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: 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: 415 Christopher Drive, Dayton, OH 45458;
7536 Amiens Lane, Dayton, OH 45459;
Springboro, OH 45066
Email Addresses: ehz****@aol.com,
ehz****@netzero.net,
eri****@morganplc.com
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: 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: 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: 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: 8519 Eagle Ridge, Springboro, OH 45066;
700 70th Street, Tuscaloosa, AL 35405;
Hendersonville, NC 28792;
Avon Lake, OH 44012;
Lebanon, OH 45036
Aliases (AKA): Eileen Barry,
Ethel Barry,
June Barry
Relatives & Associates: Devin Barry
Ethel Barry
James Barry
Kyle Barry
Monique Barry
Address History: 2515 Marietta Road, Chillicothe, OH 45601;
3024 Savage Road, Sarasota, FL 34231;
Portsmouth, OH 45662;
Springboro, OH 45066
Aliases (AKA): Wm L Cyrus
Email Addresses: cyr****@comcast.net,
cyr****@cox.net
Address History: 704 Highpoint Drive, Springboro, OH 45066;
2117 E La Salle Way, Gilbert, AZ 85234;
Columbia, MD 21046;
Laurel, MD 20708;
Woodstock, MD 21163
Aliases (AKA): Kellee Thomas Garlin,
Kellee J Mgarlin,
Kellee J Thomas,
Kellee Thomas Garli,
Kellee Jean Thomasgarl
Aliases (AKA): June E Barry
Relatives & Associates: Devin Barry
James Barry
June Barry
Kyle Barry
Monique Barry
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
Address History: 120 Starlis Place, Saint Johns, FL 32259;
100 Tanglewood Trace, Saint Johns, FL 32259;
Dayton, OH 45459;
Maineville, OH 45039;
Mason, OH 45040
Aliases (AKA): Kelley D Suttles,
Kelly D Suttles
Relatives & Associates: Betty Dulaney
William Dulaney
William Dulaney
Anthony Suttles
Daniel Suttles
Address History: 2923 Maralice Drive, Carmel, IN 46033;
418 E Uintah Street, Colorado Springs, CO 80903;
Englewood, CO 80111;
Bloomington, IN 47401;
Fishers, IN 46038
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: 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: 15 Candlewood Court, Briarcliff Manor, NY 10510;
88 Po Box, Southbury, CT 06488;
Woodbury, CT 06798;
Peoria, IL 61606;
Princeton, NJ 08543
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: 1508 Lady Anna Lane, Johns Island, SC 29455;
890 Crew Southwest Street, Atlanta, GA 30315;
Harbor Beach, MI 48441;
Williamsburg, MI 49690;
Dayton, OH 45459
Aliases (AKA): I Millar,
Iam William Millar,
Ian W Miller
Email Addresses: imi****@concentric.net
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
Phone Numbers: (937) 439-5254
(937) 885-6715
Address History: 590 Settles Brook Court, Suwanee, GA 30024;
10470 Stanyan Street, Alpharetta, GA 30022;
High Point, NC 27265;
Dayton, OH 45459;
Holland, OH 43528
Aliases (AKA): Anthony Pothoulakis,
Antonios Ioannis Pothoulakis
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
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