Address History: 975 W Lytle 5 Points Road, Springboro, OH 45066;
930 Cape Marco Drive, Marco Island, FL 34145;
Dayton, OH 45417;
Englewood, OH 45322
Aliases (AKA): Brad Hausfeld,
Bradley J Hausfield
Address History: 8612 Eagle Ridge, Springboro, OH 45066
Phone Numbers: (937) 748-5039
Address History: 340 Po Box, Clarksville, OH 45113;
1061 A1a Beach Boulevard, Saint Augustine, FL 32080;
Nicholasville, KY 40356;
Oakland, MI 48363;
Red Bank, NJ 07701
Aliases (AKA): Craig Marting Thomas
Phone Numbers: (937) 748-2028
Address History: 8519 Eagle Ridge, Springboro, OH 45066
Phone Numbers: (937) 550-4124
Address History: 8208 Caribou Trail Apt 3d, Columbus, OH 43235;
1271 4th Street Apt 3, Sarasota, FL 34236;
Brooklyn, NY 11223;
New York, NY 10031;
Springboro, OH 45066
Aliases (AKA): Di Drago,
Diana Elisabeth Drago
Email Addresses: act****@aol.com,
di.****@geocities.com,
di.****@nyc.rr.com,
di.****@ubs.com,
dia****@jpmorgan.com
Address History: 35 Inverness Court, Springboro, OH 45066;
7566 Southland Boulevard Ste 100, Orlando, FL 32809;
Dayton, OH 45433;
Franklin, OH 45005;
Miamisburg, OH 45342
Aliases (AKA): B T Graham,
Bill W Graham,
Bill Graham,
Bill William Graham,
Bill T Graham
Email Addresses: apa****@hotmail.com,
bil****@protelsoftware.com,
bil****@apatentlawyerplc.com,
bil****@javajig.com,
blg****@gmail.com
Address History: 6534 Larue Prospect Road S, Prospect, OH 43342;
3980 Youngman Drive, Cincinnati, OH 45245;
Fairfield, OH 45014;
Heath, OH 43056;
Lebanon, OH 45036
Aliases (AKA): Kelly Lin Connor,
Kelly Lin Kresser,
Kelly L Kresser
Email Addresses: kel****@hotmail.com
Address History: 8457 Strout Road, Clarksville, OH 45113;
54 Avenue Of Champions, Nicholasville, KY 40356;
Oakland, MI 48363;
Dayton, OH 45458;
Springboro, OH 45066
Aliases (AKA): Denise L Thomas
Phone Numbers: (937) 748-2028
Address History: 8519 Eagle Ridge, Springboro, OH 45066;
402 Greens Farms Road, Westport, CT 06880;
West Palm Beach, FL 33415;
Dayton, OH 45449
Aliases (AKA): Mark B Dorio,
Mark J Iorio,
Mark Iorio
Relatives & Associates: Pamela Ball
Email Addresses: mar****@flash.net
Address History: 2515 Marietta Road, Chillicothe, OH 45601;
3024 Savage Road, Sarasota, FL 34231;
Portsmouth, OH 45662;
Springboro, OH 45066
Aliases (AKA): Wm L Cyrus
Email Addresses: cyr****@comcast.net,
cyr****@cox.net
Address History: 415 Christopher Drive, Dayton, OH 45458;
7536 Amiens Lane, Dayton, OH 45459;
Springboro, OH 45066
Email Addresses: ehz****@aol.com,
ehz****@netzero.net,
eri****@morganplc.com
Address History: 34 Yaples Orchard Drive, Chillicothe, OH 45601;
7143 Hunters Creek, Dayton, OH 45459;
Springboro, OH 45066
Relatives & Associates: Clayton Cyrus
Donna Cyrus
Kiyoka Cyrus
Krysten Cyrus
Lisa Cyrus
Phone Numbers: (941) 921-3246
Phone Numbers: (937) 748-5039
Address History: 891 Hartford Street, Columbus, OH 43085;
6318 New London Drive, Columbus, OH 43231;
Hilliard, OH 43026;
Springboro, OH 45066;
Westerville, OH 43081
Aliases (AKA): S J Barry,
Stephanie Barry
Email Addresses: sba****@wowway.com,
sba****@yahoo.com
Address History: 2219 Se Charleston Drive, Port Saint Lucie, FL 34952;
3424 Bulah Drive, Dayton, OH 45429;
Springboro, OH 45066
Address History: 3799 Cadbury Circle Apt 214, Venice, FL 34293;
10505 Winding Stream Way, Bradenton, FL 34212;
Dayton, OH 45459;
Springboro, OH 45066;
Westerville, OH 43081
Aliases (AKA): Bobbie Patterson,
Roberta P Patterson
Email Addresses: pat****@aol.com
Address History: 120 Starlis Place, Saint Johns, FL 32259;
100 Tanglewood Trace, Saint Johns, FL 32259;
Dayton, OH 45459;
Maineville, OH 45039;
Mason, OH 45040
Aliases (AKA): Kelley D Suttles,
Kelly D Suttles
Relatives & Associates: Betty Dulaney
William Dulaney
William Dulaney
Anthony Suttles
Daniel Suttles
Address History: 138 Foxhound Run Road, Aiken, SC 29803;
930 Gloucester Crossing, Lake Forest, IL 60045;
Basking Ridge, NJ 07920;
Springboro, OH 45066;
Bluffton, SC 29910
Aliases (AKA): S Adkins
Address History: 24957 Peach Ridge Court, Aldie, VA 20105;
1763 Condor Drive, Cantonment, FL 32533;
Pensacola, FL 32505;
Marietta, GA 30068;
Roswell, GA 30075
Aliases (AKA): Yong Chi Kim,
Young Chi Kim,
Young C Kim,
Young Kim
Address History: 1763 Grande Park Drive, Englewood, FL 34223;
701 Sea Duck Drive, Daytona Beach, FL 32119;
Port Charlotte, FL 33953;
Punta Gorda, FL 33950;
Hamilton, MA 01936
Aliases (AKA): James W Mc Grath,
James Mc Knight,
James Mcgrady,
James W Mcgrath,
James Mcgrath
Address History: 7620 Sw 89th Avenue, Portland, OR 97223;
931 Foxmoor Drive, Hailey, ID 83333;
Ketchum, ID 83340;
Wilmington, NC 28411;
Dayton, OH 45459
Relatives & Associates: Gary Bumgardner
Joan Bumgardner
Lori Bumgardner
Stephanie Heisler
Nichole Stein
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: 726 Briarstone Lane, Knoxville, TN 37934;
17460 Haralson Drive, Eden Prairie, MN 55347;
Dayton, OH 45401;
Dublin, OH 43016;
Miamisburg, OH 45342
Aliases (AKA): Bruce Allen Mc,
Bruce A Mc Niel,
B Mcniel,
Bruce A Mcniel
Address History: 2923 Maralice Drive, Carmel, IN 46033;
418 E Uintah Street, Colorado Springs, CO 80903;
Englewood, CO 80111;
Bloomington, IN 47401;
Fishers, IN 46038
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