Address History: 1776 Appian Way, Springfield, OH 45503;
119 Jacobs Road, Saint Simons Island, GA 31522
Phone Numbers: (937) 399-3283
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
Aliases (AKA): Lachrissa Boyd Trollin,
Lachrissa Boyd-Trollin,
Lachrissa A Davis,
Lachrissa S Trollinger
Aliases (AKA): Roland Minette
Phone Numbers: (937) 399-6526
Aliases (AKA): Lily Foley
Phone Numbers: (937) 390-7621
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: 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: 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: 3073 Fallehn Drive, Cortland, OH 44410;
199 Market Street Apartment 1b, Cortland, OH 44410;
Springfield, OH 45503;
Warren, OH 44485
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: 1826 North Star Road Apt W, Columbus, OH 43212;
33 N Mckinley Avenue, Athens, OH 45701;
Grove City, OH 43123;
Powell, OH 43065;
South Vienna, OH 45369
Address History: 1854 Appian Way, Springfield, OH 45503;
597 Arbor Drive, Carmel, IN 46032;
Indianapolis, IN 46240;
Dublin, OH 43016;
Eugene, OR 97404
Phone Numbers: (937) 917-8225
Email Addresses: bos****@gmail.com
Relatives & Associates: Anthony Matthies
Heather Matthies
Richard Matthies
Roland Matthies
Rosina Matthies
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
Address History: 2015 Appian Way, Springfield, OH 45503
Phone Numbers: (937) 399-8884
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: 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: 13216 Fremington Road, Huntersville, NC 28078;
939 Circle Drive, Circleville, OH 43113;
Springfield, OH 45503
Aliases (AKA): Trent J Carrol,
Trent Joseph Carroll
Email Addresses: tre****@aol.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: 7466 Starvation Lake Road Ne, Mancelona, MI 49659;
1211 E University Drive, Auburn, AL 36830;
Moreno Valley, CA 92555;
Rancho Cucamonga, CA 91730;
Rydal, GA 30171
Aliases (AKA): J Canfield,
Jeffery D Canfield,
Jeffrey D Canfield,
Jeffrey Seaman
Relatives & Associates: Annick Canfield
Christiane Canfield
Deanna Canfield
Kristin Canfield
Renee Canfield
Address History: 13216 Fremington Road, Huntersville, NC 28078;
1907 Key Street Apartment L, Maumee, OH 43537;
Springfield, OH 45503;
Toledo, OH 43615;
Hershey, PA 17033
Aliases (AKA): Martha P Carroll,
Martha Carroll
Phone Numbers: (513) 390-6816
(704) 727-5119
(937) 390-6816
(937) 854-1199
Aliases (AKA): E L Brown,
Ellsworth Leon Brown
Address History: 25 W Randolph Street Apt 3324, Chicago, IL 60601;
1914 Appian Way, Springfield, OH 45503
Relatives & Associates: Arshiya Ahmed
Mahmoud Ahmed
Moin Ahmed
Najeeb Ahmed
Nazeer Ahmed
Phone Numbers: (847) 763-9124
(937) 399-0064
(937) 629-0226
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
Relatives & Associates: Lorene Carroll
Lorene Carroll
Louise Carroll
Martha Carroll
Trent Carroll
Phone Numbers: (937) 390-6816
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