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: 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: 1975 Appian Way, Springfield, OH 45503
Phone Numbers: (937) 399-8851
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: 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: 1914 Appian Way, Springfield, OH 45503
Phone Numbers: (937) 629-0226
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: 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: 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
Phone Numbers: (937) 717-0609
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: 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): Sarojinidevi Lelvarajah,
Saro Selvarajah
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
Aliases (AKA): Francis Kampman
Address History: 1975 Appian Way, Springfield, OH 45503
Phone Numbers: (937) 399-8851
Address History: 1854 Appian Way, Springfield, OH 45503;
6951 Country Corner Lane, Orlando, FL 32809;
Chicago, IL 60619;
Dekalb, IL 60115;
Cassopolis, MI 49031
Aliases (AKA): Davie Glaze
Aliases (AKA): Angela Angela Theriac,
M Angela Theriac
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: 25 E Cedar Street Apt 1, Mount Vernon, NY 10552;
525 Clinton Avenue Apt 11e, Brooklyn, NY 11238;
Columbus, OH 43214;
Springfield, OH 45503
Aliases (AKA): Ramona Selvaraja
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: 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: 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
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