Address History: 8188 Cedar Ridge Court, Springboro, OH 45066;
701 Union Road Apt 164, Clayton, OH 45315;
Dayton, OH 45415;
Miamisburg, OH 45342
Aliases (AKA): Wendy G Snow
Address History: 8184 Cedar Ridge Court, Springboro, OH 45066;
5214 Thomas Drive, Waynesville, OH 45068
Relatives & Associates: F Kapper
Frank Kapper
Jarrod Kapper
Jennifer Kapper
Margie Kapper
Phone Numbers: (937) 897-4452
Address History: 8185 Cedar Ridge Court, Springboro, OH 45066;
921 Catherine Avenue, Daytona Beach, FL 32117;
Chicago, IL 60638;
Downers Grove, IL 60516;
Orland Park, IL 60467
Aliases (AKA): Cheri Bulow,
Cheryl A Bulow,
Cheryl Lemke
Address History: 8184 Cedar Ridge Court, Springboro, OH 45066;
2786 N Buffalo Grove Road # Old, Arlington Heights, IL 60004;
Gurnee, IL 60031;
Crofton, MD 21114;
Emmitsburg, MD 21727
Aliases (AKA): C Adams,
Merediethe Adams
Address History: 8188 Cedar Ridge Court, Springboro, OH 45066;
1841 Veteran Avenue Apt 5, Los Angeles, CA 90025;
Santa Monica, CA 90405;
Aurora, CO 80014;
Boulder, CO 80303
Relatives & Associates: Darren Horwitz
Jeffrey Horwitz
Noreen Horwitz
Susannah Horwitz
Wendy Horwitz
Email Addresses: a.o****@aol.com,
lau****@yahoo.com,
loz****@cs.com,
loz****@cs.com
Address History: 8189 Cedar Ridge Court, Springboro, OH 45066;
1923 Bellbrook Woods Court, Bellbrook, OH 45305;
Columbus, OH 43230;
Dayton, OH 45429
Aliases (AKA): K Byrum,
Kim Byrum,
Kim Mayo,
Kimberly A Mayo
Address History: 8189 Cedar Ridge Court, Springboro, OH 45066;
1923 Bellbrook Woods Court, Bellbrook, OH 45305;
Cincinnati, OH 45208;
Dayton, OH 45458;
Miamisburg, OH 45342
Aliases (AKA): Casey M Mayo
Email Addresses: cas****@zimmer.com,
cas****@zimmerbiomet.com,
cma****@flash.net
Address History: 8184 Cedar Ridge Court, Springboro, OH 45066;
17005 Bollinger School Road, Emmitsburg, MD 21727
Phone Numbers: (301) 447-2107
(410) 889-3162
Address History: 8184 Cedar Ridge Court, Springboro, OH 45066;
5214 Thomas Drive, Waynesville, OH 45068
Relatives & Associates: F Kapper
Frank Kapper
Jarrod Kapper
Jennifer Kapper
Joseph Kapper
Phone Numbers: (513) 897-0464
Address History: 3371 White Walnut Court Apt 413, Miamisburg, OH 45342;
8184 Cedar Ridge Court, Springboro, OH 45066;
Waynesville, OH 45068
Aliases (AKA): Thomas Alfonso
Address History: 8184 Cedar Ridge Court, Springboro, OH 45066;
500 Seven Farms Drive Apt 115, Charleston, SC 29492;
Arlington, VA 22204
Address History: 8184 Cedar Ridge Court, Springboro, OH 45066
Phone Numbers: (301) 447-2107
Address History: 4334 Killian Court, Dayton, OH 45440;
5011 Presidential Street, Seffner, FL 33584;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Connersville, IN 47331
Aliases (AKA): Kurtis D Laswel,
Curtis Laswell,
Kurtis Dean Laswell
Email Addresses: kla****@juno.com,
kla****@woh.rr.com,
laz****@yournet.com
Address History: 14102 Newport Avenue, Rockaway Park, NY 11694;
460 Jefferson Drive Unit 302, Deerfield Beach, FL 33442;
West Palm Beach, FL 33404;
Vernon, NJ 07462;
Brooklyn, NY 11236
Email Addresses: bul****@yahoo.com,
jbu****@yahoo.com,
lab****@alltel.net,
mbu****@email.msn.com,
mbu****@netzero.net
Address History: 275 Sw Vista Lake Drive, Port Saint Lucie, FL 34953;
70 Henry Avenue, Babylon, NY 11702;
Springboro, OH 45066;
Waynesville, OH 45068;
Wilmington, OH 45177
Aliases (AKA): Marjone Laswell,
Marjorie Melody Laswell,
Marjorie M Williams
Relatives & Associates: Maria Albornoz
Toni Arness
Yhasmira Bolboaherrero
Mary Dingler
Donnie Greenbars
Email Addresses: bas****@aol.com,
bas****@bright.com,
bas****@cs.com,
bas****@yahoo.com,
bas****@aol.com
Address History: 125 Ocean Avenue Apt 600, West Palm Beach, FL 33404;
10313 Nw 2nd Court, Plantation, FL 33324;
East Meadow, NY 11554;
Seaford, NY 11783;
Wantagh, NY 11793
Aliases (AKA): Mary C Bulzomi,
Mary Carol Dingler,
Mary C Hyte,
Mary C Williams
Relatives & Associates: Melody Astarida
Nicholas Bozomee
Jean Bulzomi
Josephine Bulzomi
Mary Bulzomi
Address History: 3904 Peter Street, Seaford, NY 11783;
31 Piper Lane, Levittown, NY 11756;
Plainview, NY 11803;
Roxbury, NY 12474;
Springboro, OH 45066
Aliases (AKA): Melissa Hyte
Email Addresses: mel****@hotmail.com,
mel****@ymail.com
Address History: 53 Di Vita Viaduct, Henderson, NV 89011;
733 Grove Street Apt 11, Manchester, NH 03103;
Levittown, NY 11756;
Springboro, OH 45066
Aliases (AKA): Marcolena A Dileo
Phone Numbers: (516) 735-1201
Address History: 53 Di Vita Viaduct, Henderson, NV 89011;
733 Grove Street Apt 11, Manchester, NH 03103;
Bellmore, NY 11710;
Springboro, OH 45066
Aliases (AKA): Jon Alfonso,
Jonathan Alfonso
Phone Numbers: (516) 707-8848
Address History: 500 Cecil Street, Fayetteville, NC 28312;
14511 Medwick Road, Upper Marlboro, MD 20774;
Angier, NC 27501;
Fuquay Varina, NC 27526;
New Bern, NC 28562
Aliases (AKA): Kimberly Killingsworth,
Kimberly D Mayo
Email Addresses: hal****@yahoo.com,
kim****@gmail.com,
kim****@gmail.com,
kma****@cei.net,
mrs****@gmail.com
Address History: 2527 Oak Court, Seaford, NY 11783;
1843 Beech Street, Wantagh, NY 11793;
Springboro, OH 45066
Aliases (AKA): Samantha Vallely
Relatives & Associates: Elizabeth Augello
Nicholas Bozomee
Jean Bulzomi
Jonathan Bulzomi
Josephine Bulzomi
Address History: 1819 Po Box, Taylor, AZ 85939;
705 Reigate Road, Charlotte, NC 28262;
Springboro, OH 45066
Aliases (AKA): Jan Milton Alfonso,
Jonathan James Alfonso
Phone Numbers: (704) 499-8082
Address History: 3470 Manchester Road, Wantagh, NY 11793;
70 Henry Avenue, Babylon, NY 11702;
East Meadow, NY 11554;
Springboro, OH 45066
Aliases (AKA): Thomas F Dingler
Relatives & Associates: Michael Bulzomi
Diane Dingler
Fred Dingler
Mary Dingler
Veronica Dingler
Address History: 275 Sw Vista Lake Drive, Port Saint Lucie, FL 34953;
8184 Cedar Ridge Court, Springboro, OH 45066;
Waynesville, OH 45068
Aliases (AKA): Margie Laswell
Phone Numbers: (513) 897-0464
(513) 897-4452
(513) 897-9744
Address History: 1498 Valota Road, Redwood City, CA 94061;
2609 Ramona Street, Palo Alto, CA 94306;
Saint Louis, MO 63104;
Springboro, OH 45066
Phone Numbers: (937) 266-7489
(937) 886-9676
(937) 886-9679
Email Addresses: bul****@viosera.com
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