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: 40 Laurel Ridge, Springboro, OH 45066
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
Phone Numbers: (937) 748-9900
Address History: 20 Laurel Ridge, Springboro, OH 45066;
98 Street Amatista, Guaynabo, PR 00968;
Ashburn, VA 20147;
Parkersburg, WV 26104
Aliases (AKA): Leo W Quihichini,
Leo Quilichini
Relatives & Associates: Farrell Durbin
Adelaida Marina
Alice Quilichini
Dindi Quilichini
Gabriella Quilichini
Address History: 671 Birchcreek Way, Springboro, OH 45066;
7009 Fallen Oak Trace, Dayton, OH 45459;
Waynesville, OH 45068
Aliases (AKA): W Jane,
W Miller,
Jane Strahler,
Jane Jane Strahler,
Wjane J Strahler
Address History: 188 Southbrook Drive, Dayton, OH 45459;
6952 Silent Dell Lane, Columbia, MD 21044;
Moyock, NC 27958;
Springboro, OH 45066;
Edmond, OK 73013
Aliases (AKA): S Federinko,
Susan L Porter
Relatives & Associates: Tracey Bockhorst
Alexander Federinko
Caroline Federinko
Paul Federinko
Steven Federinko
Email Addresses: sko****@hotmail.com
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: 1312 Wise Drive, Miamisburg, OH 45342;
1133 Kercher Street, Miamisburg, OH 45342;
Springboro, OH 45066;
Waynesville, OH 45068
Aliases (AKA): Anthony M Emrick
Address History: 30 Laurel Ridge, Springboro, OH 45066;
110 S Village Drive, Dayton, OH 45459;
Miamisburg, OH 45342
Aliases (AKA): Robert Earl Sooy,
Robt E Sooy
Email Addresses: rso****@woh.rr.com
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: 318 N 6th Street, Miamisburg, OH 45342;
1114 Fondulac Drive, East Peoria, IL 61611;
Morton, IL 61550;
Patriot, IN 47038;
Hebron, KY 41048
Aliases (AKA): M Barnes
Address History: 590 W Market Street, Springboro, OH 45066;
6145 Sanctuary Garden Boulevard, Port Orange, FL 32128;
Dayton, OH 45459
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: 2528 Oak Park Avenue, Dayton, OH 45419;
2144 Blanton Drive, Miamisburg, OH 45342;
Springboro, OH 45066
Relatives & Associates: C Jones
Carol Jones
Debra Jones
John Jones
Ruth Jones
Email Addresses: cor****@yahoo.com
Address History: 20 Laurel Ridge, Springboro, OH 45066;
1736 Brookline Avenue, Dayton, OH 45420;
Ashburn, VA 20147;
Parkersburg, WV 26104
Aliases (AKA): Farrell G Heath,
Farrell G Quilichini
Relatives & Associates: Amy Durbin
Christopher Durbin
Jacqueline Durbin
Jeffery Durbin
Veronia Durbin
Phone Numbers: (304) 409-4744
(304) 699-4013
(304) 916-1226
(681) 229-1279
(681) 229-1309
Email Addresses: far****@rcn.com,
fhe****@hotmail.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: 4609 Cannas Court, Fort Worth, TX 76123;
831 Hideaway Circle E, Marco Island, FL 34145;
Naples, FL 34114;
Dayton, OH 45458;
Springboro, OH 45066
Aliases (AKA): M Maack
Address History: 217 Pierce Street, Denver, CO 80226;
1202 Aspen Avenue, Van Buren, AR 72956;
Broomfield, CO 80020;
Lakewood, CO 80226;
Littleton, CO 80120
Aliases (AKA): Jill Elizabeth Corwin,
J Garrett,
Jill Elizabeth Garrett,
Jill M Garrett,
Jill E Garrett
Email Addresses: gar****@prodigy.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: 1810 Pepperidge Drive, Orlando, FL 32806;
2905 Northwest 19th Street, Cape Coral, FL 33993;
Winter Park, FL 32792;
West Lafayette, IN 47906;
Columbus, OH 43215
Aliases (AKA): Richard W Enz
Email Addresses: r.e****@sbcglobal.net,
ric****@netzero.com
Address History: 112 Saint Lenville Drive, Cary, NC 27518;
2500 Grove Club Lane # 2026, Cary, NC 27513;
Cincinnati, OH 45237;
Springboro, OH 45066;
Houston, TX 77058
Aliases (AKA): E Homer,
Elizabeth Ann Homer,
Lisa A Homer,
Elizabeth A Woodward
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: 413 S Foxglove Road, Westminster, SC 29693;
501 Colorado Street Unit D12, Lawrence, KS 66044;
Athens, OH 45701;
Dublin, OH 43016;
Pickerington, OH 43147
Aliases (AKA): Tracy E Tate
Address History: 9809 Silver Rock Way, Denton, TX 76207;
346 Eayrestown Road, Vincentown, NJ 08088;
Cincinnati, OH 45202;
Dayton, OH 45458;
Springboro, OH 45066
Aliases (AKA): L Hecker,
Loraine M Hecker,
Lorr Mase Hecker,
Lorraine Hecker Mase,
Hecker Lorrani Mase
Email Addresses: ste****@ameritech.net
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