Address History: 475 Thomas Drive, Springboro, OH 45066;
3846 Mount Vernon Avenue, Cincinnati, OH 45209;
Dayton, OH 45459
Email Addresses: tev****@erinet.com
Address History: 270 Stanton Drive, Springboro, OH 45066;
33670 Po Box, Dayton, OH 45433;
Englewood, OH 45322
Aliases (AKA): Angela Christine Jones
Email Addresses: jbr****@aol.com
Address History: 435 Thomas Drive, Springboro, OH 45066;
5143 Codwise Place, Elmhurst, NY 11373;
Flushing, NY 11367;
Merrick, NY 11566;
Queens Village, NY 11427
Aliases (AKA): Ieman Abualhiga,
Ieman Abualhija,
Ieman Abuelhiga,
Leman Abuelhiga,
Ieman Abuelhija
Address History: 445 Thomas Drive, Springboro, OH 45066;
4385 Cherry Court, Hoffman Estates, IL 60192;
Saint Charles, IL 60175;
Madison, WI 53718;
Racine, WI 53402
Aliases (AKA): Christine M Semro
Relatives & Associates: Elizabeth Labarbera
Clarence Moore
Michael Moore
Michael Moore
Therese Moore
Address History: 195 Sweetgum Lane, Springboro, OH 45066;
1033 Deer Creek Circle, Dayton, OH 45449;
Franklin, OH 45005;
Miamisburg, OH 45342
Aliases (AKA): Wendy A Asmith,
Wendy A Burkhardt,
Wendy A Smith
Address History: 545 Thomas Drive, Springboro, OH 45066
Aliases (AKA): Samuel C Kuhbander
Address History: 125 Thomas Drive, Springboro, OH 45066;
8009 Merrymaker Lane, Cincinnati, OH 45236;
Dayton, OH 45459;
Liberty Township, OH 45044;
Maineville, OH 45039
Aliases (AKA): Jeff James,
Jeffrey Aaron James
Email Addresses: jmo****@aol.com,
jmo****@aol.com,
moe****@nettaxi.com,
moe****@nettaxi.com
Address History: 45 Great Oak Drive, Springboro, OH 45066;
87 Meehan Drive, Dayton, OH 45431;
Lebanon, OH 45036;
Massillon, OH 44646;
North Canton, OH 44720
Aliases (AKA): Melissa S Miller,
Melissa S Pearch
Address History: 430 Thomas Drive, Springboro, OH 45066;
40 Cemetery Drive, Dayton, OH 45459;
Franklin, OH 45005;
Miamisburg, OH 45342
Aliases (AKA): Jason R Young,
Jayson R Young
Email Addresses: jas****@yahoo.com,
jas****@comcast.net,
jas****@mediaone.net,
jas****@sbcglobal.net,
jas****@cinci.rr.com
Address History: 450 Thomas Drive, Springboro, OH 45066;
5121 Glenmina Drive, Dayton, OH 45440;
Miamisburg, OH 45342;
Pickerington, OH 43147;
Westerville, OH 43081
Aliases (AKA): Brad Smith
Email Addresses: bra****@hotmail.com
Address History: 9546 Summer Wind Trail, Miamisburg, OH 45342;
4463 Harbison Street, Dayton, OH 45439;
Enon, OH 45323;
Springboro, OH 45066
Aliases (AKA): P K Sewak,
Pauline K Sewak
Address History: 155 Thomas Drive, Springboro, OH 45066
Phone Numbers: (317) 896-9216
Address History: 131 Mound Builder Place, Franklin, OH 45005;
245 North Old Camp Lane, Sahuarita, AZ 85629;
Dayton, OH 45432;
Fairborn, OH 45324;
Hillsboro, OH 45133
Aliases (AKA): Tyler Burns
Address History: 2400 Chaffman Court, Miamisburg, OH 45342;
6735 Washington Place, Bradenton, FL 34207;
Saint Charles, IL 60174;
Springboro, OH 45066
Aliases (AKA): Jennifer A Moore,
Jennifer A Speaker
Relatives & Associates: Elizabeth Labarbera
Christine Moore
Clarence Moore
Michael Moore
Michael Moore
Address History: 2030 Corwin Road, Oregonia, OH 45054;
469 C Street # Psc 30, Columbus, MS 39710;
Kalispell, MT 59901;
Joint Base Mdl, NJ 08641;
Las Vegas, NV 89128
Aliases (AKA): Deb S Banzet,
Debbie L Banzet,
Debbie L Banzit
Address History: 105 Thomas Drive, Springboro, OH 45066;
2300 East Fry Boulevard, Sierra Vista, AZ 85635;
Lynn Haven, FL 32444;
Panama City, FL 32405;
Lexington, KY 40588
Aliases (AKA): D Yunt,
David W Yunt
Email Addresses: dav****@yahoo.com,
dyu****@aol.com,
dyu****@earthlink.net,
dyu****@hotmail.com,
dyu****@hotmail.com
Address History: 9728 Winding Creek Boulevard, Dayton, OH 45458;
1328 Captains Bridge, Dayton, OH 45458;
Fairborn, OH 45324;
Franklin, OH 45005;
Miamisburg, OH 45342
Aliases (AKA): Morgan Alicia Biechler,
Morgan Smith
Address History: 545 Thomas Drive, Springboro, OH 45066;
2810 Shadow Wood Drive, Holt, MI 48842;
Lansing, MI 48917;
Dayton, OH 45429;
Miamisburg, OH 45342
Aliases (AKA): Chris Kuhbander,
Christophe A Kuhbander,
Christopher Kuhbander
Relatives & Associates: Sheryl Fata
Charles Kuhbander
Charles Kuhbander
Charles Kuhbander
Chas Kuhbander
Email Addresses: she****@blackplanet.com
Address History: 3562 Caden Court, Oshkosh, WI 54904;
221 N Rengstorff Avenue Apt 19, Mountain View, CA 94043;
Temecula, CA 92592;
Louisville, KY 40241;
Prospect, KY 40059
Aliases (AKA): T Filardo,
Teri L Filardo,
Terri L Filardo
Address History: 24 Bascom Place, Staten Island, NY 10314;
4118 Creekwater Crossing, Auburn, AL 36832;
Millbrook, AL 36054;
Canton, GA 30114;
Jasper, IN 47546
Aliases (AKA): Afshan Aga,
Afshan Agha,
Aliza K Agha,
Aliza Khan Agha,
Aliza Humza Agha
Address History: 2356 N Sandstone Street, Andover, KS 67002;
2034 Skipper Road # 714, Tampa, FL 33613;
Crystal Lake, IL 60014;
Ringwood, IL 60072;
Sycamore, IL 60178
Aliases (AKA): L Dirienzo,
Lynne A Dirienzo
Email Addresses: lyn****@yahoo.com
Address History: 2613 Lost Cove, Bowling Green, KY 42104;
944 Laurel Oak Court, Macon, GA 31204;
Oak Park, IL 60301;
Henderson, KY 42420;
Lexington, KY 40509
Aliases (AKA): K Nelson,
Karen Nelson,
Karen C Nelson
Address History: 20044 Hampton Park Drive, Westfield, IN 46074;
11539 Jamestown North Drive, Fishers, IN 46038;
Indianapolis, IN 46256;
Noblesville, IN 46062;
West Lafayette, IN 47906
Aliases (AKA): Dave Halsema,
David Halsema
Email Addresses: dav****@aitameritech.com,
dh5****@hotmail.com,
dha****@tql.com
Address History: 627 Odoms Chapel Road, Bakersville, NC 28705;
386 Broad Branch Road, Bakersville, NC 28705;
Chagrin Falls, OH 44022;
Mansfield, OH 44905;
Springboro, OH 45066
Aliases (AKA): Angela Ingram,
Angelia Ingram,
Angela Jean Tolley
Email Addresses: ang****@adelphia.net,
ang****@ncmail.net
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