Address History: 3686 Village Drive Apt H, Franklin, OH 45005;
3 Shademore Parks, Cincinnati, OH 45244;
Dayton, OH 45419;
Middletown, OH 45042;
Springboro, OH 45066
Email Addresses: mro****@comcast.net
Address History: 150 Thomas Drive, Springboro, OH 45066
Address History: 155 Thomas Drive, Springboro, OH 45066
Phone Numbers: (317) 896-9216
Address History: 420 Thomas Drive, Springboro, OH 45066;
19010 North 124th Drive, Sun City West, AZ 85375;
Plant City, FL 33567;
Sydney, FL 33587;
Cincinnati, OH 45220
Aliases (AKA): Jeff Siehl,
Jeffrey Douglas Siehl
Email Addresses: jsi****@peoplepc.com
Address History: 317 Oldham Way, Englewood, OH 45322;
236 Hunterfield Drive, Brookville, OH 45309;
Springboro, OH 45066
Email Addresses: jae****@comcast.net,
jae****@gmail.com,
jae****@sbcglobal.net,
jae****@yahoo.com,
jud****@tds.net
Address History: 545 Thomas Drive, Springboro, OH 45066;
2810 Shadow Wood Drive, Holt, MI 48842;
Lansing, MI 48917;
Miamisburg, OH 45342
Aliases (AKA): Sheryl M Kuhbander
Address History: 8242 Innsbrook Lane, Springboro, OH 45066;
4289 Pond View Court, Bellbrook, OH 45305;
Dayton, OH 45431;
Springfield, OH 45503;
Xenia, OH 45385
Aliases (AKA): Haider Al Hamdani,
Haider Al-Hamdani,
Haider Hassan Alhamdani,
Al Hamdani Haider,
Hader Al Hamdani
Relatives & Associates: Ali Alhamdani
Ali Alhamdani
Danya Alhamdani
Hassan Alhamdani
Kadum Alhamdani
Email Addresses: don****@gmail.com,
pel****@hotmail.com
Address History: 7767 Woodbridge Court, Springboro, OH 45066;
4482 Stonecastle Drive Apartment 504, Dayton, OH 45440;
Altoona, PA 16601;
Export, PA 15632;
Hershey, PA 17033
Aliases (AKA): Michael C Welker
Email Addresses: mic****@adelphia.net
Address History: 150 Thomas Drive, Springboro, OH 45066
Phone Numbers: (937) 886-2611
Address History: 710 Saddlewood Avenue, Dayton, OH 45459;
4163 Escondito Circle, Sarasota, FL 34238;
Carmel, IN 46032;
Franklin, OH 45005;
Springboro, OH 45066
Aliases (AKA): A Myers,
Andy Myers
Email Addresses: leo****@eviciti.com,
leo****@comcast.net
Address History: 155 Thomas Drive, Springboro, OH 45066;
9217 Chesterbrook Court, Indianapolis, IN 46240;
Westfield, IN 46074
Aliases (AKA): Shaukur N Fataliyev,
Shukur Nuradinovich Fataliyev,
Shukur N Fataliyeva
Relatives & Associates: Akhmed Fataliyev
Islam Fataliyev
Ismail Fataliyev
Telman Fataliyev
Rano Fataliyeva
Address History: 120 Thomas Drive, Springboro, OH 45066;
95 Nw Indian Creek Road # 145, Huntsville, AL 35806;
Fort Lauderdale, FL 33323;
Hollywood, FL 33029;
Miami, FL 33142
Aliases (AKA): Melanie Scott Taylor,
Melvin S Taylor,
Mscott S Taylor,
Scott M Taylor,
Melvin Tylor
Address History: 6503 Fox Tail Drive, Lebanon, OH 45036;
178 Old Mill Trail Sw, Conyers, GA 30094;
Brick, NJ 08724;
Long Beach, NY 11561;
Selden, NY 11784
Aliases (AKA): T Davis,
Thomas William Davis
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: 55 Thomas Drive, Springboro, OH 45066
Phone Numbers: (937) 886-9581
Address History: 60 Lucca Road, Delaware, OH 43015;
19508 Wickfield Avenue, Beachwood, OH 44122;
Cincinnati, OH 45213;
Dayton, OH 45402;
Lewis Center, OH 43035
Aliases (AKA): Michael Sullivan
Address History: 410 Thomas Drive, Springboro, OH 45066
Phone Numbers: (937) 885-7542
Aliases (AKA): Elizabeth Kathryn Upp
Email Addresses: eli****@gmail.com,
liz****@aol.com
Address History: 475 Thomas Drive, Springboro, OH 45066;
3846 Mount Vernon Avenue, Cincinnati, OH 45209;
Dayton, OH 45459
Email Addresses: tev****@erinet.com
Aliases (AKA): Gene Purrett
Relatives & Associates: Carolyn Parrett
Email Addresses: cpa****@woh.rr.com,
gen****@netscape.net
Address History: 425 Thomas Drive, Springboro, OH 45066;
2530 Glenbrook Drive, Des Moines, IA 50316;
Hutchinson, KS 67502;
Cincinnati, OH 45249;
Milford, OH 45150
Aliases (AKA): L Hook
Address History: 455 Thomas Drive, Springboro, OH 45066
Address History: 195 Sweetgum Lane, Springboro, OH 45066;
1033 Deer Creek Circle, Dayton, OH 45449;
Franklin, OH 45005;
Miamisburg, OH 45342
Aliases (AKA): Wendy A Asmith,
Wendy A Burkhardt,
Wendy A Smith
Address History: 916 Carlton Road, Tarpon Springs, FL 34689;
3100 Riverside Drive Apartment 123, Los Angeles, CA 90027;
Lutz, FL 33559;
Port Charlotte, FL 33952;
Punta Gorda, FL 33950
Aliases (AKA): Kristi J Hoffman,
Kristin Hoffman,
Kristin J Hoffman,
Kristin J Keller
Email Addresses: kbe****@siu.edu,
kri****@uthsc.edu
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
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