Address History: 5098 Grandin Ridge Drive, Hamilton, OH 45011;
8081 Holland Drive Apartment 2h, Huntington Beach, CA 92647;
Sunset Beach, CA 90742;
Atlanta, GA 30336;
Elkhart, IN 46517
Aliases (AKA): Eric Borglu
Email Addresses: abo****@aol.com,
apu****@cs.com,
bor****@keyresin.com,
ebo****@aol.com,
ebo****@keyresin.com
Address History: 5055 Grandin Ridge Drive, Hamilton, OH 45011;
8678 Forney Road, New Lebanon, OH 45345
Email Addresses: mic****@yahoo.com
Address History: 4988 Grandin Ridge Drive, Hamilton, OH 45011;
11615 Maxey Lane, Cincinnati, OH 45246;
Fairfield, OH 45014
Relatives & Associates: Mon Rai
Address History: 5098 Grandin Ridge Drive # D, Hamilton, OH 45011;
5098 Grandin Ridge Drive # D, Liberty Twp, OH 45011;
West Chester, OH 45069
Phone Numbers: (513) 737-8390
Address History: 5145 Grandin Ridge Drive, Hamilton, OH 45011
Phone Numbers: (513) 863-7933
Address History: 5225 Grandin Ridge Drive, Hamilton, OH 45011;
153 P/O Box, King Salmon, AK 99613;
Palmer, AK 99645;
Midville, GA 30441;
Coram, MT 59913
Aliases (AKA): Michelle Heldman,
Michelle J Heldman,
Mickie Wanninger
Relatives & Associates: Teena Clemons
Charles Heldman
Whitney Heldman
Kathryn Smith
Aleicia Wanninger
Address History: 5075 Grandin Ridge Drive, Hamilton, OH 45011
Phone Numbers: (513) 868-8006
Address History: 5128 Grandin Ridge Drive, Hamilton, OH 45011;
4318 Aicholtz Road, Cincinnati, OH 45245;
Lebanon, OH 45036;
Liberty Twp, OH 45011;
Milford, OH 45150
Aliases (AKA): Vivian K Middleton
Relatives & Associates: Brandon Loncharte
Patricia Loncharte
Robert Loncharte
Robert Loncharte
Vivian Loncharte
Email Addresses: lil****@yahoo.com
Aliases (AKA): Michael Craig Wilson,
Mike Craig Wilson
Address History: 5118 Grandin Ridge Drive, Hamilton, OH 45011;
5 Walnut Street, Cincinnati, OH 45216;
Fairfield, OH 45014;
Liberty Twp, OH 45011
Address History: 4453 Doral Drive, Avon, OH 44011;
742 Cincinnati Mills Drive, Cincinnati, OH 45240;
Fairfield, OH 45014;
Hamilton, OH 45011;
Liberty Twp, OH 45011
Aliases (AKA): Heyam Makhamreh,
Heyam Oshteiwi,
Hatem Shteiwi,
Haten Shteiwi,
Heyam O Shteiwi
Relatives & Associates: Ashraf Almakhamreh
Ziad Almakhamreh
Terese Chialastri
Khaldoun Makhamreh
Rajaie Makhamreh
Address History: 6238 Eagle Creek Circle, Hamilton, OH 45011;
7752 Navarre Parkway Apartment 319, Navarre, FL 32566;
Country Club Hills, IL 60478;
Lexington, KY 40511;
Lakeland, MN 55043
Aliases (AKA): Alison Noel Bruestle,
Alison N Bruestle,
Alison N Cobb,
Alison Noel Cobb
Address History: 5178 Grandin Ridge Drive, Hamilton, OH 45011;
1673 N Hollywood Way, Burbank, CA 91505;
Los Angeles, CA 90026;
North Hollywood, CA 91605;
Northridge, CA 91324
Aliases (AKA): William C Anderson,
William Craig Anderson
Relatives & Associates: Bill Andersen
Bonnie Anderson
Katharine Anderson
Mary Anderson
Michele Lambert
Address History: 5135 Grandin Ridge Drive, Hamilton, OH 45011;
1542 Deer Tree Lane, Brandon, FL 33510;
Valrico, FL 33594;
Atlanta, GA 30339;
Smyrna, GA 30080
Aliases (AKA): Jason E Cambell,
Jason E Campbell,
Jason Campbell
Relatives & Associates: Amy Campbell
Christopher Campbell
Jason Campbell
Lonnie Campbell
Pamela Campbell
Email Addresses: jly****@hotmail.com,
lip****@yahoo.com
Address History: 4962 Grandin Ridge Drive, Hamilton, OH 45011;
1016 Clybourn Drive, Bakersfield, CA 93307;
Union City, CA 94587;
Denver, CO 80233;
Northglenn, CO 80233
Aliases (AKA): Thana Singh Khosa,
Thana Singh
Address History: 5255 Grandin Ridge Drive, Hamilton, OH 45011;
228 Eagleview Way, Cincinnati, OH 45215;
Liberty Twp, OH 45011
Phone Numbers: (513) 889-4154
Address History: 4527 Cody Brook Drive, Hamilton, OH 45011;
2300 Ocean Street, Carlsbad, CA 92008;
Encinitas, CA 92024;
Cincinnati, OH 45236;
Liberty Twp, OH 45011
Aliases (AKA): Scott David Kaufman
Email Addresses: sco****@frontiernet.net
Address History: 5175 Grandin Ridge Drive, Hamilton, OH 45011;
9531 Cornell Lane, Hamilton, OH 45011;
Middletown, OH 45044;
West Chester, OH 45011
Relatives & Associates: Tashaya Edwards
Ashley Gregory
Beatrice Gregory
Broderick Gregory
Edward Gregory
Address History: 4968 Grandin Ridge Drive, Hamilton, OH 45011;
4125 34th Avenue, Cincinnati, OH 45209;
Tipp City, OH 45371
Aliases (AKA): Lori A Herkins
Phone Numbers: (937) 667-8755
Email Addresses: ehe****@hotmail.com
Address History: 5108 Grandin Ridge Drive, Hamilton, OH 45011;
4890 Hunt Road Apt 309, Cincinnati, OH 45242;
Liberty Twp, OH 45011;
Mason, OH 45040;
Okeana, OH 45053
Aliases (AKA): Alice Arnold,
Alicia M Arnold,
Alicia M Harness,
Alicia Marie Harness
Email Addresses: blo****@aol.com,
blo****@cs.com,
blo****@lycos.com
Address History: 7136 Pinemill Drive, West Chester, OH 45069;
203 Harter Avenue, Cincinnati, OH 45246;
Hamilton, OH 45011;
Liberty Twp, OH 45011
Aliases (AKA): Laila O Alghanim,
Laila Shteiwi Alghanim
Address History: 6485 Walnut Point Way, Hamilton, OH 45011;
5035 Grandin Ridge Drive, Hamilton, OH 45011;
Liberty Twp, OH 45011
Relatives & Associates: Jean Flattery
Connie Slattery
James Slattery
Michael Slattery
Nancy Slattery
Address History: 5205 Grandin Ridge Drive, Hamilton, OH 45011;
930 Tennessee Avenue, Cincinnati, OH 45229;
Cleveland, OH 44129;
Lakewood, OH 44107;
Liberty Twp, OH 45011
Aliases (AKA): D C Burley,
Doug C Burley,
Douglas Burley
Address History: 4527 Cody Brook Drive, Hamilton, OH 45011;
828 N Underhill Street, Peoria, IL 61606;
Cincinnati, OH 45236;
Fayetteville, OH 45118;
Liberty Twp, OH 45011
Aliases (AKA): Michelle A Faufman,
M Kaufman,
Michelle Ann Kaufman,
Michelle A Widlowski,
Michelle A Widowski
Relatives & Associates: Alison Kaufman
Chelsey Kaufman
Faye Kaufman
Michael Kaufman
Saul Kaufman
Email Addresses: jam****@peuplepc.com
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