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: 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: 8519 Eagle Ridge, Springboro, OH 45066;
215 Cenie Road, Flovilla, GA 30216;
Forsyth, GA 31029;
Hopkins, MN 55305;
Minneapolis, MN 55427
Aliases (AKA): Pamela S Ball,
Pamela Ball Iorio,
Pamela Sue Ball-Iorio,
Pamela Balliorio,
Pam Iorio
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: 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: 8586 Eagle Ridge, Springboro, OH 45066;
2641 Hibiscus Way Apt 203, Beavercreek, OH 45431;
Dayton, OH 45431;
Tipp City, OH 45371
Aliases (AKA): Chris R Bruening,
Christoph Bruening,
Christopher R Bruening
Email Addresses: gre****@comcast.net
Address History: 3264 N Street Nw, Washington, DC 20007;
3737 Winfield Lane Nw, Washington, DC 20007;
Chicago, IL 60610;
Columbus, OH 43235;
Dublin, OH 43017
Aliases (AKA): Susan Anne Farmer,
Susan A Former
Email Addresses: dav****@gmail.com,
far****@pwcs.edu,
nic****@nickandsusanfarmer.com,
nic****@compuserve.com
Address History: 8555 Eagle Ridge, Springboro, OH 45066
Phone Numbers: (937) 748-3635
Address History: 8579 Eagle Ridge, Springboro, OH 45066;
677 Congress Park Drive, Dayton, OH 45459;
Miamisburg, OH 45342;
Waynesville, OH 45068
Aliases (AKA): Diane Naylor
Email Addresses: dna****@woh.rro.com,
dna****@aol.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: 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: 8520 Eagle Ridge, Springboro, OH 45066;
2349 Promenade Boulevard, Montgomery, AL 36106;
Portsmouth, NH 03801;
Somersworth, NH 03878;
Plattsburgh, NY 12901
Aliases (AKA): K High,
Katherine W High
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: 6818 Dutchland Boulevard, Middletown, OH 45044;
6818 Dutchland Boulevard, Liberty Township, OH 45044;
Springboro, OH 45066;
Springfield, OH 45504;
West Chester, OH 45069
Aliases (AKA): Karen S Jones,
Karen Suzanne Naylor
Email Addresses: s13****@wittenberg.edu
Aliases (AKA): Sd D Grumbles
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: 8612 Eagle Ridge, Springboro, OH 45066
Phone Numbers: (937) 748-5039
Address History: 726 Cranford Drive, Cincinnati, OH 45240;
7345 Po Box, Hudson, FL 34674;
New Port Richey, FL 34654;
Port Richey, FL 34673;
Charlotte, NC 28214
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: 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: 2219 Se Charleston Drive, Port Saint Lucie, FL 34952;
3424 Bulah Drive, Dayton, OH 45429;
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;
Wexford, PA 15090
Aliases (AKA): C Adkins,
Carl R Adkins
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: 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
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