Address History: 10204 Collins Riley Road, Blanchester, OH 45107;
1105 Shayler Road Apt 81, Batavia, OH 45103;
Fayetteville, OH 45118;
Loveland, OH 45140;
Maineville, OH 45039
Aliases (AKA): Kim Mathes,
Kimberly A Mathes,
Kimberly M Mathes
Address History: 1153 Algonquin Drive, Lebanon, OH 45036;
1039 Overbrook Avenue, Maineville, OH 45039
Aliases (AKA): Ken Cione
Address History: 1072 Marsala Avenue, Columbus, OH 43228;
940 Overbrook Avenue, Maineville, OH 45039;
Springboro, OH 45066
Aliases (AKA): Mark Andrew Madison
Address History: 3701 Westgate Avenue, Cincinnati, OH 45208;
236 Kelton Street Apt 10, Allston, MA 02134;
Boston, MA 02215;
Brookline, MA 02445;
Everett, MA 02149
Aliases (AKA): Shannon De,
Shannon De Bra,
Shanon K Debra
Email Addresses: sde****@cinci.rr.com,
sha****@uchealth.com
Address History: 7460 Hamilton Avenue, Maineville, OH 45039;
780 Englewood Avenue Apt 1, Buffalo, NY 14223
Aliases (AKA): L Cione
Email Addresses: lea****@ga-asi.com,
lea****@duracell.com
Address History: 187 Turner Drive, Lebanon, OH 45036;
700 Eastwood Drive Apartment F, Danville, IN 46122;
Merrillville, IN 46410;
Plainfield, IN 46168;
Cincinnati, OH 45247
Aliases (AKA): Curtis Edwin Frederick
Relatives & Associates: Marsha Bowen
Frederick Chase
Carla Frederick
Carolyn Frederick
Cleta Frederick
Email Addresses: big****@go-concepts.com,
cfr****@celebrity.com,
cfr****@hotmail.com,
cfr****@opw-fc.com
Address History: 8953 Swigert Road, Loveland, OH 45140;
7758 Wildbranch Road, Hamilton, OH 45011;
Lebanon, OH 45036;
Maineville, OH 45039;
Morrow, OH 45152
Address History: 1039 Overbrook Avenue, Maineville, OH 45039;
6701 De Soto Avenue Apt 132, Canoga Park, CA 91303;
North Hills, CA 91343;
North Hollywood, CA 91601;
Tarzana, CA 91356
Aliases (AKA): Katherine Lynnette Harter,
Kathy Harter,
Kathy Lynnette Harter,
Katie L Harter,
Katherine Parrish
Email Addresses: kat****@cs.com
Address History: 8558 Reserve Court, Youngstown, OH 44514;
1134 Se 34th Terrace, Cape Coral, FL 33904;
Maineville, OH 45039;
Mason, OH 45040;
Morrow, OH 45152
Aliases (AKA): Pete Noll,
Peter Edwin Noll
Address History: 518 W Fosters Maineville Road, Maineville, OH 45039;
12123 Sycamore Terrace Drive Apt C, Cincinnati, OH 45249;
Goshen, OH 45122;
Mason, OH 45040
Aliases (AKA): Shawn Denise Berchtold,
Shawn Berchtold,
S Duvelius,
Shawn Denise Duvelius,
Shawn Duvelius
Relatives & Associates: Ashlie Berchtold
Aubrey Berchtold
Aubrey E Berchtold
Diane Berchtold
John Berchtold
Address History: 7887 Strawberry Hill Lane, Maineville, OH 45039;
20206 Luettich Lane, Estero, FL 33928;
Fort Myers Beach, FL 33931;
Ocoee, FL 34761;
Orlando, FL 32801
Aliases (AKA): Maria Marcela Behrens,
Maria Marcela Harmon,
Maria Harmon,
Maria M Raad
Email Addresses: joe****@aol.com
Address History: 5065 Suwannee Drive, Fairfield, OH 45014;
10200 Anderson Way, Cincinnati, OH 45242;
Loveland, OH 45140;
Maineville, OH 45039;
Montgomery, OH 45249
Aliases (AKA): Terri L Comer,
T Moore,
Terri L Moore
Address History: 385 Indian Lake Drive, Maineville, OH 45039;
130 Cook Book Lane, Ft Mitchell, KY 41017;
Newport, KY 41071;
Amelia, OH 45102;
Cincinnati, OH 45211
Aliases (AKA): Chasity Grear,
Chasity L Hursong,
Chasity Lynn Hursong,
Chasity L Roark
Address History: 12809 Hayley Court Ne, Albuquerque, NM 87112;
406 E Cherry Avenue, Flagstaff, AZ 86001;
Davenport, IA 52803;
Buffalo, NY 14224;
Cortland, NY 13045
Aliases (AKA): Ann G Benson,
Annette P Benson,
Annette Benson,
A Glavey,
Ann M Glavey
Email Addresses: ann****@ibm.net
Address History: 334 Walnut Grove Road, Peachtree City, GA 30269;
2592 Centennial Commons Bluff, Acworth, GA 30102;
Marietta, GA 30067;
Edgewood, KY 41017;
Ft Mitchell, KY 41017
Aliases (AKA): Jeff Groth,
Jeffrey John Groth
Email Addresses: jef****@yahoo.com,
neb****@aol.com
Address History: 101 Nolan Drive, Bledsoe, KY 40810;
10 Hc 82 #, Bledsoe, KY 40810;
Maineville, OH 45039;
Tacoma, WA 98409
Aliases (AKA): Richard G Slusher,
Rickey A Slusher,
Ricky A Slusher
Phone Numbers: (606) 558-3902
Address History: 83 Po Box, Krebs, OK 74554;
778 Overbrook Avenue, Maineville, OH 45039;
Hulbert, OK 74441;
Tahlequah, OK 74464;
Wagoner, OK 74467
Aliases (AKA): Karen Oaks,
Karen L Oaksphillips,
K L Phillips,
Karen L Phillips
Address History: 8748 Jefferson Avenue, Munster, IN 46321;
421 N Robert Street, Ludington, MI 49431;
Maineville, OH 45039;
Portland, OR 97294
Address History: 2049 Kent Court, Fort Collins, CO 80526;
640 Wetmore Road, Columbus, OH 43214;
Maineville, OH 45039;
Avondale, PA 19311
Aliases (AKA): Lauren Eileen Smanik
Address History: 400 Fairmount Drive, Madison, IN 47250;
3110 Mount Zion Road Apartment 404, Stockbridge, GA 30281;
Cincinnati, OH 45241;
Maineville, OH 45039
Aliases (AKA): Launa Braun,
Launa K Brown,
Launa K Schottmille,
Launa K R Schottmille,
Launa K Schottmiller
Email Addresses: tsc****@aol.com
Address History: 29 Ironwood Way, Sharpsburg, GA 30277;
4 Falcon Drive, Peachtree City, GA 30269;
Covington, KY 41011;
Cincinnati, OH 45208;
Maineville, OH 45039
Aliases (AKA): J Dobur,
Jeffrey Dobur,
Jeffrey C Dobur,
Jeffrey Christopher Dobur
Email Addresses: jdo****@ibm.net
Address History: 9318 Ne 128th Lane, Kirkland, WA 98034;
4141 Nez Perce Street Apt 121, Boise, ID 83705;
Meridian, ID 83646;
Lolo, MT 59847;
Missoula, MT 59804
Aliases (AKA): Michael Mathieus,
Michael John Mathieus,
Mike Mathieus
Relatives & Associates: Stephanie Heckert
Carole Mathieus
George Mathieus
George Mathieus
Sharie Mathieus
Email Addresses: mma****@badermartin.com
Address History: 1464 Railroad Fork, Cannel City, KY 41408;
1468 Railroad Fork, Cannel City, KY 41408;
Cincinnati, OH 45216;
Fairfield, OH 45014;
Hamilton, OH 45011
Aliases (AKA): Carol Sue Adkins
Email Addresses: adk****@yahoo.com,
car****@gmail.com,
cob****@aol.com,
mys****@hotmail.com
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