Address History: 425 Secretariat Drive, Springfield, OH 45503;
6338 N Leavitt Street Apt 2s, Chicago, IL 60659;
Skokie, IL 60076;
Youngstown, OH 44505
Aliases (AKA): Arshiya A Ahmed
Email Addresses: sup****@gmail.com
Address History: 1945 Appian Way, Springfield, OH 45503;
1845 S Michigan Avenue Unit 2005, Chicago, IL 60616;
Sterling Heights, MI 48310;
Owego, NY 13827;
Morgantown, WV 26505
Aliases (AKA): Caitlin M White
Email Addresses: ran****@aol.com
Address History: 102 S Fostoria Avenue, Springfield, OH 45505;
6 Tulip Drive Apartment 1b, Fords, NJ 08863;
Dayton, OH 45440;
Miamisburg, OH 45342
Aliases (AKA): Beena Chokshi
Aliases (AKA): Gloria Minette
Relatives & Associates: Christopher Minette
Michael Minette
Michelle Minette
Roland Minette
Timothy Minette
Email Addresses: mic****@sbcglobal.net
Relatives & Associates: William Brown
Aliases (AKA): Stacey A Martin,
S Smith,
Stacy Smith
Aliases (AKA): Judi Martin,
Judith Ann Martin,
Judy Reed Martin
Email Addresses: jma****@yahoo.com,
jul****@snet.net,
jul****@aol.com,
jul****@aol.com,
jul****@bellsouth.net
Address History: 1854 Appian Way, Springfield, OH 45503;
224 B Street # 27, Far Rockaway, NY 11691;
Columbus, OH 43209
Aliases (AKA): Marie Ange Boyer,
Marie Glaze
Address History: 2686 Prestwick Village Circle, Springfield, OH 45503;
15813 Beachcomber Avenue, Fort Myers, FL 33908
Aliases (AKA): Rosie A Vizzari
Email Addresses: ros****@excite.com
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
Address History: 2015 Appian Way, Springfield, OH 45503
Address History: 398 Secretariat Drive, Springfield, OH 45503;
610 Franklin Road Se # 218, Marietta, GA 30067;
Cincinnati, OH 45999;
Hillsboro, OH 45133;
Lebanon, OH 45036
Aliases (AKA): Hemant Patel,
Hemantkumar I Patel,
Hemantkumar Patel
Address History: 1825 Appian Way, Springfield, OH 45503;
311 N Robertson Boulevard # 187, Beverly Hills, CA 90211
Phone Numbers: (937) 399-8927
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: 163 Po Box, Bowersville, OH 45307;
204 Southeast 27th Terrace, Cape Coral, FL 33904;
Jamestown, OH 45335;
Springfield, OH 45503;
Xenia, OH 45385
Aliases (AKA): S L Brown,
Scherry Brown,
Sherry Brown
Email Addresses: bro****@ti-inc.org
Address History: 1975 Appian Way, Springfield, OH 45503
Phone Numbers: (937) 399-8851
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: 2708 Red Oak Drive Nw, Cleveland, TN 37312;
4320 Milldaun Road, Louisville, KY 40213;
Springfield, OH 45503
Address History: 75 Po Box, Wingate, TX 79566;
3905 Inkberry Court, Apex, NC 27539;
Oak Hill, OH 45656;
Springfield, OH 45503;
Bedford, TX 76022
Aliases (AKA): Cheryl Jenkins,
Sherry Jenkins,
Sheryl A Jenkins,
Sherry Jenkins Weston,
Sherry Jenkins-Weston
Relatives & Associates: Elizabeth Couch
Deanna Jenkins
Michael Jenkins
Mildred Jenkins
Robert Jenkins
Email Addresses: mic****@flagstonerealty.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
Address History: 216 Lighthouse Terrace, Franklin, TN 37064;
5465 Arlington Road, Clinton, OH 44216;
Fairfield, OH 45014;
Hamilton, OH 45013;
Oxford, OH 45056
Aliases (AKA): A Recker,
Angela Recker,
Angela L Vizzari
Email Addresses: dre****@comcast.net
Address History: 2909 Ashland Drive, Durham, NC 27705;
1801 L Street Apt 411, Sacramento, CA 95811;
Bossier City, LA 71112;
Shreveport, LA 71104;
Huntersville, NC 28078
Phone Numbers: (937) 390-6816
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: 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
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