Address History: 5200 Sugar Maple Drive, Dayton, OH 45440;
310 James Street Apt A, Panama City, FL 32404;
Miamisburg, OH 45342;
Morrow, OH 45152;
Springboro, OH 45066
Aliases (AKA): Tim Hall
Aliases (AKA): Carol Ann Keen,
Carole A Keen
Email Addresses: rho****@yahoo.com
Address History: 805 Springmill Drive, Springboro, OH 45066;
2380 Foxhill Drive Apt 20, Miamisburg, OH 45342
Email Addresses: rod****@netzero.net
Address History: 140 Springmill Drive, Springboro, OH 45066;
722 W Diversey Parkways Apt 503, Chicago, IL 60614;
New York, NY 10014;
Dayton, OH 45449
Aliases (AKA): J Figueroa,
Johne Figueroa
Address History: 2947 Abby Lane, Lebanon, OH 45036;
433 Pintail Drive, Loveland, OH 45140;
Springboro, OH 45066
Aliases (AKA): Mike Homan
Address History: 7886 Lockport Boulevard, Dayton, OH 45459;
26356 Stonewall Lane, Bonita Springs, FL 34135;
Jacksonville, FL 32257;
Springboro, OH 45066
Aliases (AKA): Victor Zengel
Email Addresses: vze****@gmail.com
Address History: 4071 Ridgecliff Drive, Dayton, OH 45440;
4103 Danern Drive, Beavercreek, OH 45430;
Springboro, OH 45066;
Yellow Springs, OH 45387
Aliases (AKA): Shannon L Glaser
Address History: 1875 Waterstone Boulevard Apt 102, Miamisburg, OH 45342;
4905 Dewar Drive, Colorado Springs, CO 80916;
Bonita Springs, FL 34135;
Columbus, OH 43201;
Dayton, OH 45459
Aliases (AKA): James M Dafore,
James Martin Dapore Junior,
James M Depore,
James Dapore Junior
Email Addresses: dda****@sbcglobal.net,
em.****@gmail.com,
jam****@lexis-nexis.com,
pau****@yahoo.com
Address History: 660 Springmill Drive, Springboro, OH 45066
Relatives & Associates: John Jernovics
John Jernovics
John Jernovics
Megan Jernovics
Address History: 380 Springmill Drive, Springboro, OH 45066;
136 Carriage Drive Apt 204, Chagrin Falls, OH 44022;
Dayton, OH 45440;
South Lebanon, OH 45065
Aliases (AKA): S Brown,
Seth Thurman Brown
Email Addresses: sbr****@yahoo.com
Address History: 5344 Walnut View Drive, Mason, OH 45040;
184 Summerford Place, Dayton, OH 45458;
Hamilton, OH 45011;
Springboro, OH 45066
Address History: 4645 Medlar Road, Miamisburg, OH 45342;
8561 Lyons Gate Way Apt H, Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): M A Lakes,
Maria A Lakes,
Miriam Aljean Lakes
Email Addresses: mir****@att.net
Address History: 2 Raleigh Court Apt 111, Fairfield, OH 45014;
1112 Graces Reserve Circle, Kannapolis, NC 28083;
Lexington, NC 27295;
Cincinnati, OH 45246;
Springboro, OH 45066
Phone Numbers: (937) 886-0254
Email Addresses: dea****@mindspring.com
Address History: 68 Martha Avenue, Dayton, OH 45458;
102 East Hudson Avenue, Dayton, OH 45405;
Springboro, OH 45066
Aliases (AKA): Gary D Laylock
Email Addresses: gbl****@commkey.net
Address History: 1596 E 115th Street # 812, Cleveland, OH 44106;
108 Bellaire Avenue, Dayton, OH 45420;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Amy L Mercuri,
Homan Amy Mercuri,
Amy L Mercuri-Homan,
Amy L Mercurihoman
Phone Numbers: (937) 886-0205
Email Addresses: aho****@netzero.net
Address History: 675 Springmill Drive, Springboro, OH 45066;
1225 North Rockport Road Apartment 244, Boonville, IN 47601;
Bellbrook, OH 45305;
Cincinnati, OH 45209;
Dayton, OH 45458
Aliases (AKA): Nicole Diane Francis,
Nicole Hahn,
Nicole Diane Hahn,
N Thielman,
Nicole Francis Thielman
Relatives & Associates: Noelle Bradford
Christine Faller
Beverly Francis
Kelly Francis
Ralph Francis
Email Addresses: nic****@aol.com,
nic****@millercoors.com,
nic****@aol.com,
nth****@aol.com
Address History: 890 Springmill Drive, Springboro, OH 45066;
53214 Bracken Fern Drive, South Bend, IN 46637;
Dayton, OH 45419;
Racine, WI 53405
Phone Numbers: (937) 350-5293
Address History: 14373 Green Hill Drive, Dubuque, IA 52003;
2104 Milton Road, Durham, NC 27712;
Havelock, NC 28532;
Springboro, OH 45066
Relatives & Associates: Jennifer Jernovics
John Jernovics
John Jernovics
Mary Jernovics
Megan Jernovics
Email Addresses: mar****@comcast.com
Address History: 6059 Brentwood Park Place, Rural Hall, NC 27045;
5212 Carmine Court, Chapel Hill, NC 27514;
Charlotte, NC 28213;
Greensboro, NC 27407;
Kernersville, NC 27284
Aliases (AKA): Regina Clay,
Regina Scagnelli
Address History: 3436 Lansdowne Drive, Montgomery, AL 36111;
250 Crowne Pointe Road, Dadeville, AL 36853;
Dayton, OH 45459;
Springboro, OH 45066;
Camas, WA 98607
Aliases (AKA): E G Martin,
Ed Martin,
Edward B Martin,
Edward Broughton Martin,
Edward B Martin Rd
Address History: 214 W 5th Street Apt B, Ottumwa, IA 52501;
4692 Calendula Avenue, Middleburg, FL 32068;
Agency, IA 52530;
Dexter, MO 63841;
Moody, MO 65777
Aliases (AKA): Raymond Lee
Email Addresses: rle****@yahoo.com
Address History: 2925 Leon Avenue, Lansing, MI 48906;
1301 Ravida Woods Drive, Apopka, FL 32703;
Dewitt, MI 48820;
Dayton, OH 45431;
Miamisburg, OH 45342
Aliases (AKA): Betty J Ledesma,
B Ragucci
Relatives & Associates: Victor Gucci
Rebecca Irwin
Debbie Ledesma
Esperanza Ledesma
Trinidad Ledesma
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