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: 55 Roundtree Court, Springboro, OH 45066;
18162 Driggers Avenue, Port Charlotte, FL 33948;
Leesville, LA 71446;
Dayton, OH 45440;
Fairfield, OH 45014
Aliases (AKA): Chris Ryczek
Aliases (AKA): Katherine S Omalley,
Kathy Seman Omalley,
Katherine S Seman,
Kathy Seman,
Kathy S Seman
Address History: 5072 Springboro Road, Lebanon, OH 45036;
520 Foliage Lane # 3, Springboro, OH 45066;
Urbana, OH 43078
Aliases (AKA): Christine L Coherd
Email Addresses: cly****@yahoo.com,
cly****@yahoo.com
Address History: 7159 Berringer Court, Maineville, OH 45039;
2115 Secord Avenue Apt E, Tampa, FL 33621;
Biloxi, MS 39531;
Las Vegas, NV 89115;
Fairborn, OH 45324
Address History: 55 Roundtree Court, Springboro, OH 45066;
400 E Cayuga Street, Tampa, FL 33603;
Aurora, IN 47001;
Dayton, OH 45424;
Hamilton, OH 45011
Aliases (AKA): J D Eggert,
John E Eggert
Address History: 5784 Observation Court, Milford, OH 45150;
5921 Castlewood Crossing, Milford, OH 45150;
Springboro, OH 45066
Aliases (AKA): Steve O Neago,
Steven E Neago,
Steve E Neago Rd
Address History: 3109 Cloister Lane # 5, Dayton, OH 45449;
1760 Seabreeze Court Apt 3a, Dayton, OH 45458;
Franklin, OH 45005;
Springboro, OH 45066
Aliases (AKA): R Charlton,
Rodney T Charlton,
Rodney T Lcharlton
Relatives & Associates: Angela Charlton
Jennie Charlton
Jeremiah Charlton
Kimberly Charlton
Rodney Charlton
Email Addresses: rod****@aol.com
Address History: 15 Roundtree Court, Springboro, OH 45066;
5974 S Ider Street, Aurora, CO 80016;
Colorado Springs, CO 80918;
Valdosta, GA 31605;
Knob Noster, MO 65336
Aliases (AKA): Ryan C Boorsma,
Ryan Mcardle
Address History: 50 S Stringtown Road, Xenia, OH 45385;
337 Markley Court, Indian Harbour Beach, FL 32937;
Satellite Beach, FL 32937;
Titusville, FL 32796;
Beavercreek, OH 45434
Aliases (AKA): Jason Allan Minteer
Email Addresses: jas****@yahoo.com
Address History: 1442 Music Place, Lebanon, OH 45036;
8722 Knickerbocker Way Apartment 2g, Indianapolis, IN 46240;
Cedarville, OH 45314;
Springboro, OH 45066;
Xenia, OH 45385
Aliases (AKA): Mickey Bowman,
Michael J Schildkraut
Email Addresses: mic****@aol.com
Address History: 6051 E Us Highway 22 And 3 Lot 9, Morrow, OH 45152;
49 Po Box, Clarksville, OH 45113;
Dayton, OH 45458;
Fairborn, OH 45324;
Springboro, OH 45066
Aliases (AKA): Tammy M Grieshop,
Tammy M Grishop,
Tammy M Reed,
Tammy M Wade
Address History: 6021 Hemingway Road, Dayton, OH 45424;
902 Park Row, Americus, GA 31719;
Sharpsburg, GA 30277;
Middletown, OH 45042;
Springboro, OH 45066
Aliases (AKA): Zachary Ryczek
Relatives & Associates: Shelby Buckley
Candice Crihfield
Cathy Kirk
Cassandra Ryczek
Chris Ryczek
Email Addresses: got****@aol.com,
inb****@yahoo.com
Address History: 5556 O Neall Road, Waynesville, OH 45068;
3903 Folsom Avenue A, Saint Louis, MO 63110;
Springboro, OH 45066;
Cordova, TN 38018
Aliases (AKA): Allena N Lipscomb,
Allena Nitiss
Email Addresses: ani****@aol.com,
len****@yahoo.com,
pni****@execpc.com
Address History: 917 Windom Square, Dayton, OH 45458;
221 S Clark Street, Lamoni, IA 50140;
Lawrence, KS 66049;
Springboro, OH 45066
Address History: 17 Forest Glen Drive, Middletown, OH 45042;
3605 State Route 123, Franklin, OH 45005;
Lebanon, OH 45036;
Springboro, OH 45066
Aliases (AKA): Kevin M Owens
Relatives & Associates: James Blubaugh
Holly Henry
Deborah Owens
Helen Owens
Mary Owens
Address History: 15454 Foster Street, Overland Park, KS 66223;
13324 Stonegate Drive, Sterling Heights, MI 48312;
Springfield, MO 65807;
Beachwood, OH 44122;
Shaker Heights, OH 44122
Aliases (AKA): Joanna Granzow
Phone Numbers: (417) 889-0417
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
Address History: 8488 Stables Road, Jacksonville, FL 32256;
10640 Creston Glen Circle East, Jacksonville, FL 32256;
Orange Park, FL 32073;
Orlando, FL 32835;
West Newton, MA 02465
Aliases (AKA): Donald Bayard Hunt
Email Addresses: cde****@cs.com,
don****@latinmail.com,
don****@gmail.com,
don****@ptd.net,
hun****@bellsouth.net
Address History: 28203 Clocktower Drive, Franklin, TN 37067;
4742 Sepulveda Boulevard Apt 104, Sherman Oaks, CA 91403;
Chicago, IL 60611;
Westchester, IL 60154;
Indianapolis, IN 46250
Aliases (AKA): A Bhungalia,
Amar A Bhungalia,
Amy Bhungalia,
Amy Bhungaua
Relatives & Associates: Amar Bhungalia
Amy Bhungalia
Arjun Bhungalia
Bhavi Bhungalia
Haresh Bhungalia
Email Addresses: abh****@gmail.com,
abh****@sbcglobal.net,
amy****@yahoo.com,
bhu****@hotmail.com,
ejb****@hotmail.com
Address History: 201 Magnolia Avenue, Somerset, KY 42503;
521 Bridge Street, Franklin, OH 45005;
Lebanon, OH 45036;
Mansfield, OH 44906;
Middletown, OH 45044
Aliases (AKA): Debbie Owens,
Deborah S Owens
Email Addresses: dow****@aol.com,
dow****@mindspring.com
Address History: 4828 Marshall Drive E, Vestal, NY 13850;
1083 Mockingbird Street, Brighton, CO 80601;
Commerce City, CO 80022;
Westminster, CO 80031;
Binghamton, NY 13901
Aliases (AKA): Maureen A Gaylord,
Maureen A Layton
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