Address History: 752 Nue Way Drive, Lebanon, OH 45036;
25 Pacifico Drive, Asheville, NC 28806;
Cincinnati, OH 45212;
Franklin, OH 45005;
Loveland, OH 45140
Aliases (AKA): Michelle N Chaffins,
Michelle Rogers
Email Addresses: dch****@cinci.rr.com,
mch****@email.msn.com
Address History: 733 Nue Way Drive, Lebanon, OH 45036
Phone Numbers: (513) 932-0342
Address History: 627 Nue Way Drive, Lebanon, OH 45036;
3420 Rolland Drive, Kokomo, IN 46902;
Russiaville, IN 46979;
Hebron, OH 43025;
Newark, OH 43055
Email Addresses: lor****@yahoo.com
Address History: 905 Nue Way Drive, Lebanon, OH 45036;
5036 Croftshire Drive, Dayton, OH 45440;
Mason, OH 45040
Aliases (AKA): Faith M Garbenis,
Faith Marie Stone
Relatives & Associates: Michelle Fratus
Barbara Garbenis
Gary Garbenis
Jonathan Garbenis
Joshua Garbenis
Email Addresses: dav****@gmail.com
Address History: 264 S Tecumseh Road, Springfield, OH 45506;
119 Edwards Street, Abbeville, LA 70510;
Dayton, OH 45440;
Fairborn, OH 45324;
Lebanon, OH 45036
Aliases (AKA): Beth A Huchins,
Beth Hutchins,
Elizabeth Hutchins,
Lisa Hutchins,
Beth Hutchins Lee
Email Addresses: noe****@noeticdesign.com
Address History: 4154 Goldfinch Court, Lebanon, OH 45036;
368 Lenox Road, Brooklyn, NY 11226;
Hillsboro, OH 45133;
Milford, OH 45150
Relatives & Associates: Katherine Lotterer
Juliette Quoquoi
Belinda Williams
David Williams
David Williams
Address History: 2935 Westminster Way, Springboro, OH 45066;
1017 Cambridge Station Road, Dayton, OH 45458;
Hamilton, OH 45011;
Lebanon, OH 45036;
Oxford, OH 45056
Aliases (AKA): Shari A Weadick
Phone Numbers: (513) 932-7557
Address History: 248 Tulip Drive, Dayton, OH 45449;
600 Forester Court, Dayton, OH 45449;
Lebanon, OH 45036
Phone Numbers: (513) 836-3360
Address History: 954 Nue Way Drive, Lebanon, OH 45036;
4140 Memorial Parkways Sw Apt F, Huntsville, AL 35802;
El Cajon, CA 92021;
Jacksonville, FL 32225;
Highland, NY 12528
Aliases (AKA): L Healey,
L Healy,
Lesa Healy
Address History: 1878 Prairie Clover Drive, Lebanon, OH 45036;
1426 Elkgrove Circle Apartment 3, Venice, CA 90291;
Panama City, FL 32405;
Supply, NC 28462;
Cincinnati, OH 45217
Aliases (AKA): A Chapelo,
Andrea Chapelo,
Andrea R Wert
Email Addresses: ach****@msn.com,
ach****@swbell.net,
and****@chapelophotography.com,
and****@yoohhoo.com,
cha****@earthlink.net
Address History: 627 Nue Way Drive, Lebanon, OH 45036
Phone Numbers: (513) 836-3360
Address History: 7269 Kilkenny Drive, West Chester, OH 45069;
10255 E Viaduct Linda Unit 2016, Scottsdale, AZ 85258;
Lebanon, OH 45036
Aliases (AKA): Joshua Blom
Email Addresses: jbl****@cshco.com,
jbl****@pacbell.net,
jos****@wpdcpa.com
Address History: 587 Nue Way Drive, Lebanon, OH 45036;
119 Byrum Run, Hubert, NC 28539;
Tarawa Terrace, NC 28543;
Loveland, OH 45140;
Morrow, OH 45152
Aliases (AKA): Rachel Rust
Address History: 10456 Lochcrest Drive, Cincinnati, OH 45231;
1134 W 10th Street Apt 3, Loveland, CO 80537;
Caney, KS 67333;
Coffeyville, KS 67337;
Lebanon, OH 45036
Address History: 100 Huffman Avenue Apt 116, Dayton, OH 45403;
260 Blackwood Avenue, Dayton, OH 45403;
Lebanon, OH 45036
Phone Numbers: (937) 781-9695
Address History: 701 S High Street Lot 1a, Caney, KS 67333;
111 Jefferson Street, Coffeyville, KS 67337;
Cincinnati, OH 45218;
Lebanon, OH 45036;
Mason, OH 45040
Relatives & Associates: Cristal Campbell
Heather Patterson
Barbara Philo
Anthony Wilson
Barbara Wilson
Phone Numbers: (316) 251-1889
Aliases (AKA): Alicia Yates
Email Addresses: rap****@aol.com
Address History: 707 Nue Way Drive, Lebanon, OH 45036
Relatives & Associates: Konstanti Bobotsiaris
Cathy Grooms
Howell Grooms
Katherine Grooms
Kathleen Grooms
Address History: 505 Harborview Drive, Melbourne, FL 32935;
576 1 2 West Eau Gallie Boulevard, Melbourne, FL 32935;
Dayton, OH 45440;
Lancaster, OH 43130;
Lebanon, OH 45036
Aliases (AKA): Chad A Price
Relatives & Associates: Virginia Price
Address History: 12019 Turner Lane, Culpeper, VA 22701;
72 Psc Box, Apo, AP 96262;
Cleveland, OH 44111;
Dayton, OH 45431;
Fairborn, OH 45324
Aliases (AKA): Helen Teres Anton,
Teresa A Anton,
Helen T Bone,
Helen Bone,
Teresa Bone
Email Addresses: han****@netzero.net
Address History: 5457 N Fort Yuma Trail, Tucson, AZ 85750;
819 Po Box, Nogales, AZ 85628;
Rio Rico, AZ 85648;
Lebanon, OH 45036;
Portland, OR 97239
Relatives & Associates: Nicole Armstrong
Madeline Dalessio
Jackie Dolooff
Dennis Healey
Alexandria Healy
Email Addresses: den****@aol.com
Address History: 1005 Union Street Apt B6, Kingsport, TN 37660;
4449 Mitchum Court, Antelope, CA 95843;
Freedom, CA 95019;
San Jose, CA 95130;
Santa Cruz, CA 95062
Aliases (AKA): Marie A Lundy,
Marie Sumrall
Address History: 545 Elmcroft Boulevard Apt 10305, Rockville, MD 20850;
4802 Calvert Road Apt 1, College Park, MD 20740;
Silver Spring, MD 20906;
Lebanon, OH 45036;
Milford, PA 18337
Aliases (AKA): Kristina Dorrough,
Kristin K Grooms,
Kristina Grooms
Phone Numbers: (240) 391-6494
Email Addresses: kat****@aol.com,
kri****@gmail.com
Address History: 13112 Bank Street, Dillsboro, IN 47018;
1365 Amesbury Drive, Cincinnati, OH 45231;
Lebanon, OH 45036;
Liberty Township, OH 45044;
Middletown, OH 45044
Aliases (AKA): Aaron Patterson
Relatives & Associates: Vicki Neelly
Aaron Patterson
Arlene Patterson
Ced Patterson
Charles Patterson
Email Addresses: aar****@mail.com,
amc****@yahoo.com
Address History: 2101 S Meridian Road Lot 167, Apache Junction, AZ 85120;
18147 E La Posada Court, Gold Canyon, AZ 85118;
Mesa, AZ 85209;
Dayton, OH 45475;
Jamestown, OH 45335
Aliases (AKA): K Grooms,
Kathleen A Grooms,
Kathy Grooms
Relatives & Associates: Kathleen Grooms
Kristina Grooms
Milo Grooms
Nicole Grooms
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