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: 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: 8519 Eagle Ridge, Springboro, OH 45066;
215 Cenie Road, Flovilla, GA 30216;
Forsyth, GA 31029;
Hopkins, MN 55305;
Minneapolis, MN 55427
Aliases (AKA): Pamela S Ball,
Pamela Ball Iorio,
Pamela Sue Ball-Iorio,
Pamela Balliorio,
Pam Iorio
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: 9321 Somerset Court, Dayton, OH 45458;
400 Spirea Drive, Dayton, OH 45419;
Springboro, OH 45066
Aliases (AKA): Jaclynn M Hausfeld,
Jaclynn Marie Krella,
Jaclynn Krella
Address History: 8246 Turning Leaf Crossing, Springboro, OH 45066;
400 E College Street # 1138, Georgetown, KY 40324;
Lexington, KY 40502;
Malden, MA 02148;
Revere, MA 02151
Aliases (AKA): Rebekah Giuffre
Relatives & Associates: Charles Anderson
Ramona Anderson
Tyler Anderson
Lauren Carpine
Daniel Giuffre
Address History: 8538 Eagle Ridge, Springboro, OH 45066;
8961 Harper Point Drive Apartment A, Cincinnati, OH 45249;
Maineville, OH 45039;
Miamisburg, OH 45342;
Stow, OH 44224
Aliases (AKA): Brandon M Horwitz
Email Addresses: bra****@aol.com
Address History: 160 Squirrel Road, Dayton, OH 45405;
1400 Adirondack Trail, Dayton, OH 45409;
Englewood, OH 45322;
Franklin, OH 45005;
Springboro, OH 45066
Aliases (AKA): Jeff Walther,
Jeffery B Walther,
Jeffrey Walther
Email Addresses: jef****@digitroninc.com
Address History: 8612 Eagle Ridge, Springboro, OH 45066
Phone Numbers: (937) 748-5039
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: 1698 N Laddie Court, Dayton, OH 45432;
4124 Maricarr Drive, Dayton, OH 45429;
Springboro, OH 45066;
Xenia, OH 45385
Aliases (AKA): Katherine Win High,
Kay L High,
Katherine W Williams
Address History: 736 Johnson Ferry Road Ste A2, Marietta, GA 30068;
1255 Johnson Ferry Road Ste 2, Marietta, GA 30068;
Roswell, GA 30075;
Dayton, OH 45458;
Miamisburg, OH 45342
Aliases (AKA): Yong Chi Kim,
Young C Kim
Address History: 1050 Wellness Place Apt 1736, Henderson, NV 89011;
2255 Peachtree Road Ne Unit 824, Atlanta, GA 30309;
Mableton, GA 30126;
Marietta, GA 30068;
Roswell, GA 30075
Address History: 238 Margaret Street, Neptune Beach, FL 32266;
1515 Bass Lane, Fort Myers, FL 33919;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
Dayton, OH 45429
Aliases (AKA): Tyler J Walther
Address History: 736 Johnson Ferry Road Ste A2, Marietta, GA 30068;
538 W Glenoaks Boulevard, Glendale, CA 91202;
Buford, GA 30519;
Roswell, GA 30075;
Bronx, NY 10458
Aliases (AKA): Y C Kim,
Yong Chi Kim,
Yoon K Kim,
Young Kim
Address History: 1226 11th Street Nw Apt 4, Washington, DC 20001;
1200 14th Street Nw Apt 518, Washington, DC 20005;
Montgomery Village, MD 20886;
Rockville, MD 20852;
Basking Ridge, NJ 07920
Aliases (AKA): Jonathan Adkin,
Jonathan Adkins,
Jonathan Atkins
Email Addresses: adk****@ghsa.org,
ale****@gmail.com,
jdu****@hotmail.com,
jon****@goodwill.org,
jra****@aol.com
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: 1680 Wellesley Knoll, Keswick, VA 22947;
8538 Eagle Ridge, Springboro, OH 45066;
Vienna, VA 22181
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: 15 Candlewood Court, Briarcliff Manor, NY 10510;
88 Po Box, Southbury, CT 06488;
Woodbury, CT 06798;
Peoria, IL 61606;
Princeton, NJ 08543
Address History: 6498 Ray Road Apt 306, Raleigh, NC 27613;
1310 Marathon Way, Punta Gorda, FL 33955;
Granville, OH 43023;
Springboro, OH 45066
Aliases (AKA): Catherine Schnurr
Phone Numbers: (919) 845-0738
Address History: 855 Emory Point Drive Apt 3218, Atlanta, GA 30329;
154 Short Rock Road, Southbury, CT 06488;
Woodbury, CT 06798;
Morton, IL 61550;
Washington, IL 61571
Aliases (AKA): P Moreland,
Patrica Jean Moreland,
Patrica J Moreland
Address History: 2748 Daphne Drive, Union, KY 41091;
1813 Eagles Rest Drive, Apopka, FL 32712;
Covington, KY 41016;
Florence, KY 41042;
Concord, NC 28025
Aliases (AKA): Linda Oberst,
Lynda G Oberst
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