Address History: 160 Janney Lane, Springboro, OH 45066;
2833 Rourke Drive, Aurora, IL 60503;
Bensenville, IL 60106;
Lombard, IL 60148;
Villa Park, IL 60181
Aliases (AKA): Syeda A Shahid,
Syeda Shahid,
Syeda Hafsa Shahid
Address History: 160 Janney Lane, Springboro, OH 45066
Address History: 160 Janney Lane, Springboro, OH 45066
Address History: 160 Janney Lane, Springboro, OH 45066;
2375 Stonecrest Drive, Fayetteville, AR 72701;
Imboden, AR 72434;
Portia, AR 72457;
Walnut Ridge, AR 72476
Aliases (AKA): Aundre Whitmire,
Aundrea N Whitmire
Relatives & Associates: Eli Casillas
Frank Casillas
Rosalind Casillas
Tiffany Casillas
Kristopher Whitmire
Email Addresses: fra****@aol.com
Address History: 160 Janney Lane, Springboro, OH 45066;
1722 Sanderson Avenue, Colorado Springs, CO 80915;
Deltona, FL 32725;
Fort Walton Beach, FL 32548;
Nottingham, MD 21236
Aliases (AKA): Bruce S Dunn
Email Addresses: bru****@remedirx.com,
bsd****@neto.com,
myd****@yahoo.com
Address History: 160 Janney Lane, Springboro, OH 45066
Address History: 160 Janney Lane, Springboro, OH 45066
Address History: 152 Cariese Drive, Springboro, OH 45066;
749 Superior Avenue, Dayton, OH 45402;
Troy, OH 45373
Aliases (AKA): Jenna Sperry
Address History: 2848 Linwood Avenue, Cincinnati, OH 45208;
1354 South Finley Road Apartment 1d, Lombard, IL 60148;
West Chicago, IL 60185;
Somerville, MA 02143;
Brooklyn, NY 11219
Aliases (AKA): Syed Shahid
Relatives & Associates: Rafat Iqbal
Syeda Shahid
Syeda Shahid
Email Addresses: sye****@hotmail.com
Address History: 6486 Blackberry Circle, Hamilton, OH 45011;
6254 Streamside Drive Apartment 71, Burlington, KY 41005;
Florence, KY 41042;
Louisville, KY 40223;
Cincinnati, OH 45249
Aliases (AKA): Paul A Seifert
Email Addresses: pau****@excite.com,
pse****@cinci.rr.com,
sei****@pg.com
Address History: 4882 Eagle Ridge Court, Lebanon, OH 45036;
8617 Echo Grande Drive, Las Vegas, NV 89131;
Dayton, OH 45459;
Englewood, OH 45322;
Fairborn, OH 45324
Aliases (AKA): Deborah R Amodio,
Debbie Earley,
Deborah Rieder Earley,
Deborah Early,
Deborah R Farley
Email Addresses: dea****@monroelocalschools.com
Address History: 3270 Crooked Tree Drive, Mason, OH 45040;
6624 Falls View Court, Mason, OH 45040;
Springboro, OH 45066
Phone Numbers: (513) 603-1069
Address History: 6486 Blackberry Circle, Hamilton, OH 45011;
7951 Bristol Circle, Naples, FL 34120;
Bellevue, KY 41073;
Independence, KY 41051;
Charlotte, NC 28216
Aliases (AKA): Jennifer Schmidt,
Jennifer L Schmidt,
Jennifer L Seifert
Address History: 5665 N Waynesville Road, Oregonia, OH 45054;
470 Dundee Circle, Dayton, OH 45431;
Miamisburg, OH 45342;
Springboro, OH 45066;
Washington Township, OH 45458
Aliases (AKA): Scott B Camery,
Scott Camery
Address History: 645 Fuls Road, New Lebanon, OH 45345;
9417 Eastbrook Drive, Miamisburg, OH 45342;
Springboro, OH 45066;
Waynesville, OH 45068
Aliases (AKA): Claire Norvell,
Claire B Pummill
Email Addresses: mar****@yahoo.com,
the****@verizon.net
Address History: 60 N Main Street, South Lebanon, OH 45065;
4515 Eastwood Drive Apt 13104, Batavia, OH 45103;
Cincinnati, OH 45249;
Harrison, OH 45030;
Miamisburg, OH 45342
Aliases (AKA): Cameron Earley
Phone Numbers: (513) 317-9179
(937) 885-5149
Address History: 107 Long Point, Saint Simons Island, GA 31522;
1701 San Pablo Road S Apt 513, Jacksonville, FL 32224;
Brunswick, GA 31525;
Port Wentworth, GA 31407;
Dayton, OH 45406
Aliases (AKA): Robyn Ella Baker,
Robyn E Camery,
Robyn Camery,
Robyn Ella Markley,
Robyn Shipskie
Email Addresses: rca****@msn.com,
rca****@sbcglobal.net,
rns****@aol.com
Address History: 4672 Countrygate Court, Riverside, CA 92505;
107 Red Tee Lane, Las Vegas, NV 89148;
Cincinnati, OH 45231;
Dayton, OH 45458;
Eaton, OH 45320
Aliases (AKA): Kelly D Earley,
Kelly N Hicks,
Kelly Ihrig Ihrig,
Kelly Ihrig Ottaway,
Kelly Ottaway Hicks
Email Addresses: tod****@hotmail.com
Address History: 9079 Shoal Creek Drive, Tallahassee, FL 32312;
6112 Saddle Horse Lane, Crestview, FL 32536;
Bainbridge, GA 39819;
Thomasville, GA 31792;
Columbus, OH 43201
Address History: 7 Falcons Trail N521, Saint Charles, IL 60175;
1016 50th Street Apt 1c, Brooklyn, NY 11219;
New York, NY 10021;
Lewis Center, OH 43035;
Springboro, OH 45066
Relatives & Associates: Rafat Iqbal
Mary Shahid
Syed Shahid
Syeda Shahid
Phone Numbers: (740) 879-4152
(937) 885-3949
Address History: 1166 Lillian Lane, West Chicago, IL 60185;
2833 Rourke Drive, Aurora, IL 60503;
Lombard, IL 60148;
Lewis Center, OH 43035;
Springboro, OH 45066
Address History: 9079 Shoal Creek Drive, Tallahassee, FL 32312;
6112 Saddle Horse Lane, Crestview, FL 32536;
Thomasville, GA 31792;
Columbus, OH 43201;
Owensville, OH 45160
Aliases (AKA): Dale Jackson,
R D Jackson,
Roger D Jackson
Phone Numbers: (850) 514-7022
(850) 592-2783
(850) 592-4825
(850) 668-0382
(850) 668-7917
Address History: 4672 Countrygate Court, Riverside, CA 92505;
107 Red Tee Lane, Las Vegas, NV 89148;
Cincinnati, OH 45237;
Dayton, OH 45458;
Fairborn, OH 45324
Aliases (AKA): Tim W Earley,
Timothy Earley
Email Addresses: tim****@pepsiamericas.com,
tim****@pepsico.com
Address History: 279 Honeycomb Valley Road, Grant, AL 35747;
23 Po Box, Grant, AL 35747;
Dayton, OH 45424;
Lewisburg, OH 45338;
Miamisburg, OH 45342
Aliases (AKA): F G Markley,
Frank Markley,
Franklin Markley
Email Addresses: fma****@aol.com
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