Address History: 726 Cranford Drive, Cincinnati, OH 45240;
7345 Po Box, Hudson, FL 34674;
New Port Richey, FL 34654;
Port Richey, FL 34673;
Charlotte, NC 28214
Address History: 8555 Eagle Ridge, Springboro, OH 45066
Phone Numbers: (937) 748-3635
Address History: 8586 Eagle Ridge, Springboro, OH 45066
Phone Numbers: (937) 748-8572
Address History: 8630 Eagle Ridge, Springboro, OH 45066;
3128 Ononta Avenue Apt 8, Cincinnati, OH 45226;
Dayton, OH 45459
Email Addresses: nev****@blackplanet.com
Address History: 198 Diamond Drive, Dayton, OH 45458;
484 W 43rd Street Apt 11q, New York, NY 10036;
Springboro, OH 45066;
Xenia, OH 45385
Email Addresses: gbu****@netscape.net,
gbu****@peoplepc.com
Address History: 8609 Eagle Ridge, Springboro, OH 45066;
421 E Main Street, Coldwater, OH 45828;
Dayton, OH 45426;
Miamisburg, OH 45342
Email Addresses: geo****@yahoo.com,
geo****@yahoo.com,
kho****@hotmail.com
Address History: 52 Anchor Lane, Springboro, OH 45066;
911 Tates Creek Road, Lexington, KY 40502;
Franklin, OH 45005
Address History: 5 Whetstone Court, Springboro, OH 45066;
11641 Kemper Woods Drive, Cincinnati, OH 45249;
Dayton, OH 45429;
Miamisburg, OH 45342
Aliases (AKA): Jennifer M White
Address History: 8558 Eagle Ridge, Springboro, OH 45066;
3647 Puhlman Avenue, Cincinnati, OH 45211;
Lebanon, OH 45036;
Maineville, OH 45039;
West Chester, OH 45069
Aliases (AKA): Michael Kresser,
Micheal Kresser,
Mike Kresser
Email Addresses: mic****@att.net,
mik****@vwg.com,
mkr****@aol.com,
mkr****@geocities.com,
mkr****@hotmail.com
Address History: 9191 Country Pond Trail, Miamisburg, OH 45342;
5830 Trailwinds Drive Apt 811, Fort Myers, FL 33907;
Lake Worth, FL 33463;
Bellbrook, OH 45305;
Dayton, OH 45434
Aliases (AKA): Dianna Mc Kinght,
Dianna Mc Knight,
Dianna L Mc,
Dianna L Mc Kinght,
Dianna L Mc Knight
Email Addresses: dia****@nationalcity.com
Aliases (AKA): Sheila P Young,
Shiela P Young,
Zeiher Sheila Young,
Shiela P Young-Zeiher,
Shiela P Youngzeiher
Address History: 440 Dayton Towers Drive Apt 1116, Dayton, OH 45410;
736 Johnson Ferry Road Ste A2, Marietta, GA 30068;
Roswell, GA 30075;
Springboro, OH 45066
Phone Numbers: (937) 223-3851
Address History: 162 33rd Street, Avalon, NJ 08202;
10 Croydon Road, Morristown, NJ 07960;
Woodbridge, NJ 07095;
Liverpool, NY 13090;
Springboro, OH 45066
Aliases (AKA): E Price,
Emily O Price
Address History: 8555 Eagle Ridge, Springboro, OH 45066
Address History: 4511 Stratford Avenue, Indianapolis, IN 46201;
8363 Basswood Drive Apt 2a, Indianapolis, IN 46268;
Lafayette, IN 47905;
West Lafayette, IN 47906;
Springboro, OH 45066
Address History: 1020 S 19th Street, Philadelphia, PA 19146;
2628 Barthas Place, Cincinnati, OH 45239;
Oxford, OH 45056;
Springboro, OH 45066;
Xenia, OH 45385
Aliases (AKA): A Durham,
Amanda Durham,
Amanda K Durham
Email Addresses: ama****@tds.net,
ama****@att.net,
lil****@aol.com,
lil****@aol.com
Address History: 1680 Wellesley Knoll, Keswick, VA 22947;
8538 Eagle Ridge, Springboro, OH 45066;
Vienna, VA 22181
Address History: 5865 Pierce Street Apt 301, Arvada, CO 80003;
5913 Pierce Street Apt 104, Arvada, CO 80003;
Broomfield, CO 80020;
Fort Myers, FL 33919;
Dayton, OH 45439
Aliases (AKA): Benjamin M Walter,
Ben Walther,
Benjamin Moore Walther
Phone Numbers: (937) 307-7247
Address History: 590 Settles Brook Court, Suwanee, GA 30024;
10470 Stanyan Street, Alpharetta, GA 30022;
High Point, NC 27265;
Dayton, OH 45459;
Holland, OH 43528
Aliases (AKA): Anthony Pothoulakis,
Antonios Ioannis Pothoulakis
Relatives & Associates: Katerina Pothoulakis
Katerina Pothoulakis
Address History: 655 W Irving Park Road Apt 4207, Chicago, IL 60613;
8609 Eagle Ridge, Springboro, OH 45066
Aliases (AKA): Elliott Hoyng
Phone Numbers: (513) 320-0022
(937) 748-4396
Email Addresses: kho****@hotmail.com
Address History: 1680 Wellesley Knoll, Keswick, VA 22947;
9490 South Ocean Drive Apartment 411, Jensen Beach, FL 34957;
Wallkill, NY 12589;
Dayton, OH 45420;
Springboro, OH 45066
Aliases (AKA): Denis Grushon
Address History: 154 Short Rock Road, Southbury, CT 06488;
19 Judson Avenue Apt 7b, Woodbury, CT 06798;
Peoria, IL 61606;
Briarcliff Manor, NY 10510;
Springboro, OH 45066
Relatives & Associates: Lesa Battista
Email Addresses: ant****@hotmail.com
Address History: 3653 Pointe Drive, Sterling Heights, MI 48314;
41491 Bellridge Boulevard Apt 136, Belleville, MI 48111;
Dearborn Heights, MI 48125;
Warren, MI 48088;
Springboro, OH 45066
Aliases (AKA): Robert F Weingart,
Robert F Weingartz
Email Addresses: rwe****@hotmail.com
Address History: 1508 Lady Anna Lane, Johns Island, SC 29455;
890 Crew Southwest Street, Atlanta, GA 30315;
Harbor Beach, MI 48441;
Williamsburg, MI 49690;
Dayton, OH 45459
Aliases (AKA): I Millar,
Iam William Millar,
Ian W Miller
Email Addresses: imi****@concentric.net
Address History: 3839 W De Blaay Court Se, Grand Rapids, MI 49512;
129 Fisherville Road Apt 35, Concord, NH 03303;
Dayton, OH 45419;
Springboro, OH 45066;
Sylvania, OH 43560
Aliases (AKA): Kyle Galen Barry
Phone Numbers: (440) 543-2377
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