Address History: 2337 Heathcoe Court, Maumee, OH 43537;
628 Ne 17th Terrace, Fort Lauderdale, FL 33304;
Pompano Beach, FL 33066;
Tampa, FL 33609;
Lexington, KY 40504
Aliases (AKA): Kevin Todd Ellis
Email Addresses: cho****@hotmail.com,
cho****@msn.com,
kel****@bpd.treas.gov,
kev****@bpd.treas.gov,
kev****@verizon.net
Aliases (AKA): Kelly Renee Hopson,
Kelly Hopson,
Kelly Plummer,
Kelly Renee Plummer
Relatives & Associates: Marchelle Hopson
Marcia Hopson
Rickey Hopson
Carol Plummer
Christopher Plummer
Email Addresses: kel****@yahoo.com,
kel****@yahoo.com
Aliases (AKA): Holly Banther,
Holly L Caldwel,
Holly L Caldwell,
Holly Duerson
Relatives & Associates: Aaron Banther
Janet Banther
Pauline Banther
Veronica Banther
William Caldwell
Email Addresses: hba****@gmail.com,
hba****@sbcglobal.net
Address History: 31 W Sandusky Street, Mechanicsburg, OH 43044;
7516 Mount Ranier, Dayton, OH 45424;
Delaware, OH 43015;
Springfield, OH 45506;
Bellefonte, PA 16823
Aliases (AKA): S M Plummer,
Shane Michael Plummer
Phone Numbers: (937) 237-0366
Email Addresses: big****@excite.com,
big****@msn.com,
big****@excite.com,
big****@msn.com,
lci****@worldnet.att.net
Address History: 303 Lakeshore Drive, Medway, OH 45341;
7516 Mount Ranier, Dayton, OH 45424;
New Carlisle, OH 45344;
Tipp City, OH 45371;
Vandalia, OH 45377
Aliases (AKA): M Poffenberger,
Morgana J Poffenberger,
Morgana Posfenberger
Relatives & Associates: Jane Davenport
Misha Gerholdt
Brett Poffenberger
Clint Poffenberger
Jean Poffenberger
Address History: 1608 Redbush Avenue, Dayton, OH 45420;
7516 Mount Ranier, Dayton, OH 45424;
Miamisburg, OH 45342;
New Carlisle, OH 45344
Aliases (AKA): Kristen A Abel,
Kristen Plummer,
Kristen R Plummer,
Kristen Andrea Plummer
Address History: 2337 Heathcoe Court, Maumee, OH 43537;
641 Palmetto Drive, Pompano Beach, FL 33066;
Dayton, OH 45424;
Parkersburg, WV 26104
Aliases (AKA): Elisabth E Barkley,
Elisabeth A Ellis
Phone Numbers: (304) 428-5141
(304) 480-7232
(567) 703-1055
(954) 616-8194
(954) 657-8854
Aliases (AKA): Fatin Fawzi Awadallah,
Fatin Abdel Latif
Address History: 7516 Ranier Mount, Dayton, OH 45424;
7516 Mount Ranier, Dayton, OH 45424;
Springfield, OH 45505
Aliases (AKA): Amjad Abdel Latif,
Amjad B A Latif
Address History: 2363 Bancroft Street, Columbus, OH 43211;
529 Sawyer Boulevard Apt 306, Columbus, OH 43203;
Dayton, OH 45424
Aliases (AKA): R J Ferguson,
Roberta J Ferguson
Address History: 931 Memories Lane, Westerville, OH 43081;
4711 Speedway Drive, Fort Wayne, IN 46825;
Great Falls, MT 59405;
Dayton, OH 45424;
Weston, WV 26452
Aliases (AKA): Ronald R Peter
Address History: 931 Memories Lane, Westerville, OH 43081;
4730 Joshua Street, Great Falls, MT 59405;
Dayton, OH 45424;
Weston, WV 26452
Phone Numbers: (937) 236-1679
Address History: 16975 Se 96th Chapelwood Circle, The Villages, FL 32162;
1506 Maryland Court, Belvidere, IL 61008;
Dayton, OH 45424;
Westerville, OH 43081;
Allen, TX 75002
Aliases (AKA): Sharon Peters
Email Addresses: sha****@yahoo.com
Address History: 361 Walker Road, Endicott, NY 13760;
257 P/O Box, Binghamton, NY 13903;
Port Crane, NY 13833;
Dayton, OH 45424
Aliases (AKA): Shawn Anderson,
Shawn E Anderson
Relatives & Associates: Eleanor Anderson
Jennifer Anderson
Louis Anderson
Randy Anderson
Lori Eldridge
Email Addresses: and****@live.com
Address History: 3723 Valleydale Road Nw, Huntsville, AL 35810;
2205 Evans Avenue Nw, Huntsville, AL 35810;
Dayton, OH 45424
Aliases (AKA): Michael Tagged Plummer,
Michael Plummer
Relatives & Associates: Rosemary Banks
Kelly Hopson
Carol Plummer
Christopher Plummer
Kristen Plummer
Email Addresses: mik****@yahoo.com
Address History: 901 Poinsettia Drive, Lancaster, TX 75146;
7516 Mount Ranier, Dayton, OH 45424;
Englewood, OH 45322;
Fairborn, OH 45324;
Dallas, TX 75215
Aliases (AKA): Allen D Boyle
Relatives & Associates: Valerie Boyle
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