Address History: 1884 Appian Way, Springfield, OH 45503;
6 Tulip Drive Apt 1b, Fords, NJ 08863;
Woodbridge, NJ 07095
Aliases (AKA): Pranay R Chokshi,
Rita Chokshi,
Ritaben P Chokshi
Phone Numbers: (937) 342-9439
Email Addresses: rit****@yahoo.com
Address History: 1914 Appian Way, Springfield, OH 45503
Phone Numbers: (937) 342-0062
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: 2643 Kilkenny Court, Springfield, OH 45503;
275 Elmwood Terrace, Rochester, NY 14620
Aliases (AKA): P Mohammed,
Parveen Mohammed,
Parveen S Shareefa
Address History: 2121 Olympic Street, Springfield, OH 45503;
4800 Chalet Drive, Cincinnati, OH 45217;
Forest, OH 45843
Aliases (AKA): M Foley,
Margaret Lynn Foley,
Peg Foley
Aliases (AKA): Steven M Stucky
Relatives & Associates: Melissa Biddison
Deborah Brown
Brittany Carrasco
Betty Stuckey
Cameron Stuckey
Email Addresses: ben****@hotmail.com,
nst****@cs.com,
nst****@aol.com,
nst****@hotmail.com,
nst****@yahoo.com
Address History: 1975 Appian Way, Springfield, OH 45503
Phone Numbers: (937) 399-8851
Relatives & Associates: Anthony Matthies
Heather Matthies
Richard Matthies
Roland Matthies
Rosina Matthies
Aliases (AKA): Melissa Kammpman,
Melissa M Kampman,
Melissa M Lawson
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: 1945 Appian Way, Springfield, OH 45503;
1845 S Michigan Avenue, Chicago, IL 60616;
Ulster Park, NY 12487;
Vestal, NY 13850
Aliases (AKA): Jeffery W Maendel
Relatives & Associates: Alan Maendel
Christopher Maendel
Daniel Maendel
David Maendel
Demetrius Maendel
Aliases (AKA): Michael Minette
Relatives & Associates: Christopher Minette
Gloria Minette
Michelle Minette
Roland Minette
Timothy Minette
Email Addresses: mic****@sbcglobal.net
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
Address History: 2015 Appian Way, Springfield, OH 45503;
1149 Armsgate Road # 145, Springfield, OH 45503
Aliases (AKA): Robert Kampman
Relatives & Associates: Melissa Kamphan
Esmond Kampman
Francis Kampman
June Kampman
Email Addresses: rob****@aol.com
Relatives & Associates: William Brown
Address History: 1884 Appian Way, Springfield, OH 45503;
1 Tulip Drive B, Fords, NJ 08863;
Woodbridge, NJ 07095;
Hamilton, OH 45011
Aliases (AKA): Pranay Chokshi,
Ritaben P Chokshi,
Pranay R Olokshi
Phone Numbers: (937) 342-9439
Address History: 2828 Wellsford Drive, Springfield, OH 45503;
25 Harbor Avenue, Madison, CT 06443;
Saint Petersburg, FL 33715;
Hooksett, NH 03106;
South Vienna, OH 45369
Aliases (AKA): Debera L Mader,
Debra Mader,
Debra L Mahan
Email Addresses: deb****@ameritech.net,
deb****@yahoo.com,
deb****@ameritech.net,
dma****@rbauction.com
Address History: 8806 Linn Station Road, Louisville, KY 40222;
9009 Cardiff Road, Louisville, KY 40242;
Springfield, OH 45503;
Cookeville, TN 38501;
Goodlettsville, TN 37072
Aliases (AKA): D Robinson,
David W Robinson
Relatives & Associates: Carrie Robinson
Email Addresses: dro****@msn.com
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: 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: 3623 Fern Valley Road Apt 118, Louisville, KY 40219;
3804 Glen Oak Drive, Louisville, KY 40218;
Springfield, OH 45503;
Cleveland, TN 37312
Aliases (AKA): Ellsworth Leon Brown,
Ellsworth L Brown,
Jr Ellsworth Brown,
Sr Ellsworth Brown,
Audra L Goodhue
Email Addresses: ell****@aol.com
Address History: 2090 Hunters Ridge, Petoskey, MI 49770;
358 Bowden Drive, Auburn, AL 36830;
Rancho Cucamonga, CA 91730;
Cartersville, GA 30120;
Rydal, GA 30171
Aliases (AKA): Kristin Canfield,
Kristin Taylor
Email Addresses: kri****@worldnet.att.net
Address History: 113 Rhythm Point Drive, Saint Peters, MO 63376;
259 Glasgow Drive, Saint Charles, MO 63301;
Marion, OH 43302;
Springfield, OH 45503
Aliases (AKA): L Jenkins
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
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