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;
5214 Thomas Drive, Waynesville, OH 45068
Phone Numbers: (937) 897-4452
Address History: 8184 Cedar Ridge Court, Springboro, OH 45066;
419 Long Hill Road, Gurnee, IL 60031;
Emmitsburg, MD 21727;
Frederick, MD 21703;
Cincinnati, OH 45251
Aliases (AKA): D Adams,
Denise A Hesse,
D J Rothert,
Denise Rothert
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: 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: 8184 Cedar Ridge Court, Springboro, OH 45066
Phone Numbers: (301) 447-2107
Address History: 8188 Cedar Ridge Court, Springboro, OH 45066
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
Phone Numbers: (301) 447-2107
(301) 662-0340
(410) 889-3162
Address History: 8184 Cedar Ridge Court, Springboro, OH 45066
Relatives & Associates: Nicholas Bozomee
Josephine Bulzomi
Michael Bulzomi
Samantha Bulzomi
Mary Dingler
Phone Numbers: (937) 350-5242
Address History: 8184 Cedar Ridge Court, Springboro, OH 45066;
17005 Bollinger School Road, Emmitsburg, MD 21727;
Cincinnati, OH 45207
Aliases (AKA): Madeline Jill Adams
Relatives & Associates: Carroll Adams
Carroll Adams
Denise Adams
Stephanie Adams
Address History: 540 Heather Drive Apt 11, Dayton, OH 45405;
2922 Rosemar Drive, Ellicott City, MD 21043;
Springboro, OH 45066
Aliases (AKA): C Horwitz
Email Addresses: cha****@gmail.com,
cho****@mac.com
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: 8185 Cedar Ridge Court, Springboro, OH 45066;
444 Redondo Drive Apartment 310, Downers Grove, IL 60516;
Orland Park, IL 60467;
Dayton, OH 45431;
Franklin, OH 45005
Aliases (AKA): Robert Bulow,
Robert F Bulow
Address History: 8188 Cedar Ridge Court, Springboro, OH 45066;
3171 Valmont Road Apt 4, Boulder, CO 80301;
Denver, CO 80209
Phone Numbers: (720) 384-7457
(801) 944-9689
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
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: 125 Ocean Avenue Apt 505, West Palm Beach, FL 33404;
9101 Avenue N, Brooklyn, NY 11236;
Seaford, NY 11783;
Wantagh, NY 11793;
Springboro, OH 45066
Aliases (AKA): Nicholas Bozomee,
Nicholas C Bulzomi,
Nick C Bulzomi
Relatives & Associates: Elizabeth Augello
Jean Bulzomi
Jonathan Bulzomi
Josephine Bulzomi
Lisa Bulzomi
Email Addresses: mar****@gmail.com,
nbu****@comcast.net,
nbu****@juno.com,
nbu****@yahoo.com,
nic****@hotmail.com
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: 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: 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: 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: 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: 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: 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
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