Aliases (AKA): Scott Banford,
Tyler Banford
Address History: 875 Valley View Point, Springboro, OH 45066;
16139 Bridgedale Drive, Lithia, FL 33547;
Niceville, FL 32578;
Miamisburg, OH 45342;
West Chester, OH 45069
Aliases (AKA): Jody Williams
Address History: 2061 Tulip Way, Lewis Center, OH 43035;
1416 Nw 38th Place, Cape Coral, FL 33993;
Glen Ellyn, IL 60137;
Skaneateles, NY 13152;
Canal Winchester, OH 43110
Aliases (AKA): Kevin Koets,
Kevin Koetz
Email Addresses: bet****@gmail.com,
chr****@aol.com,
ckk****@igateway.net,
err****@gmail.com,
flg****@gmail.com
Address History: 685 Valley View Point, Springboro, OH 45066
Relatives & Associates: Beth Adams
Stephanie Carter
Stephanie Carter
Jacquelyn Mcardle
Sarah Remmers
Phone Numbers: (239) 481-5861
Address History: 816 Valley View Point, Springboro, OH 45066;
14305 Pine Cone Trail, Clermont, FL 34711;
New Berlin, WI 53151
Address History: 705 Greenleaf Village Drive, Springboro, OH 45066;
6675 Sandalwood Lane, Cincinnati, OH 45224;
Dayton, OH 45458;
Fairborn, OH 45324;
Miamisburg, OH 45342
Aliases (AKA): D Brown
Address History: 4730 Hampton Pond Lane, Mason, OH 45040;
33 E 1st Street, Dayton, OH 45402;
Miamisburg, OH 45342;
Springboro, OH 45066;
West Chester, OH 45069
Aliases (AKA): W Buechler,
Willia E Buechler
Email Addresses: bbu****@us.ibm.com,
mkc****@aol.com,
wbu****@hotmail.com
Address History: 6481 Turnberry Court, Mason, OH 45040;
1716 Northeast 49th Street, Pompano Beach, FL 33064;
South Bend, IN 46619;
New York, NY 10128;
Springboro, OH 45066
Aliases (AKA): Andrea M Baker
Email Addresses: and****@ohionational.com,
anm****@hotmail.com
Address History: 559 Valley View Point, Springboro, OH 45066;
325 Fairway Drive, Springboro, OH 45066;
Wilmington, OH 45177;
Gettysburg, PA 17325
Address History: 4950 Beechwood Road, Cincinnati, OH 45244;
15260 W Amelia Drive, Goodyear, AZ 85395;
Springboro, OH 45066
Aliases (AKA): Jon J Droste,
Jonathan J Droste
Relatives & Associates: Nancy Droste
Email Addresses: nan****@aol.com
Address History: 7156 Wetherington Drive, West Chester, OH 45069;
4407 Redmont Avenue, Cincinnati, OH 45236;
Dayton, OH 45424;
Liberty Township, OH 45044;
Middletown, OH 45044
Aliases (AKA): Melissa Benhase
Relatives & Associates: Daniel Benhase
Jeffrey Benhase
Carolyn Curtisstrumberger
James Strumberger
Sherri Thies
Email Addresses: mel****@gmail.com
Address History: 106 Merrymaid Drive, Englewood, OH 45322;
6373 Rolling Glen Drive, Dayton, OH 45424;
Springboro, OH 45066
Aliases (AKA): Jeffery M Reed,
Jeffrey M Reed
Phone Numbers: (937) 832-1373
Address History: 685 Valley View Point, Springboro, OH 45066;
16128 Edgemont Drive, Fort Myers, FL 33908;
Centerville, OH 45459;
Dayton, OH 45459
Phone Numbers: (239) 481-5861
Address History: 685 Valley View Point, Springboro, OH 45066;
9343 Mccauly Road, Cincinnati, OH 45241;
Dayton, OH 45440;
Fairfield, OH 45014;
Franklin, OH 45005
Aliases (AKA): Tracey Hamby,
Tracey K Hoffman
Address History: 2027 Estates Court, Springboro, OH 45066;
9418 Haddington Court, Cincinnati, OH 45251;
Fort Loramie, OH 45845;
Lebanon, OH 45036;
Mason, OH 45040
Aliases (AKA): D Schmiesing,
David J Schniesing
Relatives & Associates: Kimberly Barnes
Molly Bornhorst
Rebecca Fair
Denise Hunter
Richard Schmiesing
Email Addresses: dav****@yahoo.com,
dds****@woh.rr.com
Address History: 231 Taft Court Apt C9, Battle Creek, MI 49014;
21275 Indian Creek Drive, Farmington, MI 48335;
Farmington Hills, MI 48335;
Clifton, NJ 07014;
Cincinnati, OH 45220
Aliases (AKA): Scott M Schmick,
Scott L Schmick
Email Addresses: sco****@yahoo.com
Address History: 816 Valley View Point, Springboro, OH 45066;
14305 Pine Cone Trail, Clermont, FL 34711;
Loveland, OH 45140;
New Berlin, WI 53151
Aliases (AKA): Neil A Berry
Email Addresses: nei****@gmail.com,
nei****@gmail.com
Aliases (AKA): William Jocobs
Email Addresses: dou****@bellsouth.net
Address History: 1040 Howard Street Apartment C, Port Huron, MI 48060;
10973 Lost Pine Drive, Jacksonville, FL 32246;
Saint Marys, GA 31558;
Willowbrook, IL 60527;
Frankfort, IN 46041
Email Addresses: aar****@gmail.com,
ccr****@yahoo.com,
nj@****@yahoo.com,
nj_****@yahoo.com
Address History: 3800 Foshee Road, Brewton, AL 36426;
38 Chaney Road, Brewton, AL 36426;
Springboro, OH 45066
Aliases (AKA): James Byrd
Email Addresses: bby****@hotmail.com
Address History: 6169 Nobility Way, Immokalee, FL 34142;
24 Portsmouth Court, San Ramon, CA 94582;
Naples, FL 34116;
Leawood, KS 66209;
Shawnee Mission, KS 66209
Aliases (AKA): Charlene J Schell,
Charles Joseph Schell,
Charles Shell
Email Addresses: cha****@aol.com,
cha****@mindspring.com
Address History: 1024 W South Street, Raleigh, NC 27603;
1041 Maywood Lane Apt 212, Martinez, CA 94553;
Presque Isle, ME 04769;
Carrboro, NC 27510;
Cary, NC 27513
Aliases (AKA): N Barry,
Neil Sheridan Barry,
Neil Berry
Email Addresses: nba****@intervolve.com,
nei****@juno.com,
nsb****@yahoo.com
Address History: 1875 Virginia Avenue, Mc Lean, VA 22101;
1330 Connecticut Avenue Nw, Washington, DC 20036;
Oxford, MD 21654;
Concord, NH 03301;
Buffalo, NY 14214
Aliases (AKA): J Caracappa,
John Caracappa,
John Michael Caracappa,
John Caracapra
Relatives & Associates: Rhona Baniqued
Kristen Caracappa
Richard Caracappa
Rosemarie Caracappa
Michael Caracappo
Email Addresses: jca****@steptoe.com,
jca****@gci.net,
jca****@steptoe.com,
jca****@sughrue.com,
jca****@yahoo.com
Address History: 1403 Ne 87th Street, Kansas City, MO 64155;
264 S Gardner Drive, Orange, CA 92866;
Apollo Beach, FL 33572;
Ruskin, FL 33570;
Preston, GA 31824
Aliases (AKA): Catherine Mc Call,
Catherine Day,
Cathy Day,
Katherine L Day,
Kathleen Day
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