Address History: 110 Renwood Place, Springboro, OH 45066;
3230 Chandler Court, Dayton, OH 45420;
Miamisburg, OH 45342;
Moraine, OH 45439;
West Carrollton, OH 45449
Aliases (AKA): Scott Bakosh
Email Addresses: aba****@bellsouth.net,
sco****@myway.com
Aliases (AKA): Elizabeth Fiani,
Lace E Schmitt
Address History: 4800 Riviera Drive, Middletown, OH 45042;
7224 Mountain Trail, Dayton, OH 45459;
Springboro, OH 45066
Address History: 4241 Amaryllis Drive Apt E, Dayton, OH 45459;
9306 Bay Club Court, Tampa, FL 33607;
Maineville, OH 45039;
Springboro, OH 45066
Email Addresses: kku****@aol.com
Address History: 20 Farr Drive, Springboro, OH 45066;
127 Viewpoint Drive, Bellbrook, OH 45305;
Dayton, OH 45440;
Confluence, PA 15424
Aliases (AKA): L Knock,
Lou Knock,
Louis C Knock
Email Addresses: ela****@bellsouth.net,
kno****@sbcglobal.net,
kno****@sbcglobal.net,
lou****@hotmail.com
Address History: 7846 Locust Grove Court, Springboro, OH 45066;
2010 E Paris Avenue, Peoria, IL 61614;
Dayton, OH 45420
Aliases (AKA): Hollie A Littlefield,
Hollie A Litttlefield
Email Addresses: hca****@aol.com,
hca****@yahoo.com
Address History: 160 Farr Drive, Springboro, OH 45066
Address History: 20 Farr Drive, Springboro, OH 45066;
127 Viewpoint Drive, Bellbrook, OH 45305;
Dayton, OH 45440;
Englewood, OH 45322
Aliases (AKA): E Knock,
Elaine Pfaff Knock,
Elaine M Perrollaz,
Elaine M Pfaff
Phone Numbers: (513) 319-0942
(937) 409-3071
(937) 885-0688
Email Addresses: ekn****@gci.net,
ekn****@graceworks.org,
ela****@versoco.com,
ela****@bellsouth.net,
ela****@gmail.com
Address History: 60 Farr Drive, Springboro, OH 45066;
8424 Chicago Avenue Apt 205, Douglasville, GA 30134;
Dayton, OH 45420;
Miamisburg, OH 45342
Aliases (AKA): Tim Lammert
Email Addresses: tla****@msn.com
Address History: 2776 Miami Village Drive, Miamisburg, OH 45342;
250 Morning Glen Drive, Suwanee, GA 30024;
Richmond, IN 47374;
Dayton, OH 45414;
Springboro, OH 45066
Aliases (AKA): Yi An Tsang
Address History: 4477 E Centerville Road, Spring Valley, OH 45370;
10090 Beaufort Run, Dayton, OH 45458;
Germantown, OH 45327;
Hillsboro, OH 45133;
Moraine, OH 45439
Aliases (AKA): Brandon David Storer
Email Addresses: bra****@erols.com,
ebs****@yahoo.com,
gxs****@aol.com,
mrz****@yahoo.com
Address History: 3053 Granny Smith Lane, Middletown, OH 45044;
10604 Vineyard Drive Apartment 102, Orlando, FL 32821;
Erlanger, KY 41018;
Marlton, NJ 08053;
Franklin, OH 45005
Aliases (AKA): Gordon Black,
Gordon F Black
Email Addresses: chb****@bellsouth.net,
chb****@comcast.net,
chb****@gmail.com,
chb****@yahoo.com,
chb****@gmail.com
Address History: 20 Arcadian Drive, Springboro, OH 45066;
29236 Laughridge Place, Wesley Chapel, FL 33545;
Dayton, OH 45409;
Tipp City, OH 45371;
Troy, OH 45373
Email Addresses: dan****@excite.com,
dan****@sbcglobal.net,
dba****@att.net,
dba****@worldnet.att.net
Address History: 6441 Bethany Village Drive, Dayton, OH 45459;
526 Brandwynne Court, Dayton, OH 45459;
Springboro, OH 45066
Aliases (AKA): Joyce Evans
Address History: 914 Blue Moon Street, Taylors, SC 29687;
6415 Oak Springs Court, Dayton, OH 45424;
Greenville, OH 45331;
Moraine, OH 45418;
Springboro, OH 45066
Aliases (AKA): J Yosick,
Jeff L Yosick
Email Addresses: jef****@idealindustries.com,
jef****@yahoo.com,
jef****@att.net,
jyo****@optonline.net
Address History: 1251 Cedar Street, Wyandotte, MI 48192;
8155 E Fairmount Drive Unit 1437, Denver, CO 80230;
Fort Pierce, FL 34946;
Vero Beach, FL 32967;
Chelsea, MI 48118
Aliases (AKA): Krista Marie Bernard,
Krista M Walakonis,
Krista Walakonis,
Krista Marie Zahner
Email Addresses: cav****@msn.com,
kri****@teambeachbody.com,
kri****@teambeachbody.com,
kri****@hotmail.com,
kri****@compuserve.com
Address History: 3411 Stags Leap Way, York, SC 29745;
2415 Thomas Avenue, Redondo Beach, CA 90278;
Beverly Hills, FL 34465;
Gainesville, FL 32607;
Lecanto, FL 34461
Aliases (AKA): Barry Foster,
Berry W Foster,
J Foster
Phone Numbers: (352) 527-2268
Email Addresses: d.f****@ufl.edu
Address History: 20075 Po Box, Beaumont, TX 77720;
11 Fairway Lakes Drive, Dover, DE 19904;
Dacula, GA 30019;
Duluth, GA 30095;
Newport, KY 41071
Relatives & Associates: Janie Collaso
Reina Gonzalez
Alfredo Martinez
Bernardo Martinez
Conception Martinez
Address History: 16137 Meredith Court, Linden, MI 48451;
5727 Fordham Circle, Canton, MI 48187;
Davison, MI 48423;
Fenton, MI 48430;
Orchard Park, NY 14127
Aliases (AKA): Gretchen J Farrar
Email Addresses: gre****@gmail.com
Address History: 402 Red Oak Circle, Copperas Cove, TX 76522;
70 Farr Drive, Springboro, OH 45066;
Cordova, TN 38016;
Memphis, TN 38111;
Killeen, TX 76542
Aliases (AKA): Keisha R Birdsong,
Nikisha Nicole Birdsong,
Nikishia Nicole Birdsong,
Kisha Nicole Holland,
Nikisha N Holland
Email Addresses: kis****@yahoo.com,
kis****@gmail.com,
kry****@live.com,
nik****@bellsouth.net,
nik****@yahoo.com
Address History: 8637 Leeland Archer Boulevard, Orlando, FL 32836;
1100 Ketner Street Apt 1217, Davenport, FL 33897;
Brandon, MS 39047;
Apex, NC 27502;
Cary, NC 27518
Aliases (AKA): D J Montgomery,
Denise J Montgomery,
Denise Montgomery
Relatives & Associates: Ashton Montgomery
Brian Montgomery
Brian Montgomery
Elizabeth Montgomery
Meredith Threatt
Email Addresses: dis****@yahoo.com
Address History: 1564 Lake Heights Circle, Dacula, GA 30019;
11 Fairway Lakes Drive Apartment D32, Dover, DE 19904;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Newport, KY 41071
Relatives & Associates: Janie Collaso
Bernardo Martinez
Bernardo Martinez
Address History: 22 Parker Street, Bangor, ME 04401;
11 Vintage Way Apt 1137, Fernandina Beach, FL 32034;
Hampden, ME 04444;
Springboro, OH 45066
Aliases (AKA): George E Dandaneau
Relatives & Associates: Dawn Clomixon
Gabrielle Dandaneau
George Dandaneau
Zachary Dandaneau
Barbara Dandeneau
Address History: 3448 Elkins Street, Atlanta, GA 30354;
11 Fairway Lakes Drive, Dover, DE 19904;
Dacula, GA 30019;
Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Juana Collaso,
Janie M Martinez,
Juana M Martinez
Relatives & Associates: Bernardo Martinez
Bernardo Martinez
Juana Martinez
Phone Numbers: (678) 714-8706
Address History: 1520 Plantation Grove Court Apt 413, Plant City, FL 33566;
1512 Circle Drive, Guntersville, AL 35976;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33023
Aliases (AKA): Debra Dean,
Debbie Moates,
Debra J Moates,
Debra Moates
Email Addresses: dmo****@bellsouth.net,
lad****@hotmail.com
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