Address History: 1657 Warder Street, Springfield, OH 45503;
11691 Old Columbus Road, South Vienna, OH 45369;
Springboro, OH 45066;
Newport News, VA 23606
Aliases (AKA): Scott Lee Mills,
Scott L Mills
Email Addresses: mil****@aol.com,
sco****@stanley.co.jp
Address History: 9 S Maple Avenue, Fairborn, OH 45324;
400 South Dixie Highway, Boca Raton, FL 33432;
New Carlisle, OH 45344;
Springfield, OH 45506;
Yellow Springs, OH 45387
Aliases (AKA): Paula Mossbarger,
Paula Marie Vance
Address History: 36 Cherry Drive, Springfield, OH 45506;
447 Po Box, Athens, GA 30603;
Savannah, GA 31406
Relatives & Associates: Deborah Bruinink
Address History: 2873 Meadowgate Drive, Springfield, OH 45502;
35 Cherry Drive, Springfield, OH 45506
Aliases (AKA): Tina Louise Hawkins
Phone Numbers: (937) 322-7953
Address History: 3005 E High Street, Springfield, OH 45505;
19814 County Road, Foley, AL 36535;
Selma, AL 36701;
Fort Lauderdale, FL 33301;
South Charleston, OH 45368
Aliases (AKA): P Hawkins,
Perry Hawkins,
Perry W Winton
Address History: 4715 Rarden Hazelbaker Road, Otway, OH 45657;
328 Glenapple Drive, New Carlisle, OH 45344;
Portsmouth, OH 45662;
Rarden, OH 45671;
Springfield, OH 45506
Aliases (AKA): Rhonda M Plew,
Rhonda Querry,
Rhonda M Querry,
Rhonda M Whitaker
Address History: 95 Cherry Drive, Springfield, OH 45506;
50 Cypress Circle, Amelia, OH 45102;
Dayton, OH 45414
Relatives & Associates: Brittany Folchi
Christina Folchi
Cynthia Folchi
Margherita Folchi
Rebecca Folchi
Email Addresses: bfo****@aol.com,
bfo****@iwon.com,
bra****@cs.com,
rob****@yahoo.com
Address History: 625 Stevison Drive, Springfield, OH 45503;
124 Liberty Street, London, OH 43140;
Marysville, OH 43040;
Milford Center, OH 43045;
Mount Orab, OH 45154
Aliases (AKA): Emma Johnson,
Emma Shope
Relatives & Associates: Michelle Hinch
Christopher Johnson
Christopher Johnson
Regina Johnson
Sue Johnson
Address History: 4732 E National Road, Springfield, OH 45505;
185 Rand Street, Rochester, NY 14615;
Webster, NY 14580
Phone Numbers: (585) 265-9333
Email Addresses: dav****@lidestrifoods.com,
gua****@hotmail.com,
kar****@hotmail.com
Address History: 17 Cherry Drive, Springfield, OH 45506
Address History: 423 Durst Drive, Englewood, OH 45322;
1647 Tuttle Avenue, Dayton, OH 45403;
New Carlisle, OH 45344;
Springfield, OH 45506
Aliases (AKA): Philip S Vienhaus,
Phillip Vienhaus
Relatives & Associates: Karen Vienhaus
Phone Numbers: (937) 836-7720
Address History: 3005 E High Street, Springfield, OH 45505;
410 Newlove Road, South Charleston, OH 45368
Aliases (AKA): Kristina L Hawkins,
Kristina Hawkins,
T Hawkins,
Tina L Williams,
Tina Louise Williams
Address History: 16 Cherry Lane, Springfield, OH 45504;
630 Omad Court, Dayton, OH 45449;
Xenia, OH 45385;
Yellow Springs, OH 45387
Phone Numbers: (937) 322-0861
Address History: 48 Cherry Drive # 12, Springfield, OH 45506;
1300 Shrine Road # 75, Springfield, OH 45504
Aliases (AKA): Jeanne D Day
Phone Numbers: (937) 322-3189
Address History: 95 Cherry Drive, Springfield, OH 45506;
5408 Galt Court, Dayton, OH 45414;
Virginia Beach, VA 23451
Relatives & Associates: Brandon Folchi
Brittany Folchi
Christina Folchi
Cynthia Folchi
Margherita Folchi
Phone Numbers: (513) 753-4971
(937) 280-4047
Address History: 1628 Kenton Street, Springfield, OH 45505;
269 P/O Box, Medway, OH 45341
Aliases (AKA): Eric Scott Bartley,
Eric Lapois,
Eric Scott Lapois
Address History: 36 Sinclair Avenue, New Carlisle, OH 45344;
539 Old Orchard Avenue, Springfield, MO 65802;
Blacklick, OH 43004;
Springfield, OH 45506
Address History: 6717 West National Road, New Carlisle, OH 45344;
1345 1/2 Seminole Avenue, Springfield, OH 45506
Aliases (AKA): Diana M Amidon
Email Addresses: dam****@tacind.com,
das****@aol.com
Address History: 4200 W Pasadena Drive Apt 26, Boise, ID 83705;
2835 Broxon Lane, Boise, ID 83705;
Nampa, ID 83686;
Springfield, OH 45506
Aliases (AKA): Peter Henry Haskins,
Perry W Hawkins
Address History: 264 Sellars Road, Nancy, KY 42544;
16 Oak Ridge Circle, Lake Placid, FL 33852;
Dayton, OH 45424;
Springfield, OH 45506
Aliases (AKA): Lawrence C Parmley
Address History: 3060 Highland Pass, Alpharetta, GA 30004;
3024 Blue Pine Lane, Niceville, FL 32578;
Springfield, OH 45504
Aliases (AKA): Jeffrey C Bartlet,
Jeff Bartley,
Jeffery C Bartley
Address History: 40589 Willis Road, Belleville, MI 48111;
18778 Keller Road, Lawrenceburg, IN 47025;
Crittenden, KY 41030;
Elsmere, KY 41018;
Erlanger, KY 41018
Aliases (AKA): Diana L Boggs
Address History: 54 Oquossoc Avenue, Blairsville, GA 30512;
5752 Box Usafe Pass # C2, Apo, AE 09012;
Opelika, AL 36801;
Tracy, CA 95377;
Alpharetta, GA 30005
Aliases (AKA): Kim Greene,
Kimberly Greene,
Kim A Hill,
Kim Parmley,
Kimberly R Parmley
Address History: 3720 Running Springs, San Antonio, TX 78261;
17 Cherry Drive, Springfield, OH 45506
Aliases (AKA): Janice C Garrett,
J Romanyszyn,
Janice Colleen Romanyszyn
Email Addresses: aro****@hotmail.com,
jro****@msn.com,
jro****@msn.com,
max****@gvtc.com,
max****@netscape.com
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