Address History: 1504 Blake Court, Fairborn, OH 45324;
11862 Elkwood Drive, Cincinnati, OH 45240;
Dayton, OH 45459;
Miamisburg, OH 45342;
Springboro, OH 45066
Address History: 830 Springmill Drive, Springboro, OH 45066;
177 Old Yellow Springs Road Apt 1, Fairborn, OH 45324;
Bessemer, PA 16112
Aliases (AKA): Joe Berg
Address History: 380 Springmill Drive, Springboro, OH 45066
Address History: 865 Springmill Drive, Springboro, OH 45066;
54 3rd Street, Budd Lake, NJ 07828;
Dayton, OH 45414;
Fairborn, OH 45324;
Miamisburg, OH 45342
Aliases (AKA): Dale Wayne Geisel,
Dale W Geison
Email Addresses: dea****@mindspring.com,
dge****@hotmail.com,
dge****@usa.net
Address History: 720 Hardwick Court, Tipp City, OH 45371;
3537 Emeraldcut Drive Apartment 10, Dayton, OH 45431;
Springboro, OH 45066;
Vandalia, OH 45377
Aliases (AKA): Ashley Marie Reames,
Ashley M Reames,
Ashley Marie Schilling
Email Addresses: ash****@peoplepc.com
Address History: 5440 Portsmouth Way, Dayton, OH 45459;
68 Martha Avenue, Dayton, OH 45458;
Springboro, OH 45066
Email Addresses: tro****@gmail.com
Address History: 4199 Old Osprey Circle, Miamisburg, OH 45342;
1301 Ravida Woods Drive, Apopka, FL 32703;
Casselberry, FL 32707;
Lake Mary, FL 32746;
Orlando, FL 32822
Aliases (AKA): Victor J Gucci,
Victor Gucci,
Victor J Ragucci,
Victor Julio Ragucci,
Victor J Raguccijr
Address History: 1195 Balmoral Drive, Delaware, OH 43015;
5160 Plum Point Road, Huntingtown, MD 20639;
Columbus, OH 43230;
Dayton, OH 45459;
Groveport, OH 43125
Aliases (AKA): Amy Roxann Gatewood,
Amy R Gatewood,
Roxann Plummar,
A Plummer,
Amy R Plummer
Relatives & Associates: Roger Dplummer
William Gatewood
Katy Mc Farland
Jennifer Mccullough
Amy Mcfarland
Email Addresses: amy****@hotmail.com,
amy****@yahoo.com,
eda****@aol.com,
ekg****@aol.com,
ekg****@bellsouth.net
Address History: 820 Springmill Drive, Springboro, OH 45066;
4 Bellbrook Court Apartment B, Fairfield, OH 45014;
Miamisburg, OH 45342
Aliases (AKA): Vimala Kamath
Phone Numbers: (937) 885-0285
Address History: 820 Springmill Drive, Springboro, OH 45066;
29 Third Street, Auburn, ME 04210;
Lewiston, ME 04240;
Lisbon, ME 04250;
Bedford, VA 24523
Email Addresses: dea****@yahoo.com
Address History: 840 Springmill Drive, Springboro, OH 45066;
1839 E 50th Road, Lecompton, KS 66050;
Dayton, OH 45440;
Miamisburg, OH 45342
Aliases (AKA): Christopher Earles Christopher,
Chris Earles,
Christopher H Earles
Address History: 85 Rosewood Drive, Springboro, OH 45066;
335 Costello Drive, Los Altos, CA 94024;
Dayton, OH 45424
Aliases (AKA): Lenard Cwikik,
Leonard F Wiklik
Email Addresses: lcw****@gmail.com,
lcw****@gmail.com,
leo****@rochester.rr.com
Address History: 2226 Schenley Avenue, Dayton, OH 45439;
2156 Bushwick Drive, Dayton, OH 45439;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Christina N Lakes
Address History: 220 Glenburn Drive, Dayton, OH 45459;
640 E Whipp Road, Dayton, OH 45459;
Springboro, OH 45066
Aliases (AKA): Johnia L Schilling
Email Addresses: mic****@aol.com
Address History: 380 Springmill Drive, Springboro, OH 45066;
136 Carriage Drive Apt 204, Chagrin Falls, OH 44022;
Dayton, OH 45440;
South Lebanon, OH 45065
Aliases (AKA): S Brown,
Seth Thurman Brown
Email Addresses: sbr****@yahoo.com
Email Addresses: dun****@aol.com,
dun****@mail.com
Address History: 5656 Golf Pointe Drive, Clarkston, MI 48348;
11539 N Holly Road, Holly, MI 48442;
Ashland, OH 44805;
Columbus, OH 43228;
Greenwich, OH 44837
Aliases (AKA): Courtney Collins,
Courtney Caroline Walter,
Courtney C Walter
Email Addresses: ccl****@gmail.com,
cha****@onebox.com,
cha****@aol.com,
cou****@aol.com
Address History: 3060 Caldwell Ridge Parkways, Charlotte, NC 28213;
3060 Caldwell Ridge Parkway, Charlotte, NC 28213;
Greensboro, NC 27405;
Sanford, NC 27331;
Wake Forest, NC 27587
Aliases (AKA): Terry A Farrell,
Terry A Ferrell,
Terry J Ferrell
Relatives & Associates: Alesandra Bethea
Julia Ferrell
Michelle Ferrell
Tenia Ferrell
Therese Ferrell
Email Addresses: ter****@elitehomefurn.com
Address History: 7227 Calvert Street, Annandale, VA 22003;
2403 Bahama Drive Apt B, Augusta, GA 30906;
Jonesboro, GA 30236;
Morrow, GA 30260;
Bryans Road, MD 20616
Relatives & Associates: Joey Goodwin
Address History: 2204 Causton Bluff Road, Savannah, GA 31404;
33 Church Street # 25, Gretna, FL 32332;
Quincy, FL 32351;
Sanford, FL 32773;
Tallahassee, FL 32310
Aliases (AKA): Jennifer H Bastick,
J H Bostick,
Jennifer Bostick,
Jennifer H Heyward,
Jennifer Ibostick
Email Addresses: jak****@yahoo.com,
jen****@gmail.com,
jen****@yahoo.com,
jen****@gte.net,
jen****@yahoo.com
Address History: 37084 Timothy Drive, Prairieville, LA 70769;
5501 Fontaine Street, San Diego, CA 92120;
Elk Grove Village, IL 60007;
Schaumburg, IL 60193;
Baton Rouge, LA 70808
Aliases (AKA): R Lee,
Ray L Lee
Email Addresses: bra****@yahoo.com,
r1.****@eatel.net,
rav****@cox.net,
ray****@worldnet.att.net
Address History: 3436 Lansdowne Drive, Montgomery, AL 36111;
250 Crowne Pointe Road, Dadeville, AL 36853;
Dayton, OH 45459;
Springboro, OH 45066;
Camas, WA 98607
Aliases (AKA): E G Martin,
Ed Martin,
Edward B Martin,
Edward Broughton Martin,
Edward B Martin Rd
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