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
Address History: 162 33rd Street, Avalon, NJ 08202;
10 Croydon Road, Morristown, NJ 07960;
Woodbridge, NJ 07095;
Liverpool, NY 13090;
Springboro, OH 45066
Aliases (AKA): E Price,
Emily O Price
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: 1698 N Laddie Court, Dayton, OH 45432;
4124 Maricarr Drive, Dayton, OH 45429;
Springboro, OH 45066;
Xenia, OH 45385
Aliases (AKA): Katherine Win High,
Kay L High,
Katherine W Williams
Address History: 6534 Larue Prospect Road S, Prospect, OH 43342;
3980 Youngman Drive, Cincinnati, OH 45245;
Fairfield, OH 45014;
Heath, OH 43056;
Lebanon, OH 45036
Aliases (AKA): Kelly Lin Connor,
Kelly Lin Kresser,
Kelly L Kresser
Email Addresses: kel****@hotmail.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: 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: 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: 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: 7645 Park Bend Drive, Westerville, OH 43082;
10505 Winding Stream Way, Bradenton, FL 34212;
Fort Lauderdale, FL 33334;
Louisville, KY 40245;
Bellbrook, OH 45305
Aliases (AKA): Judd Patterson
Email Addresses: jud****@worldnet.att.net,
jud****@aol.com
Address History: 4769 Loretta Avenue, Cincinnati, OH 45238;
340 P/O Box, Clarksville, OH 45113;
Springboro, OH 45066
Relatives & Associates: Craig Thomas
Denise Thomas
Megan Thomas
Phone Numbers: (937) 748-2028
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
Aliases (AKA): June E Barry
Relatives & Associates: Devin Barry
James Barry
June Barry
Kyle Barry
Monique Barry
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: 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: 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: 855 Emory Point Drive Apt 3218, Atlanta, GA 30329;
154 Short Rock Road, Southbury, CT 06488;
Woodbury, CT 06798;
Morton, IL 61550;
Washington, IL 61571
Aliases (AKA): P Moreland,
Patrica Jean Moreland,
Patrica J Moreland
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: 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: 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: 1680 Wellesley Knoll, Keswick, VA 22947;
8538 Eagle Ridge, Springboro, OH 45066;
Vienna, VA 22181
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
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: 655 W Irving Park Road Apt 4207, Chicago, IL 60613;
8609 Eagle Ridge, Springboro, OH 45066
Aliases (AKA): Elliott Hoyng
Email Addresses: kho****@hotmail.com
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