Address History: 7317 Kiltie Lane, Northfield, OH 44067;
9810 Greenhaven Parkway, Brecksville, OH 44141;
Cleveland, OH 44125;
Columbus, OH 43220;
Springfield, OH 45504
Aliases (AKA): Diana Greenwood,
Diana Lynn Kraine
Relatives & Associates: Connor Greenwood
Danny Greenwood
Dianie Greenwood
Catherine Kraine
Donna Kraine
Address History: 10635 Preston Way, Powell, OH 43065;
3615 Belgray Drive Nw, Kennesaw, GA 30152;
Marietta, GA 30064;
Springfield, OH 45504;
Myrtle Beach, SC 29579
Aliases (AKA): Stacey M Gabbard,
Stacey Michelle Riley,
Stacey M Riley
Email Addresses: ala****@peoplepc.com,
sta****@gmail.com
Address History: 4773 Pennswood Drive, Dayton, OH 45424;
2717 Lazy Day Lane, Deland, FL 32720;
Cincinnati, OH 45227;
Springfield, OH 45506;
Troy, OH 45373
Aliases (AKA): Jeffrey Christoff,
Jeff A Kristoff,
Jeff Kristoff,
Jeffery A Kristoff,
Jeffrey A Kristoff
Relatives & Associates: Katina Dunaway
Cindie Harris
Angelita Kristoff
Asen Kristoff
Carolyn Kristoff
Address History: 1812 Crescent Drive, Springfield, OH 45504;
2 Psc, Apo, AE 09012
Aliases (AKA): Teresa A Day
Address History: 4311 Qu Wood Road, Springfield, OH 45506;
5930 Pappillion Lane, Holiday, FL 34690;
Cincinnati, OH 45245;
Thurman, OH 45685
Aliases (AKA): K Rigel,
Kathryn J Rigel
Address History: 1330 N Fountain Boulevard, Springfield, OH 45504;
400 Pine Street Apt 9, Spring Lake, MI 49456;
Urbana, OH 43078
Aliases (AKA): Amanda Champ,
Amanda K Curtain,
Amanda K Curtin,
Amanda K Walker
Email Addresses: ama****@hotmail.com,
man****@hotmail.com
Address History: 1840 Crescent Drive, Springfield, OH 45504;
1740 Crescent Drive, Springfield, OH 45504
Aliases (AKA): Dennis Sheehan
Address History: 1831 Crescent Drive, Springfield, OH 45504;
8735 Cedar Road, Chesterland, OH 44026;
Cleveland, OH 44128;
Euclid, OH 44117;
Maple Heights, OH 44137
Email Addresses: ant****@gmail.com,
gin****@gmail.com
Address History: 1804 Willow Lakes Drive, Springfield, OH 45502;
1507 Woodlawn Drive, Charleston, IL 61920
Aliases (AKA): Connie Caserta,
Constance Ann Caserta,
Constance Ann Castera,
Constance A Mclaughlin,
Constance A Whitacre
Relatives & Associates: James Caserta
Todd Caserta
Gregory Mclaughlin
Steve Whitacre
Steven Whitacre
Phone Numbers: (937) 390-6692
Address History: 440 S Broadmoor Boulevard, Springfield, OH 45504;
230 E Fairview Avenue, Dayton, OH 45405
Aliases (AKA): Harvey Jjr Junior,
Harvey J Junior
Email Addresses: har****@gbm.net,
har****@ibm.com,
har****@ibm.net,
har****@yahoo.com,
ksk****@aol.com
Address History: 1148 S Washington Avenue, Columbus, OH 43206;
15 1 2 Vine Street, Gallipolis, OH 45631;
Jackson, OH 45640;
Springfield, OH 45504;
Thurman, OH 45685
Aliases (AKA): Elizabeth Rigel
Email Addresses: e_r****@hotmail.com,
rri****@hotmail.com,
s56****@rio.edu
Address History: 1750 Crescent Drive, Springfield, OH 45504;
11114 Dutch Hill Road, Columbus, OH 43085
Aliases (AKA): Kelsey Shumaker
Address History: 4311 Qu Wood Road, Springfield, OH 45506;
285 Elm Street, Lakeview, OH 43331;
New Carlisle, OH 45344
Aliases (AKA): Tim Regal,
Tim Rigel
Relatives & Associates: Elizabeth Rigel
Jamie Rigel
Kathryn Rigel
Mindy Rigel
Nicholas Rigel
Phone Numbers: (937) 325-0115
(937) 399-1925
Address History: 102 N Kensington Place, Springfield, OH 45504;
1840 Crescent Drive, Springfield, OH 45504;
Hilton Head Island, SC 29928
Aliases (AKA): Meighan S Schutte,
Meighan Sheehan,
Meighan C Sheehan-Schutte
Address History: 1812 Crescent Drive, Springfield, OH 45504
Address History: 5584 Cobblegate Drive Unit 43, Dayton, OH 45449;
6825 Vally Down Road, Dublin, OH 43017;
Springfield, OH 45504
Phone Numbers: (937) 438-8268
Address History: 5564 Cobblegate Drive, Dayton, OH 45449;
5276 Cobblegate Boulevard Apt K, Dayton, OH 45439;
Dublin, OH 43017;
Springfield, OH 45504
Phone Numbers: (937) 938-9546
Email Addresses: amm****@gmail.com
Address History: 274 Patternote Road, Mooresville, NC 28117;
153 Jamestown Loop, Millbrook, AL 36054;
Mobile, AL 36608;
Mansfield, OH 44905;
Springfield, OH 45504
Aliases (AKA): Amanda Henson,
Amanda Walls
Email Addresses: jba****@yahoo.com
Address History: 4066 Needham Road, Bailey, NC 27807;
4597 Bonnie Loch Drive, Burlington, NC 27215;
Clayton, NC 27520;
Raleigh, NC 27615;
Wendell, NC 27591
Aliases (AKA): Callie M Ogden
Address History: 15241 Ne 20th Street Apt 225, Bellevue, WA 98007;
3936 Lakeside Road, Sarasota, FL 34232;
Chapel Hill, NC 27514;
Springfield, OH 45504;
Issaquah, WA 98029
Aliases (AKA): Frederick Bavedam,
F A Bavendam
Relatives & Associates: Frederick Bavendam
James Bavendam
Janes Bavendam
John Bavendam
Laurel Bavendam
Phone Numbers: (941) 953-7623
Address History: 2207 Dartmouth Drive, Cocoa, FL 32926;
1408 Thames Drive, Foley, AL 36535;
Orange Beach, AL 36561;
Central Village, CT 06332;
Moosup, CT 06354
Aliases (AKA): Robin R York
Address History: 1725 Shuey Avenue Apt 227, Walnut Creek, CA 94596;
3240 Stonegate Drive, Alamo, CA 94507;
Springfield, OH 45504
Aliases (AKA): L Pollens
Relatives & Associates: Harold Pollens
Email Addresses: lpo****@yahoo.com,
lpo****@yahoo.com
Address History: 299 Northgate Parkways, Newnan, GA 30265;
16 Jefferson Parkway Apartment F, Newnan, GA 30263;
South Portland, ME 04106;
Henrietta, NY 14467;
Penfield, NY 14526
Email Addresses: bea****@gmail.com,
bo_****@sbcglobal.net,
bro****@aol.com
Address History: 954 Landmark Circle S, Saint Petersburg, FL 33715;
4650 54th Avenue S Apt 428, Saint Petersburg, FL 33711;
Springfield, OH 45503
Aliases (AKA): Richard Mader
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