Address History: 8457 Strout Road, Clarksville, OH 45113;
1061 A1a Beach Boulevard, Saint Augustine, FL 32080;
Nicholasville, KY 40340;
Oakland, MI 48363;
Utica, MI 48318
Email Addresses: sus****@aol.com
Address History: 8538 Eagle Ridge, Springboro, OH 45066;
5310 Tara Avenue, Northport, AL 35473;
Bellflower, CA 90706;
Buena Park, CA 90620;
Rancho Cucamonga, CA 91701
Aliases (AKA): Helena Horwitz,
Helena M Horwitz
Email Addresses: dom****@yahoo.com
Address History: 8612 Eagle Ridge, Springboro, OH 45066
Phone Numbers: (937) 748-5039
Address History: 2056 Georgia Drive, Westlake, OH 44145;
127 Public Square, Cleveland, OH 44114;
Dayton, OH 45419;
Rocky River, OH 44116;
Springboro, OH 45066
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: 8519 Eagle Ridge, Springboro, OH 45066
Phone Numbers: (937) 550-4124
Aliases (AKA): Jeff Walther Dodge-Inc
Address History: 8630 Eagle Ridge, Springboro, OH 45066;
3128 Ononta Avenue Apt 8, Cincinnati, OH 45226;
Dayton, OH 45459
Relatives & Associates: Daniel Gorsky
Lauren Gorsky
Michael Gorsky
Rachel Gorsky
Phone Numbers: (513) 748-2779
(937) 748-3406
Email Addresses: nev****@blackplanet.com
Address History: 8555 Eagle Ridge, Springboro, OH 45066;
1012 Springmeadow Lane, Dayton, OH 45426;
Lebanon, OH 45036;
Miamisburg, OH 45342;
Skytop, PA 18357
Aliases (AKA): Peter Botschon
Email Addresses: mbo****@yahoo.com,
pbo****@hotmail.com,
pmb****@aol.com
Aliases (AKA): Kelsey K Schmuhl
Phone Numbers: (937) 550-4275
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: 4420 Ashkirk Way, Batavia, OH 45103;
44 Franklin Drive, Middletown, DE 19709;
Akron, OH 44305;
Brecksville, OH 44141;
Cincinnati, OH 45242
Aliases (AKA): Amy Danielle Prather,
Amy Danielle Retzer,
Daniel F Retzer
Email Addresses: amy****@yahoo.com,
amy****@aol.com,
ken****@gmail.com
Address History: 3044 Westminster Drive Apt 206, Dayton, OH 45431;
3044 Westminster Drive Apt 206, Beavercreek, OH 45431;
Miamisburg, OH 45342;
Springboro, OH 45066;
Xenia, OH 45385
Aliases (AKA): Joan Bumgardner,
Joanie Bumgardner,
Joan K Clifford,
Joanie K Clifford
Relatives & Associates: Deborah Bumgardner
Gary Bumgardner
Lori Bumgardner
Ryan Bumgardner
Perry Clifford
Address History: 2240 Norwood Avenue, Cincinnati, OH 45212;
9232 Hunters Creek Drive Apt C, Blue Ash, OH 45242;
Springboro, OH 45066
Aliases (AKA): Charles W Overstreet,
Chuck W Overstreet,
Jr Charles Overstreet
Relatives & Associates: Zeora Manor
Brenda Overstreet
Charles Overstreet
Charles Overstreet
Charles Overstreet
Address History: 8520 Eagle Ridge, Springboro, OH 45066;
2349 Promenade Boulevard, Montgomery, AL 36106;
Portsmouth, NH 03801;
Somersworth, NH 03878;
Plattsburgh, NY 12901
Aliases (AKA): K High,
Katherine W High
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: 484 W 43rd Street Apt 11q, New York, NY 10036;
449 W 44th Street Apt G, New York, NY 10036;
Dayton, OH 45459;
Springboro, OH 45066
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
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: 3134 S Amble Pass, Gold Canyon, AZ 85118;
15106 E Camelview Drive, Fountain Hills, AZ 85268;
Phoenix, AZ 85020;
Pinetop, AZ 85935;
Scottsdale, AZ 85258
Aliases (AKA): Leslie Binetti Bee,
Leslie S Binetti,
Leslie S Binettisides,
L Sides,
Leslie S Sides
Email Addresses: jsi****@yahoo.com
Address History: 3667 Se Rural Street, Portland, OR 97202;
2202 N Clark Street Apt 312, Chicago, IL 60614;
Dayton, OH 45458;
Springboro, OH 45066;
Milwaukee, WI 53202
Relatives & Associates: Charles Anderson
Ramona Anderson
Rebekah Anderson
Janan Sheria
Shawn Tybinka
Address History: 2422 Marble Street, Winston Salem, NC 27107;
609 E Godwin Street, Dunn, NC 28334;
Raeford, NC 28376;
Springboro, OH 45066
Email Addresses: bar****@att.net,
gbn****@att.net
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