Address History: 244 Mcdaniels Lane, Springboro, OH 45066;
418 Ada Street Apt 2, Cincinnati, OH 45219;
Greenville, OH 45331;
Middletown, OH 45044;
Perrysburg, OH 43551
Aliases (AKA): Craig Detoto
Email Addresses: cde****@gmail.com,
cde****@paychex.com,
cde****@yahoo.com,
cra****@erac.com,
cra****@att.net
Address History: 185 Mclean Drive, Springboro, OH 45066;
6673 Harlan Drive, Eden Prairie, MN 55346;
Minneapolis, MN 55409;
Minnetonka, MN 55345;
Saint Paul, MN 55117
Aliases (AKA): Steven Howard Silverstein
Relatives & Associates: Ann Auberry
Dana Kroeninger
Edith Silverstein
Evelyn Silverstein
Robert Silverstein
Email Addresses: jkr****@netscape.net,
ssi****@gmail.com,
ste****@thomsonreuters.com
Address History: 1020 E State Route 73, Springboro, OH 45066;
190 Broadway Street, Batavia, OH 45103;
Cincinnati, OH 45255;
Maineville, OH 45039;
New Richmond, OH 45157
Aliases (AKA): Jim Perry
Address History: 65 Mclean Drive, Springboro, OH 45066;
4471 Linchmere Drive # C, Dayton, OH 45415;
Springfield, OH 45503
Aliases (AKA): C Wellman,
Chris Wellman,
Christine J Wellman,
Christine Jo Wellman,
Christine J William
Email Addresses: cjw****@comcast.net
Aliases (AKA): Mustafa A Amin
Phone Numbers: (937) 258-1771
Address History: 10065 Mallet Drive, Dayton, OH 45458;
5633 N Bernard Street, Chicago, IL 60659;
Miamisburg, OH 45342;
Springboro, OH 45066;
Westlake, OH 44145
Aliases (AKA): A Mustafa
Address History: 5349 Columbus Road, Louisville, OH 44641;
3107 Pawnee Court, Indianapolis, IN 46235;
Lafayette, LA 70508;
Chesterfield, MO 63005;
Bay Village, OH 44140
Aliases (AKA): Rich Laubacher,
Richard Laubacher,
Richard C Laubaucher
Relatives & Associates: Brett Laubacher
Curtis Laubacher
Derek Laubacher
Lisa Laubacher
Maria Laubacher
Email Addresses: ric****@goodyear.com,
rla****@cs.com
Address History: 40 Mclean Drive, Springboro, OH 45066
Phone Numbers: (937) 258-1771
Address History: 50 Copley Circle, Springboro, OH 45066;
581 E Spring Valley Pike, Dayton, OH 45458;
Miamisburg, OH 45342
Aliases (AKA): Lori L Garman,
Luri L Garman,
Lori L Lees
Address History: 2501 Keystone Club Drive Unit 364, Dayton, OH 45439;
8626 Hohman Avenue, Munster, IN 46321;
Springboro, OH 45066
Address History: 65 Mclean Drive, Springboro, OH 45066;
4138 Idle Hour Circle Apt A, Dayton, OH 45415;
New Bremen, OH 45869;
Springfield, OH 45503
Aliases (AKA): T Wellman,
Thomas P Wellman,
Tom Wellman
Email Addresses: cjw****@comcast.net
Address History: 25 Mclean Drive, Springboro, OH 45066;
9356 Bonita Vista Street, Apple Valley, CA 92308;
Victorville, CA 92394;
Las Vegas, NV 89130;
Nellis Afb, NV 89191
Aliases (AKA): D Schmahl,
Deborah Schmahl,
Deborah S Schmahl,
Deborah Suid-Marie Webb
Address History: 6810 Bearclover Drive, Dublin, OH 43016;
1050 Benton Street Apt 1120, Santa Clara, CA 95050;
Eaton, CO 80615;
Windsor, CO 80550;
Durham, NC 27705
Aliases (AKA): Laura Covitz
Address History: 1206 Marsha Drive, Miamisburg, OH 45342;
3595 Sequoia Drive, Dayton, OH 45431;
Springboro, OH 45066
Relatives & Associates: Christine Keller
Connie Wellman
Matthew Wellman
Thomas Wellman
Phone Numbers: (419) 629-2968
(513) 324-6185
(937) 702-9178
(937) 886-9274
Email Addresses: cdw****@gmail.com,
cjw****@comcast.net
Address History: 15 E Norman Avenue, Dayton, OH 45405;
6683 Sandyhill Drive, Dayton, OH 45459;
Springboro, OH 45066
Phone Numbers: (937) 258-1771
Address History: 40 Mclean Drive, Springboro, OH 45066;
877 Revere Village Court #, Dayton, OH 45458
Aliases (AKA): Ibraheam Mustafa
Relatives & Associates: Mustafa Amin
Manao Manal
Adel Mustafa
Adnan Mustafa
Adnan Mustafa
Address History: 16309 Havelock Way, Lakeville, MN 55044;
7556 Winterwood Lane, San Diego, CA 92126;
Burnsville, MN 55337;
Eden Prairie, MN 55346;
Minneapolis, MN 55431
Aliases (AKA): J E Kroeninger,
Joe Kroeninger,
Jose Kroeninger
Relatives & Associates: Julia Beaman
Beverly Brooks
Christopher Kroeni
Dana Kroeninger
Jaclyn Kroeninger
Address History: 79 Cherrywood Drive, Nashua, NH 03062;
4911 Cains Wren Trail, Sanford, FL 32771;
Carmel, IN 46074;
Indianapolis, IN 46254;
Westfield, IN 46074
Aliases (AKA): Bhanu Karri
Relatives & Associates: Kishore Lanicalapalli
Address History: 40 Buckskin Drive, Hattiesburg, MS 39402;
4083 Malta Street, Denver, CO 80249;
Longmont, CO 80501;
Champaign, IL 61821;
Anderson, IN 46013
Aliases (AKA): Sana H Buti,
Sana Duti,
Sana H Qaisi,
Sana H Quasi
Email Addresses: m.b****@worldnet.att.net,
m.b****@yahoo.com,
san****@comcast.net,
san****@yahoo.com
Address History: 1907 W Bradley Place Apt 1, Chicago, IL 60613;
1711 W Cornelia Avenue, Chicago, IL 60657;
Springboro, OH 45066;
Katy, TX 77494
Phone Numbers: (937) 885-0532
Email Addresses: mda****@rochester.rr.com
Address History: 424 Crosswick Road, Clemmons, NC 27012;
2607 Calder Court, Davis, CA 95618;
Danbury, CT 06810;
Orlando, FL 32837;
Henderson, KY 42420
Aliases (AKA): David M Malcomb
Relatives & Associates: Christina Holcomb
Christine Holcomb
Dave Holcomb
David Holcomb
Katelyn Holcomb
Email Addresses: dho****@peoplepc.com
Address History: 38 E Bar Le Doc Drive, Corpus Christi, TX 78414;
1660 Seabreeze Court Apt 3d, Dayton, OH 45458;
Powell, OH 43065;
Springboro, OH 45066;
Fairfax, VA 22033
Aliases (AKA): S Chennuru,
Sudhathi R Chennuru,
Sudhathi R Chenuru
Relatives & Associates: Ashok Chennuru
Address History: 8 Edgestone Place, Chapel Hill, NC 27517;
3110 E Victoria Drive, Alpine, CA 91901;
Clovis, CA 93612;
El Cajon, CA 92021;
Los Altos, CA 94022
Aliases (AKA): J Knoth,
Jennifer K Knoth,
Jennifer Kay Knoth,
Jennifer K Mcnitt,
Jennifer Kay Mcnitt
Email Addresses: man****@sbcglobal.net
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