Address History: 1975 Appian Way, Springfield, OH 45503;
345 E Wacker Drive Apt 1608, Chicago, IL 60601
Aliases (AKA): Anna Van Bourgondien
Phone Numbers: (937) 399-8851
Address History: 8011 Golfview Court, Columbus, OH 43235;
4660 Blairfield Drive, Columbus, OH 43214;
Springfield, OH 45503;
Westerville, OH 43082
Aliases (AKA): Rachel A Brown,
Rachel A Myers
Email Addresses: rac****@hotmail.com
Address History: 153 Old Pond Road, Springboro, OH 45066;
1824 Appian Way, Springfield, OH 45503;
Westerville, OH 43082
Aliases (AKA): Louie Atthies
Address History: 425 Secretariat Drive, Springfield, OH 45503;
15106 Deer Point Court, Alpharetta, GA 30004;
Chicago, IL 60625;
Lincolnwood, IL 60712;
Albuquerque, NM 87111
Aliases (AKA): Najeeb D Ahmed
Email Addresses: naj****@yahoo.com,
naz****@yahoo.com,
sup****@gmail.com
Address History: 1765 Appian Way, Springfield, OH 45503;
707 Highland Square Northeast Drive Northeast, Atlanta, GA 30306;
Mcdonough, GA 30252;
Rome, GA 30161;
Stockbridge, GA 30281
Aliases (AKA): Todd E Alexander
Email Addresses: s00****@yahoo.com
Address History: 398 Secretariat Drive, Springfield, OH 45503;
103 Harry Sauner Road, Hillsboro, OH 45133;
Miamisburg, OH 45342
Aliases (AKA): Smitaben A Patel
Relatives & Associates: Dilan Hira
Amishaben Patel
Amishaben Patel
Anjanaben Patel
Bhavehkumar Patel
Phone Numbers: (937) 322-0707
Aliases (AKA): Lachrissa Boyd Trollin,
Lachrissa Boyd-Trollin,
Lachrissa A Davis,
Lachrissa S Trollinger
Address History: 1999 Appian Way, Springfield, OH 45503;
1201 W Horatio Street Apt 6, Tampa, FL 33606;
Celina, OH 45822
Aliases (AKA): T Ansley,
Thos D Ansley
Address History: 2015 Appian Way, Springfield, OH 45503
Aliases (AKA): Melissa Kammpman,
Melissa M Kampman,
Melissa M Lawson
Address History: 3073 Fallehn Drive, Cortland, OH 44410;
199 Market Street Apartment 1b, Cortland, OH 44410;
Springfield, OH 45503;
Warren, OH 44485
Relatives & Associates: Arshiya Ahmed
Huda Ahmed
Moin Ahmed
Najeeb Ahmed
Nazeer Ahmed
Address History: 1975 Appian Way, Springfield, OH 45503;
4631 Plateau Drive S, Springfield, OH 45502
Aliases (AKA): Rich Van,
Richard S Van Bourgondien,
Richard S Vanbourdondien,
Richard S Vanbourgondi,
Richard Scott Vanbourgondien
Address History: 1854 Appian Way, Springfield, OH 45503
Address History: 1944 Appian Way, Springfield, OH 45503;
5726 Killiney Lane, Dublin, OH 43016;
Galloway, OH 43119;
Grove City, OH 43123;
Hilliard, OH 43026
Aliases (AKA): Sherry L Buffington,
Sherry L Statczar
Relatives & Associates: Brenda Buffington
John Buffington
Luke Buffington
Richard Buffington
Julie Lugo
Address History: 1945 Appian Way, Springfield, OH 45503;
101 Woodbridge Drive Unit 201, Venice, FL 34293;
Huntsville, OH 43324;
Yellow Springs, OH 45387
Aliases (AKA): John R Butz
Email Addresses: jbu****@coleacton.com,
jbu****@johnrbutz.com,
jbu****@pacbell.net,
jbu****@yahoo.com,
jbu****@msn.com
Address History: 367 Po Box, Darien, GA 31305;
401 4th Street W, Darien, GA 31305;
Townsend, GA 31331;
Springfield, OH 45503
Aliases (AKA): Martha Puttmann Carroll,
Martha Wright Flanagan,
Martha W Flanagan,
Martha Flanagan,
Martha Wright Flannigan
Email Addresses: bli****@yahoo.com,
mar****@gte.net
Address History: 10800 Hastings Lane, Austin, TX 78750;
9480 Princeton Square Boulevard S, Jacksonville, FL 32256;
Detroit, MI 48201;
Southfield, MI 48076;
Springfield, OH 45503
Aliases (AKA): Anantha Thallapu-Reddy,
Anantha Lakshmi Thallapureddy
Relatives & Associates: Srinivas Thallapureddy
Email Addresses: kir****@yahoo.com
Address History: 20501 Oldham Road Apt 205, Southfield, MI 48076;
9480 Princeton Square Boulevard S, Jacksonville, FL 32256;
Detroit, MI 48201;
Springfield, OH 45503;
Austin, TX 78750
Aliases (AKA): Anant Thallapureddy
Phone Numbers: (248) 354-1185
(254) 773-2689
(512) 351-9813
(937) 390-9461
Address History: 719 Shelton Lane, Auburn, AL 36830;
2316 Hampshire Court, Auburn, AL 36830;
Helena, AL 35080;
Washington, IN 47501;
Vicksburg, MS 39180
Email Addresses: raj****@yahoo.com
Address History: 25 E Cedar Street Apt 1, Mount Vernon, NY 10552;
525 Clinton Avenue Apt 11e, Brooklyn, NY 11238;
Columbus, OH 43214;
Springfield, OH 45503
Aliases (AKA): Ramona Selvaraja
Address History: 10800 Hastings Lane, Austin, TX 78750;
78 Homeside Avenue Apartment 306, West Haven, CT 06516;
Jacksonville, FL 32257;
Detroit, MI 48201;
Southfield, MI 48076
Aliases (AKA): Srinivas Reddy Thallapureddy
Relatives & Associates: Anantha Thallapureddy
Email Addresses: sth****@netscape.net,
sth****@webtv.net,
tha****@hotmail.com
Address History: 195 Beechtree Lane, Mount Washington, KY 40047;
8801 Big Tree Way Apt C, Louisville, KY 40220;
Springfield, OH 45503;
Westerville, OH 43081
Phone Numbers: (937) 399-7243
Address History: 6505 Thomas Drive Unit 908, Panama City, FL 32408;
943 Manor Lane Apt F, Columbus, OH 43221;
Springfield, OH 45503;
Sevierville, TN 37862
Aliases (AKA): Phil Lawson
Address History: 12640 Stoneridge Lane Apt 204, South Rockwood, MI 48179;
26127 Susan Street, Taylor, MI 48180;
Dayton, OH 45440;
Springfield, OH 45503
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