Address History: 5556 Lakeside Drive, Fairfield, OH 45014;
421 E 168th Street Apt 2c, Bronx, NY 10456;
Cincinnati, OH 45226;
Hamilton, OH 45011;
Liberty Twp, OH 45011
Aliases (AKA): Tom T Fazio
Address History: 344 Roscommon Drive, Springfield, OH 45503;
11866 Camden Park Drive, Windermere, FL 34786;
Clifton, OH 45316;
Dayton, OH 45419
Aliases (AKA): Tammy Keller,
Tammy Sue Krick,
Tammy S Krick
Address History: 2490 Signal Hill Road, Springfield, OH 45504;
629 Jasmine Avenue, Lakeside Marblehead, OH 43440
Aliases (AKA): Teresa Shouvlin,
Teri Shouvlin,
Theresa A Shouvlin
Address History: 222 N Broadmoor Boulevard, Springfield, OH 45504;
15030 Buchanan Street, Miami, FL 33176
Aliases (AKA): Daniel P D Arrigo,
Daniel P D'arrigo,
Daniel D'arrigo,
Daniel Darrig,
Daniel P Darrigo
Relatives & Associates: Audrey Darrigo
Charlene Darrigo
Peter Darrigo
Stephanie Darrigo
Danielle Nanda
Email Addresses: dan****@nm.com,
dan****@nmfn.com,
dda****@gmail.com,
goa****@onebox.com
Address History: 250 Roscommon Drive, Springfield, OH 45503;
7300 Route 161, Mechanicsburg, OH 43044;
Streetsboro, OH 44241;
Urbana, OH 43078
Aliases (AKA): Michelle Peters,
Michele R Poston,
Michelle Poston,
Michelle Rose Poston-Peters
Address History: 500 Roscommon Drive, Springfield, OH 45503
Aliases (AKA): Masketti J Rudolph
Address History: 332 Roscommon Drive, Springfield, OH 45503
Phone Numbers: (937) 342-1439
Address History: 110 Roscommon Drive, Springfield, OH 45503;
14510 Southwest 284th Street, Homestead, FL 33033;
Indianapolis, IN 46256;
Urbana, OH 43078;
Hilton Head Island, SC 29928
Aliases (AKA): J K Shell,
Jerry K Shell
Email Addresses: dan****@hotmail.com,
dan****@hotmail.com,
dan****@comcast.com,
dan****@hotmail.com
Address History: 50 Roscommon Drive, Springfield, OH 45503
Address History: 328 Roscommon Drive, Springfield, OH 45503;
2210 E Dublin Granville Road, Columbus, OH 43229;
Dayton, OH 45424
Aliases (AKA): Nadera Salheih,
Nader A Salhieh
Email Addresses: ahm****@yahoo.com,
mon****@yahoo.com,
nee****@gmail.com,
sal****@yahoo.com
Address History: 3859 Murphys Crossing, Dayton, OH 45440;
219 Valley Oaks Drive, Alamo, CA 94507;
North Hollywood, CA 91602;
Cicero, IL 60804;
Plainfield, IL 60544
Aliases (AKA): Marilyn E Denisco
Email Addresses: mar****@surimail.com
Address History: 101 Roscommon Drive, Springfield, OH 45503
Address History: 1821 Saint Andrews Court, Springfield, OH 45502;
212 16th Street, Panama City Beach, FL 32413;
Dayton, OH 45430
Aliases (AKA): Judith Potts,
Judith B Potts,
Judy Potts
Email Addresses: jud****@aol.com
Address History: 2902 Kilkenny Drive, Springfield, OH 45503;
1575 West Mariquita Street, Green Valley, AZ 85622;
Middletown, OH 45042
Aliases (AKA): Diane Mosketti,
Diane L Moskettii
Email Addresses: dlm****@sbcglobal.net
Address History: 3430 Mechanicsburg Road, Springfield, OH 45502;
7404 Timber Drive Apt 3, Cincinnati, OH 45241;
South Vienna, OH 45369
Aliases (AKA): Cindy Lou Hillard,
Cindy Lou Lusk,
Cindy Lu Lusk,
Cynthia Lou Lusk
Email Addresses: ccl****@aol.com,
cin****@bellsouth.net,
jlb****@aol.com,
jlu****@frontiernet.net,
lae****@gmail.com
Address History: 824 Snowhill Boulevard, Springfield, OH 45504;
753 Wildflower Road, Davenport, FL 33837;
Kissimmee, FL 34747;
Orlando, FL 32819;
Windermere, FL 34786
Aliases (AKA): Courtney Barbee,
Courtney Keller
Relatives & Associates: Tammy Keller
Phone Numbers: (937) 408-8355
Address History: 239 Roscommon Drive, Springfield, OH 45503
Phone Numbers: (937) 717-5502
Address History: 3379 Littler Lane, Columbus, OH 43228;
1810 Collingswood Road, Columbus, OH 43221;
Springfield, OH 45503
Phone Numbers: (937) 390-3763
Address History: 400 Long Cove Drive, Hilton Head Island, SC 29928;
1425 Po Box, Springfield, OH 45501
Address History: 588 Riviera Circle, Nipomo, CA 93444;
1080 W L Street, Benicia, CA 94510;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Clemente, CA 92672
Aliases (AKA): Anita Fiorenza
Email Addresses: ani****@juno.com
Address History: 24005 Nicole Way, Yorba Linda, CA 92887;
2232 Barberry Road, Tustin, CA 92780;
Dearborn, MI 48120;
Cincinnati, OH 45245;
Columbus, OH 43201
Address History: 535 Springfield Avenue, Folsom, PA 19033;
110 Roscommon Drive, Springfield, OH 45503;
Coatesville, PA 19320
Aliases (AKA): K Shell,
Kay Lynn Shell
Phone Numbers: (610) 461-8619
Address History: 2232 Barberry Road, Tustin, CA 92780;
1927 Harbor Boulevard # 100, Costa Mesa, CA 92627;
Riverside, CA 92508;
Santa Ana, CA 92701;
Dearborn, MI 48126
Aliases (AKA): Donna Field,
La D Field,
La Donna L Field,
La Donna Lfield
Phone Numbers: (520) 795-9157
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