Address History: 55 Rustic Brook Court, Springboro, OH 45066;
311 N Range Line Road, Carmel, IN 46032;
Cincinnati, OH 45220;
Dayton, OH 45410
Email Addresses: ksm****@stanleyproctor.com,
ksm****@yahoo.com
Address History: 20 Rustic Brook Court, Springboro, OH 45066;
1335 Eileen Drive, Beavercreek, OH 45434;
Dayton, OH 45410;
Xenia, OH 45385
Aliases (AKA): Eugene Ballman,
Eugen R Ballmann,
Eugene Ballmann
Email Addresses: eba****@sbcglobal.net
Address History: 60 Rustic Brook Court, Springboro, OH 45066;
710 Executive Center Drive, West Palm Beach, FL 33401;
Cincinnati, OH 45233;
Dayton, OH 45424;
Franklin, OH 45005
Aliases (AKA): Lisa Graham
Email Addresses: chi****@aol.com,
die****@comcast.net
Aliases (AKA): Jill Yacovazzi
Address History: 278 Po Box, New Carlisle, OH 45344;
1585 Church Southeast Avenue Apartment 129, Jacksonville, AL 36265;
Brea, CA 92821;
Corona, CA 92879;
Monrovia, CA 91016
Aliases (AKA): David Scott Thornton,
David S Thorton
Relatives & Associates: David Thornton
Marilyn Thornton
Pok Thornton
Sonny Thornton
Theresa Thornton
Email Addresses: dav****@sprint.com,
dth****@gmail.com
Address History: 20 Rustic Brook Court, Springboro, OH 45066;
1335 Eileen Drive, Beavercreek, OH 45434;
Dayton, OH 45434;
Xenia, OH 45385
Aliases (AKA): Katherine Ballmann,
Kathleen Ballmann,
Kathy A Ballmann
Address History: 1202 Lakemont Drive, Springboro, OH 45066;
20030 Iluso Avenue, Walnut, CA 91789;
Dayton, OH 45459
Relatives & Associates: Hiroshi Ohigashi
Phone Numbers: (937) 885-9251
Address History: 45 Rustic Brook Court, Springboro, OH 45066;
1358 Po Box, Highland City, FL 33846;
Lakeland, FL 33812;
Raleigh, NC 27613
Aliases (AKA): Joanne Ballman,
Joanne Ballmann
Email Addresses: bal****@aol.com,
jba****@usa.net
Address History: 35 Rustic Brook Court, Springboro, OH 45066
Address History: 45 Rustic Brook Court, Springboro, OH 45066
Phone Numbers: (937) 886-5041
Address History: 30 Rustic Brook Court, Springboro, OH 45066;
7136 Brandtvista Avenue, Dayton, OH 45424;
Vandalia, OH 45377
Aliases (AKA): Benjamin Wenning
Aliases (AKA): Alexandra D Ruppert,
Alexandra D Wheeler
Phone Numbers: (937) 886-0405
Aliases (AKA): Sam J Yacovazzi
Email Addresses: sya****@yahoo.com
Address History: 2014 Palouse Drive, London, OH 43140;
4430 Bigger Road Apartment C, Dayton, OH 45440;
New Carlisle, OH 45344;
Springboro, OH 45066;
Tipp City, OH 45371
Aliases (AKA): Julie M Broerman,
Julie Marie Broerman Daniels,
Julie Daniels,
Julie Smith
Email Addresses: jbr****@yahoo.com
Address History: 1819 Streetman Drive, Lithia, FL 33547;
2219 Hickory Ridge Drive, Valrico, FL 33596;
Batavia, OH 45103;
Brookville, OH 45309;
Cincinnati, OH 45255
Aliases (AKA): P Caruso,
Pat Hayes Caruso,
Patrick Hayes Caruso
Email Addresses: swa****@ole.com,
vrf****@aol.com
Address History: 85 Rosemary Landing, Dallas, GA 30132;
4547 Reva Drive Ne, Marietta, GA 30066;
Springboro, OH 45066;
Lenoir City, TN 37772
Email Addresses: fai****@excite.com,
fai****@fuse.net
Address History: 144 Birchwood Pass, Canton, GA 30114;
202 Lake Pointe Drive Apartment 107, Fort Lauderdale, FL 33309;
Dallas, GA 30132;
Marietta, GA 30066;
Statesboro, GA 30458
Aliases (AKA): Matthew B Lee
Address History: 373 Sweetgum Drive, Fort Mill, SC 29715;
10408 Quiet Bay Court, Charlotte, NC 28278;
Dayton, OH 45440;
Springboro, OH 45066
Aliases (AKA): Stephanie Ann Clure,
Stephanie Mc,
Stephanie Mc Clure
Phone Numbers: (937) 952-5446
Address History: 7475 Del Rosa Avenue, San Bernardino, CA 92410;
1101 Matthews Glen Drive, Knightdale, NC 27545;
Mount Airy, NC 27030;
Dayton, OH 45459;
Springboro, OH 45066
Phone Numbers: (336) 786-7734
Address History: 2945 Thurman Dairy Loop, Wake Forest, NC 27587;
1021 Greenwich Park Drive, Indian Trail, NC 28079;
Matthews, NC 28104;
Marlton, NJ 08053;
Cincinnati, OH 45249
Aliases (AKA): Cathy Hyzy,
Catherine A Marafino,
Cathy A Marafino
Address History: 5130 Lynnson Drive, Roanoke, VA 24018;
2008 Fullerton Drive, Indianapolis, IN 46214;
Fairfield, OH 45014;
Monroe, OH 45050;
Springboro, OH 45066
Aliases (AKA): Frederick Metzler,
Frederick G Metzler
Relatives & Associates: Carolyn Anderson
Loretta Cory
Madonna Crabtree
Brett Metzler
Kathleen Metzler
Email Addresses: fme****@netzero.net,
fre****@aol.com
Address History: 1354 N Manship Place, Meridian, ID 83642;
12 E 9th Avenue, Columbus, OH 43201;
Dayton, OH 45459;
Springboro, OH 45066
Aliases (AKA): Heiga H Schweitzer
Address History: 71 Worster Road, Berwick, ME 03901;
372 Northwestern Avenue, Altamonte Springs, FL 32714;
Port Orange, FL 32129;
Candia, NH 03034;
East Candia, NH 03040
Aliases (AKA): S Snow
Address History: 5130 Lynnson Drive, Roanoke, VA 24018;
4 Montgomery Way Apartment 5, Amelia, OH 45102;
Batavia, OH 45103;
Cincinnati, OH 45230;
Loveland, OH 45140
Email Addresses: chr****@msn.com
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