Address History: 1850 Heritage Run Drive, Lebanon, OH 45036;
1012 Springmeadow Lane, Dayton, OH 45426;
Miamisburg, OH 45342;
Springboro, OH 45066;
Levittown, PA 19054
Aliases (AKA): Maureen A Dobson Botshon,
Maureen A Dobson
Email Addresses: pmb****@aol.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: 5 Whetstone Court, Springboro, OH 45066;
11641 Kemper Woods Drive, Cincinnati, OH 45249;
Dayton, OH 45429;
Miamisburg, OH 45342
Aliases (AKA): Jennifer M White
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: 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: 92 Villa Pointe Drive, Springboro, OH 45066;
120 Starlis Place, Saint Johns, FL 32259;
Bellbrook, OH 45305;
Dayton, OH 45402;
Franklin, OH 45005
Aliases (AKA): William Haston Dulaney
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: 138 Foxhound Run Road, Aiken, SC 29803;
930 Gloucester Crossing, Lake Forest, IL 60045;
Basking Ridge, NJ 07920;
Springboro, OH 45066;
Wexford, PA 15090
Aliases (AKA): C Adkins,
Carl R Adkins
Address History: 727 Dunnview Lane, Knoxville, TN 37934;
47 E Green Drive, Athens, OH 45701;
Loveland, OH 45140;
Mason, OH 45040;
Milford, OH 45150
Aliases (AKA): Kim Mcniel,
Kimberly A Mcniel,
Kim Volpe,
Kimberly A Volpe
Email Addresses: kim****@yahoo.com
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: 3653 Pointe Drive, Sterling Heights, MI 48314;
41491 Bellridge Boulevard Apt 136, Belleville, MI 48111;
Dearborn Heights, MI 48125;
Warren, MI 48088;
Springboro, OH 45066
Aliases (AKA): Robert F Weingart,
Robert F Weingartz
Email Addresses: rwe****@hotmail.com
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
Relatives & Associates: Devin Barry
Ethel Barry
James Barry
June Barry
Monique Barry
Phone Numbers: (440) 543-2377
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: 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: 736 Johnson Ferry Road Ste A2, Marietta, GA 30068;
1255 Johnson Ferry Road Ste 2, Marietta, GA 30068;
Roswell, GA 30075;
Dayton, OH 45458;
Miamisburg, OH 45342
Aliases (AKA): Yong Chi Kim,
Young C Kim
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: 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: 20 Sandstone Court Apt C, Annapolis, MD 21403;
205 Chase Avenue, Gambier, OH 43022;
Springboro, OH 45066
Phone Numbers: (513) 748-2779
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: 4511 Stratford Avenue, Indianapolis, IN 46201;
8363 Basswood Drive Apt 2a, Indianapolis, IN 46268;
Lafayette, IN 47905;
West Lafayette, IN 47906;
Springboro, OH 45066
Relatives & Associates: Diana Drago
Sharon Drago
Denis Grushon
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: 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
Aliases (AKA): S Adkins
Phone Numbers: (803) 648-0099
(843) 735-8276
(843) 837-2525
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: 1680 Wellesley Knoll, Keswick, VA 22947;
9490 South Ocean Drive Apartment 411, Jensen Beach, FL 34957;
Cincinnati, OH 45211;
Dayton, OH 45431;
Springboro, OH 45066
Aliases (AKA): Sharon Drago,
Sharon L Grushon
Email Addresses: sha****@eprojects247.com
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