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: 8579 Eagle Ridge, Springboro, OH 45066;
750128 Po Box, Dayton, OH 45475;
Miamisburg, OH 45342;
Waynesville, OH 45068
Aliases (AKA): D Naylor,
G Naylor
Address History: 8586 Eagle Ridge, Springboro, OH 45066
Phone Numbers: (937) 748-8572
Aliases (AKA): Jeff Walther Dodge-Inc
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: 514 Jaycox Road, Avon Lake, OH 44012;
709 E Lower Springboro Road, Lebanon, OH 45036;
Springboro, OH 45066
Email Addresses: j.b****@thefamilyhealthcenter.com
Address History: 116 Po Box, Alpha, OH 45301;
3156 Kerry Drive, Dayton, OH 45434;
Springboro, OH 45066
Aliases (AKA): Jeffery L Fesler,
J Pesler,
Jeffery L Pesler,
Jeffery Pessler
Relatives & Associates: Alanna Pesler
Phone Numbers: (937) 748-1184
Address History: 1324 Dana Drive, Oxford, OH 45056;
4561 Devon Court, Indianapolis, IN 46226;
Muncie, IN 47303;
Oldenburg, IN 47036;
Lebanon, OH 45036
Email Addresses: sha****@yahoo.com
Address History: 5 Whetstone Court, Springboro, OH 45066;
136 Hull Street A, Brooklyn, NY 11233;
Columbus, OH 43220;
Dayton, OH 45440;
Miamisburg, OH 45342
Aliases (AKA): Christine Bruce,
Christophe D Bruce,
Christopher D Bruce
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: 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: 583 Grants Way, Maineville, OH 45039;
8457 Strout Road, Clarksville, OH 45113;
Dayton, OH 45449;
Springboro, OH 45066
Relatives & Associates: Allan Thomas
Craig Thomas
Denise Thomas
Phone Numbers: (937) 353-8042
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: 8152 Trafford Court, Canton, MI 48187;
1020 River Point, Suwanee, GA 30024;
Dayton, OH 45459;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Andrea M Dougherty,
A Molchan,
Andrea M Molchan
Relatives & Associates: Dorothy Molchan
George Molchan
George Molchan
George Molchan
Jeffrey Molchan
Address History: 350 E Jackson Street Apt 1209, Orlando, FL 32801;
2510 16th Street Court W, Bradenton, FL 34205;
Ellenton, FL 34222;
Jupiter, FL 33458;
Ocoee, FL 34761
Aliases (AKA): Nancy E Walton,
Nancy J Walton
Email Addresses: nan****@bellatlantic.net,
nan****@hotmail.com
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: 3799 Cadbury Circle Apt 214, Venice, FL 34293;
5824 Cottonwood Street, Bradenton, FL 34203;
Cincinnati, OH 45241;
Dayton, OH 45459;
Maineville, OH 45039
Relatives & Associates: Thomas Lwagner
Dale Patterson
Jill Patterson
Judd Patterson
Roberta Patterson
Email Addresses: pat****@aol.com
Address History: 150 Rutland Road, Brooklyn, NY 11225;
3665 Broughton Circle Se, Atlanta, GA 30339;
Kennesaw, GA 30152;
Mableton, GA 30126;
Marietta, GA 30068
Aliases (AKA): June Y Kim
Address History: 20 Sandstone Court Apt C, Annapolis, MD 21403;
205 Chase Avenue, Gambier, OH 43022;
Springboro, OH 45066
Phone Numbers: (513) 748-2779
Address History: 916 Bloomington Way, High Point, NC 27265;
10470 Stanyan Street, Alpharetta, GA 30022;
Suwanee, GA 30024;
Dayton, OH 45405;
Lima, OH 45801
Aliases (AKA): Ekaterini P Pothoulakis,
Ka Pothoulakis
Relatives & Associates: Anthony Pothoulakis
Katerina Pothoulakis
Address History: 8709 Lake Nona Drive, Wilmington, NC 28411;
23626 Magic Mountain Parkway Apartment 514, Valencia, CA 91355;
Valley Village, CA 91607;
Jacksonville, FL 32225;
Dayton, OH 45459
Aliases (AKA): Bob Freund,
Robert Freund
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: 2219 Se Charleston Drive, Port Saint Lucie, FL 34952;
3424 Bulah Drive, Dayton, OH 45429;
Springboro, OH 45066
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