Address History: 7159 Berringer Court, Maineville, OH 45039;
2034 Mcclelland Avenue, Tampa, FL 33621;
Biloxi, MS 39531;
Las Vegas, NV 89115;
Clarksville, OH 45113
Aliases (AKA): Erin J Morath,
Erin Wood
Email Addresses: bfi****@hotmail.com,
eri****@yahoo.com,
rsp****@aol.com
Address History: 280 Walden Way Apt 616a, Dayton, OH 45440;
280 Walden Way Apt 507, Beavercreek Township, OH 45440;
Fairborn, OH 45324;
Springboro, OH 45066
Aliases (AKA): Ric Baumgardner,
Richard L Baumgardner,
Richard Lee Baumgardner
Relatives & Associates: Eileen Adams
Jeffry Baumgardener
Darlene Baumgardner
Joan Baumgardner
Joan Baumgardner
Email Addresses: bau****@yahoo.com,
bea****@sbcglobal.net,
bea****@woh.rr.com
Address History: 2528 Spring Valley Road, Miamisburg, OH 45342;
1404 Halapa Way, New Port Richey, FL 34655;
Oscoda, MI 48750;
Las Vegas, NV 89106;
Dayton, OH 45431
Aliases (AKA): Brenda Thuma,
Brenda L Thuma
Email Addresses: blt****@aol.com,
blt****@aol.com
Address History: 65 Roundtree Court, Springboro, OH 45066;
2006 Eaglebrooke Parkway, Celina, OH 45822;
Dayton, OH 45449;
Toledo, OH 43607
Address History: 2641 Cluster Avenue, Dayton, OH 45439;
1537 W G Street # 143, Avon Park, FL 33825;
Bellbrook, OH 45305;
Franklin, OH 45005;
Springboro, OH 45066
Aliases (AKA): H Owens,
Helen Owens
Email Addresses: how****@att.net,
how****@bellsouth.net
Aliases (AKA): Don Hunt,
Donald L Hunt
Email Addresses: don****@aol.com
Address History: 45 Roundtree Court, Springboro, OH 45066
Phone Numbers: (937) 748-2385
Address History: 200 Bellbrook Avenue, Spring Valley, OH 45370;
5532 Main Avenue, Ashtabula, OH 44004;
Dayton, OH 45458;
Jamestown, OH 45335;
Madison, OH 44057
Aliases (AKA): Brenda F Fuller,
Brenda Fay Smith,
Brenda F Smith
Email Addresses: ful****@aol.com
Address History: 13690 Martin Drive, Cleveland, OH 44125;
15 Sw 7th Street, Delray Beach, FL 33444;
Chagrin Falls, OH 44022;
Fairborn, OH 45324;
Maple Heights, OH 44137
Aliases (AKA): Jacqueline L Case,
Jackie Casey,
Jacquelin Casey,
Jaqueline L Casey,
Jacquelin D Zeigler
Address History: 4706 Deerfield Trail, Springboro, OH 45066;
1098 Cambridge Station Road, Dayton, OH 45458;
Miamisburg, OH 45342;
Philadelphia, PA 19144;
Austin, TX 78745
Aliases (AKA): Karen Robinson,
Karen D Salyer,
Karen D Staton
Address History: 2641 Cluster Avenue, Dayton, OH 45439;
1537 W G Street # 143, Avon Park, FL 33825;
Bellbrook, OH 45305;
Lebanon, OH 45036;
Middletown, OH 45042
Aliases (AKA): R Owens
Address History: 9549 Springboro Pike, Miamisburg, OH 45342;
4990 Bayside Drive, Dayton, OH 45431;
Franklin, OH 45005;
Jamestown, OH 45335;
Springboro, OH 45066
Aliases (AKA): Angela M Baer,
Angela Baer,
Angella M Borchers,
Angella M Devoe
Address History: 1036 Columbia Avenue, Fairborn, OH 45324;
40 Sw 7th Avenue, Delray Beach, FL 33444;
Cleveland, OH 44127;
Maple Heights, OH 44137;
Springboro, OH 45066
Address History: 1408 Bernice Street, Middletown, OH 45044;
782 Northwest 42nd Avenue Suite 332, Miami, FL 33126;
Franklin, OH 45005;
Springboro, OH 45066
Aliases (AKA): Sheri Fultz,
Sherri D Fultz
Email Addresses: ang****@excite.com,
ang****@excite.com,
r_r****@yahoo.com
Address History: 7770 Horatio Harris Creek Road, Bradford, OH 45308;
7806 Horatio Harris Creek Road, Bradford, OH 45308;
Gettysburg, OH 45328;
Springboro, OH 45066
Aliases (AKA): Ruth Lucille Sponaugle
Relatives & Associates: Jenna Fleming
Steven Ponaugle
Julie Sponaugle
Lacey Sponaugle
Samuel Sponaugle
Email Addresses: rsp****@juno.com
Address History: 50 Roundtree Court, Springboro, OH 45066
Address History: 4228 Presidential Avenue Circle E, Bradenton, FL 34203;
4228 Presidential Avenue East Circle East, Bradenton, FL 34203;
Sarasota, FL 34243;
Belgrade, ME 04917;
Manchester, ME 04351
Aliases (AKA): S Stetson,
Stephen A Stetson
Address History: 2050 Jensis Road, Castleton On Hudson, NY 12033;
8432 Bunnell Hill Road, Springboro, OH 45066
Phone Numbers: (937) 748-1274
Address History: 1800 Fm 1640 Road Apt 101, Richmond, TX 77469;
230 Park Avenue S, New York, NY 10003;
Springboro, OH 45066;
Vandalia, OH 45377;
Falfurrias, TX 78355
Aliases (AKA): Esperanza Dominguez,
Esperanza Dominquez,
Marie Esperanza,
Marie Regino,
Esperanza Vela
Relatives & Associates: Yolanda Cortez
Stephanie Critelli
Alberto Dominguez
Armando Dominguez
Carmen Dominguez
Address History: 1690 Hunting Crest Way, Vienna, VA 22182;
505 N Lake Shore Drive Apt 1303, Chicago, IL 60611;
Dayton, OH 45432;
Springboro, OH 45066;
Franklin, TN 37067
Aliases (AKA): A Bhungalia,
Amarshi A Bhungalia,
Amy Bhungalia
Relatives & Associates: Amy Bhungalia
Bhavi Bhungalia
Haresh Bhungalia
Holly Bhungalia
Holly Bhungalia
Address History: 4742 Sepulveda Boulevard Apt 104, Sherman Oaks, CA 91403;
505 N Lake Shore Drive Apt 1303, Chicago, IL 60611;
Westchester, IL 60154;
Blacklick, OH 43004;
Columbus, OH 43201
Aliases (AKA): H Bhungalia,
Holly A Bhungalia,
Holly Dhungalia
Relatives & Associates: Alpa Bhungalia
Amar Bhungalia
Amy Bhungalia
Bhavi Bhungalia
Haresh Bhungalia
Email Addresses: hbh****@aol.com,
hbh****@excite.com
Address History: 721 Chipper Drive, Sun City Center, FL 33573;
740 Carlson Drive, Colorado Springs, CO 80919;
Carrboro, NC 27510;
Chapel Hill, NC 27516;
Springboro, OH 45066
Aliases (AKA): Mark Wehrman
Address History: 255 Turney Anderson Road, Monticello, FL 32344;
1049 Joiner Road, Monticello, FL 32344;
Winter Haven, FL 33880;
Columbia, MO 65201;
Kinston, NC 28502
Aliases (AKA): Renee Cornett,
Jenny R Ellison,
Renee Ellison,
Renne Ellison,
Jenny R Seymour
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