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: 8609 Eagle Ridge, Springboro, OH 45066;
421 E Main Street, Coldwater, OH 45828;
Dayton, OH 45426;
Miamisburg, OH 45342
Email Addresses: geo****@yahoo.com,
geo****@yahoo.com,
kho****@hotmail.com
Address History: 8579 Eagle Ridge, Springboro, OH 45066;
750128 Po Box, Dayton, OH 45475;
Miamisburg, OH 45342;
Waynesville, OH 45068
Aliases (AKA): D Naylor,
G Naylor
Aliases (AKA): June E Barry
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: 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: 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
Phone Numbers: (937) 748-5039
Address History: 8555 Eagle Ridge, Springboro, OH 45066
Address History: 1324 Dana Drive, Oxford, OH 45056;
4561 Devon Court, Indianapolis, IN 46226;
Muncie, IN 47303;
Oldenburg, IN 47036;
Lebanon, OH 45036
Relatives & Associates: Devin Barry
Ethel Barry
James Barry
June Barry
Kyle Barry
Email Addresses: sha****@yahoo.com
Address History: 2422 Marble Street, Winston Salem, NC 27107;
609 E Godwin Street, Dunn, NC 28334;
Raeford, NC 28376;
Springboro, OH 45066
Email Addresses: bar****@att.net,
gbn****@att.net
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: 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: 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: 150 Rutland Road, Brooklyn, NY 11225;
3665 Broughton Circle Se, Atlanta, GA 30339;
Kennesaw, GA 30152;
Mableton, GA 30126;
Marietta, GA 30068
Aliases (AKA): June Y Kim
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: 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: 2430 Pinehurst Drive, Evergreen, CO 80439;
8219 W 54th Avenue Apt A, Arvada, CO 80002;
Denver, CO 80209;
Fort Myers, FL 33919;
Fort Myers Beach, FL 33931
Aliases (AKA): Kate Hixson,
Katharine L Hixson,
Katherine Hixson,
Katharine L Hixsonn,
Katharine L Walther
Address History: 916 Bloomington Way, High Point, NC 27265;
10470 Stanyan Street, Alpharetta, GA 30022;
Suwanee, GA 30024;
Dayton, OH 45405;
Lima, OH 45801
Aliases (AKA): Ekaterini P Pothoulakis,
Ka Pothoulakis
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: 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: 3799 Cadbury Circle Apt 214, Venice, FL 34293;
10505 Winding Stream Way, Bradenton, FL 34212;
Dayton, OH 45459;
Springboro, OH 45066;
Westerville, OH 43081
Aliases (AKA): Bobbie Patterson,
Roberta P Patterson
Email Addresses: pat****@aol.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: 101 Eagles Nest Circle, Madison, MS 39110;
103 Cypress Drive, Madison, MS 39110;
Vicksburg, MS 39183;
Franklin, OH 45005;
Springboro, OH 45066
Aliases (AKA): G J Anderson,
R H Anderson
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