Address History: 367 Blue Grass Court, Lebanon, OH 45036;
1610 Flossie Drive, Lawrenceburg, IN 47025;
Cincinnati, OH 45238;
Dayton, OH 45440;
Mason, OH 45040
Aliases (AKA): C Fifer,
Chhaya Fifer Bhungalia,
Chhaya Fifer-Bhungalia,
Chhaya A Patel
Phone Numbers: (513) 336-7427
Address History: 1987 Kirby Road, Lebanon, OH 45036;
1000 N Central Avenue # 84, Umatilla, FL 32784;
Springboro, OH 45066
Aliases (AKA): Carl E Hirschbach
Address History: 4170 Chagrin River Road, Chagrin Falls, OH 44022;
7028 W Cross Creek Trail, Brecksville, OH 44141;
Springboro, OH 45066
Relatives & Associates: Evelyn Caponero
John Caponero
Kelli Caponero
Richard Caponero
Sarah Caponero
Relatives & Associates: Susan Deboy
Address History: 40 Roundtree Court, Springboro, OH 45066;
1096 Meadow Drive, Dayton, OH 45434;
Xenia, OH 45385
Aliases (AKA): Patrick T Malley,
Patrick T O'malley,
Patricia Omalley
Relatives & Associates: Brandon Omalley
Catherine Omalley
Kathy Omalley
Nathaniel Omalley
Patricia Omalley
Address History: 4472 Phillipsburg Union Road, Englewood, OH 45322;
4650 W Wenger Road, Clayton, OH 45315;
Dayton, OH 45459;
Miamisburg, OH 45342;
Sidney, OH 45365
Aliases (AKA): Ken Brown,
Kenneth David Brown
Address History: 4792 Mattox Street, Columbus, OH 43228;
324 Diana Drive, Dayton, OH 45449;
Hilliard, OH 43026;
Peebles, OH 45660;
Springboro, OH 45066
Address History: 1968 Malcom Drive, Dayton, OH 45420;
9549 Saddlebrook Lane Apt 1a, Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Wm C Call
Address History: 65 Clay Manor Court, Springboro, OH 45066;
2551 Falling Water Drive, Dayton, OH 45459;
Fairfield, OH 45014;
Miamisburg, OH 45342
Aliases (AKA): Karen L Snyder
Address History: 430 Burnt Ember Lane, Buffalo Grove, IL 60089;
315 Arlington Drive, Batesville, IN 47006;
Indianapolis, IN 46205;
Independence, MO 64050;
Kansas City, MO 64129
Aliases (AKA): Joan Marie Baumgardner
Relatives & Associates: Richard Baumgard
Arthur Baumgardner
Joan Baumgardner
Marjorie Baumgardner
Paul Baumgardner
Email Addresses: joa****@charter.net
Address History: 214 W High Street Apt B, Findlay, OH 45840;
16021 W Silver Breeze Drive, Surprise, AZ 85374;
Windsor, CA 95492;
Minneapolis, MN 55443;
Boulder, MT 59632
Aliases (AKA): Mickey Mantle Charleton,
Mike Charleton,
M Charlton,
Michael B Charlton,
Michey S Charlton
Relatives & Associates: Martha Appleton
Cynthia Bowling
Alicia Charlton
Ardelia Charlton
Belinda Charlton
Address History: 6051 E Us Highway 22 And 3 Lot 9, Morrow, OH 45152;
49 Po Box, Clarksville, OH 45113;
Dayton, OH 45458;
Fairborn, OH 45324;
Springboro, OH 45066
Aliases (AKA): Tammy M Grieshop,
Tammy M Grishop,
Tammy M Reed,
Tammy M Wade
Address History: 7877 Cahall Drive, Waynesville, OH 45068;
94982 Po Box, Cleveland, OH 44101;
Dayton, OH 45458;
Spring Valley, OH 45370;
Springboro, OH 45066
Aliases (AKA): Bill Wayne Fuller,
William Wayne Fuller,
Willie Fuller,
Billy W Smith,
Billy Wayne Smith
Email Addresses: bes****@att.net,
bes****@sbcglobal.net,
bes****@yahoo.com,
bwf****@swbell.net,
dfu****@yahoo.com
Address History: 60 Roundtree Court, Springboro, OH 45066
Address History: 35 Roundtree Court, Springboro, OH 45066;
3875 Upper Bellbrook Road, Bellbrook, OH 45305;
Dayton, OH 45424;
Franklin, OH 45005
Aliases (AKA): Gregory Shacelford,
Greg L Shackelford,
Gregory L Shakelford
Relatives & Associates: Christine Beebe
Jessica Daniel
Patricia Shackelfo
Clyde Shackelford
Steven Shackelford
Address History: 65 Elmwood Drive, Springboro, OH 45066;
3102 W San Pedro Street, Tampa, FL 33629;
Dayton, OH 45449;
Miamisburg, OH 45342;
Greenville, SC 29605
Aliases (AKA): Bobbie Moffatt
Email Addresses: bob****@yahoo.com,
bob****@ymail.com,
mar****@ymail.com
Address History: 521 Bridge Street, Franklin, OH 45005;
3605 State Route 123 # 123, Franklin, OH 45005;
Middletown, OH 45044;
Springboro, OH 45066;
Chelan, WA 98816
Aliases (AKA): J Owens,
James M Owens
Address History: 15454 Foster Street, Overland Park, KS 66223;
13324 Stonegate Drive, Sterling Heights, MI 48312;
Springfield, MO 65807;
Beachwood, OH 44122;
Shaker Heights, OH 44122
Aliases (AKA): Joanna Granzow
Phone Numbers: (417) 889-0417
Address History: 94 Long Bay Drive, Twin City, GA 30471;
3817 Southfield Drive, Augusta, GA 30906;
Blackshear, GA 31516;
Lakeland, GA 31635;
Mershon, GA 31551
Aliases (AKA): Trishia Mc Bee,
Patricia L Bullard,
Trishia Lynn Bullard,
Trishia Lynn Lowman,
Patricia L Mcbee
Address History: 3700 Seven Seas Avenue, Land O Lakes, FL 34638;
6512 Psc 3 Box, Apo, AP 96266;
Miami, FL 33128;
Saint Petersburg, FL 33701;
Marietta, GA 30067
Address History: 1800 Fm 1640 Road Apt 101, Richmond, TX 77469;
230 Park Avenue S, New York, NY 10003;
Springboro, OH 45066;
Vandalia, OH 45377;
Falfurrias, TX 78355
Aliases (AKA): Esperanza Dominguez,
Esperanza Dominquez,
Marie Esperanza,
Marie Regino,
Esperanza Vela
Relatives & Associates: Yolanda Cortez
Stephanie Critelli
Alberto Dominguez
Armando Dominguez
Carmen Dominguez
Address History: 7911 Cedar Stone Lane, Powell, TN 37849;
64 Hemlock Street, Franklin, OH 45005;
Springboro, OH 45066
Aliases (AKA): Carl M Beichler,
C Biechler
Relatives & Associates: Arthur Biechler
Dwight Biechler
Judy Biechler
Leah Biechler
Melissa Biechler
Email Addresses: car****@sbcglobal.net,
cbi****@yahoo.com
Address History: 218 Ashworth Trail, Powell, TN 37849;
1055 N Capitol Avenue Apt 159, San Jose, CA 95133;
Cincinnati, OH 45249;
Dayton, OH 45449;
Springboro, OH 45066
Address History: 24312 Colonial Drive, Trenton, MI 48183;
9113 Fulton Street, Detroit, MI 48209;
Grosse Ile, MI 48138;
Melvindale, MI 48122;
Romulus, MI 48174
Aliases (AKA): Pam Riley,
Pamela Pamela Riley,
Pamela Riley,
Thompson Pamela Riley,
Pamela J Thompson
Email Addresses: pam****@aol.com,
ril****@att.net
Address History: 515 Po Box, Lahaina, HI 96767;
5217 Cedarbend Drive Apt 2, Fort Myers, FL 33919;
Kahului, HI 96733;
Wailuku, HI 96793;
Springboro, OH 45066
Aliases (AKA): Stanley Hiroshi Takeuchi
Email Addresses: sta****@ameritech.net,
sta****@dell.com,
sta****@aol.com,
sta****@hotmail.com
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