Address History: 8671 Hawthorne Place, Springboro, OH 45066;
154 Green Meadow Drive, Rochester, NY 14617;
Ashville, OH 43103;
Canal Winchester, OH 43110;
Columbus, OH 43212
Aliases (AKA): James O Neil,
Jim O Neil,
James O'neil,
Jim O'neil,
J Oneil
Address History: 201 Courtin Drive Apt 306, Dayton, OH 45459;
1800 N Breiel Boulevard # A, Middletown, OH 45042;
Springboro, OH 45066
Aliases (AKA): Vicki Newell,
Vickie L Newell
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: 7489 Stone Ridge Drive, Springboro, OH 45066;
9650 Summit Point Drive Apt 309, Miamisburg, OH 45342
Email Addresses: che****@gmail.com
Address History: 7425 Stone Ridge Drive, Springboro, OH 45066;
2431 Clubside Drive, Dayton, OH 45431;
Lakeview, OH 43331;
Lebanon, OH 45036
Email Addresses: kwh****@ameritech.net
Address History: 6161 Quinella Way, Dayton, OH 45459;
635 Ne 61st Terrace, Ocala, FL 34470;
London, KY 40741;
Houma, LA 70360;
Celina, OH 45822
Aliases (AKA): Deborah M Hendrix,
Deborah Mccowan Hendrix,
Deborah S Mccowan,
D Puthoff,
Debbie Puthoff
Address History: 11781 Summers Road, Chesterland, OH 44026;
672 Mull Avenue Apt 2b, Akron, OH 44313;
Cleveland, OH 44121;
Kent, OH 44240;
Sandusky, OH 44870
Email Addresses: dav****@richmondheightsschools.org,
jda****@richmondheightsschools.org
Address History: 7457 Stone Ridge Drive, Springboro, OH 45066;
6 Huntington Drive, Belleville, IL 62223;
Franklin, IL 62638;
Great Lakes, IL 60088;
Dayton, OH 45429
Aliases (AKA): Rob J Hartsel,
Robin J Hartsell,
Robin J Lucas,
Robin J Wright
Email Addresses: rob****@thomson.com
Address History: 862 Salinger Drive, Lithopolis, OH 43136;
4571 Valley Brook Drive, Englewood, OH 45322;
Lancaster, OH 43130;
Springboro, OH 45066;
Pittsburgh, PA 15232
Aliases (AKA): G Bardon,
G Cosgrove,
Genylynn M Cosgrove,
Genylynn Cosgrove
Address History: 3904 Deerpath Drive, Sandusky, OH 44870;
3044 W Grand Boulevard Ste C220, Detroit, MI 48202;
Plymouth, MI 48170;
Warren, MI 48090;
Dayton, OH 45440
Aliases (AKA): P Davey
Address History: 3138 Sandywood Drive, Dayton, OH 45440;
554 Carroll Street, Akron, OH 44304;
Bowling Green, OH 43403;
Springboro, OH 45066;
Toledo, OH 43614
Aliases (AKA): Kylie Lynn Yike
Email Addresses: kbo****@aol.com,
klb****@zips.uakron.edu,
klb****@gmail.com
Address History: 2410 Bradshaw Boulevard, Galloway, OH 43119;
3900 Edmunds Street Nw Apt 3, Washington, DC 20007;
Ft Mitchell, KY 41017;
Lakeside Park, KY 41017;
Wilmore, KY 40390
Aliases (AKA): Norm Wright,
Norman J Wright,
Norman Wright
Email Addresses: jwr****@aol.com,
nor****@asbury.edu
Address History: 110 E 2nd Street, Laura, OH 45337;
3634 Po Box, Houma, LA 70361;
Celina, OH 45822;
Dayton, OH 45409;
Fairborn, OH 45324
Aliases (AKA): Daniel R Puthoff
Relatives & Associates: Stephanie Kaiser
Daniel Puthoff
Deborah Puthoff
Gregg Puthoff
Jeffrey Puthoff
Email Addresses: dan****@gmail.com,
dan****@yahoo.com,
dan****@gmail.com,
dan****@netscape.net,
dpu****@ball.com
Address History: 7633 Stone Ridge Drive, Springboro, OH 45066;
5615 Nannie Helen Burroughs Avenue Ne Apt 205, Washington, DC 20019;
Cincinnati, OH 45236;
Franklin, OH 45005;
Germantown, OH 45327
Aliases (AKA): James L Wright,
Jim L Wright
Address History: 7566 Stone Ridge Drive, Springboro, OH 45066;
595 Po Box, Waynesville, OH 45068
Address History: 7516 Stone Ridge Drive, Springboro, OH 45066;
3 Pride Court, Belpre, OH 45714;
Cincinnati, OH 45244;
Columbus, OH 43228;
Fairfield, OH 45014
Aliases (AKA): Chris Cowell,
Christophe Cowell
Email Addresses: chr****@gmail.com
Address History: 7534 Stone Ridge Drive, Springboro, OH 45066;
220 N Valley Street Unit 101, Burbank, CA 91505;
Ada, OH 45810;
Dayton, OH 45414;
Englewood, OH 45322
Aliases (AKA): A Geisler,
Amy K Geisler
Email Addresses: amy****@netzero.net,
don****@yahoo.com
Address History: 7350 Stone Ridge Drive, Springboro, OH 45066;
5200 Southwest 136th Avenue, Fort Lauderdale, FL 33330;
Gainesville, FL 32607;
Southwest Ranches, FL 33330;
Berea, OH 44017
Aliases (AKA): Matthew Brokken,
Matthew Thomas Brokken
Address History: 7610 Stone Ridge Drive, Springboro, OH 45066
Phone Numbers: (937) 748-0373
Address History: 340 Dayton Germantown Pike, Germantown, OH 45327;
278 North 2800 East Road, Hoopeston, IL 60942;
Naperville, IL 60540;
Springfield, IL 62704;
Cincinnati, OH 45231
Aliases (AKA): Heather Susanne Alt,
Heather S Boyd
Email Addresses: hea****@yahoo.com
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: 7516 Stone Ridge Drive, Springboro, OH 45066;
160 Hampshire Drive, Cranberry Twp, PA 16066
Aliases (AKA): Joe S Froehich
Address History: 1001 Timber Brook Avenue, Booneville, IA 50038;
415 S Main Street, Madrid, IA 50156;
Springboro, OH 45066
Phone Numbers: (515) 795-3606
Address History: 4650 Riverside Drive, Punta Gorda, FL 33982;
9450 Modesto Circle, Port Charlotte, FL 33981;
Valparaiso, IN 46385;
Duluth, MN 55812;
Hamilton, OH 45011
Aliases (AKA): Kathy Kaloski,
Kathya Kaloski
Email Addresses: joh****@comcast.net,
kat****@hotmail.com,
kka****@yahoo.com
Address History: 328 Willow Lane, Columbus, MS 39702;
4372 Cal Steens Road # R, Caledonia, MS 39740;
Dayton, OH 45429;
Springboro, OH 45066
Aliases (AKA): Robin J Hartsel,
Robin Wright
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