Address History: 270 Springhouse Drive, Springboro, OH 45066
Address History: 50 Copley Circle, Springboro, OH 45066;
2056 S Lakeman Drive, Bellbrook, OH 45305;
Dayton, OH 45440;
Miamisburg, OH 45342
Aliases (AKA): Dan Lees,
Daniel Lees
Email Addresses: dan****@juno.com,
lle****@comcast.net
Address History: 10114 Meadow Woods Lane, Dayton, OH 45458;
233 Crown Point, Dayton, OH 45458;
Springboro, OH 45066
Aliases (AKA): Meredith Marie Houser
Relatives & Associates: Francee Berg
Richard Csschinson
Ashley Flohre
Briana Houser
Christopher Houser
Address History: 6049 E Waltann Lane, Scottsdale, AZ 85254;
1179 Rosewood Drive Ne # 1, Atlanta, GA 30306;
Mandeville, LA 70471;
Dayton, OH 45440;
Springboro, OH 45066
Address History: 2548 Spindlehill Drive Apt 2, Cincinnati, OH 45230;
20 Elm Hill Drive, Dayton, OH 45415;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Vicki A Campion,
Vickie A Campion,
Vicki A Neill,
Vicki O Neill Ropos,
Vicki O Oneill Ropos
Relatives & Associates: Kristina Burkett
James Campioniii
Amanda Kosak
Barbara Oneill
Charles Oneill
Address History: 270 Springhouse Drive, Springboro, OH 45066;
3357 Raymond Drive, Atlanta, GA 30340;
Morrow, GA 30260;
Hamilton, OH 45011;
Westlake, OH 44145
Address History: 5 Sweet Gum Lane, Milford, OH 45150;
22 Black Point Road Apt 1c, Scarborough, ME 04074;
Northville, MI 48168;
Akron, OH 44319;
Athens, OH 45701
Aliases (AKA): Michael David Barnett
Address History: 405 Springhouse Drive, Springboro, OH 45066;
15 Meadowview Court, Fairfield, OH 45014
Aliases (AKA): Jeffrey Vaughn
Address History: 5 Springhouse Drive, Springboro, OH 45066;
6512 La Gorce Lane, Lake Worth, FL 33463;
East Orange, NJ 07017;
Maplewood, NJ 07040;
Orange, NJ 07050
Aliases (AKA): Melissa M Childress,
Melissa Harris
Email Addresses: jul****@aim.com
Address History: 351 Po Box, Barberton, OH 44203;
1300 Goldfinch Drive, Carmel, IN 46032;
Springboro, OH 45066;
Forest, VA 24551
Aliases (AKA): P Baker
Email Addresses: pey****@ameritech.net,
pey****@hotmail.com
Address History: 7949 Bending Willow Court, Waynesville, OH 45068;
3631 Mong Avenue, Akron, OH 44319;
Barberton, OH 44203;
Miamisburg, OH 45342;
Norton, OH 44203
Aliases (AKA): Jennifer Eileen Barnett,
Jennifer Eileen Johnston
Relatives & Associates: Michael Barnett
Michael Barnett
Daniel Johnston
Gerianne Johnston
Jack Johnston
Email Addresses: jen****@latinmail.com
Address History: 5270 Aster Park Drive Apt 1405, Hamilton, OH 45011;
3357 Raymond Drive, Atlanta, GA 30340;
Morrow, GA 30260;
Springboro, OH 45066
Relatives & Associates: Den Pham
Dugey Pham
Dwyer Pham
Suong Pham
Vu Pham
Address History: 101 Gideon Road, Middletown, OH 45044;
3386 Route 123, Lebanon, OH 45036;
Springboro, OH 45066
Aliases (AKA): L C Page,
Lloyd B Page,
Lloyd Page
Address History: 3746 Sterling Drive, Franklin, OH 45005;
2430 Cottage Drive, Auburn, CA 95603;
Lebanon, OH 45036;
Middletown, OH 45044;
Springboro, OH 45066
Aliases (AKA): Patricia Nickells,
Patricia Pickard,
Patsy Pickard,
Patrica K Rickard,
Patricia K Rickard
Address History: 740 Heatherwoode Circle, Springboro, OH 45066;
934 Castle Pines Drive, Ballwin, MO 63021;
O Fallon, MO 63368;
Dayton, OH 45458;
Middletown, OH 45044
Address History: 1412 Hemingway Drive, Waynesville, OH 45068;
919 Tari Drive, Colorado Springs, CO 80921;
Albuquerque, NM 87122;
Oyster Bay, NY 11771;
Westbury, NY 11590
Address History: 9289 Ash Hollow Lane, Dayton, OH 45458;
1 Rr, Berrien Springs, MI 49103;
Norwich, NY 13815;
Lebanon, OH 45036;
Springboro, OH 45066
Aliases (AKA): Elaine Merkel
Relatives & Associates: Erin Castelbuono
Benjamin Hotelling
Bradley Hotelling
Dann Hotelling
Rachel Hotelling
Email Addresses: eho****@cs.com
Address History: 345 Springhouse Drive, Springboro, OH 45066;
3865 Bufflehead Drive, Columbus, OH 43230;
Lewis Center, OH 43035;
Miamisburg, OH 45342
Aliases (AKA): Josh Ballard
Address History: 4406 Albacore Circle, Port Charlotte, FL 33948;
1101 Stoney Brook Lane, Fultondale, AL 35068;
El Monte, CA 91731;
Whittier, CA 90603;
Acworth, GA 30101
Aliases (AKA): Nhat Tran Hong,
Dinh Daohongnhat Tran,
Dinh Hong Tran,
Hong Tran,
James Hong Tran
Address History: 1896 Fays Lane, Sugar Grove, IL 60554;
632 Ocampo Drive # O, Pacific Palisades, CA 90272;
Aurora, IL 60503;
Dayton, OH 45459;
Franklin, OH 45005
Aliases (AKA): N London,
Nora London,
Nora London Smith
Email Addresses: nor****@globalriskconsultants.com
Address History: 2503 Messer Street, Valdese, NC 28690;
2991 Lazy Creek Lane, Granite Falls, NC 28630;
Hickory, NC 28602;
Morganton, NC 28655;
Springboro, OH 45066
Aliases (AKA): Lloyd Brad Page,
Thomas Page
Address History: 6590 Skipper Bridge Road, Hahira, GA 31632;
5563 Bent Creek Circle, Hahira, GA 31632;
Fort Leonard Wood, MO 65473;
Dayton, OH 45440;
South Lebanon, OH 45065
Aliases (AKA): Matthew A Vanjura
Address History: 21261 Carlton Court, Noblesville, IN 46062;
4017 Lisa Court, Kokomo, IN 46902;
Springboro, OH 45066
Aliases (AKA): Steve W Holmes
Address History: 1306 W Elm Street, Norristown, PA 19401;
1766 Valleywood Court, Columbus, OH 43223;
Springboro, OH 45066;
Horsham, PA 19044;
Jamestown, PA 16134
Aliases (AKA): Diana Jane Caldwell,
Diane Caldwell,
Diana C Jones,
Diana Soto
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