Address History: 450 Thomas Drive, Springboro, OH 45066;
219 Laurel Place, Neptune, NJ 07753;
Dayton, OH 45432;
Miamisburg, OH 45342
Aliases (AKA): William B Smith,
Wm B Smith,
Wendy A Warsofsky
Relatives & Associates: Jennifer George
Address History: 585 Thomas Drive, Springboro, OH 45066;
8351 Blue Jay Drive, Ypsilanti, MI 48197;
Cleveland, OH 44144;
Columbus, OH 43212;
Dayton, OH 45449
Aliases (AKA): Amanda Mascarenhas,
Amanda L Masearenhas
Relatives & Associates: Don Mascarenhas
Effie Mascarenhas
Salvador Mascarenhas
Sheryl Mascarenhas
John Reigel
Aliases (AKA): Suzanne Michelle Sewak
Email Addresses: sue****@yahoo.com
Address History: 455 Thomas Drive, Springboro, OH 45066
Address History: 510 Thomas Drive, Springboro, OH 45066;
1823 N Lakeman Drive, Bellbrook, OH 45305;
Cincinnati, OH 45238;
Dayton, OH 45414;
Greenville, OH 45331
Aliases (AKA): Amanda Katherine Day,
Amanda K Day,
Amanda Katherine Resh,
Amanda K Resh,
Amanda Katherine Rini
Email Addresses: akr****@me.com,
ama****@gmail.com,
cmr****@mac.com
Address History: 435 Thomas Drive, Springboro, OH 45066;
5143 Codwise Place, Elmhurst, NY 11373;
Flushing, NY 11367;
Merrick, NY 11566;
Queens Village, NY 11427
Aliases (AKA): Ieman Abualhiga,
Ieman Abualhija,
Ieman Abuelhiga,
Leman Abuelhiga,
Ieman Abuelhija
Address History: 380 Thomas Drive, Springboro, OH 45066;
4146 Allendale Drive Apt 2, Cincinnati, OH 45209;
Dayton, OH 45459
Aliases (AKA): John Sewak
Email Addresses: jon****@yahoo.com
Address History: 1310 Ashburton Drive, Dayton, OH 45459;
3846 Mount Vernon Avenue, Cincinnati, OH 45209;
Springboro, OH 45066
Aliases (AKA): Alee Alyssa Everman
Email Addresses: tev****@erinet.com
Address History: 475 Thomas Drive, Springboro, OH 45066;
319 East 5th Street, Newport, KY 41071;
Cincinnati, OH 45209;
Dayton, OH 45409;
Russia, OH 45363
Aliases (AKA): Scott Grogean,
Scottie J Grogean
Email Addresses: coo****@hotmail.com,
sco****@gmail.com,
sco****@gmail.com
Address History: 60 Lucca Road, Delaware, OH 43015;
19508 Wickfield Avenue, Beachwood, OH 44122;
Cincinnati, OH 45213;
Dayton, OH 45402;
Lewis Center, OH 43035
Aliases (AKA): Michael Sullivan
Address History: 1221 Willow Oak Lane, Dayton, OH 45458;
1430 8 Mile Road, Cincinnati, OH 45255;
Columbus, OH 43229;
Springboro, OH 45066;
West Milton, OH 45383
Phone Numbers: (937) 619-0134
Email Addresses: hst****@juno.com
Address History: 120 Thomas Drive, Springboro, OH 45066;
301 Bartow Street, Fort Pierce, FL 34982;
Port Saint Lucie, FL 34952
Email Addresses: hoc****@netscape.net,
hoc****@yahoo.com
Address History: 435 Thomas Drive, Springboro, OH 45066
Address History: 9537 Gem Stone Drive, Dayton, OH 45458;
316 Joslyn Road, Cincinnati, OH 45242;
Englewood, OH 45322;
Springboro, OH 45066
Aliases (AKA): Shelley R Pleiman,
Shelly R Pleiman,
Zier Michelle Pleiman,
Michelle Pleiman Zier,
Michelle R Pleiman-Zier
Address History: 470 Thomas Drive, Springboro, OH 45066;
10213 Psc 2 Box, Apo, AE 09012;
Hyattsville, MD 20785;
Dayton, OH 45433;
Orwigsburg, PA 17961
Address History: 55 Thomas Drive, Springboro, OH 45066
Phone Numbers: (937) 886-9581
Address History: 230 Thomas Drive, Springboro, OH 45066;
4118 Creekwater Crossing, Auburn, AL 36832;
Millbrook, AL 36054;
Canton, GA 30114;
Jasper, IN 47546
Address History: 510 Thomas Drive, Springboro, OH 45066
Phone Numbers: (937) 684-5803
Address History: 916 Carlton Road, Tarpon Springs, FL 34689;
3100 Riverside Drive Apartment 123, Los Angeles, CA 90027;
Lutz, FL 33559;
Port Charlotte, FL 33952;
Punta Gorda, FL 33950
Aliases (AKA): Kristi J Hoffman,
Kristin Hoffman,
Kristin J Hoffman,
Kristin J Keller
Email Addresses: kbe****@siu.edu,
kri****@uthsc.edu
Address History: 2120 Wild Heron Way # 201, Panama City Beach, FL 32413;
11002 Se 174th Loop, Summerfield, FL 34491;
Walton, KY 41094;
West Milford, NJ 07480;
Franklin, OH 45005
Aliases (AKA): T Molique
Email Addresses: jbm****@aol.com,
jlm****@aol.com
Address History: 8009 Beebe Road, Cheboygan, MI 49721;
5220 W 128th Street, Leawood, KS 66209;
Shawnee Mission, KS 66209;
Indian River, MI 49749;
Rochester, MI 48306
Aliases (AKA): Barbara Darnell
Address History: 5254 Knobloch Road, La Crosse, WI 54601;
5149 Psc 01 Box #, Apo, AE 09009;
Sherwood, AR 72120;
Colorado Springs, CO 80920;
Springboro, OH 45066
Aliases (AKA): Cecilia Bernice Currivan,
C Tubb,
Ceci Tubb,
Cecilia Bernice Tubb
Relatives & Associates: James Currivan
Margaret Currivan
Teresa Currivan
Christopher Tubb
David Tubb
Email Addresses: ctu****@gmail.com
Address History: 6335 Granada Way, San Antonio, TX 78257;
2913 Po Box, Usaf Academy, CO 80841;
Wichita, KS 67207;
Kansas City, MO 64153;
Bellevue, NE 68123
Email Addresses: oma****@gmail.com,
oma****@usaa.com,
oma****@muchomail.com,
oma****@techemail.com
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