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
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: 1202 Lakemont Drive, Springboro, OH 45066;
20030 Iluso Avenue, Walnut, CA 91789;
Dayton, OH 45459
Relatives & Associates: Hiroshi Ohigashi
Phone Numbers: (937) 885-9251
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: 278 Po Box, New Carlisle, OH 45344;
1585 Church Southeast Avenue Apartment 129, Jacksonville, AL 36265;
Brea, CA 92821;
Corona, CA 92879;
Monrovia, CA 91016
Aliases (AKA): David Scott Thornton,
David S Thorton
Relatives & Associates: David Thornton
Marilyn Thornton
Pok Thornton
Sonny Thornton
Theresa Thornton
Email Addresses: dav****@sprint.com,
dth****@gmail.com
Address History: 20 Rustic Brook Court, Springboro, OH 45066;
1335 Eileen Drive, Beavercreek, OH 45434;
Dayton, OH 45410;
Xenia, OH 45385
Aliases (AKA): Eugene Ballman,
Eugen R Ballmann,
Eugene Ballmann
Email Addresses: eba****@sbcglobal.net
Address History: 711 Kingfisher Court, Huron, OH 44839;
3405 Mann Road, Clarkston, MI 48346;
Fenton, MI 48430;
Buffalo, NY 14221;
Springboro, OH 45066
Aliases (AKA): D Biddlecombe
Relatives & Associates: Alicia Biddlecombe
Brenton Biddlecombe
Linda Biddlecombe
Ryan Biddlecombe
Thomas Biddlecombe
Email Addresses: dbi****@aol.com,
lak****@aol.com,
lak****@collegeclub.com,
lak****@columbus.rr.com,
lak****@hotmail.com
Address History: 40 Rustic Brook Court, Springboro, OH 45066
Email Addresses: jya****@yahoo.com
Address History: 5 Rustic Brook Court, Springboro, OH 45066
Aliases (AKA): Jie G Xu
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
Email Addresses: mel****@usa.net
Address History: 1354 N Manship Place, Meridian, ID 83642;
12 E 9th Avenue, Columbus, OH 43201;
Dayton, OH 45459;
Springboro, OH 45066
Aliases (AKA): Heiga H Schweitzer
Address History: 1021 Greenwich Park Drive, Indian Trail, NC 28079;
2002 Greenwich Park Drive, Indian Trail, NC 28079;
Matthews, NC 28104;
Wake Forest, NC 27587;
Marlton, NJ 08053
Aliases (AKA): Michael Hyzy,
Michale Hyzy
Email Addresses: mic****@daytonoh.ncr.com,
nfi****@geocities.com
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: 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: 2945 Thurman Dairy Loop, Wake Forest, NC 27587;
1021 Greenwich Park Drive, Indian Trail, NC 28079;
Matthews, NC 28104;
Marlton, NJ 08053;
Cincinnati, OH 45249
Aliases (AKA): Cathy Hyzy,
Catherine A Marafino,
Cathy A Marafino
Phone Numbers: (704) 844-9509
(704) 893-5020
(984) 235-4158
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: 144 Birchwood Pass, Canton, GA 30114;
202 Lake Pointe Drive Apartment 107, Fort Lauderdale, FL 33309;
Dallas, GA 30132;
Marietta, GA 30066;
Statesboro, GA 30458
Aliases (AKA): Matthew B Lee
Address History: 5130 Lynnson Drive, Roanoke, VA 24018;
4 Montgomery Way Apartment 5, Amelia, OH 45102;
Batavia, OH 45103;
Cincinnati, OH 45230;
Loveland, OH 45140
Email Addresses: chr****@msn.com
Address History: 7475 Del Rosa Avenue, San Bernardino, CA 92410;
1101 Matthews Glen Drive, Knightdale, NC 27545;
Mount Airy, NC 27030;
Dayton, OH 45459;
Springboro, OH 45066
Phone Numbers: (336) 786-7734
Address History: 1665 S Broadway Avenue, Bartow, FL 33830;
1375 N Floral Avenue, Bartow, FL 33830;
Highland City, FL 33846;
Lakeland, FL 33813;
Perry, FL 32348
Aliases (AKA): Kimberly Ann Bolan,
Kimberly Ann Bolanwilkes,
Kimberly Lancaster,
Kimberly A Wilkes,
Kimberly Ann Wilkes
Email Addresses: big****@aim.com,
kwi****@yahoo.com
Address History: 12277 Stage Coach Trail, Fishers, IN 46037;
818 Chadbourne Drive, Indianapolis, IN 46214;
Syracuse, IN 46567;
Fairfield, OH 45014;
Springboro, OH 45066
Aliases (AKA): Lori M Cory,
Loretta M Metzler,
Lori Metzler
Address History: 1317 8th Street, Des Moines, IA 50314;
7100 Southwest 114th Avenue, Miami, FL 33173;
Orlando, FL 32825;
Adel, IA 50003;
Dexter, IA 50070
Aliases (AKA): Bob L Cook,
Robert C Cook,
Robert Charles Notman-Cook,
Robert C Notmancook
Email Addresses: rco****@dietzandwatson.com
Address History: 5130 Lynnson Drive, Roanoke, VA 24018;
4593 Eldywood Lane # N A, Batavia, OH 45103;
Cincinnati, OH 45244;
Loveland, OH 45140;
Springboro, OH 45066
Aliases (AKA): Madonna L Cox,
Helen M Crabtree,
M L Crabtree,
Madonna Cratree,
Madonna L Metzler
Email Addresses: mad****@aol.com
Address History: 125 Breckinridge Square, Louisville, KY 40220;
6052 Taylor Drive Apt 32, Burlington, KY 41005;
Covington, KY 41011;
Park Hills, KY 41011;
Dayton, OH 45440
Aliases (AKA): Michele R Martin,
Michelle Martin,
Michele Renee Mc,
Michelle Mc,
Michele Mc Clure
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