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: 1854 Appian Way, Springfield, OH 45503;
501 Larchlea Drive, Birmingham, MI 48009;
Huntsville, OH 43324
Aliases (AKA): John W Babian,
Wesley Wesley Babian
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: 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: 5790 Denlinger Road # 226, Dayton, OH 45426;
13216 Fremington Road, Huntersville, NC 28078;
Circleville, OH 43113;
Springfield, OH 45503
Aliases (AKA): Lorene Carroll
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
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: 2643 Kilkenny Court, Springfield, OH 45503;
275 Elmwood Terrace, Rochester, NY 14620
Aliases (AKA): P Mohammed,
Parveen Mohammed,
Parveen S Shareefa
Address History: 398 Secretariat Drive, Springfield, OH 45503;
1944 Appian Way, Springfield, OH 45503
Phone Numbers: (937) 322-0707
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: 153 Old Pond Road, Springboro, OH 45066;
1824 Appian Way, Springfield, OH 45503;
Westerville, OH 43082
Aliases (AKA): Louie Atthies
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: 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: 2015 Appian Way, Springfield, OH 45503
Phone Numbers: (937) 717-0609
Address History: 1975 Appian Way, Springfield, OH 45503
Phone Numbers: (937) 399-8851
Address History: 1944 Appian Way, Springfield, OH 45503;
3800 Northwest 2nd Court, Boca Raton, FL 33431;
Fort Lauderdale, FL 33326;
Miami, FL 33186;
Orlando, FL 32822
Aliases (AKA): R Buffington,
Richard G Buffington,
Ricahrd G Bufflinton
Relatives & Associates: Brenda Buffington
John Buffington
Joseph Buffington
Luke Buffington
Sharon Statczar
Address History: 2015 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
Aliases (AKA): Francis Kampman
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
Phone Numbers: (847) 763-9124
(937) 399-0064
(937) 629-0226
Email Addresses: sup****@gmail.com
Address History: 5635 Winslet Drive, Franklin, TN 37064;
275 Indies Way Apt 1702, Naples, FL 34110;
Ann Arbor, MI 48105;
Loveland, OH 45140;
Mason, OH 45040
Aliases (AKA): Catherine E Varley
Email Addresses: cat****@yahoo.com,
cat****@msn.com,
gva****@netzero.net
Address History: 2708 Red Oak Drive Nw, Cleveland, TN 37312;
4320 Milldaun Road, Louisville, KY 40213;
Springfield, OH 45503
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: 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: 35 Flanders Road, Westborough, MA 01581;
44 Shrewsbury Green Drive Unit A, Shrewsbury, MA 01545;
Springfield, OH 45503
Email Addresses: saa****@yahoo.com
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