Address History: 30 Rustic Brook Court, Springboro, OH 45066;
7136 Brandtvista Avenue, Dayton, OH 45424;
Vandalia, OH 45377
Aliases (AKA): Benjamin Wenning
Address History: 35 Rustic Brook Court, Springboro, OH 45066;
3426 Savannah Hills Drive, Matthews, NC 28105;
Dayton, OH 45424;
Eaton, OH 45320;
Fairborn, OH 45324
Aliases (AKA): Melody Michele Bender,
Melody Hogue,
Melody M Hogue,
Melody M Houge,
Melody M Maxwell
Email Addresses: mho****@woh.rr.com
Address History: 60 Rustic Brook Court, Springboro, OH 45066;
710 Executive Center Drive, West Palm Beach, FL 33401;
Xenia, OH 45385
Aliases (AKA): Lisa S Milam,
Lisa S Norckauer,
Lisa S Wheeler
Phone Numbers: (937) 886-0405
Aliases (AKA): Eugene R Ballman,
Euguene S Ballmann
Email Addresses: eba****@sbcglobal.net
Address History: 5 Rustic Brook Court, Springboro, OH 45066
Aliases (AKA): Jie G Xu
Address History: 40 Rustic Brook Court, Springboro, OH 45066
Email Addresses: jya****@yahoo.com
Address History: 60 Rustic Brook Court, Springboro, OH 45066;
710 Executive Center Drive, West Palm Beach, FL 33401;
Cincinnati, OH 45233;
Dayton, OH 45424;
Franklin, OH 45005
Aliases (AKA): Lisa Graham
Email Addresses: chi****@aol.com,
die****@comcast.net
Address History: 137 Tillie Lane, New Carlisle, OH 45344;
1629 Windmill Lane Unit C, Corona, CA 92879;
Costa Mesa, CA 92627;
Monrovia, CA 91016;
Delray Beach, FL 33446
Aliases (AKA): Marilyn Jeanne Welsh
Email Addresses: lyn****@yahoo.com
Address History: 35 Rustic Brook Court, Springboro, OH 45066
Phone Numbers: (937) 886-8108
(937) 907-5305
Address History: 60 Rustic Brook Court, Springboro, OH 45066;
710 Executive Center Drive, West Palm Beach, FL 33401
Relatives & Associates: Alexandra Ruppert
Address History: 55 Rustic Brook Court, Springboro, OH 45066
Address History: 711 Kingfisher Court, Huron, OH 44839;
3405 Mann Road, Clarkston, MI 48346;
Fenton, MI 48430;
Buffalo, NY 14221;
Springboro, OH 45066
Aliases (AKA): D Biddlecombe
Relatives & Associates: Alicia Biddlecombe
Brenton Biddlecombe
Linda Biddlecombe
Ryan Biddlecombe
Thomas Biddlecombe
Email Addresses: dbi****@aol.com,
lak****@aol.com,
lak****@collegeclub.com,
lak****@columbus.rr.com,
lak****@hotmail.com
Address History: 30 Rustic Brook Court, Springboro, OH 45066;
6620 Green Branch Drive Apt 8, Dayton, OH 45459
Aliases (AKA): Nathalie A Bennett,
Nathalie A Bennett Wenning,
Nathalie Bennett-Wenning,
Nathalie Bennettwenning,
Nathalie A Wenning
Relatives & Associates: Elisabeth Bennett
Stephanie Bennett
William Bennett
Benjamin Wenning
Florence Wenning
Phone Numbers: (937) 619-0215
Aliases (AKA): Joanne Ballman,
Joanne Ballmann
Email Addresses: bal****@aol.com,
jba****@usa.net
Address History: 278 Po Box, New Carlisle, OH 45344;
1585 Church Southeast Avenue Apartment 129, Jacksonville, AL 36265;
Brea, CA 92821;
Corona, CA 92879;
Monrovia, CA 91016
Aliases (AKA): David Scott Thornton,
David S Thorton
Relatives & Associates: David Thornton
Marilyn Thornton
Pok Thornton
Sonny Thornton
Theresa Thornton
Email Addresses: dav****@sprint.com,
dth****@gmail.com
Address History: 711 Kingfisher Court, Huron, OH 44839;
3405 Mann Road, Clarkston, MI 48346;
Fenton, MI 48430;
Troy, MI 48084;
Buffalo, NY 14221
Aliases (AKA): L Biddlecombe
Relatives & Associates: Alicia Biddlecombe
Brenton Biddlecombe
David Biddlecombe
Ryan Biddlecombe
Thomas Biddlecombe
Phone Numbers: (419) 433-0188
(419) 433-7207
Email Addresses: njd****@msn.com
Address History: 6075 Franklin Avenue Apt 355, Los Angeles, CA 90028;
7708 Hythe Circle, Dayton, OH 45459;
Springboro, OH 45066
Address History: 1317 8th Street, Des Moines, IA 50314;
7100 Southwest 114th Avenue, Miami, FL 33173;
Orlando, FL 32825;
Adel, IA 50003;
Dexter, IA 50070
Aliases (AKA): Bob L Cook,
Robert C Cook,
Robert Charles Notman-Cook,
Robert C Notmancook
Email Addresses: rco****@dietzandwatson.com
Address History: 6792 Po Box, Sheridan, WY 82801;
1499 Po Box, Ketchum, ID 83340;
Missoula, MT 59807;
Springboro, OH 45066;
Pinedale, WY 82941
Aliases (AKA): Robert Schwitzer
Address History: 1354 N Manship Place, Meridian, ID 83642;
12 E 9th Avenue, Columbus, OH 43201;
Dayton, OH 45459;
Springboro, OH 45066
Aliases (AKA): Heiga H Schweitzer
Address History: 15 Timber Cove Court, East Amherst, NY 14051;
46 Mount Pleasant Road, Newtown, CT 06470;
Sandy Hook, CT 06482;
Gainesville, FL 32605;
Cary, NC 27513
Aliases (AKA): James U Archer,
Jamie Archer,
Jan M Sottile,
Janice Sottile
Address History: 1819 Streetman Drive, Lithia, FL 33547;
2219 Hickory Ridge Drive, Valrico, FL 33596;
Batavia, OH 45103;
Brookville, OH 45309;
Cincinnati, OH 45255
Aliases (AKA): P Caruso,
Pat Hayes Caruso,
Patrick Hayes Caruso
Email Addresses: swa****@ole.com,
vrf****@aol.com
Address History: 1021 Greenwich Park Drive, Indian Trail, NC 28079;
2002 Greenwich Park Drive, Indian Trail, NC 28079;
Matthews, NC 28104;
Wake Forest, NC 27587;
Marlton, NJ 08053
Aliases (AKA): Michael Hyzy,
Michale Hyzy
Email Addresses: mic****@daytonoh.ncr.com,
nfi****@geocities.com
Address History: 1665 S Broadway Avenue, Bartow, FL 33830;
1375 N Floral Avenue, Bartow, FL 33830;
Highland City, FL 33846;
Lakeland, FL 33813;
Perry, FL 32348
Aliases (AKA): Kimberly Ann Bolan,
Kimberly Ann Bolanwilkes,
Kimberly Lancaster,
Kimberly A Wilkes,
Kimberly Ann Wilkes
Email Addresses: big****@aim.com,
kwi****@yahoo.com
Address History: 125 Breckinridge Square, Louisville, KY 40220;
6052 Taylor Drive Apt 32, Burlington, KY 41005;
Covington, KY 41011;
Park Hills, KY 41011;
Dayton, OH 45440
Aliases (AKA): Michele R Martin,
Michelle Martin,
Michele Renee Mc,
Michelle Mc,
Michele Mc Clure
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