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: 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): Nicholas Farmer,
Nicholas Former
Address History: 4178 Lantana Drive, Lebanon, OH 45036;
12156 N Tall Trees Drive, Dunlap, IL 61525;
Peoria, IL 61604;
Springboro, OH 45066;
Waynesville, OH 45068
Aliases (AKA): Dan Gorsky
Phone Numbers: (513) 748-2779
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: 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: 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: 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: 2056 Georgia Drive, Westlake, OH 44145;
127 Public Square, Cleveland, OH 44114;
Dayton, OH 45419;
Rocky River, OH 44116;
Springboro, OH 45066
Relatives & Associates: Ethel Barry
James Barry
June Barry
Kyle Barry
Monique Barry
Address History: 8586 Eagle Ridge, Springboro, OH 45066;
2641 Hibiscus Way Apt 203, Beavercreek, OH 45431;
Dayton, OH 45431;
Tipp City, OH 45371
Aliases (AKA): Chris R Bruening,
Christoph Bruening,
Christopher R Bruening
Email Addresses: gre****@comcast.net
Address History: 1233 Acer Court E, Dayton, OH 45458;
7 Vista Street, Asheville, NC 28803;
Moraine, OH 45439;
Springboro, OH 45066;
Toronto, OH 43964
Aliases (AKA): R E Ward,
Ruby E Ward
Address History: 3878 Ferry Road, Bellbrook, OH 45305;
5424 10th Street, Zephyrhills, FL 33542;
Springboro, OH 45066;
West Union, OH 45693
Aliases (AKA): Wm H Dulaney
Aliases (AKA): T Meacham,
Thomas Meacham,
Tom Meacham
Email Addresses: mea****@aol.com,
mea****@comcast.net,
mea****@gateway.net,
mea****@localnet.com,
mea****@mchsi.com
Address History: 8612 Eagle Ridge, Springboro, OH 45066;
716 E Wooster Street, Bowling Green, OH 43402;
Dayton, OH 45449
Aliases (AKA): Traci L Mills
Aliases (AKA): Sheila P Young,
Shiela P Young,
Zeiher Sheila Young,
Shiela P Young-Zeiher,
Shiela P Youngzeiher
Address History: 8520 Eagle Ridge, Springboro, OH 45066;
2349 Promenade Boulevard, Montgomery, AL 36106;
Portsmouth, NH 03801;
Plattsburgh, NY 12901;
Dayton, OH 45429
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: 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: 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: 1020 S 19th Street, Philadelphia, PA 19146;
2628 Barthas Place, Cincinnati, OH 45239;
Oxford, OH 45056;
Springboro, OH 45066;
Xenia, OH 45385
Aliases (AKA): A Durham,
Amanda Durham,
Amanda K Durham
Email Addresses: ama****@tds.net,
ama****@att.net,
lil****@aol.com,
lil****@aol.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: 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: 2219 Se Charleston Drive, Port Saint Lucie, FL 34952;
3424 Bulah Drive, Dayton, OH 45429;
Springboro, OH 45066
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: 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: 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
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