Address History: 7928 Indian Bluff Lane, Cincinnati, OH 45241;
7939 Autumnwind Drive, Cincinnati, OH 45249;
Granville, OH 43023;
Maineville, OH 45039;
Mason, OH 45040
Address History: 8787 S Cove Drive, Maineville, OH 45039;
2201 Citrus Valley Circle, Palm Harbor, FL 34683;
Tarpon Springs, FL 34689;
New Orleans, LA 70131
Aliases (AKA): S Lake,
Sally Barnes Lake
Address History: 3024 Abby Way, Loveland, OH 45140;
2736 Village Green Drive Apt B2, Aurora, IL 60504;
Lisle, IL 60532;
Naperville, IL 60540;
Maineville, OH 45039
Phone Numbers: (513) 697-7919
Address History: 5743 Sandalwood Boulevard, Columbus, OH 43229;
12470 Slater Street, Shawnee Mission, KS 66213;
Saint Paul, MN 55126;
Arnold, MO 63010;
Maryland Heights, MO 63043
Aliases (AKA): P Joslin
Email Addresses: ipw****@163.net
Address History: 3843 Gatewood Drive, Cincinnati, OH 45245;
16740 Partridge Place Road Apartment 104, Fort Myers, FL 33908;
Maineville, OH 45039
Aliases (AKA): Amy K Backus,
Amy K Reed
Address History: 242 Centerbury Court # 84, Cincinnati, OH 45246;
745 Christopal Drive, Cincinnati, OH 45231;
Maineville, OH 45039
Aliases (AKA): G K Roudebush
Relatives & Associates: Richard Roudebush
Phone Numbers: (513) 771-5674
Relatives & Associates: Nancy Haldeman
Phone Numbers: (513) 336-7557
Address History: 4840 Lakeview Court, South Lebanon, OH 45065;
785 Westgate Road, Deerfield, IL 60015;
Cincinnati, OH 45244;
Cuyahoga Falls, OH 44223;
Felicity, OH 45120
Aliases (AKA): Richard E Oplinger
Email Addresses: dop****@fuse.net
Address History: 8580 S Cove Drive, Maineville, OH 45039
Address History: 8580 S Cove Drive, Maineville, OH 45039
Phone Numbers: (513) 632-4584
Address History: 8644 S Cove Drive, Maineville, OH 45039;
2160 Rockdell Drive Apt 7, Fairborn, OH 45324;
Liberty Township, OH 45044;
Mason, OH 45040;
Miamisburg, OH 45342
Relatives & Associates: Steve Carnevale
Cindy Eicher
Gayl Southard
Meridith Southard
Ronald Southard
Address History: 3149 S Dorchester Road, Columbus, OH 43221;
5632 Hibernia Drive Apt C, Columbus, OH 43232;
Maineville, OH 45039;
Powell, OH 43065;
Pewaukee, WI 53072
Aliases (AKA): Pat Ann Nussle,
Patricia Ann Nussle
Email Addresses: nus****@columbus.rr.com,
pat****@aol.com,
pnu****@yahoo.com
Phone Numbers: (513) 239-6566
Address History: 8788 S Cove Drive, Maineville, OH 45039;
1606 E Wheeler Street, Midland, MI 48642;
Las Vegas, NV 89149;
Johnstown, OH 43031;
Lebanon, OH 45036
Address History: 8766 S Cove Drive, Maineville, OH 45039;
1400 Laurel Way, Beverly Hills, CA 90210;
Los Angeles, CA 90035;
Monterey Park, CA 91754;
Pacific Palisades, CA 90272
Aliases (AKA): Haiyan Xu Lowery,
Haiyan Xu
Address History: 5398 Harbourwatch Way Apt 202, Mason, OH 45040;
4230 Se 20th Place Apt 104, Cape Coral, FL 33904;
Woodstock, GA 30189;
Newport, KY 41076;
Cincinnati, OH 45249
Aliases (AKA): C Ramsey,
Charles E Ramsey
Email Addresses: ram****@comcast.net
Address History: 9266 Kunker Road, Morrow, OH 45152;
450 Northwest North River Drive, Stuart, FL 34994;
Blanchester, OH 45107;
Cincinnati, OH 45249;
Loveland, OH 45140
Aliases (AKA): P Goodwin,
Patricia Ann Goodwin
Address History: 10 Fairmount Street, Jackson, OH 45640;
109 Canterbury Drive, Jackson, OH 45640;
Maineville, OH 45039;
Oak Hill, OH 45656
Aliases (AKA): Penny L Dearing,
Penny Lorain Lundy
Address History: 8626 S Cove Drive, Maineville, OH 45039;
300 Juniper Drive, Mammoth Lakes, CA 93546;
Grandville, MI 49418;
Holland, MI 49424;
Holt, MI 48842
Aliases (AKA): Phil Posthuma,
Phil J Posthuma,
Philip J Posthuma
Relatives & Associates: Ashley Campbell
Carol Coughenour
Daniel Posthuma
David Posthuma
Gerald Posthuma
Email Addresses: ppo****@trinitywallstreet.org,
ppo****@trinitywallstreet.org,
ppo****@yahoo.com
Address History: 5 Po Box, Maineville, OH 45039;
47 P/O Box, Dublin, IN 47335;
Richmond, IN 47374;
Lebanon, OH 45036;
Morrow, OH 45152
Aliases (AKA): Connie S Gentry,
Connie Schuler,
Connie E Schuler,
Connie Elaine Schuler
Email Addresses: cha****@bellsouth.net,
con****@verizon.net,
con****@webtv.net,
con****@yahoo.com,
con****@yahoo.com
Address History: 5850 Taylor Ridge Drive, West Chester, OH 45069;
2037 Sequoia Circle, Pensacola, FL 32526;
Annapolis, MD 21409;
Ann Arbor, MI 48113;
Maineville, OH 45039
Aliases (AKA): Meg Caruso,
Megan Caruso,
Megan Mcfall
Address History: 6178 Brookshire Lane, Franklin, OH 45005;
490 Beam Drive, Franklin, OH 45005;
Maineville, OH 45039;
Middletown, OH 45044;
Morrow, OH 45152
Aliases (AKA): J F Blevins,
Joe Blevins,
Joseph W Blevins
Email Addresses: jor****@yahoo.com
Address History: 106 Bridgewater Drive, South Lebanon, OH 45065;
2819 Burkhart Avenue # 23, Cincinnati, OH 45213;
Maineville, OH 45039;
Mason, OH 45040
Address History: 59 Marshall Avenue, Mansfield, MA 02048;
28 Bambury Lane, Attleboro, MA 02703;
Ellsworth, ME 04605;
Trenton, ME 04605;
Cincinnati, OH 45227
Aliases (AKA): Jennifer Ann Goodwin
Phone Numbers: (508) 337-8488
Email Addresses: jst****@cei.net
Address History: 762 Oak Pointe Drive, Maysville, KY 41056;
302 Old Germantown Road, Brooksville, KY 41004;
Falmouth, KY 41040;
Mount Olivet, KY 41064;
Cincinnati, OH 45246
Aliases (AKA): Vicki Greiner,
Vicki Monroe
Email Addresses: vgr****@yahoo.com
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