Address History: 7393 Waterway Drive, Waynesville, OH 45068;
1171 Captains Bridge, Dayton, OH 45458;
Miamisburg, OH 45342;
Minster, OH 45865;
Springboro, OH 45066
Aliases (AKA): Amy Kremer,
Amy Snyder
Email Addresses: amy****@yahoo.com,
amy****@guidepointsecurity.com,
amy****@guidepointsecurity.net,
amy****@guidepointsolutions.com,
amy****@momnet.com
Address History: 522 Valley View Point, Springboro, OH 45066;
59 Overhill Road # 8, Mahopac, NY 10541;
Yorktown Heights, NY 10598
Aliases (AKA): Mi Caracappa,
Michael Caracappa,
Micheal Caracappa,
Mike Caracappa,
Michael Cha Caracappo
Aliases (AKA): Scott Banford,
Tyler Banford
Address History: 3713 W Alex Bell Road, Dayton, OH 45449;
1003 Colonel Anderson Parkways, Louisville, KY 40222;
Springboro, OH 45066
Address History: 549 Valley View Point, Springboro, OH 45066;
6200 Karlsridge Drive, Dayton, OH 45459;
Miamisburg, OH 45342
Aliases (AKA): Mary J Buechler
Email Addresses: bac****@juno.com,
cba****@gateway.net
Address History: 152 Evergreen Court, Franklin, OH 45005;
6471 Kindred Square, Dayton, OH 45449;
Springboro, OH 45066
Aliases (AKA): Dan Mc,
Dan Mc Wain,
Danny L Mc Wain,
Dan L Mcwain,
Danny Lee Mcwain
Email Addresses: dan****@worldnet.att.net,
tim****@aol.com
Address History: 6822 Joseph Road, Franklin, OH 45005;
4647 Doral Park Avenue, Kissimmee, FL 34758;
Miami, FL 33125;
Cedar Lake, IN 46303;
Dyer, IN 46311
Aliases (AKA): Brenda Craaybeck,
Brenda K Craaybeek,
Brenda K Craaybrrk,
Brenda K Craybeek,
Brenda K Grothaus
Email Addresses: bcr****@hotmail.com
Address History: 875 Valley View Point, Springboro, OH 45066;
550 E Maxwell Boulevard # 751, Montgomery, AL 36112;
Lithia, FL 33547;
Niceville, FL 32578;
Cincinnati, OH 45241
Aliases (AKA): Mark C Williams
Email Addresses: mcw****@aol.com,
mcw****@ameritech.net
Address History: 7569 Woodbridge Court, Springboro, OH 45066;
1127 Hyannis Drive, Dayton, OH 45434;
Xenia, OH 45385
Aliases (AKA): Angela Ritter,
Angela C Rogers
Email Addresses: jos****@gmail.com
Address History: 599 Valley View Point, Springboro, OH 45066;
4428 Sijan Street Apt B, Mountain Home Afb, ID 83648;
Moores Hill, IN 47032;
La Vista, NE 68128;
Portales, NM 88130
Aliases (AKA): Becky Hartzell,
Rebecca M Hartzell,
Rebecca M Myres
Email Addresses: rha****@lycos.com
Address History: 830 Valley View Point, Springboro, OH 45066
Address History: 1629 N Wood Creek Drive, Dayton, OH 45458;
1060 Bloomsbury Run, Lake Mary, FL 32746;
Denham Springs, LA 70726;
Kalamazoo, MI 49004;
Chesterfield, MO 63017
Aliases (AKA): Nann M Ilg,
Ann Lambert,
N Lambert,
Nann M Lambert
Address History: 2027 Estates Court, Springboro, OH 45066;
9418 Haddington Court, Cincinnati, OH 45251;
Fort Loramie, OH 45845;
Lebanon, OH 45036;
Mason, OH 45040
Aliases (AKA): D Schmiesing,
David J Schniesing
Relatives & Associates: Kimberly Barnes
Molly Bornhorst
Rebecca Fair
Denise Hunter
Richard Schmiesing
Email Addresses: dav****@yahoo.com,
dds****@woh.rr.com
Address History: 816 Valley View Point, Springboro, OH 45066;
14305 Pine Cone Trail, Clermont, FL 34711;
New Berlin, WI 53151
Address History: 735 Valley View Point, Springboro, OH 45066;
5209 W Diana Avenue, Glendale, AZ 85302;
Peoria, AZ 85382;
Phoenix, AZ 85044;
Sarasota, FL 34231
Aliases (AKA): Crystal Cayea,
Crystal D Day,
Crystal D Susko
Address History: 6789 Willow Creek Drive, Dayton, OH 45424;
7127 Encanto Place, Dayton, OH 45424;
Springboro, OH 45066
Aliases (AKA): Doris Schmick,
Doris R Watson
Address History: 800 Valley View Point, Springboro, OH 45066
Address History: 199 Sunnybrook Trail, Enon, OH 45323;
6040 Po Box, San Clemente, CA 92674;
Cary, NC 27511;
Havelock, NC 28532;
Swansboro, NC 28584
Address History: 1554 King Richard Parkways, Miamisburg, OH 45342;
5237 Green Drive, Winter Haven, FL 33884;
Crystal Lake, IL 60014;
Springboro, OH 45066
Aliases (AKA): Jeremy Arthur Gottsch
Email Addresses: jgo****@aol.com,
pol****@yahoo.com
Address History: 661 Valley View Point, Springboro, OH 45066;
1 Kennedy Avenue Unit 2302, Danbury, CT 06810;
New Milford, CT 06776;
Lady Lake, FL 32159;
Trumansburg, NY 14886
Aliases (AKA): D Chapman,
Dona Chapman
Email Addresses: don****@msn.com,
jbc****@aol.com
Address History: 1875 Virginia Avenue, Mc Lean, VA 22101;
1330 Connecticut Avenue Nw, Washington, DC 20036;
Oxford, MD 21654;
Concord, NH 03301;
Buffalo, NY 14214
Aliases (AKA): J Caracappa,
John Caracappa,
John Michael Caracappa,
John Caracapra
Relatives & Associates: Rhona Baniqued
Kristen Caracappa
Richard Caracappa
Rosemarie Caracappa
Michael Caracappo
Email Addresses: jca****@steptoe.com,
jca****@gci.net,
jca****@steptoe.com,
jca****@sughrue.com,
jca****@yahoo.com
Address History: 1024 W South Street, Raleigh, NC 27603;
1041 Maywood Lane Apt 212, Martinez, CA 94553;
Presque Isle, ME 04769;
Carrboro, NC 27510;
Cary, NC 27513
Aliases (AKA): N Barry,
Neil Sheridan Barry,
Neil Berry
Email Addresses: nba****@intervolve.com,
nei****@juno.com,
nsb****@yahoo.com
Address History: 8814 E Arbor Street, Tucson, AZ 85730;
3600 E Milton Road Unit 38, Tucson, AZ 85706;
Raiford, FL 32083;
Starke, FL 32091;
Farmington, ME 04938
Aliases (AKA): Darlene A Chapman,
Darlene A Trujillo
Relatives & Associates: Darlene Chapman
Jared Chapman
Norman Chapman
Rebecca Chapman
Heather Jenkins
Address History: 1403 Ne 87th Street, Kansas City, MO 64155;
264 S Gardner Drive, Orange, CA 92866;
Apollo Beach, FL 33572;
Ruskin, FL 33570;
Preston, GA 31824
Aliases (AKA): Catherine Mc Call,
Catherine Day,
Cathy Day,
Katherine L Day,
Kathleen Day
Address History: 3403 Cedar Mill Court, Kingwood, TX 77345;
39 Heritage Drive, South River, NJ 08882;
Dayton, OH 45459;
Springboro, OH 45066;
Georgetown, TX 78626
Aliases (AKA): Connie L Lofgren,
Constance L Lofgren
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