Address History: 55 Rustic Brook Court, Springboro, OH 45066;
311 N Range Line Road, Carmel, IN 46032;
Cincinnati, OH 45220;
Dayton, OH 45410
Email Addresses: ksm****@stanleyproctor.com,
ksm****@yahoo.com
Address History: 7890 Lockport Boulevard, Dayton, OH 45459;
20030 Iluso Avenue, Walnut, CA 91789;
Springboro, OH 45066
Relatives & Associates: Tadako Ohigashi
Phone Numbers: (937) 885-9251
Address History: 35 Rustic Brook Court, Springboro, OH 45066;
4268 Pinetree Lane, Cincinnati, OH 45245;
Loveland, OH 45140;
Maineville, OH 45039;
Marathon, OH 45145
Address History: 50 Rustic Brook Court, Springboro, OH 45066;
2039 East Whipp Road, Dayton, OH 45440
Aliases (AKA): Earl R Mc Clure,
Earl Mcclure
Email Addresses: ees****@aol.com,
ees****@earthlink.net,
ees****@aol.com,
ees****@earthlink.net,
ees****@sbcglobal.net
Address History: 15 Rustic Brook Court, Springboro, OH 45066;
236 Volusia Avenue, Dayton, OH 45409;
Oakwood, OH 45409
Aliases (AKA): Julie A Carrabine,
Julie Anne Wittmann
Email Addresses: jan****@hotmail.com
Address History: 25 Rustic Brook Court, Springboro, OH 45066;
1845 Kenny Road Apt C, Columbus, OH 43212;
Englewood, OH 45322;
Hilliard, OH 43026
Aliases (AKA): Kevin Lee Brenneman
Email Addresses: clo****@optonline.net,
kbr****@tampabay.rr.com,
klb****@yahoo.com,
mlb****@flash.net
Address History: 1202 Lakemont Drive, Springboro, OH 45066;
20030 Iluso Avenue, Walnut, CA 91789;
Dayton, OH 45459
Relatives & Associates: Hiroshi Ohigashi
Phone Numbers: (937) 885-9251
Address History: 5 Rustic Brook Court, Springboro, OH 45066
Aliases (AKA): Jie G Xu
Address History: 35 Rustic Brook Court, Springboro, OH 45066;
3426 Savannah Hills Drive, Matthews, NC 28105;
Dayton, OH 45424;
Eaton, OH 45320;
Fairborn, OH 45324
Aliases (AKA): Melody Michele Bender,
Melody Hogue,
Melody M Hogue,
Melody M Houge,
Melody M Maxwell
Email Addresses: mho****@woh.rr.com
Address History: 711 Kingfisher Court, Huron, OH 44839;
3405 Mann Road, Clarkston, MI 48346;
Fenton, MI 48430;
Troy, MI 48084;
Buffalo, NY 14221
Aliases (AKA): L Biddlecombe
Relatives & Associates: Alicia Biddlecombe
Brenton Biddlecombe
David Biddlecombe
Ryan Biddlecombe
Thomas Biddlecombe
Email Addresses: njd****@msn.com
Address History: 20 Rustic Brook Court, Springboro, OH 45066;
1335 Eileen Drive, Beavercreek, OH 45434;
Dayton, OH 45410;
Xenia, OH 45385
Aliases (AKA): Eugene Ballman,
Eugen R Ballmann,
Eugene Ballmann
Email Addresses: eba****@sbcglobal.net
Address History: 15 Rustic Brook Court, Springboro, OH 45066;
1685 Beaver Ridge Drive Apt 1, Dayton, OH 45429
Relatives & Associates: Denise Carrabine
Diane Carrabine
Kevin Carrabine
Melissa Carrabine
Timothy Carrabine
Aliases (AKA): Sam J Yacovazzi
Email Addresses: sya****@yahoo.com
Address History: 60 Rustic Brook Court, Springboro, OH 45066;
4657 Bay Crest Drive, Tampa, FL 33615;
Cincinnati, OH 45233;
Dayton, OH 45419;
Franklin, OH 45005
Aliases (AKA): Brian Graham
Email Addresses: bri****@nielsen.com,
die****@aol.com,
die****@comcast.net
Aliases (AKA): Jacob T Brenneman
Phone Numbers: (614) 529-9069
(937) 885-0424
Address History: 278 Po Box, New Carlisle, OH 45344;
1585 Church Southeast Avenue Apartment 129, Jacksonville, AL 36265;
Brea, CA 92821;
Corona, CA 92879;
Monrovia, CA 91016
Aliases (AKA): David Scott Thornton,
David S Thorton
Relatives & Associates: David Thornton
Marilyn Thornton
Pok Thornton
Sonny Thornton
Theresa Thornton
Email Addresses: dav****@sprint.com,
dth****@gmail.com
Address History: 144 Birchwood Pass, Canton, GA 30114;
202 Lake Pointe Drive Apartment 107, Fort Lauderdale, FL 33309;
Dallas, GA 30132;
Marietta, GA 30066;
Statesboro, GA 30458
Aliases (AKA): Matthew B Lee
Address History: 38888 Sandpiper Circle, Frankford, DE 19945;
637 E Altadena Drive, Altadena, CA 91001;
Pasadena, CA 91114;
Washington, DC 20041;
Bethany Beach, DE 19930
Aliases (AKA): Donald E Ramsey,
Donald C Snedeker,
Donald C Ml Snedeker,
Donald Snedeker Snedeker
Address History: 6792 Po Box, Sheridan, WY 82801;
1499 Po Box, Ketchum, ID 83340;
Missoula, MT 59807;
Springboro, OH 45066;
Pinedale, WY 82941
Aliases (AKA): Robert Schwitzer
Address History: 1665 S Broadway Avenue, Bartow, FL 33830;
1375 N Floral Avenue, Bartow, FL 33830;
Highland City, FL 33846;
Lakeland, FL 33813;
Perry, FL 32348
Aliases (AKA): Kimberly Ann Bolan,
Kimberly Ann Bolanwilkes,
Kimberly Lancaster,
Kimberly A Wilkes,
Kimberly Ann Wilkes
Email Addresses: big****@aim.com,
kwi****@yahoo.com
Address History: 4417 Merrick Run Lane, Valrico, FL 33596;
1819 Streetman Drive, Lithia, FL 33547;
Batavia, OH 45103;
Brookville, OH 45309;
Cincinnati, OH 45255
Aliases (AKA): M Caruso,
Missy Caruso,
Melissa A Portash
Email Addresses: mel****@usa.net
Address History: 1819 Streetman Drive, Lithia, FL 33547;
2219 Hickory Ridge Drive, Valrico, FL 33596;
Batavia, OH 45103;
Brookville, OH 45309;
Cincinnati, OH 45255
Aliases (AKA): P Caruso,
Pat Hayes Caruso,
Patrick Hayes Caruso
Email Addresses: swa****@ole.com,
vrf****@aol.com
Address History: 1354 N Manship Place, Meridian, ID 83642;
5955 Deanmont Place, Dayton, OH 45459;
Springboro, OH 45066;
Redmond, OR 97756
Phone Numbers: (208) 922-6115
Address History: 436 Highway Avenue, Covington, KY 41016;
228 Montclair Street, Covington, KY 41016;
Florence, KY 41042;
Ludlow, KY 41016;
Walton, KY 41094
Email Addresses: ari****@pacbell.net
Address History: 15 Timber Cove Court, East Amherst, NY 14051;
46 Mount Pleasant Road, Newtown, CT 06470;
Sandy Hook, CT 06482;
Dayton, OH 45420;
Miamisburg, OH 45342
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