Address History: 8281 Tidewater Court, Cincinnati, OH 45255;
1316 Morten Street Apt 102, Cincinnati, OH 45208;
Springfield, OH 45504;
Troy, OH 45373
Aliases (AKA): J Simonton
Relatives & Associates: Anne Simonton
David Simonton
Elizabeth Simonton
Jeanne Simonton
Sarah Simonton
Address History: 4315 Stone Bridge Drive, Springfield, OH 45504
Address History: 4269 Stone Bridge Drive, Springfield, OH 45504;
833 N Fountain Avenue, Springfield, OH 45504
Phone Numbers: (937) 324-4641
Address History: 4291 Stone Bridge Drive, Springfield, OH 45504;
300 Brown Road E, Arcadia, OH 44804;
Bowling Green, OH 43402;
Findlay, OH 45840;
Jamestown, OH 45335
Aliases (AKA): Dale Briggs
Email Addresses: dbr****@imperialexpress.net,
dbr****@membersmailzone.com,
dbr****@valco-ind.com
Address History: 1361 Hickory Ridge Lane, Columbus, OH 43235;
2356 North Limestone Street Apartment 201, Springfield, OH 45503;
Arlington, VA 22205;
Falls Church, VA 22046
Email Addresses: sba****@wpcu.coop,
s_b****@acs.org,
s_b****@yahoo.com
Address History: 4215 Stone Bridge Drive, Springfield, OH 45504;
75 Ennis Avenue, Bedford, OH 44146;
Cleveland, OH 44129;
Dayton, OH 45429
Aliases (AKA): Daniel N Charney,
Daniel Charney
Address History: 2269 N Fountain Boulevard, Springfield, OH 45504;
10707 Donbrese Avenue, Tampa, FL 33615;
Fairborn, OH 45324;
Wayne, PA 19087;
West Chester, PA 19380
Aliases (AKA): M Kabbes,
Marc A Kabbes
Address History: 714 Tanglewood Drive, Springfield, OH 45504;
9961 Collins Arbogast Road, South Vienna, OH 45369
Aliases (AKA): Colleen M Alexander,
Colleen Birch,
Colleen M Sweeney
Relatives & Associates: Denise Alexander
Lara Alexander
Larry Alexander
Larry Alexander
Lloyd Alexander
Email Addresses: bil****@aol.com
Address History: 2591 N Hampton Road, Springfield, OH 45502;
2909 Deer Run Road, Springfield, OH 45504
Aliases (AKA): Adrienne Meshelle Wylie
Email Addresses: ste****@hotmail.com,
wyl****@gmail.com
Address History: 4315 Stone Bridge Drive, Springfield, OH 45504;
1310 Northwood Drive, Buffalo, NY 14221;
Williamsville, NY 14221
Aliases (AKA): Mathew R Foley,
Matt Foley,
Matthew Robert Foley
Email Addresses: mat****@prodigy.net,
mat****@prodigy.net
Address History: 2277 Melrose Drive, Xenia, OH 45385;
23740 Eddystone Road Apt 204, Bonita Springs, FL 34135;
Springfield, OH 45502
Aliases (AKA): Vicky J Guider
Address History: 4214 Stone Bridge Drive, Springfield, OH 45504;
422 North Burnett Road, Springfield, OH 45503
Aliases (AKA): Mabel Theresa Gardner
Relatives & Associates: Lee Gardner
Phone Numbers: (937) 399-3723
Address History: 4322 Stone Bridge Drive, Springfield, OH 45504;
43 Hall Road, Easton, CT 06612;
Kildeer, IL 60047;
Lake Zurich, IL 60047;
Columbus, OH 43212
Aliases (AKA): Bruce Shiloh,
Bruce J Shylo
Address History: 9210 Softwater Woods Drive # 5, Clarkston, MI 48348;
5240 Green Meadows Road, Grand Blanc, MI 48439;
Royal Oak, MI 48067;
Troy, MI 48083;
Springfield, OH 45504
Phone Numbers: (248) 922-1772
Email Addresses: jcl****@ameritrade.com
Address History: 111 Leatherman Place, Eaton, OH 45320;
1718 Secretariat Lane N, Jacksonville, FL 32218;
Milton, FL 32570;
Sebring, FL 33870;
Dayton, OH 45431
Aliases (AKA): Diana Lynn Hixon
Address History: 19 W Home Road, Springfield, OH 45504;
1316 Morten Street Apt 102, Cincinnati, OH 45208;
Troy, OH 45373
Relatives & Associates: Anne Simonton
David Simonton
Elizabeth Simonton
Jeanne Simonton
Sarah Simonton
Phone Numbers: (937) 390-2322
Address History: 224 Wythe Avenue # 70a, Brooklyn, NY 11249;
4545 Center Boulevard Apt 209, Long Island City, NY 11109;
Tarrytown, NY 10591;
Columbus, OH 43201;
Springfield, OH 45504
Phone Numbers: (937) 399-4249
Address History: 10855 Se 11th Street, Bellevue, WA 98004;
3313 Buckhead Drive, Birmingham, AL 35216;
Palo Alto, CA 94303;
San Jose, CA 95117;
Castle Rock, CO 80109
Aliases (AKA): Jing Liu,
Jing S Liu,
Jingsong Liu
Email Addresses: hap****@hotmail.com
Address History: 13024 Saint Clair Road, Clarksburg, MD 20871;
101 Golden Crest Circle, Birmingham, AL 35209;
Castle Rock, CO 80109;
Colorado Springs, CO 80924;
Lexington, KY 40505
Email Addresses: mar****@usafa.edu,
mli****@huntingdon.edu
Address History: 5326 Swift River Court, Bradenton, FL 34208;
21100 Gary Drive Apt 203, Castro Valley, CA 94546;
Vallejo, CA 94589;
Clearwater, FL 33764;
Dunedin, FL 34698
Aliases (AKA): R Kukulka,
Richard Kukulka,
Rick Allen Kukulka,
Ricky Allen Kukulka,
Rick A Ukulka
Address History: 3058 Hollycrest Place, Los Angeles, CA 90068;
5853 Gregory Avenue Apartment 4, Los Angeles, CA 90038;
West Hollywood, CA 90046;
Florence, KY 41042;
Columbus, OH 43202
Aliases (AKA): David Kabbes
Email Addresses: dav****@gmail.com,
dav****@gmail.com,
jka****@hotmail.com,
jud****@gmail.com,
kab****@aol.com
Address History: 6449 Grandview Hill Court, Bradenton, FL 34203;
7367 Black Walnut Way, Bradenton, FL 34202;
Dunedin, FL 34698;
Lakewood Ranch, FL 34202;
North Platte, NE 69101
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