangroup.com,
rob****@cdotech.com,
zie****@cdotech.com
Address History: 150 Mclean Drive, Springboro, OH 45066;
985 W Firestone Drive, Hoffman Estates, IL 60192;
Oak Brook, IL 60523;
Palatine, IL 60074;
Schaumburg, IL 60192
Aliases (AKA): Karen M Mc Donell,
Karen Mcdonell
Email Addresses: kar****@gmail.com,
kmc****@earthlink.net
Address History: 8 Edgestone Place, Chapel Hill, NC 27517;
3110 E Victoria Drive, Alpine, CA 91901;
Clovis, CA 93612;
El Cajon, CA 92021;
Los Altos, CA 94022
Aliases (AKA): J Knoth,
Jennifer K Knoth,
Jennifer Kay Knoth,
Jennifer K Mcnitt,
Jennifer Kay Mcnitt
Email Addresses: man****@sbcglobal.net
Address History: 79 Cherrywood Drive, Nashua, NH 03062;
4911 Cains Wren Trail, Sanford, FL 32771;
Carmel, IN 46074;
Indianapolis, IN 46254;
Westfield, IN 46074
Aliases (AKA): Bhanu Karri
Relatives & Associates: Kishore Lanicalapalli
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: 211 Johnny Martin Lane, Stony Point, NC 28678;
1662 Dickinson Road, Hickory, NC 28602;
Taylorsville, NC 28681;
Springboro, OH 45066
Aliases (AKA): Crysta D Craig,
Christine J Wellman
Address History: 150 Lifestyle Boulevard Apt 201, Palm Harbor, FL 34684;
210 Rose Court Apt 1, Campbell, CA 95008;
Melbourne, FL 32935;
Rockledge, FL 32955;
Greensboro, NC 27420
Aliases (AKA): J Anderson,
John C Anderson
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: 40 Buckskin Drive, Hattiesburg, MS 39402;
4083 Malta Street, Denver, CO 80249;
Longmont, CO 80501;
Champaign, IL 61821;
Anderson, IN 46013
Aliases (AKA): Sana H Buti,
Sana Duti,
Sana H Qaisi,
Sana H Quasi
Email Addresses: m.b****@worldnet.att.net,
m.b****@yahoo.com,
san****@comcast.net,
san****@yahoo.com
Address History: 24587 Enchanted Drive, Novi, MI 48374;
8655 Naples Heritage Drive Apt 315, Naples, FL 34112;
Canton, MI 48187;
Dearborn, MI 48128;
Dearborn Heights, MI 48127
Aliases (AKA): Mary K Baker,
Mary Therese Covitz
Email Addresses: mco****@gmail.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
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