Address History: 270 Springhouse Drive, Springboro, OH 45066;
2962 Grand Avenue Sw, Atlanta, GA 30315;
Morrow, GA 30260;
Riverdale, GA 30274;
Dublin, OH 43016
Aliases (AKA): Khanh H Nguyen,
Khanh Hoang Nguyen,
Khanh Nguyen
Email Addresses: det****@hotmail.com
Address History: 450 Springhouse Drive, Springboro, OH 45066;
1041 Indian Rocks Road S, Largo, FL 33770;
Miamisburg, OH 45342;
Philadelphia, PA 19124
Aliases (AKA): Jennifer M Bray,
Jenny Braycallahan,
Jenny L Callahan,
Jennifer D Mc Donald,
Jennifer D Mcdonald
Address History: 3217 Creekwood Court, New Albany, IN 47150;
7030 Sanner Road, Clarksville, MD 21029;
Millersville, MD 21108;
Battlefield, MO 65619;
Brookline, MO 65619
Aliases (AKA): R Smith,
Ray Smith
Address History: 65 Springhouse Drive, Springboro, OH 45066;
3612 Burch Avenue, Cincinnati, OH 45208;
Maineville, OH 45039
Email Addresses: bra****@aol.com,
bra****@gmail.com,
bwi****@hotmail.com,
bwi****@columbus.rr.com,
bwi****@hotmail.com
Address History: 35 South Congress Street, Athens, OH 45701;
2 South Court Street, Athens, OH 45701;
Dayton, OH 45459;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): D Ropos,
Don Ropos
Address History: 101 Posey Lane Apt 301, Dayton, OH 45459;
124 Mallard Glen Drive Apt 7, Dayton, OH 45458;
Springboro, OH 45066;
Westerville, OH 43081;
Glen Allen, VA 23059
Address History: 60 Springhouse Drive, Springboro, OH 45066;
5592 Blue Sky Court, Westerville, OH 43081;
Glen Allen, VA 23059;
Henrico, VA 23228;
Mechanicsville, VA 23116
Address History: 1145 Pineridge Drive, Marion, OH 43302;
2962 Grand Avenue Sw, Atlanta, GA 30315;
Morrow, GA 30260;
Springboro, OH 45066
Aliases (AKA): Kimloan Lgyen,
K Nguyen,
Kim Loan Nguyen,
Kim-Loan Nguyen,
Loan Thi Nguyen
Relatives & Associates: Kim Cauble
Lien Magat
Chi Nguyen
Dung Nguyen
Kahn Nguyen
Address History: 2548 Spindlehill Drive Apt 2, Cincinnati, OH 45230;
20 Elm Hill Drive, Dayton, OH 45415;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Vicki A Campion,
Vickie A Campion,
Vicki A Neill,
Vicki O Neill Ropos,
Vicki O Oneill Ropos
Relatives & Associates: Kristina Burkett
James Campioniii
Amanda Kosak
Barbara Oneill
Charles Oneill
Phone Numbers: (937) 433-6471
(937) 885-2064
Address History: 3953 S Fordham Place, Cincinnati, OH 45213;
3015 Winter Garden Drive, Valparaiso, IN 46385;
Dayton, OH 45475;
Springboro, OH 45066
Phone Numbers: (937) 886-0232
Address History: 1524 Tamarac Drive, Marysville, OH 43040;
7 W State Street Apt 2, Athens, OH 45701;
Bellbrook, OH 45305;
Bellefontaine, OH 43311;
Miamisburg, OH 45342
Aliases (AKA): Ryan J Ebermart
Relatives & Associates: Bradley Eberhart
James Eberhart
Lana Eberhart
Lindsay Eberhart
Robyn Eberhart
Email Addresses: rya****@yahoo.com
Address History: 275 Springhouse Drive, Springboro, OH 45066;
6249 Lancashire Trail, Liberty Township, OH 45044;
Miamisburg, OH 45342;
Middletown, OH 45044
Aliases (AKA): Pam Pasley,
Pamela Fay Pasley
Email Addresses: pam****@att.net
Address History: 270 Springhouse Drive, Springboro, OH 45066;
2962 Grand Avenue Sw, Atlanta, GA 30315;
Morrow, GA 30260;
Fairfield, OH 45014;
Hamilton, OH 45011
Address History: 151 Villa Pointe Drive, Springboro, OH 45066;
6049 E Waltann Lane, Scottsdale, AZ 85254;
Tampa, FL 33618;
Atlanta, GA 30306;
Marietta, GA 30068
Aliases (AKA): James Cismeisa,
James D Cismesia,
Jim Cismesia
Relatives & Associates: Christopher Cismesia
Colleen Cismesia
David Cismesia
Earl Cismesia
Michael Cismesia
Address History: 465 Springhouse Drive, Springboro, OH 45066;
6008 Vernon Avenue, Lubbock, TX 79412;
San Antonio, TX 78258
Aliases (AKA): Rachel Downing
Address History: 26608 Green Ville Drive, Perrysburg, OH 43551;
200 Estero Boulevard, Fort Myers Beach, FL 33931;
Stone Mountain, GA 30087;
Springboro, OH 45066
Aliases (AKA): Monica J Kelley
Email Addresses: kri****@yahoo.com,
mjk****@bex.net,
mjk****@buckeye-express.com,
mke****@yahoo.com
Address History: 5670 Nicholson Drive, Hudson, OH 44236;
721 Indian Wells Avenue, Sun City Center, FL 33573;
Dayton, OH 45459;
Fairborn, OH 45324;
Springboro, OH 45066
Aliases (AKA): Candace Beam,
Candace Haney,
Candace D Kaliney
Address History: 445 Springhouse Drive, Springboro, OH 45066;
2013 Bethwood Avenue, New Port Richey, FL 34654;
Valrico, FL 33594;
Sumter, SC 29154
Relatives & Associates: John Schamus
Address History: 1278 Wilshire Court, Circleville, OH 43113;
12820 Vista Pine Circle, Fort Myers, FL 33913;
Gulf Breeze, FL 32563;
Jacksonville, FL 32258;
Palm Harbor, FL 34685
Aliases (AKA): Kristin Artiles,
Kristine Artiles,
Kristine Meyer
Address History: 1924 Zientara Loop, Lady Lake, FL 32163;
624 Barberry Lane, Peachtree City, GA 30269;
Fishers, IN 46038;
Noblesville, IN 46060;
Dayton, OH 45458
Aliases (AKA): Laurie Chocholous
Relatives & Associates: Alisha Chocholous
Curt Chocholous
Curt Chocholous
Jacob Chocholous
Nathaniel Chocholous
Email Addresses: cch****@gmail.com
Address History: 65 Ryans Court, Sharpsburg, GA 30277;
1039 Linden Circle, Western Springs, IL 60558;
Florence, KY 41042;
Hebron, KY 41048;
Cincinnati, OH 45247
Aliases (AKA): Kim L Harman,
Kim L Weston
Email Addresses: kim****@kharmandesigns.com
Address History: 200 County Road 24, Scottsboro, AL 35769;
55739 Holiday Circle, Astor, FL 32102;
Maitland, FL 32751;
Orlando, FL 32825;
Rome, GA 30161
Aliases (AKA): C Green,
Charles S Green,
Charles Green,
Charles S Greene
Address History: 2721 Meadowlane Drive, Lansing, MI 48906;
215 Louis Street Apt 25, East Lansing, MI 48823;
Cincinnati, OH 45209;
Dayton, OH 45406;
Miamisburg, OH 45342
Aliases (AKA): Kenneth Monteeth Hickman
Email Addresses: kmh****@gmail.com
Address History: 3701 Crestridge Drive, Charlotte, NC 28217;
2255 Cigar Court, Charlotte, NC 28273;
Springboro, OH 45066;
Rock Hill, SC 29732
Aliases (AKA): Betty Ervin,
Elizabeth A Ervin,
Betty Jennifer E Mcleod,
Betty Mcleodervin
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