Address History: 8756 Longbow Place, Maineville, OH 45039;
8814 Brooks Creek Drive Apt 1412, Cincinnati, OH 45249;
Springboro, OH 45066
Aliases (AKA): Christopher M Alge,
Christopher Alge
Address History: 15 Balcomie Way, Springboro, OH 45066;
1210 Lomeda Lane, Dayton, OH 45434;
Trenton, OH 45067
Aliases (AKA): Jack Daniel Hawkins
Email Addresses: jac****@aol.com
Address History: 15 Balcomie Way, Springboro, OH 45066;
309 E Lauderdale Street, Tullahoma, TN 37388
Phone Numbers: (931) 455-9752
Address History: 15 Balcomie Way, Springboro, OH 45066;
9421 Canterchase Drive Apt 3d, Miamisburg, OH 45342
Email Addresses: rst****@excite.com,
rst****@iwon.com,
rst****@netscape.com
Address History: 15080 Crimson King Trail, Chardon, OH 44024;
14441 Aquilla Road, Burton, OH 44021;
Miamisburg, OH 45342;
Springboro, OH 45066
Email Addresses: fra****@hotmail.com,
fra****@yahoo.com,
fra****@gmail.com,
fra****@hotmail.com
Address History: 689 Settlemyre Road, Oregonia, OH 45054;
1269 Hubbard Court, Spring Hill, FL 34608;
West Palm Beach, FL 33414;
Campbell Hall, NY 10916;
Honeoye Falls, NY 14472
Aliases (AKA): Ray Dratt,
Raymond J Dratt,
Raymond J Pratt
Address History: 424 Heritage Place, Trenton, OH 45067;
23624 War Eagle Blacktop Road, Springdale, AR 72764;
Springboro, OH 45066
Email Addresses: jac****@aol.com
Address History: 10 Balcomie Way, Springboro, OH 45066;
995 N Highway A1a Apt 301, Indialantic, FL 32903;
Cleveland, OH 44106;
Dayton, OH 45458;
Loveland, OH 45140
Relatives & Associates: Brian Alge
Chris Alge
Rebecca Alge
Stephanie Alge
Jennifer Powers
Address History: 15080 Crimson King Trail, Chardon, OH 44024;
14441 Aquilla Road, Burton, OH 44021;
Miamisburg, OH 45342;
Oxford, OH 45056;
Springboro, OH 45066
Aliases (AKA): Stephanie Alye,
Stephanie Franks
Phone Numbers: (216) 371-7705
(216) 812-3776
(440) 834-4815
(440) 834-4855
(937) 550-4839
Email Addresses: jbc****@att.net
Address History: 15 Balcomie Way, Springboro, OH 45066;
159 West Franklin Street, Bellbrook, OH 45305;
Columbus, OH 43235;
Dayton, OH 45459;
Fairborn, OH 45324
Aliases (AKA): James Brandon Stausbaugh
Relatives & Associates: Jesse Strausbaugh
Email Addresses: jst****@verizon.net
Aliases (AKA): Bang Hung Tsao,
Bang Hung H Tsao,
Bang-Hung Tsao,
Banghung Tsao
Aliases (AKA): Yu Fen H Tsao,
Yu-Fen Tsao,
Yufen Tsao
Relatives & Associates: Bang Htsao
Max Tsao
Victor Tsao
Phone Numbers: (937) 427-1975
(937) 550-9431
Relatives & Associates: Carol Hawkins
Jack Hawkins
Jack Hawkins
Jason Hawkins
Tracy Hawkins
Phone Numbers: (513) 988-0810
Address History: 10 Balcomie Way, Springboro, OH 45066;
4884 Hunt Road Apartment 203, Cincinnati, OH 45242;
Cleveland, OH 44106;
Dayton, OH 45458;
Loveland, OH 45140
Aliases (AKA): Becky Alge,
Rebecca Anne Alge
Relatives & Associates: Brian Alge
Chris Alge
John Alge
Stephanie Alge
Jennifer Powers
Email Addresses: bal****@aol.com,
jbc****@aol.com,
jbc****@msn.com,
jbc****@qwest.net
Address History: 15 Balcomie Way, Springboro, OH 45066;
8556 Peachwood Drive, Dayton, OH 45458;
Moraine, OH 45439
Aliases (AKA): Cheryl C Hawkins,
Rita C Hawkins,
Cheryl Strausbaugh Rita,
Cheryl Strausbaugh Strausbaugh,
Rita C Strausbaugh
Phone Numbers: (513) 324-5335
(513) 518-1501
(513) 933-5401
(740) 703-9715
(937) 748-1124
Email Addresses: che****@peoplepc.com
Address History: 8478 Alec Court, Springboro, OH 45066;
116 5th Street E, Nokomis, FL 34275;
Dayton, OH 45459;
Fairborn, OH 45324;
Maineville, OH 45039
Aliases (AKA): James Strausbaugh,
Jim Strausbaugh Strausbaugh
Address History: 235 N Hills Boulevard, Springboro, OH 45066;
2 Booth Drive, Campbell Hall, NY 10916;
Middletown, NY 10940;
New Windsor, NY 12553;
Dayton, OH 45422
Aliases (AKA): Jack Gearing
Email Addresses: gea****@aol.com,
jac****@aol.com,
jac****@msn.com
Address History: 15 Balcomie Way, Springboro, OH 45066
Phone Numbers: (513) 933-5401
Address History: 7211 Beaver Brook Drive, Springboro, OH 45066;
3658 Greenstone Court, Dayton, OH 45430
Relatives & Associates: Bang Htsao
Max Tsao
Yu Tsao
Email Addresses: bts****@gte.net
Address History: 2608 Hawthorn Way, New Windsor, NY 12553;
2 Booth Drive, Campbell Hall, NY 10916;
Middletown, NY 10940;
Dayton, OH 45449;
Lebanon, OH 45036
Aliases (AKA): Jeff Calmes,
Jeffrey D Calmes
Email Addresses: ind****@aol.com,
jef****@treasury.gov
Address History: 146 Gourdneck Hollow Road, Tullahoma, TN 37388;
15 Balcomie Way, Springboro, OH 45066
Aliases (AKA): Shirley Riddle
Address History: 146 Gourdneck Hollow Road, Tullahoma, TN 37388;
15 Balcomie Way, Springboro, OH 45066
Aliases (AKA): Johnson C Riddle,
Judy Riddle
Relatives & Associates: John Riddle
Judy Riddle
Shirley Riddle
Phone Numbers: (931) 455-9752
Email Addresses: joh****@hotmail.com
Address History: 564 Jefferson Avenue, Indianapolis, IN 46201;
1300 W 9th Street Apt 901, Cleveland, OH 44113;
Lakewood, OH 44107;
Springboro, OH 45066;
Youngstown, OH 44512
Phone Numbers: (937) 748-4141
Email Addresses: bal****@att.net,
bri****@gmail.com,
jbc****@aol.com,
jbc****@attbi.com
Address History: 1513 Sunset Drive, Lake Charles, LA 70607;
362 P/O Box, Branch, LA 70516;
Jennings, LA 70546;
Lafayette, LA 70503;
Rayne, LA 70578
Aliases (AKA): Rita M Charlot,
Rita Hawkins,
Rita Ozone,
Rita M Senegal
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