Address History: 320 Springmill Drive, Springboro, OH 45066;
1220 Bison Ridge Drive, Colorado Springs, CO 80919;
Palm Coast, FL 32137;
New Prague, MN 56071;
Bowling Green, OH 43402
Aliases (AKA): Jan K Berg,
Jan Berg,
Juanita J Berg,
Juanita K Berg,
Juanita Slee
Address History: 1304 Ryan Court, Springfield, OH 45503;
118 Bayview Drive, Celina, OH 45822;
Dayton, OH 45415;
London, OH 43140;
Ashland City, TN 37015
Aliases (AKA): Mary Ellen Garman,
Mary Lisa Garman,
Mary Lisa Sullivan
Aliases (AKA): R Garman,
Russell Garman
Address History: 1350 Ryan Court, Springfield, OH 45503;
507 E Madison Avenue, Springfield, OH 45503;
Milwaukee, WI 53225;
Watertown, WI 53098
Aliases (AKA): R Schwarz,
Randolph E Schwarz,
Randy Schwarz
Relatives & Associates: Aaron Schwarz
Adam Schwarz
Alejandra Schwarz
Benjamin Schwarz
Kathie Schwarz
Email Addresses: ksc****@woh.rr.com
Address History: 3617 Derr Road, Springfield, OH 45503;
2247 Po Box, Springfield, OH 45501
Relatives & Associates: Georgeann Shouvlin
Hannah Shouvlin
Joseph Shouvlin
Laurel Shouvlin
Nicoleta Shouvlin
Address History: 2215 Blazing Star Drive, Tipp City, OH 45371;
3216 Glouster Street, Springfield, OH 45503;
Norman, OK 73071;
Oklahoma City, OK 73134;
Graford, TX 76449
Aliases (AKA): Holly Mills,
Holly L Trinkle
Address History: 6469 Runkle Road, Saint Paris, OH 43072;
4434 Raccoon Valley Road, Alexandria, OH 43001;
South Charleston, OH 45368;
South Vienna, OH 45369;
Springfield, OH 45503
Relatives & Associates: Kara Henningan
Cheryl Williams
Gregory Williams
Kirk Williams
Leslie Williams
Phone Numbers: (937) 462-9105
Address History: 5786 Gradey Pass, Galloway, OH 43119;
17460 Park Lane, Country Club Hills, IL 60478;
Markham, IL 60428;
Steger, IL 60475;
Groveport, OH 43125
Aliases (AKA): Kham Chans,
Khamphong Chansiri,
Kham P Nanthavong
Relatives & Associates: Latthiphone Chanhsiri
Atalo Chansiri
Cham Chansiri
Chanhtho Chansiri
Chantho Chansiri
Relatives & Associates: Hannah Shouvlin
Joseph Shouvlin
Laurel Shouvlin
Nicoleta Shouvlin
Timothy Shouvlin
Address History: 110 Dover Road, Springfield, OH 45504;
4752 E Utah Place, Denver, CO 80222;
Richmond, KY 40475
Aliases (AKA): Bart Little
Email Addresses: bar****@raymondjames.com,
bar****@hotmail.com
Address History: 6717 Adena Circle, Maineville, OH 45039;
8707 Cobblestone Drive, Tampa, FL 33615;
Louisville, KY 40245;
Mason, OH 45040;
Port Clinton, OH 43452
Aliases (AKA): P Manley,
Paul E Manley
Email Addresses: pem****@bellsouth.net
Address History: 1350 Ryan Court, Springfield, OH 45503;
507 E Madison Avenue, Springfield, OH 45503;
Milwaukee, WI 53225;
Watertown, WI 53098
Aliases (AKA): Kathie L Schwarts,
Kathie Schwartz,
K Schwarz,
Kathie L Schwarz
Relatives & Associates: Aaron Schwarz
Adam Schwarz
Alejandra Schwarz
Benjamin Schwarz
Luke Schwarz
Phone Numbers: (414) 262-9555
(513) 325-5880
(920) 262-9555
(937) 325-5880
(937) 342-1375
Email Addresses: ksc****@woh.rr.com
Address History: 1315 Ryan Court, Springfield, OH 45503;
1426 Cory Drive, Dayton, OH 45406;
Tipp City, OH 45371
Aliases (AKA): George Simon
Address History: 5692 Provision Street, New Albany, OH 43054;
1332 Ryan Court, Springfield, OH 45503;
Westerville, OH 43081
Email Addresses: smb****@aol.com
Address History: 1354 Ryan Court, Springfield, OH 45503;
3040 Broadview Drive, Springfield, OH 45505
Aliases (AKA): T Schwartz,
Traci Schwartz Sullivan,
Traci Schwartz-Sullivan,
Traci S Sullivan
Address History: 230 Old Canton Circle, Ball Ground, GA 30107;
7919 Roswell Road Apt A, Atlanta, GA 30350;
Brunswick, GA 31525;
Macon, GA 31204;
Smyrna, GA 30080
Aliases (AKA): Cindy A Wilson,
Cindy Wilson
Address History: 25 Applewood Circle, Newnan, GA 30263;
118 Jefferson Parkways Unit 1021, Newnan, GA 30263;
Jamaica, NY 11434;
Springfield, OH 45501;
Evington, VA 24550
Email Addresses: eli****@hotmail.com
Address History: 1010 Taylor Lane, Burkburnett, TX 76354;
473 Psc, Fpo, AP 96349;
North Ridgeville, OH 44039;
Springfield, OH 45503;
Mustang, OK 73064
Aliases (AKA): Angela Mertens,
Angela J Rice,
A Woods,
Angela J Woods
Address History: 218 Heidt Road, Palatka, FL 32177;
125 Deltona Boulevard, Saint Augustine, FL 32086;
Charlotte, NC 28212;
Beavercreek, OH 45434;
Bowling Green, OH 43402
Aliases (AKA): Cynthia Diane Fetter,
Cynthia D Sullivan,
Cynthia Diane Sullivan
Address History: 2249 Toll Gate Road Ne Apt C, Huntsville, AL 35801;
4170 Memorial Parkways Sw, Huntsville, AL 35802;
Springfield, OH 45503
Aliases (AKA): J Shelton
Phone Numbers: (256) 830-4395
Address History: 4 Pine Tree Terrace, Jackson Springs, NC 27281;
8 Psc 2 Box 519 #, Apo, AP 96264;
Byron Center, MI 49315;
Dayton, OH 45449;
Springfield, OH 45503
Aliases (AKA): Gary J Samuels
Email Addresses: gar****@gfs.com
Address History: 23 Cass Court A, Ballston Lake, NY 12019;
16 Winn Road, Nashua, NH 03062;
Jean, NV 89019;
Las Vegas, NV 89107;
Middleburgh, NY 12122
Aliases (AKA): Cate Donovan,
Catherine Ellen Donovan,
Kathleen S Donovan,
Kathy S Donovan,
Katie A Donovan
Relatives & Associates: Dawn Donovan
Kathleen Donovan
Timothy Donovan
Timothy Donovan
George Gourlay
Address History: 406 Seawane Circle, Auburndale, FL 33823;
676 Cedarhurst Way, Auburndale, FL 33823;
Cable, OH 43009;
Springfield, OH 45503
Aliases (AKA): Maryanna Wilson
Phone Numbers: (863) 399-8609
Address History: 70 Braves Crossing Drive, Sharpsburg, GA 30277;
249 Danbury Road, Wilton, CT 06897;
Springfield, OH 45504;
Conneautville, PA 16406
Aliases (AKA): Marlo A Roberts
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