Address History: 975 W Lytle 5 Points Road, Springboro, OH 45066;
30 Nicholas Court, Somerset, KY 42503;
Dayton, OH 45458;
Englewood, OH 45322
Aliases (AKA): Christine Hausfeld
Email Addresses: jha****@yahoo.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: 8612 Eagle Ridge, Springboro, OH 45066
Phone Numbers: (937) 748-5039
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: 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: 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: 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
Aliases (AKA): Jeff Walther Dodge-Inc
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: 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: 836 Hidden Branches Drive, Dayton, OH 45458;
911 Tates Creek Road, Lexington, KY 40502;
Cincinnati, OH 45202;
Franklin, OH 45005;
Middletown, OH 45044
Aliases (AKA): Charles Wells Anderson,
Chas Anderson
Email Addresses: cha****@mediaone.net
Aliases (AKA): Kelsey K Schmuhl
Phone Numbers: (937) 550-4275
Address History: 9490 S Ocean Drive Apt 411, Jensen Beach, FL 34957;
8538 Eagle Ridge, Springboro, OH 45066;
Vienna, VA 22181;
Tonasket, WA 98855
Relatives & Associates: Royal Calnek
Address History: 54 Pinewood Acres Avenue, Dover, DE 19901;
403 Po Box, Clayton, DE 19938;
Smyrna, DE 19977;
Eminence, MO 65466;
Cincinnati, OH 45239
Aliases (AKA): Diana R Faulkner,
Diann E Faulkner,
Dianna L Faulkner,
Dianne Faulkner,
Diane E Naylor
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: 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: 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: 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: 1000 Sunset Ridge Road Apt 223, Northbrook, IL 60062;
162 33rd Street, Avalon, NJ 08202;
Long Valley, NJ 07853;
Morristown, NJ 07960;
Liverpool, NY 13090
Address History: 2219 Se Charleston Drive, Port Saint Lucie, FL 34952;
3424 Bulah Drive, Dayton, OH 45429;
Springboro, OH 45066
Address History: 940 New York Street, Memphis, TN 38104;
8558 Eagle Ridge, Springboro, OH 45066;
Millington, TN 38053
Aliases (AKA): C Lanham,
Carrie Lynn Lanham
Address History: 11903 Sw Lake George Terrace, Arcadia, FL 34269;
1431 Aqui Esta Drive Unit 42, Punta Gorda, FL 33950;
Dayton, OH 45459;
Springboro, OH 45066
Address History: 8152 Trafford Court, Canton, MI 48187;
1020 River Point, Suwanee, GA 30024;
Dayton, OH 45459;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): Andrea M Dougherty,
A Molchan,
Andrea M Molchan
Relatives & Associates: Dorothy Molchan
George Molchan
George Molchan
George Molchan
Jeffrey Molchan
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: 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
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