Address History: 1173 Scanlon Lane, Springfield, OH 45503;
4703 Lakeside Drive, Evansville, IN 47712;
Indianapolis, IN 46227
Aliases (AKA): Therese Kosina,
Therese Sahm
Address History: 1117 Scanlon Lane, Springfield, OH 45503;
135 East Union Street, Circleville, OH 43113;
Groveport, OH 43125
Aliases (AKA): David Allen Roan
Address History: 2430 Saint Paris Pike Unit 26, Springfield, OH 45504;
36 Dover Road, Springfield, OH 45504
Aliases (AKA): M B Sayer,
M B Sayers,
Margaret Barger Sayers,
Margret Sayers
Relatives & Associates: John Sayers
Email Addresses: mar****@tds.net,
mar****@iwon.com,
msa****@mail.com,
msa****@woh.rr.com
Relatives & Associates: Donald Hollingswor
Beth Hollingsworth
Jack Hollingsworth
Lisa Hollingsworth
Rita Huffman
Email Addresses: ver****@cs.com
Address History: 4338 Reno Road, Springfield, OH 45503;
460 Carrioca Court, Merritt Island, FL 32953;
Columbus, OH 43085;
Grove City, OH 43123;
Marengo, OH 43334
Aliases (AKA): Kyle A Mills
Address History: 1847 Fox Ridge Drive E, Springfield, OH 45503;
1173 Scanlon Lane, Springfield, OH 45503;
Baytown, TX 77523;
Beach City, TX 77523;
Houston, TX 77063
Address History: 1148 Scanlon Lane, Springfield, OH 45503;
2040 Palouse Drive, London, OH 43140;
Urbana, OH 43078
Aliases (AKA): Terry Lamberson,
Terry L Lambert
Relatives & Associates: Brandon Lambert
Cynthia Lambert
George Lambert
George Lambert
Melissa Lambert
Address History: 133 N Arlington Avenue, Springfield, OH 45503;
3168 Lantz Road, Dayton, OH 45432;
London, OH 43140;
Springboro, OH 45066
Aliases (AKA): Cynthia D Miller,
Cynthia Dianne Miller,
C D Vollmer,
Cynthia A Vollmer
Address History: 6684 Waterford Lane, Mentor, OH 44060;
2760 Coconut Bay Lane Unit 1a, Sarasota, FL 34237;
Lakewood, OH 44107;
Springfield, OH 45503;
Wheeling, WV 26003
Aliases (AKA): Gerorge R Beaver
Address History: 1155 Scanlon Lane, Springfield, OH 45503;
2872 Cliffside Drive # 6b, Akron, OH 44321;
Copley, OH 44321
Aliases (AKA): Heather Luchwoski
Relatives & Associates: Stella Lachowski
Frank Luchowski
George Luchowski
Jared Luchowski
Lisa Luchowski
Phone Numbers: (330) 666-2133
Address History: 414 Secretariat Drive, Springfield, OH 45503;
10289 Brittany Court, Cupertino, CA 95014;
San Jose, CA 95131;
Southgate, MI 48195;
Cincinnati, OH 45220
Relatives & Associates: Seyedeh Fashandi
Humera Umerani
Maleehah Umerani
Mohammad Umerani
Samina Umerani
Address History: 40 Arcadian Drive, Springboro, OH 45066;
2431 Homeland Court, Dayton, OH 45420;
Fairborn, OH 45324;
Franklin, OH 45005;
Germantown, OH 45327
Aliases (AKA): Robert Vallmer,
Robert Vollmer,
Robt Vollmer
Relatives & Associates: Vicky Erlangervollmer
Julia Lafferty
Cynthia Sheeley
Adeline Vollmer
Cynthia Vollmer
Email Addresses: rvo****@excite.com
Aliases (AKA): Andrea J Strouse
Email Addresses: tpr****@pol.net
Address History: 1861 Pinehurst Drive, Springfield, OH 45502;
325 Glendale Drive, Springfield, OH 45504
Aliases (AKA): Mike Trinkle
Address History: 22553 Cornish Road, Howard, OH 43028;
20 Crestview Drive, Fredericktown, OH 43019;
Mount Vernon, OH 43050;
Springfield, OH 45503
Aliases (AKA): Will Doane,
William H Doane
Email Addresses: tru****@hotmail.com,
tru****@yahoo.com
Address History: 5635 Calais Drive, Springfield, OH 45503;
35855 Wyndemere Way, Avon, OH 44011;
North Royalton, OH 44133
Aliases (AKA): David Nungesser
Email Addresses: lin****@aol.com
Phone Numbers: (937) 399-7842
Aliases (AKA): Myron Wells
Email Addresses: myr****@aol.com
Address History: 7454 Queponco Road, Newark, MD 21841;
34640 Pepper Road, Frankford, DE 19945;
Berlin, MD 21811;
Springfield, OH 45503
Phone Numbers: (302) 732-0809
Address History: 2723 S 7th Street Ste A, Terre Haute, IN 47802;
42812 Tumblewood Way, Lancaster, CA 93536;
North Miami Beach, FL 33160;
Chicago, IL 60601;
Syracuse, NY 13202
Aliases (AKA): George Bahdi Bittar,
George Bittar
Email Addresses: kka****@rcn.com,
kka****@sbcglobal.net
Address History: 21288 Chevalier Drive, Macomb, MI 48044;
43516 Meadowlark Circle, Clinton Township, MI 48036;
Mount Clemens, MI 48043;
Springfield, OH 45503
Aliases (AKA): Ann M Sayers,
N Sayers,
Nancy L Sayers
Email Addresses: nan****@aol.com,
nan****@uscx.net,
nsa****@excite.com,
nsa****@msn.com
Address History: 11500 Shipwatch Drive Apt 1365, Largo, FL 33774;
102 9th Street, Belleair Beach, FL 33786;
Clearwater, FL 33764;
Lady Lake, FL 32159;
Springfield, OH 45504
Aliases (AKA): Daniel Thornsberry,
Danny L Thornsberry
Relatives & Associates: James Stambaugh
Kathy Stambaugh
Cynthia Stevenson
Andrew Thornsberry
Cindy Thornsberry
Aliases (AKA): James A Kassenbarger
Phone Numbers: (513) 324-4210
(727) 447-7686
(937) 325-0181
(937) 399-4089
(937) 399-7403
Email Addresses: jam****@uhaul.com,
jam****@uhaul.com
Address History: 2409 Marbury Road, Pittsburgh, PA 15221;
1967 Erika Drive, Springfield, OH 45503;
Greensburg, PA 15601;
Rapid City, SD 57701;
Morgantown, WV 26505
Aliases (AKA): Tony Castallo,
Rony J Castillo,
Tony J Castillo
Email Addresses: hc1****@aol.com
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