Address History: 15 Edinburgh Drive, Springboro, OH 45066;
1219 Chambersburg Road, Gettysburg, PA 17325
Aliases (AKA): Dave Meno
Email Addresses: dav****@pngaming.com,
dme****@gnha.net
Address History: 3529 Middleton Avenue, Cincinnati, OH 45220;
948 Ludlow Avenue Apt 7, Cincinnati, OH 45220;
Dayton, OH 45426;
Springboro, OH 45066;
Vandalia, OH 45377
Aliases (AKA): Wm Herman
Email Addresses: bil****@hotmail.com,
boi****@charter.net,
boi****@fuse.net,
boi****@peoplepc.com
Address History: 298 Forge Drive, Lebanon, OH 45036;
2308 P/O Box, Gonzales, LA 70707;
Cincinnati, OH 45231;
Dayton, OH 45458;
Hamilton, OH 45011
Aliases (AKA): Tim Lambert
Relatives & Associates: Lourdes Bratisax
Kimberly Herzog
Bill Lambert
Catherine Lambert
Michelle Lambert
Email Addresses: lam****@hotmail.com
Address History: 300 Mccray Boulevard, Springboro, OH 45066;
12012 Lake Cypressc # 209, Orlando, FL 32828;
Cleveland, OH 44105;
Dayton, OH 45458;
Franklin, OH 45005
Aliases (AKA): Jennifer Carin Ferguson,
Jenny C Ferguson,
Jennifer Carin Sigmerean,
Jennifer C Westerfield
Relatives & Associates: Birgit Carmody
Charles Ferguson
Christofer Ferguson
Cody Ferguson
Jennifer Ferguson
Address History: 140 Edinburgh Drive, Springboro, OH 45066
Address History: 155 Edinburgh Drive, Springboro, OH 45066;
8706 Newton Avenue Apartment 4106, Kansas City, MO 64138;
Saint Louis, MO 63128;
Bellbrook, OH 45305;
Dayton, OH 45440
Aliases (AKA): L Westbrock,
Lisa Fogarty Westbrock,
Lisa Marie Westbrock
Email Addresses: bwe****@yahoo.com,
lis****@yahoo.com,
lwe****@1worldsync.com,
lwe****@earthlink.net
Relatives & Associates: Steve Potocnik
Phone Numbers: (440) 288-8746
Address History: 4559 East Monroe Street, Holt, MI 48842;
2200 Samper Lane Apartment 1, Holt, MI 48842;
Ypsilanti, MI 48197;
Bryan, OH 43506;
North Royalton, OH 44133
Aliases (AKA): Abigail Alusheff,
Abigail Welsh
Phone Numbers: (937) 748-9241
Email Addresses: wel****@aol.com
Address History: 145 Edinburgh Drive, Springboro, OH 45066;
2812 Digby Avenue, Cincinnati, OH 45220;
Franklin, OH 45005;
Middletown, OH 45044
Email Addresses: ell****@hotmail.com
Address History: 120 Edinburgh Drive, Springboro, OH 45066;
4148 Tandy Drive, Montgomery, AL 36106;
Aurora, IL 60504;
Middletown, OH 45044;
Butler, PA 16002
Aliases (AKA): Amber R Riley,
Amber Renee Smith
Address History: 120 Edinburgh Drive, Springboro, OH 45066;
101 Lexington Drive, Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
Evans City, PA 16033;
Renfrew, PA 16053
Aliases (AKA): David Smith Smith
Address History: 345 W Orchard Avenue, Lebanon, OH 45036;
2048 Butlersbridge Court, Cincinnati, OH 45244;
Franklin, OH 45005;
Middletown, OH 45044;
Springboro, OH 45066
Aliases (AKA): R Stanifer,
Richard Stanifer
Relatives & Associates: Lori Markle
Ellen Stanifer
James Stanifer
Katherine Stanifer
Molly Stanifer
Address History: 7468 Cherokee Lane, Middletown, OH 45044;
9138 Highland Ridge Way, Tampa, FL 33647;
Raleigh, NC 27614;
Albuquerque, NM 87122;
Cincinnati, OH 45209
Aliases (AKA): Michelle Clappsaddle,
M Clapsaddle,
Mich Clapsaddle,
Michelle L Clapsaddle,
Michelle Lee Clapsaddle
Relatives & Associates: Lourdes Bratisax
Jon Clapsaddle
Kimberly Herzog
Catherine Lambert
Stephanie Lambert
Address History: 5650 New Carlisle Saint Par Road, New Carlisle, OH 45344;
5050 Street Paris, New Carlisle, OH 45344;
Springboro, OH 45066
Aliases (AKA): Sharon Y Roberts
Phone Numbers: (937) 857-9806
Address History: 155 Edinburgh Drive, Springboro, OH 45066;
1225 Ravelle Court, Bellbrook, OH 45305;
Dayton, OH 45431
Phone Numbers: (937) 848-8808
Address History: 140 Edinburgh Drive, Springboro, OH 45066
Phone Numbers: (937) 748-4527
Address History: 125 Edinburgh Drive, Springboro, OH 45066;
504 E Dorothy Lane, Dayton, OH 45419;
Moraine, OH 45439
Aliases (AKA): Jennifer A Harlow,
Jenny Harlow
Relatives & Associates: Christopher Harlow
Danielle Harlow
Douglas Harlow
Elizabeth Harlow
Mary Harlow
Address History: 75 Edinburgh Drive, Springboro, OH 45066;
37 Wisteria Drive, Ormond Beach, FL 32176;
Catlettsburg, KY 41129;
Independence, KY 41051;
Louisville, KY 40217
Aliases (AKA): Jaclyn Cotton,
J Vanhoose,
Jaclyn N Vanhoose
Email Addresses: jva****@bellsouth.net
Address History: 140 Edinburgh Drive, Springboro, OH 45066
Phone Numbers: (937) 748-0876
Email Addresses: ish****@charter.net
Address History: 2964 W Lower Springboro Road, Springboro, OH 45066;
8572 P/O Box, Breckenridge, CO 80424;
Dayton, OH 45429
Aliases (AKA): Nicole Wells,
Nicole J Wells
Address History: 709 Highland Square Drive Ne, Atlanta, GA 30306;
36 E Sharon Road, Cincinnati, OH 45246;
Springboro, OH 45066;
Dallas, TX 75214
Aliases (AKA): Katherine Haverkamp
Relatives & Associates: Daniel Haverkamp
Ellen Stanifer
Molly Stanifer
Peg Stanifer
Richard Stanifer
Phone Numbers: (937) 748-5302
Address History: 534 Solitude Way, Covington, LA 70433;
2424 Ells Road Sw, Huntsville, AL 35803;
Joppa, AL 35087;
Bonita, CA 91902;
Chula Vista, CA 91912
Aliases (AKA): Sharon K Hunt
Phone Numbers: (985) 792-7072
Address History: 105 Crossover Road, Crescent City, FL 32112;
5334 Sandra Way, Lakeland, FL 33813;
Tampa, FL 33606;
Springboro, OH 45066
Email Addresses: wel****@aol.com
Address History: 10279 Jacaranda Court, Rancho Cucamonga, CA 91737;
15155 1 4 Woodruff Place, Bellflower, CA 90706;
Camarillo, CA 93012;
Danville, CA 94506;
Irvine, CA 92604
Aliases (AKA): John Rag,
John Y Ragheb,
John Yonha Y Ragheb,
John Youhanna Youssef Ragheb,
Y Ragheb
Email Addresses: frj****@hotmail.com,
joh****@hotmail.com,
mar****@gmail.com,
mar****@gmail.com,
mei****@gmail.com
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