Address History: 3282 Witherspoon Drive, Dayton, OH 45440;
43259 W Elizabeth Avenue, Maricopa, AZ 85138;
Phoenix, AZ 85014;
Tempe, AZ 85288;
Perry, FL 32347
Aliases (AKA): M Agee,
Matt Agee,
Matthew R Agee,
Mathew Andrews,
Matt Andrews
Email Addresses: mat****@charter.net,
mat****@hotmail.com
Address History: 2612 Bellfield Street, Dayton, OH 45420;
467 Valley View Point, Springboro, OH 45066
Phone Numbers: (937) 294-1498
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: 101 Christopher Drive, Hebron, OH 43025;
44 Andover Road Apartment B, Heath, OH 43056;
Newark, OH 43055;
Springboro, OH 45066
Aliases (AKA): E Whipkey,
Eliza Beth Whipkey,
Elizabeth R Whipkey
Email Addresses: liz****@yahoo.com
Address History: 816 Valley View Point, Springboro, OH 45066;
14305 Pine Cone Trail, Clermont, FL 34711;
Greenup, IL 62428;
Urbana, IL 61801;
Loveland, OH 45140
Aliases (AKA): Dianna Lynn Berry
Email Addresses: dia****@yahoo.com,
dia****@yahoo.com
Address History: 8230 Wilde Court, Waynesville, OH 45068;
90 Alton Road Apartment 211, Miami Beach, FL 33139;
Royal Oak, MI 48073;
Troy, MI 48084;
Cincinnati, OH 45209
Aliases (AKA): Sara Nashi,
Sara Elizabeth Zimmerman
Relatives & Associates: Seemasrinivasa Bhat
Sarah Hawley
Shrishail Nashi
Deborah Zimmerman
Deborah Zimmerman
Address History: 661 Valley View Point, Springboro, OH 45066
Address History: 816 Valley View Point, Springboro, OH 45066
Address History: 561 Valley View Point, Springboro, OH 45066
Address History: 199 Sunnybrook Trail, Enon, OH 45323;
6040 Po Box, San Clemente, CA 92674;
Cary, NC 27511;
Havelock, NC 28532;
Swansboro, NC 28584
Address History: 816 Valley View Point, Springboro, OH 45066;
700 N Adelaide Street Apt 12, Normal, IL 61761
Phone Numbers: (309) 268-4026
Address History: 816 Valley View Point, Springboro, OH 45066;
14305 Pine Cone Trail, Clermont, FL 34711;
New Berlin, WI 53151
Phone Numbers: (352) 241-6169
(513) 701-7287
(937) 748-9121
Address History: 304 E Central Avenue, Springboro, OH 45066;
1006 Cameron Woods Drive, Apex, NC 27523;
Charlotte, NC 28211;
Morrisville, NC 27560;
Dayton, OH 45424
Aliases (AKA): Julie A Rahestitzel,
J Stitzel,
Julie A Stitzel
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: 875 Valley View Point, Springboro, OH 45066;
550 E Maxwell Boulevard # 751, Montgomery, AL 36112;
Lithia, FL 33547;
Niceville, FL 32578;
Cincinnati, OH 45241
Aliases (AKA): Mark C Williams
Email Addresses: mcw****@aol.com,
mcw****@ameritech.net
Address History: 1627 E Tamarron Court, Springboro, OH 45066;
661 Valley View Point, Springboro, OH 45066
Relatives & Associates: Darlene Chapman
Phone Numbers: (937) 748-9833
Address History: 750 Valley View Point, Springboro, OH 45066;
6972 Mauna Loa Lane, Naples, FL 34113;
Charlotte, NC 28214;
Dayton, OH 45440;
Miamisburg, OH 45342
Address History: 131 Garrett Avenue, Bryn Mawr, PA 19010;
2175 Malibu Lake Circle Apt 1333, Naples, FL 34119;
Pinehurst, NC 28374;
Raeford, NC 28376;
Raleigh, NC 27609
Aliases (AKA): Nichole Rae Thomas,
Nicole Thomas
Email Addresses: nic****@netzero.net
Address History: 5481 Dewey Sisk Road, Morganton, NC 28655;
4409 Littlejohn Church Road, Lenoir, NC 28645;
Cincinnati, OH 45216;
Springboro, OH 45066
Aliases (AKA): Diane Berry,
Dianna Lynn Berry,
Doleres D Berry,
Dolores D Berry,
Dolores Diane Berry
Email Addresses: bab****@yahoo.com,
ier****@msn.com,
ier****@yahoo.com,
jen****@aol.com,
rut****@verizon.net
Address History: 3510 Plaza Ridge Circle Apt 43b, Winston Salem, NC 27107;
4203 Hewitt Street, Greensboro, NC 27407;
Springboro, OH 45066
Aliases (AKA): Shannon Latrice Logan
Email Addresses: sha****@aol.com
Address History: 135 Haystack Drive, Box Elder, MT 59521;
930 Rr 1 Box, Box Elder, MT 59521;
Mandan, ND 58554;
Springboro, OH 45066;
Rapid City, SD 57703
Aliases (AKA): Laura Child,
Laurie Child,
Laurie A Sun Child,
Laurie A Sunchild,
Lori Sunchild
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