Address History: 10 Laurel Ridge, Springboro, OH 45066;
7130 Dillward Avenue, Cincinnati, OH 45216;
Franklin, OH 45005;
Jamestown, OH 45335;
Trenton, OH 45067
Aliases (AKA): Alton R Melton,
Thomas Ray Melton,
Tom Ray Melton
Address History: 65 Laurel Ridge, Springboro, OH 45066;
801 Kentshire Drive, Dayton, OH 45459;
Lancaster, OH 43130;
Chattanooga, TN 37415
Aliases (AKA): Jill M Garrett
Email Addresses: jv8****@peoplepc.com,
jva****@optonline.net
Address History: 6112 Noranda Drive, Dayton, OH 45415;
1310 Piedmont Avenue Ne, Canton, OH 44714;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): John C Jones Junior
Email Addresses: deb****@att.net
Address History: 153 Viewpoint Drive, Bellbrook, OH 45305;
4006 Eckworth Drive, Bellbrook, OH 45305;
Dayton, OH 45449;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Terry L Barnes
Address History: 7423 Wethersfield Drive, West Chester, OH 45069;
1424 New Way Drive, Beavercreek, OH 45434;
Dayton, OH 45420;
Fairborn, OH 45324;
Mansfield, OH 44903
Aliases (AKA): Ian Edward Stein
Relatives & Associates: Stephanie Heim
Cassandra Stein
John Stein
Madeline Stein
Amanda Stringfellow
Email Addresses: ian****@email.com,
ian****@mail.com,
ian****@verizon.net
Address History: 45 Pheasant Run Circle, Springboro, OH 45066;
626 Painted Vista Drive, Ballwin, MO 63021;
Grover, MO 63040;
Wildwood, MO 63040;
Miamisburg, OH 45342
Aliases (AKA): Michael Lee Pohl
Email Addresses: mpo****@insightbb.com,
mpo****@yahoo.com
Aliases (AKA): Timothy Homer
Relatives & Associates: Lisa Homer
Email Addresses: tim****@shcsouthdayton.com,
tim****@synergyhomecare.com,
tim****@sbcglobal.net
Address History: 30 Laurel Ridge, Springboro, OH 45066;
110 S Village Drive, Dayton, OH 45459;
Miamisburg, OH 45342
Phone Numbers: (937) 748-9900
Address History: 576 Brandwynne Court, Dayton, OH 45459;
900 Nelson Lane A, Lebanon, OH 45036;
Springboro, OH 45066;
Trenton, OH 45067;
Troy, OH 45373
Aliases (AKA): Patricia K Moore,
Patricia Moore,
Patricia K Poffenbarger,
Patricia Kay Vogt
Relatives & Associates: Cindy Glenn
Jimmie Moore
Kim Poffenbarger
Wayne Poffenbarger
Lisa Poffenberger
Address History: 30 Laurel Ridge, Springboro, OH 45066;
2137 Clinton Avenue, Berwyn, IL 60402;
Dayton, OH 45459;
Miamisburg, OH 45342
Aliases (AKA): Jennifer Sooy,
Jennifer E Sooyjd
Relatives & Associates: Cheryl Smith
Jd Sooy
Michael Sooy
Patricia Sooy
Patricia Sooy
Email Addresses: jso****@mindspring.com,
jso****@mindspring.com,
rso****@woh.rr.com
Address History: 40 Laurel Ridge, Springboro, OH 45066;
1756 Gawain Circle, Dayton, OH 45449;
Englewood, OH 45322;
Miamisburg, OH 45342
Address History: 6013 Kitchen Court, Hilliard, OH 43026;
3749 Gibbstone Drive, Columbus, OH 43204;
Dayton, OH 45410;
Englewood, OH 45322;
Miamisburg, OH 45342
Aliases (AKA): Kyle Liepelt
Email Addresses: kli****@aol.com,
kli****@att.net,
kli****@earthlink.net,
kli****@yahoo.com,
kyl****@wilmerhale.com
Address History: 1231 Coolidge Avenue, Cincinnati, OH 45230;
7521 Whigham Court, Dublin, OH 43016;
Springboro, OH 45066
Email Addresses: bub****@aol.com,
dls****@woh.rr.com,
don****@gmail.com,
don****@gmail.com,
lan****@aol.com
Address History: 692 Manatee Bay Drive, Boynton Beach, FL 33435;
1707 Brook Ridge Circle Drive, Lawrenceburg, IN 47025;
Dayton, OH 45432;
Maineville, OH 45039;
Miamisburg, OH 45342
Aliases (AKA): Harry R Newcomer,
Larry Ron Newcomer
Email Addresses: lar****@comcast.net,
lar****@wmconnect.com
Address History: 697 Legendary Way, Dayton, OH 45458;
1324 Courtyard Place, Dayton, OH 45458;
Eldorado, OH 45321;
Englewood, OH 45322;
Miamisburg, OH 45342
Aliases (AKA): N Miller
Email Addresses: kan****@comcast.net
Address History: 521 Huffman Avenue, Dayton, OH 45403;
4333 Bell Road Unit 1402, Newburgh, IN 47630;
Beavercreek, OH 45432;
Fairborn, OH 45324;
New Carlisle, OH 45344
Aliases (AKA): Mary K Elaridge,
Katherine K Eldridge,
Kathy Eldridge,
Mary Katherine Eldridge,
Mary K Eldridge
Relatives & Associates: Charles Eldridge
Christopher Eldridge
J Eldridge
Marie Eldridge
Robert Eldridge
Email Addresses: har****@lycos.com,
kar****@yahoo.com,
kat****@houstonair.com,
kat****@houstonrr.com,
kat****@yahoo.com
Address History: 30 Laurel Ridge, Springboro, OH 45066;
110 S Village Drive, Dayton, OH 45459;
Miamisburg, OH 45342;
Arlington, VA 22202
Aliases (AKA): J K Sooy,
Kathleen A Sooy,
Kathleen A Sooyjd
Relatives & Associates: Cheryl Smith
Jennifer Sooy
Michael Sooy
Patricia Sooy
Patricia Sooy
Phone Numbers: (937) 748-9900
Address History: 590 W Market Street, Springboro, OH 45066;
6145 Sanctuary Garden Boulevard, Port Orange, FL 32128;
Dayton, OH 45459
Address History: 1060 S Central Avenue, Fairborn, OH 45324;
2416 Broadmoor Drive, Dayton, OH 45419;
Englewood, OH 45322;
Jamestown, OH 45335;
Springboro, OH 45066
Aliases (AKA): Robyn Lynn Dinwiddie,
Robyn L Dinwiddie,
Robyn Esstep,
Robyn L Estep,
Robin Mckeehen
Email Addresses: rdi****@gmail.com,
res****@dytn.veridian.com,
rob****@btas.com,
rob****@wpafb.af.mil,
rob****@aol.com
Address History: 9809 Silver Rock Way, Denton, TX 76207;
151 Washington Street, Denver, IA 50622;
Cincinnati, OH 45202;
Columbus, OH 43229;
Dayton, OH 45458
Aliases (AKA): Steven Becker,
Clu Stephen Hecker,
Clu S Hecker,
Stephen Stephen Hecker,
Stephen H Hecker
Email Addresses: jrh****@att.net,
srb****@msn.com,
ste****@comcast.net,
ste****@ameritech.net,
ste****@att.net
Address History: 11 Country Club Place, Clear Lake, IA 50428;
2001 Stratford Lane, Marshalltown, IA 50158;
Mason City, IA 50401;
Sycamore, IL 60178;
Springboro, OH 45066
Email Addresses: lan****@aol.com
Address History: 103 E Michelle Drive, Phoenix, AZ 85022;
222 E Bluefield Avenue, Phoenix, AZ 85022;
Fort George G Meade, MD 20755;
Springboro, OH 45066
Aliases (AKA): Michael B Buogt,
Michael B Vogt
Address History: 257 Bolling Road Ne, Atlanta, GA 30305;
1116 Boulevard Drive Ne, Atlanta, GA 30317;
Conley, GA 30288;
Fayetteville, GA 30215;
Jonesboro, GA 30236
Aliases (AKA): Fisal R Ghabamzadehrazabi,
Ali Ali Ghabanzadeh,
Ali Ghavamzadeh,
Ali R Ghavamzadeh,
Fisal Ghavamzadeh
Email Addresses: ala****@hotmail.com,
ali****@atlfinecars.net,
dsc****@aol.com,
lut****@aol.com,
mta****@bellsouth.net
Address History: 124 Warren Lane, Kingston, TN 37763;
7915 Pine Hill Drive Se, Elizabeth, IN 47117;
Bronston, KY 42518;
Dry Ridge, KY 41035;
Walton, KY 41094
Email Addresses: tpr****@frontiernet.net
Address History: 105 Almond Court, Westminster, SC 29693;
324 Beacon Court, Dayton, OH 45458;
Springboro, OH 45066
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