Address History: 8609 Eagle Ridge, Springboro, OH 45066;
8163 Old Yankee Street Suite B, Dayton, OH 45458;
Miamisburg, OH 45342
Aliases (AKA): Kathleen K Hayny,
Kathleen Hoyng
Email Addresses: kat****@aol.com,
kha****@deloitte.com,
kho****@hotmail.com
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: 8586 Eagle Ridge, Springboro, OH 45066
Phone Numbers: (937) 748-8572
Aliases (AKA): Jeremy M Kresser
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: 8401 Innsbrook Lane, Springboro, OH 45066;
1996 Palo Alto Avenue, Lady Lake, FL 32159;
The Villages, FL 32162;
Lakeview, OH 43331
Aliases (AKA): L Meacham,
Leanne Meacham,
Leeanne Meacham,
Lee Meacham Sheriff
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
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: 3264 N Street Nw, Washington, DC 20007;
3737 Winfield Lane Nw, Washington, DC 20007;
Chicago, IL 60610;
Columbus, OH 43235;
Dublin, OH 43017
Aliases (AKA): Susan Anne Farmer,
Susan A Former
Email Addresses: dav****@gmail.com,
far****@pwcs.edu,
nic****@nickandsusanfarmer.com,
nic****@compuserve.com
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: 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: 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: 322 Slabtown Road, Zionville, NC 28698;
919 E Altamonte Drive, Altamonte Springs, FL 32701;
Winston Salem, NC 27127;
Mc Arthur, OH 45651;
Springboro, OH 45066
Relatives & Associates: Shonnie Bamgardner
Earl Bumgardner
Earleen Bumgardner
Helen Bumgardner
James Bumgardner
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: 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: 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: 1111 Brickell Bay Drive Apt 2511, Miami, FL 33131;
4051 E Hinsdale Circle, Centennial, CO 80122;
Denver, CO 80209;
Littleton, CO 80122;
Coral Gables, FL 33146
Aliases (AKA): Georgina Garcia Soleman,
Georgina Soleman Garcia
Address History: 8152 Trafford Court, Canton, MI 48187;
1174 Kirkwood Street, North Port, FL 34288;
Bethlehem, GA 30620;
Suwanee, GA 30024;
Highland, IN 46322
Aliases (AKA): G Molchan,
Geo Molchan,
George Molchan
Relatives & Associates: Andrea Daugherty
Dorothy Molchan
George Molchan
George Molchan
Jeffrey Molchan
Email Addresses: mol****@mindspring.com
Address History: 2748 Daphne Drive, Union, KY 41091;
1813 Eagles Rest Drive, Apopka, FL 32712;
Chicago, IL 60613;
Saint Charles, IL 60175;
Erlanger, KY 41018
Aliases (AKA): Steve Oberst,
Steven Melvin Oberst,
Steven Overst
Address History: 3912 Stags Leap Circle, Raleigh, NC 27612;
1310 Marathon Way, Punta Gorda, FL 33955;
Lakewood, NY 14750;
Columbus, OH 43235;
Granville, OH 43023
Aliases (AKA): Charles Schnurr
Email Addresses: cha****@yahoo.com
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: 203 Oak Street, York, SC 29745;
3118 Egan Way Apt 307, Charlotte, NC 28277;
Matthews, NC 28105;
Cazenovia, NY 13035;
Springboro, OH 45066
Aliases (AKA): Kimberley Naylor,
Kimberly B Naylor
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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