Address History: 1278 W 9th Street Apt 1222, Cleveland, OH 44113;
3087 Hankinson Road, Granville, OH 43023;
Springboro, OH 45066
Aliases (AKA): Sean Welsh
Email Addresses: jwe****@hotmail.com
Address History: 85 Springhouse Drive, Springboro, OH 45066;
4910 Pleasant Street, Des Moines, IA 50312;
Johnston, IA 50131;
West Des Moines, IA 50265;
Pekin, IL 61554
Aliases (AKA): Elizabeth-A Bacon
Address History: 130 Springhouse Drive, Springboro, OH 45066;
4347 E Kachina Trail, Phoenix, AZ 85044;
San Diego, CA 92128;
Dayton, OH 45424;
Bethel Park, PA 15102
Aliases (AKA): S Varinsky,
Steve P Varinsky
Email Addresses: ang****@yahoo.com,
jul****@gmail.com
Address History: 465 Springhouse Drive, Springboro, OH 45066;
4508 Bedford Road, Valparaiso, IN 46383;
Canton, MI 48188;
Dayton, OH 45458;
Irwin, PA 15642
Aliases (AKA): Harold Kincaid
Email Addresses: har****@aol.com
Address History: 1145 Pineridge Drive, Marion, OH 43302;
2962 Grand Avenue Sw, Atlanta, GA 30315;
Morrow, GA 30260;
Springboro, OH 45066
Aliases (AKA): Kimloan Lgyen,
K Nguyen,
Kim Loan Nguyen,
Kim-Loan Nguyen,
Loan Thi Nguyen
Address History: 465 Springhouse Drive, Springboro, OH 45066;
6008 Vernon Avenue, Lubbock, TX 79412;
San Antonio, TX 78258
Aliases (AKA): Rachel Downing
Address History: 345 Springhouse Drive, Springboro, OH 45066;
1473 Alumcrest Lane, Columbus, OH 43209;
Lewis Center, OH 43035
Aliases (AKA): Jillian Ballard,
Jillian Stelmach
Relatives & Associates: Joshua Ballard
Douglas Stelmach
Gregory Stelmach
Lynne Stelmach
Bradley Stelmalh
Address History: 490 Springhouse Drive, Springboro, OH 45066;
58 Plymouth Avenue, Maplewood, NJ 07040;
New Brunswick, NJ 08901;
Somerset, NJ 08873;
Hauppauge, NY 11788
Aliases (AKA): Stacey Stacey Spencer
Email Addresses: sta****@gmail.com
Address History: 5129 Fawn Meadow Lane, South Lebanon, OH 45065;
2357 Po Box, Usaf Academy, CO 80841;
Bellbrook, OH 45305;
Dayton, OH 45440;
Miamisburg, OH 45342
Aliases (AKA): Brian L Jura,
Brian Van,
Brian L Van Jura
Address History: 40 Springhouse Drive, Springboro, OH 45066;
19542 Trail Bay Drive, Eagle River, AK 99577;
Jber, AK 99506;
American Canyon, CA 94503;
Panama City, FL 32404
Email Addresses: mpe****@bellsouth.net
Address History: 445 Springhouse Drive, Springboro, OH 45066
Address History: 5670 Nicholson Drive, Hudson, OH 44236;
721 Indian Wells Avenue, Sun City Center, FL 33573;
Dayton, OH 45459;
Fairborn, OH 45324;
Springboro, OH 45066
Aliases (AKA): Candace Beam,
Candace Haney,
Candace D Kaliney
Address History: 450 Springhouse Drive, Springboro, OH 45066
Aliases (AKA): Christian K Mcdonald
Address History: 5270 Aster Park Drive Apt 1405, Hamilton, OH 45011;
3357 Raymond Drive, Atlanta, GA 30340;
Morrow, GA 30260;
Springboro, OH 45066
Address History: 6416 Psc 41 Box, Apo, AE 09464;
3809 Cabildo Place, Ocean Springs, MS 39564;
Springboro, OH 45066;
Dover, PA 17315;
Pittsburgh, PA 15228
Aliases (AKA): Helen C Caroll,
Catherine C Carroll,
Catherine Catherine Carroll,
Cathy Carroll,
Helen C Carroll
Email Addresses: hca****@cfl.rr.com,
lvn****@yahoo.com
Address History: 3953 S Fordham Place, Cincinnati, OH 45213;
3015 Winter Garden Drive, Valparaiso, IN 46385;
Dayton, OH 45475;
Springboro, OH 45066
Phone Numbers: (937) 886-0232
Address History: 1112 Clover Field Drive, Loveland, OH 45140;
2505 Rosehall Lane, Aurora, IL 60503;
Sugar Grove, IL 60554;
Cincinnati, OH 45212;
Franklin, OH 45005
Aliases (AKA): Thomas J Hughes,
Thomas Hughs
Address History: 2615 Mercedes Drive Ne, Atlanta, GA 30345;
1765 Nordic Court, Apopka, FL 32712;
Longwood, FL 32779;
Alpharetta, GA 30005;
Decatur, GA 30033
Aliases (AKA): J Todd Spencer,
Jeffrey Todd Spencer,
Jeffrey T Spencer,
Todd Todd Spencer,
Todd Spencer
Relatives & Associates: Blake Dannenbaum
Carol Spencer
Christina Spencer
Gregory Spencer
Jeffrey Spencer
Email Addresses: bra****@hotmail.com,
geo****@comcast.net,
jto****@comcast.net,
tsp****@gmail.com,
tsp****@gmail.com
Address History: 1896 Fays Lane, Sugar Grove, IL 60554;
632 Ocampo Drive # O, Pacific Palisades, CA 90272;
Aurora, IL 60503;
Dayton, OH 45459;
Franklin, OH 45005
Aliases (AKA): N London,
Nora London,
Nora London Smith
Email Addresses: nor****@globalriskconsultants.com
Address History: 1924 Zientara Loop, Lady Lake, FL 32163;
624 Barberry Lane, Peachtree City, GA 30269;
Fishers, IN 46038;
Noblesville, IN 46060;
Dayton, OH 45458
Aliases (AKA): Laurie Chocholous
Relatives & Associates: Alisha Chocholous
Curt Chocholous
Curt Chocholous
Jacob Chocholous
Nathaniel Chocholous
Email Addresses: cch****@gmail.com
Address History: 2003 Catskill Court, Apex, NC 27523;
407 Vintage Grove Lane, Apex, NC 27502;
Carolina Beach, NC 28428;
Cary, NC 27519;
Chapel Hill, NC 27517
Aliases (AKA): B Page,
Bryan L Page
Address History: 3629 Long Leaf Drive, Melbourne, FL 32940;
2301 Champlain Northwest Street Apartment 412, Washington, DC 20009;
Crestview, FL 32539;
Indialantic, FL 32903;
Merritt Island, FL 32952
Aliases (AKA): Paul A Browneng,
Paul Browning
Relatives & Associates: Charlena Browning
Cherri Browning
Pamela Browning
Paul Browning
Timothy Browning
Address History: 65 Ryans Court, Sharpsburg, GA 30277;
1039 Linden Circle, Western Springs, IL 60558;
Florence, KY 41042;
Hebron, KY 41048;
Cincinnati, OH 45247
Aliases (AKA): Kim L Harman,
Kim L Weston
Email Addresses: kim****@kharmandesigns.com
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