Address History: 1776 Appian Way, Springfield, OH 45503;
15 W 110th Street Apt 2, New York, NY 10026
Aliases (AKA): David O Lpa,
David M Martin,
David O Martin
Address History: 3073 Fallehn Drive, Cortland, OH 44410;
199 Market Street Apartment 1b, Cortland, OH 44410;
Springfield, OH 45503;
Warren, OH 44485
Aliases (AKA): Lily Foley
Phone Numbers: (937) 390-7621
Aliases (AKA): Michael Minette
Relatives & Associates: Christopher Minette
Gloria Minette
Michelle Minette
Roland Minette
Timothy Minette
Email Addresses: mic****@sbcglobal.net
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
Address History: 2643 Kilkenny Court, Springfield, OH 45503;
300 Brigham Street, Hudson, MA 01749;
Millbury, MA 01527;
Quincy, MA 02171;
Westwood, MA 02090
Aliases (AKA): A Mohammed,
Akbar Mohammed
Email Addresses: akb****@att.net,
mai****@yahoo.com
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
Phone Numbers: (937) 342-1255
(937) 342-1658
Address History: 2015 Appian Way, Springfield, OH 45503
Phone Numbers: (937) 399-8884
Address History: 1974 Appian Way, Springfield, OH 45503;
303 E Riverside Drive, Olean, NY 14760;
Columbus, OH 43219;
London, OH 43140
Email Addresses: cha****@gmail.com
Address History: 1825 Appian Way, Springfield, OH 45503;
311 N Robertson Boulevard # 187, Beverly Hills, CA 90211
Phone Numbers: (937) 399-8927
Address History: 2105 Cheviot Hills Drive, Springfield, OH 45505;
1767 Appian Way, Springfield, OH 45503
Aliases (AKA): Debroah L Brown,
Debbie Stuckey,
Deborah L Stuckey,
Deborah Lynn Stuckey
Email Addresses: dai****@cs.com,
dai****@cs.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): Lachrissa Boyd Trollin,
Lachrissa Boyd-Trollin,
Lachrissa A Davis,
Lachrissa S Trollinger
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: 12640 Stoneridge Lane Apt 204, South Rockwood, MI 48179;
26127 Susan Street, Taylor, MI 48180;
Dayton, OH 45440;
Springfield, OH 45503
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: 2281 Po Box, Vero Beach, FL 32961;
3226 3rd Street, Vero Beach, FL 32968;
Carmel, IN 46032;
Indianapolis, IN 46240;
Dublin, OH 43016
Aliases (AKA): Mary S Slezak
Relatives & Associates: Robert Slezak
Address History: 500 W Superior Street Unit 1801, Chicago, IL 60654;
2601 N Greenview Avenue Apt F, Chicago, IL 60614;
Springfield, OH 45503;
Madison, WI 53717
Address History: 5635 Winslet Drive, Franklin, TN 37064;
275 Indies Way Apt 1702, Naples, FL 34110;
Coralville, IA 52241;
Ann Arbor, MI 48105;
Augusta, MI 49012
Aliases (AKA): G A Varley,
Gary Varley
Email Addresses: gva****@cinci.rr.com,
gva****@netzero.net,
gva****@netzero.net
Address History: 684 Faith Drive, Walton, KY 41094;
121 Meadow Lake Lane, Hardinsburg, KY 40143;
Louisville, KY 40216;
Springfield, OH 45503
Aliases (AKA): Joyce L Herbig,
Joyce Herbig,
Joyce Mc Cubbins,
Joyce Loraine Mccubbins,
Joyce L Mccubbins
Email Addresses: joy****@aol.com,
joy****@hotmail.com,
vta****@gmail.com
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: 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: 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
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