Address History: 4322 Mantell Court, Dayton, OH 45440;
92 Great Lawn Way, Columbus, OH 43235;
Springboro, OH 45066
Aliases (AKA): Chelsea M Packard
Address History: 150 Thomas Drive, Springboro, OH 45066;
1223 E Central Avenue, Miamisburg, OH 45342;
West Chester, OH 45069
Aliases (AKA): Paula Price Vosler
Address History: 6358 Fox Tail Drive, Lebanon, OH 45036;
1616 Turnberry Village Drive, Dayton, OH 45458;
Springboro, OH 45066;
Dandridge, TN 37725;
Knoxville, TN 37931
Aliases (AKA): Tamara J Brown,
Tamara J Brownharness,
Tamara Goins,
T Y Harness,
Tamara J Harness
Email Addresses: gha****@sbcglobal.net
Address History: 435 Thomas Drive, Springboro, OH 45066;
425 E Graves Avenue Apt B, Monterey Park, CA 91755
Phone Numbers: (718) 776-9715
Address History: 7913 Locust Grove Court, Springboro, OH 45066;
8590 Cedar Hammock Circle Apartment 626, Naples, FL 34112;
Beavercreek, OH 45431;
Dayton, OH 45459;
Harrison, OH 45030
Aliases (AKA): Rachel Barney
Address History: 405 Thomas Drive, Springboro, OH 45066;
3000 Po Box, Sacramento, CA 95812;
Niceville, FL 32578;
Geneva, IL 60134;
Granbury, TX 76048
Aliases (AKA): S Sullivan
Address History: 45 Aspen Woods Drive, Springboro, OH 45066;
2013 Cyprean Drive, Los Angeles, CA 90046;
Dayton, OH 45449;
Miamisburg, OH 45342;
New Carlisle, OH 45344
Aliases (AKA): Jas A Brown,
Jim Brown
Address History: 435 Thomas Drive, Springboro, OH 45066;
502 N Lincoln Avenue Apt 504, Monterey Park, CA 91755;
Elmhurst, NY 11373;
Flushing, NY 11367;
Queens Village, NY 11427
Aliases (AKA): Huseub Abuelhiga,
Husein Abuelhija
Address History: 435 Thomas Drive, Springboro, OH 45066
Address History: 8865 Gilmour Lane, Freeland, MI 48623;
1330 Rainbow Drive, Saginaw, MI 48638;
Springboro, OH 45066;
San Antonio, TX 78257
Aliases (AKA): Ronald Swarthout,
Ronald S Swarthout
Relatives & Associates: Lorraine Swarthout
Email Addresses: rsw****@adelphia.net
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: 8956 Sycamore Trails Drive, Springboro, OH 45066;
1551 Apache Drive Unit B, Chula Vista, CA 91910;
Raleigh, NC 27609;
Springfield, OH 45502;
Glen Mills, PA 19342
Aliases (AKA): Doug Buchy,
R Buchy,
Riobert D Buchy,
Robert D Buchy
Email Addresses: rbu****@aol.com
Address History: 150 Thomas Drive, Springboro, OH 45066
Address History: 450 Thomas Drive, Springboro, OH 45066
Address History: 125 Thomas Drive, Springboro, OH 45066;
8009 Merrymaker Lane, Cincinnati, OH 45236;
Dayton, OH 45459;
Liberty Township, OH 45044;
Mason, OH 45040
Aliases (AKA): Claire E James,
Claire Elizabeth James,
Claire Johnson
Email Addresses: com****@gmail.com
Aliases (AKA): Gladys Tomassini
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: 8956 Sycamore Trails Drive, Springboro, OH 45066;
1670 Brandon Park Drive Apartment F, Ballwin, MO 63021;
Chesapeake, VA 23322
Aliases (AKA): Elizabeth Buchy,
Liz Buchy,
Elizabeth A Signorelli
Email Addresses: buc****@yahoo.com,
diz****@yahoo.com
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
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: 32582 Pilgrims Court, Mchenry, IL 60051;
8291 Utica Avenue Ste 101, Rancho Cucamonga, CA 91730;
Barrington, IL 60010;
Chicago, IL 60613;
Lakemoor, IL 60051
Aliases (AKA): Robert C Eckl
Email Addresses: rec****@hotmail.com
Address History: 5254 Knobloch Road, La Crosse, WI 54601;
5149 Psc 01 Box #, Apo, AE 09009;
Sherwood, AR 72120;
Colorado Springs, CO 80920;
Springboro, OH 45066
Aliases (AKA): Cecilia Bernice Currivan,
C Tubb,
Ceci Tubb,
Cecilia Bernice Tubb
Relatives & Associates: James Currivan
Margaret Currivan
Teresa Currivan
Christopher Tubb
David Tubb
Email Addresses: ctu****@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: 4304 Ashcott Lane, Plainfield, IL 60586;
232 W Interstate Road, Addison, IL 60101;
Glendale Heights, IL 60139;
Hanover Park, IL 60133;
Joliet, IL 60435
Email Addresses: ate****@aol.com,
hyp****@aol.com
Address History: 205 Prismatic Way, Lexington, SC 29072;
36 Plymouth Road, Somers, CT 06071;
Saint Augustine, FL 32080;
Hiram, GA 30141;
La Grange, KY 40031
Aliases (AKA): B Maberry,
Barbara A Maberry,
Barbara Ann Maberry,
Barbara Maeberry
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