Address History: 966 Mcbee Road, Bellbrook, OH 45305;
1138 Devon Avenue, Dayton, OH 45429;
Springboro, OH 45066
Aliases (AKA): Elena San Josenaguit,
Maria Elena Naguit,
Mariaelena Naguit
Relatives & Associates: Arabella Callejo
Corazon Danishek
Sheila Feliciano
Michael Maguit
Erlinda Naguit
Address History: 7566 Stone Ridge Drive, Springboro, OH 45066;
6918 Marsue Drive Apartment 1c, Baltimore, MD 21215;
Dayton, OH 45404;
Philadelphia, PA 19111
Relatives & Associates: Fatima Kikinadze
Address History: 6020 N State Route 48, Lebanon, OH 45036;
140 Eversole Street Apt 3, Hazard, KY 41701;
Pikeville, KY 41501;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Anne E Bombrys,
Annette Boyd
Address History: 7516 Stone Ridge Drive, Springboro, OH 45066;
649 Dorgene Lane, Cincinnati, OH 45244
Phone Numbers: (614) 539-4904
Address History: 7515 Stone Ridge Drive, Springboro, OH 45066
Phone Numbers: (937) 748-9930
Address History: 7674 Stone Ridge Drive, Springboro, OH 45066
Phone Numbers: (937) 748-1428
Address History: 1310 E Lytle 5 Points Road, Dayton, OH 45458;
909 West 1st Street, Morehead, KY 40351;
Adena, OH 43901;
Cambridge, OH 43725;
London, OH 43140
Aliases (AKA): John Christopher Moreland,
Jonathan Ryan Moreland
Address History: 7363 Stone Ridge Drive, Springboro, OH 45066;
552 Stratton Avenue Sw, New Philadelphia, OH 44663
Phone Numbers: (937) 748-2393
Email Addresses: dia****@juno.com
Address History: 11725 Yankeetown Chenoweth Road, Mount Sterling, OH 43143;
1300 Madden Higgins Road, London, OH 43140;
Springboro, OH 45066
Address History: 7541 Stone Ridge Drive, Springboro, OH 45066;
5384 Po Box, Apo, AE 09123;
Fairhope, AL 36532;
Phenix City, AL 36870;
El Mirage, AZ 85335
Aliases (AKA): Matt Owen,
Matthew Owens
Email Addresses: mat****@pw.utc.com
Phone Numbers: (937) 748-1455
Address History: 7610 Stone Ridge Drive, Springboro, OH 45066;
1290 Cochran Drive, Edwards, CA 93523;
North Las Vegas, NV 89031;
Bartlesville, OK 74003;
Stillwater, OK 74075
Aliases (AKA): Jessica L Campos,
Jessica L Koeniguer
Email Addresses: jes****@okstate.edu
Address History: 3208 Running Deer Trail, Franklin, OH 45005;
4760 Forsyth Road, Macon, GA 31210;
Warner Robins, GA 31088;
Springboro, OH 45066;
Virginia Beach, VA 23454
Aliases (AKA): Jaime A Case,
James E Case,
J Hutchins,
Jaime Ann Hutchins,
Jamie A Hutchins
Address History: 640 Heatherwoode Circle, Springboro, OH 45066;
380 Cheri Place, Jonesboro, GA 30238;
Champaign, IL 61821;
Darien, IL 60561;
Urbana, IL 61802
Aliases (AKA): Tracy A Murray,
T Thomas,
Tracy Thomas
Relatives & Associates: Tracey Dunn
Cheryl Gesiakowski
Lawrence Gesiakowski
Mary Gesiakowski
Wendy Gesiakowski
Address History: 7516 Stone Ridge Drive, Springboro, OH 45066;
160 Hampshire Drive, Cranberry Twp, PA 16066
Aliases (AKA): Joe S Froehich
Address History: 7541 Stone Ridge Drive, Springboro, OH 45066;
1916 E 5th Street # 2, Tucson, AZ 85719;
Omaha, NE 68124;
Dayton, OH 45402;
Austin, TX 78749
Aliases (AKA): Sarah E Schleehauf
Phone Numbers: (512) 665-4152
Address History: 7472 Stone Ridge Drive, Springboro, OH 45066
Address History: 7515 Stone Ridge Drive, Springboro, OH 45066;
312 Biscayne Lane, Niceville, FL 32578;
Warner Robins, GA 31088;
Ft Mitchell, KY 41017;
Lakeside Park, KY 41017
Email Addresses: edd****@aol.com
Address History: 3483 Black Squirrel Way, Franklin, OH 45005;
5577 Houston Road Apt 910, Macon, GA 31216;
Newnan, GA 30263;
Warner Robins, GA 31088;
Ft Mitchell, KY 41017
Aliases (AKA): Julie Case,
J Lopez,
Julie F Lopez
Relatives & Associates: Jaime Ase
Charlotte Case
James Case
Jared Case
Jonathan Case
Address History: 7293 Stone Ridge Drive, Springboro, OH 45066;
3437 Peachtree Corner # A, Avondale Estates, GA 30002;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Marietta, GA 30067
Address History: 301 Lincolnshire Drive, Irving, TX 75061;
3001 E Culver Street, Phoenix, AZ 85008;
Hays, KS 67601;
Iola, KS 66749;
Bedford, OH 44146
Aliases (AKA): Anthony Homick
Address History: 6655 Oakland Court, Newburgh, IN 47630;
7247 Stone Ridge Drive, Springboro, OH 45066
Aliases (AKA): Robert Scott
Relatives & Associates: Robert Scott
Address History: 286 Turner Lane, Broadway, NC 27505;
2657 Streetman Circle, Birmingham, AL 35235;
Oxford, AL 36203;
Prattville, AL 36067;
Monterey, CA 93944
Aliases (AKA): Andy Curry
Email Addresses: ala****@aol.com,
and****@msn.com
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