Address History: 2683 Ballydoyle Drive, Springfield, OH 45503;
20201 Lorain Road Apt 918, Cleveland, OH 44126;
Rocky River, OH 44116
Aliases (AKA): A M Lehr
Address History: 2269 N Fountain Boulevard, Springfield, OH 45504;
10707 Donbrese Avenue, Tampa, FL 33615;
Fairborn, OH 45324;
Wayne, PA 19087;
West Chester, PA 19380
Aliases (AKA): M Kabbes,
Marc A Kabbes
Address History: 2696 Ballydoyle Drive, Springfield, OH 45503;
12603 Se Old Cypress Drive, Hobe Sound, FL 33455;
Stuart, FL 34997
Phone Numbers: (937) 765-1738
Email Addresses: ane****@gmail.com
Address History: 2682 Ballydoyle Drive, Springfield, OH 45503;
319 N Abington Road, Clarks Summit, PA 18411;
Dalton, PA 18414;
Taylors, SC 29687
Aliases (AKA): Bernard Kurran
Address History: 4335 Riverside Drive Apt B1, Dayton, OH 45405;
50360 Grand Street, Three Rivers, MI 49093;
Miamisburg, OH 45343;
Middletown, OH 45044;
Springfield, OH 45503
Aliases (AKA): Brianna Miller,
Brianna Allen Miller
Phone Numbers: (937) 399-1936
Address History: 1962 Wedgewood Circle, Springfield, OH 45503;
55257 Jim Ball Road, Senecaville, OH 43780
Aliases (AKA): Joan Geil
Address History: 2655 Ballydoyle Drive, Springfield, OH 45503;
1000 Med Park Drive, Warsaw, IN 46580;
Winona Lake, IN 46590
Relatives & Associates: Sobha Randanathan
Address History: 2683 Ballydoyle Drive, Springfield, OH 45503;
55257 Jim Ball Road, Senecaville, OH 43780
Aliases (AKA): Gus W Geil
Phone Numbers: (740) 838-8965
(937) 399-9241
Email Addresses: jge****@erinet.com
Address History: 2696 Ballydoyle Drive, Springfield, OH 45503;
4975 Heuwerth Avenue, Cincinnati, OH 45238
Relatives & Associates: Wilma Bondurant
Email Addresses: bob****@address.com,
bob****@address.com,
bob****@adelphia.net,
bob****@gte.net,
wil****@aol.com
Address History: 2262 Dundee Drive, Xenia, OH 45385;
1019 Franklin Avenue, Ellenton, FL 34222;
Palmetto, FL 34221;
Columbus, OH 43221;
Hilliard, OH 43026
Address History: 714 Tanglewood Drive, Springfield, OH 45504;
68 Harrogate Square, Buffalo, NY 14221
Aliases (AKA): William Birch
Email Addresses: bil****@aol.com,
bil****@excite.com
Address History: 609 Watchcove Court, Cincinnati, OH 45230;
22 E Exchange Street, Akron, OH 44308;
North Olmsted, OH 44070;
Springfield, OH 45503
Phone Numbers: (937) 390-3144
Address History: 2697 Ballydoyle Drive, Springfield, OH 45503;
8342 241st Street, Bellerose, NY 11426;
East Meadow, NY 11554;
East Williston, NY 11596;
Hicksville, NY 11801
Relatives & Associates: Catherine Kurian
Matthew Kurian
Michelle Kurian
Paulose Kurian
Saliamma Kurian
Email Addresses: piu****@aol.com,
piu****@netscape.net
Address History: 714 Tanglewood Drive, Springfield, OH 45504;
9961 Collins Arbogast Road, South Vienna, OH 45369
Aliases (AKA): Colleen M Alexander,
Colleen Birch,
Colleen M Sweeney
Relatives & Associates: Denise Alexander
Lara Alexander
Larry Alexander
Larry Alexander
Lloyd Alexander
Email Addresses: bil****@aol.com
Address History: 2697 Ballydoyle Drive, Springfield, OH 45503;
200 Carman Avenue, East Meadow, NY 11554
Aliases (AKA): Sally Kurian
Relatives & Associates: Catherine Kurian
Matthew Kurian
Michelle Kurian
Pius Kurian
Phone Numbers: (630) 597-4491
(937) 322-7364
(937) 390-3144
(937) 505-3658
Address History: 5145 Lahinch Court, Westerville, OH 43082;
5101 River Road Apt 608, Bethesda, MD 20816;
Kensington, MD 20895;
Springfield, OH 45503
Aliases (AKA): Eva Geil,
Eva E Horton
Address History: 2638 Ballydoyle Drive, Springfield, OH 45503;
314 1/2 S Chillicothe Street, Plain City, OH 43064;
Urbana, OH 43078
Aliases (AKA): Joey E Freeman,
Joseph Freeman
Email Addresses: jfr****@aol.com
Address History: 2696 Ballydoyle Drive, Springfield, OH 45503;
201 Ocean Bluffs Boulevard Apt 202, Jupiter, FL 33477;
Venice, FL 34285;
Cincinnati, OH 45243;
Lebanon, OH 45036
Aliases (AKA): Kathy Heims
Address History: 4276 Stone Bridge Drive, Springfield, OH 45504;
1132 Northwest Boulevard, Columbus, OH 43212
Aliases (AKA): Michael Kabbes,
Micheal Kabbes,
Micheal R Kabbes,
Robert Michael Kabbes
Relatives & Associates: Anne Kabbes
David Kabbes
Heather Kabbes
Jason Kabbes
Keren Kabbes
Email Addresses: liz****@yahoo.com
Address History: 2739 Quailview Lane, Hilliard, OH 43026;
17 Curl Drive # 209, Columbus, OH 43210;
Dublin, OH 43017;
Springfield, OH 45503
Aliases (AKA): Anne K Gill,
A Kabbes,
Anne K Kabbes
Email Addresses: aka****@aol.com
Address History: 4276 Stone Bridge Drive, Springfield, OH 45504;
5254 Dierker Road, Columbus, OH 43220
Aliases (AKA): Keren Kabbes Kabbes
Relatives & Associates: Anne Kabbes
David Kabbes
Heather Kabbes
Jason Kabbes
Marc Kabbes
Email Addresses: kab****@bellsouth.com,
kab****@mailcity.com,
kab****@sbcglobal.net,
mka****@gmail.com
Address History: 1680 W 136th Street, Carmel, IN 46032;
1256 Frenzel Parkways, Carmel, IN 46032;
Indianapolis, IN 46260;
Springfield, OH 45503
Aliases (AKA): Michelle Solik
Address History: 4004 Cherry Hill Drive, Poughkeepsie, NY 12603;
1335 N Hot Springs Road, Pima, AZ 85543;
Springfield, OH 45503
Aliases (AKA): Shawn Wright
Email Addresses: fab****@hotmail.com,
pkf****@msn.com,
pkf****@hotmail.com
Address History: 116 Woodbine Circle, Needham Heights, MA 02494;
333 East Ontario Street Apartment 1002b, Chicago, IL 60611;
Baltimore, MD 21202;
Ann Arbor, MI 48105;
Monroe Township, NJ 08831
Aliases (AKA): Kavitha L Ranganathan
Email Addresses: 101****@gmail.com,
kra****@att.net
Address History: 492 Po Box, Salamanca, NY 14779;
2173 Po Box, Lakeside, CA 92040;
Prather, CA 93651;
Ramona, CA 92065;
Springfield, OH 45503
Aliases (AKA): Nicole Rae,
Nicole R Waddell
Phone Numbers: (760) 787-5833
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