Address History: 173 Abbey Drive, Springboro, OH 45066;
1996 Palo Alto Avenue, Lady Lake, FL 32159;
The Villages, FL 32162;
Lakeview, OH 43331
Email Addresses: lee****@aol.com
Address History: 4420 Ashkirk Way, Batavia, OH 45103;
44 Franklin Drive, Middletown, DE 19709;
Akron, OH 44305;
Brecksville, OH 44141;
Cincinnati, OH 45242
Aliases (AKA): Amy Danielle Prather,
Amy Danielle Retzer,
Daniel F Retzer
Email Addresses: amy****@yahoo.com,
amy****@aol.com,
ken****@gmail.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: 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: 8586 Eagle Ridge, Springboro, OH 45066
Phone Numbers: (937) 748-8572
Phone Numbers: (937) 748-5039
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: 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: 8538 Eagle Ridge, Springboro, OH 45066;
5310 Tara Avenue, Northport, AL 35473;
Bellflower, CA 90706;
Buena Park, CA 90620;
Rancho Cucamonga, CA 91701
Aliases (AKA): Helena Horwitz,
Helena M Horwitz
Email Addresses: dom****@yahoo.com
Address History: 198 Diamond Drive, Dayton, OH 45458;
484 W 43rd Street Apt 11q, New York, NY 10036;
Springboro, OH 45066;
Xenia, OH 45385
Email Addresses: gbu****@netscape.net,
gbu****@peoplepc.com
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: 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: 8630 Eagle Ridge, Springboro, OH 45066;
3128 Ononta Avenue Apt 8, Cincinnati, OH 45226;
Dayton, OH 45459
Email Addresses: nev****@blackplanet.com
Address History: 8457 Strout Road, Clarksville, OH 45113;
1061 A1a Beach Boulevard, Saint Augustine, FL 32080;
Nicholasville, KY 40340;
Oakland, MI 48363;
Utica, MI 48318
Email Addresses: sus****@aol.com
Address History: 131 Eaton Drive, Middletown, OH 45044;
1212 Bluebill Bay Road, Burnsville, MN 55306;
Eden Prairie, MN 55347;
Oxford, OH 45056;
Springboro, OH 45066
Aliases (AKA): Melissa Sue Mc,
Melissa Mc Niel,
Melissa Mcniel,
Melissa Sue Salyer
Email Addresses: lli****@yahoo.com
Aliases (AKA): Jeremy M Kresser
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: 736 Johnson Ferry Road Ste A2, Marietta, GA 30068;
538 W Glenoaks Boulevard, Glendale, CA 91202;
Buford, GA 30519;
Roswell, GA 30075;
Bronx, NY 10458
Aliases (AKA): Y C Kim,
Yong Chi Kim,
Yoon K Kim,
Young Kim
Address History: 1763 Grande Park Drive, Englewood, FL 34223;
701 Sea Duck Drive, Daytona Beach, FL 32119;
Port Charlotte, FL 33953;
Punta Gorda, FL 33950;
Hamilton, MA 01936
Aliases (AKA): James W Mc Grath,
James Mc Knight,
James Mcgrady,
James W Mcgrath,
James Mcgrath
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: 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: 848 Hopewell Road, Maryville, TN 37801;
37 Brown Lane, Maplesville, AL 36750;
Bellbrook, OH 45305;
Columbus, OH 43220;
Dayton, OH 45405
Aliases (AKA): Craig M Young,
Graig M Youngcampos
Email Addresses: cra****@earthlink.com,
cra****@ameritech.net,
cra****@earthlink.com,
cra****@aol.com
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: 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
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
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