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
Aliases (AKA): Gladys Tomassini
Address History: 420 Thomas Drive, Springboro, OH 45066
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: 590 Thomas Drive, Springboro, OH 45066;
7319 Cascade Drive, Hudson, FL 34667;
Georgetown, KY 40324;
Lexington, KY 40513;
Dayton, OH 45439
Aliases (AKA): Denny A Reich,
Denny Reich
Relatives & Associates: Ann Derby
Email Addresses: den****@aol.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: 530 Elm Tree Court, Cincinnati, OH 45244;
237 P/O Box, Batavia, OH 45103;
Lynchburg, OH 45142;
Springboro, OH 45066;
West Chester, OH 45241
Aliases (AKA): Barb V Kroenke,
Barbara Kroenker,
Barbara L Kroenker,
Barbara L Saun,
Barbara L Vansaun
Email Addresses: bkr****@yahoo.com,
bvs****@aol.com
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: 9537 Gem Stone Drive, Dayton, OH 45458;
316 Joslyn Road, Cincinnati, OH 45242;
Englewood, OH 45322;
Springboro, OH 45066
Aliases (AKA): Shelley R Pleiman,
Shelly R Pleiman,
Zier Michelle Pleiman,
Michelle Pleiman Zier,
Michelle R Pleiman-Zier
Address History: 450 Thomas Drive, Springboro, OH 45066
Address History: 116 Jodee Drive, Middletown, OH 45042;
4227 Carl Parmer Drive, Harrisburg, NC 28075;
Franklin, OH 45005;
Germantown, OH 45327;
Monroe, OH 45050
Aliases (AKA): T Moreland,
Tami E Moreland,
Tami E Wright
Relatives & Associates: Deborah Brookshire
Lori Eagle
Bonnie Moreland
James Moreland
Martha Moreland
Email Addresses: tmo****@earthlink.net,
tmo****@live.com
Address History: 3515 Chastain Court, Alpharetta, GA 30004;
325923 Po Box, Atlanta, GA 30332;
Marietta, GA 30067;
Roswell, GA 30075;
Springboro, OH 45066
Address History: 840 Elgin Circle, Pickerington, OH 43147;
2624 Falling Acorn Circle, Lake Mary, FL 32746;
Saint Charles, IL 60175;
Valparaiso, IN 46383;
Raleigh, NC 27607
Aliases (AKA): Matthew S La Barbera,
Matthew Labarbera,
Matthew S Labarbera
Email Addresses: lab****@osu.edu,
mat****@gmail.com,
mat****@valpo.edu
Address History: 7283 State Route 118, Greenville, OH 45331;
2555 University Drive, Fairborn, OH 45324;
New Bremen, OH 45869;
Springboro, OH 45066;
Troy, OH 45373
Aliases (AKA): Garin Clint
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: 460 Thomas Drive, Springboro, OH 45066;
3405 N State Route 741 # 741, Franklin, OH 45005
Aliases (AKA): Carolyn Parett,
Carolyn Parrett
Relatives & Associates: Gene Parrett
Email Addresses: cpa****@woh.rr.com
Address History: 216 Keller Court, Englewood, OH 45322;
928 Gawain Circle, Dayton, OH 45449;
Springboro, OH 45066
Address History: 4155 Cyprus Creek Court, Cincinnati, OH 45245;
2442 Gilpin Street, Denver, CO 80205;
Bay Village, OH 44140;
Milford, OH 45150;
Springboro, OH 45066
Aliases (AKA): Larry R Hook,
P Hook,
Hook Paula L Paul,
Paula L Paul,
Paula L Paulhook
Address History: 230 Thomas Drive, Springboro, OH 45066;
24 Shaker Run Road B, Lebanon, OH 45036;
Middletown, OH 45044
Aliases (AKA): Brian B Flannagan,
Bryan Flannagan,
Michael B Flannagan
Relatives & Associates: Brian Flanagan
Elizabeth Flannagan
Floyd Flannagan
Michael Flannagan
Phillip Flannagan
Address History: 55 Thomas Drive, Springboro, OH 45066
Phone Numbers: (937) 886-9581
Address History: 683 Po Box, Somers Point, NJ 08244;
205 Guess Court, Alamo, CA 94507;
La Jolla, CA 92037;
San Francisco, CA 94118;
Somers, CT 06071
Aliases (AKA): W Robert,
W Maberry Robert,
Robert W Van,
Sciver R Van,
Sciver Robert W Van
Relatives & Associates: Loretta Moran
Linda Rodriguez
Alice Sciver
William Sciver
Christopher Vansciver
Email Addresses: cla****@gmail.com,
egg****@att.net,
fea****@gmail.com,
jes****@yahoo.com,
mon****@hotmail.com
Address History: 12020 Elliots Oak Place, Bristow, VA 20136;
4110 Mira Linda Point Apt 1911, Colorado Springs, CO 80920;
Saint Paul, MN 55113;
Springboro, OH 45066;
La Crosse, WI 54601
Aliases (AKA): Megan Rosemarie Tubb
Email Addresses: alz****@yahoo.com,
ctu****@gmail.com,
dni****@gmail.com,
emi****@gmail.com
Address History: 4635 Grandview Parkways, Flowery Branch, GA 30542;
1993 Nw 108th Lane, Coral Springs, FL 33071;
Fort Lauderdale, FL 33326;
Pompano Beach, FL 33071;
Rutherfordton, NC 28139
Aliases (AKA): Scott Deat,
Scott R Dent
Email Addresses: pmf****@aol.com,
pmf****@bellsouth.net
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: 683 Rockefeller Road, Lake Forest, IL 60045;
1556 Meadowlark Lane, Sunnyvale, CA 94087;
Gurnee, IL 60031;
Fort Wayne, IN 46815;
Birmingham, MI 48009
Email Addresses: car****@domino-na.com,
car****@patinasolutions.com,
car****@yahoo.com,
ctr****@dominoamjet.com,
ctr****@tlpinvest.com
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