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: 2647 Ballydoyle Drive, Springfield, OH 45503;
1316 Pythian Avenue, Springfield, OH 45504
Aliases (AKA): Hasmat Akhtar,
Hasmat Akhter,
Zeba Akhter
Email Addresses: its****@gmail.com
Address History: 5955 Hathaway Avenue, Dublin, OH 43016;
145 Valley Street Apt 1071, Pasadena, CA 91105;
Dearborn, MI 48126;
Springfield, OH 45503
Email Addresses: gue****@comcast.net,
gue****@ptd.net,
gue****@comcast.net,
gue****@gmail.com,
gue****@hotmail.com
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: 2647 Ballydoyle Drive, Springfield, OH 45503;
19225 Raymond Street, Grosse Pointe, MI 48236;
Palisades Park, NJ 07650;
Alfred, NY 14802
Aliases (AKA): Faiq S M Akhter,
S Akhter
Email Addresses: its****@gmail.com,
its****@hotmail.com
Address History: 726 Edenwood Drive, Springfield, OH 45504;
9621 Spanish Moss Way Unit 3822, Bonita Springs, FL 34135;
Dayton, OH 45424;
Fairborn, OH 45324;
West Chester, OH 45069
Aliases (AKA): Sajjad H Siddigi,
Sajjad H Siddiqi
Email Addresses: aad****@yahoo.com,
zsi****@yahoo.com
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: 107 S Sycamore Avenue, Sycamore, OH 44882;
2683 Ballydoyle Drive, Springfield, OH 45503;
Upper Sandusky, OH 43351
Aliases (AKA): K E Beitler
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: 2696 Ballydoyle Drive, Springfield, OH 45503;
201 Ocean Bluffs Boulevard Apt 202, Jupiter, FL 33477;
Venice, FL 34285;
New Carlisle, OH 45344
Aliases (AKA): Andrew Heims,
Andrew Helms,
Andrew P Hines
Email Addresses: ahe****@aol.com,
and****@aol.com
Address History: 2655 Ballydoyle Drive, Springfield, OH 45503;
1000 Med Park Drive, Warsaw, IN 46580;
Winona Lake, IN 46590;
Portland, OR 97229;
Hermitage, TN 37076
Aliases (AKA): S Ranganathan,
Sobha Ranganathan
Address History: 2647 Ballydoyle Drive, Springfield, OH 45503;
19228 Raymond Street, Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Palisades Park, NJ 07650;
Alfred, NY 14802
Aliases (AKA): Maljabeen Akhter,
Mehjabeen Akhter
Relatives & Associates: Hasmat Akhtar
Faiq Akhter
Mashal Akhter
Mehboob Akhter
Mehboob Akhter
Phone Numbers: (937) 206-5064
(937) 207-5667
(937) 399-1292
Email Addresses: its****@gmail.com
Address History: 14255 Hamlin Street, Van Nuys, CA 91401;
325 Barrington Drive, Bourbonnais, IL 60914;
Kankakee, IL 60901;
Oak Park, IL 60302;
Springfield, OH 45503
Aliases (AKA): George Nathaniel Miller
Email Addresses: bac****@aom.com,
geo****@christushealth.org,
geo****@presencehealth.org,
geo****@fdmg.net,
gmi****@christushealth.org
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: 4975 Heuwerth Avenue, Cincinnati, OH 45238;
4605 North Banner Drive Apartment 3, Long Beach, CA 90807;
Los Angeles, CA 90020;
Springfield, OH 45503
Aliases (AKA): Anita Brooks,
Anita J Gilmore,
Anita J Marlin Gilmore
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
Phone Numbers: (937) 323-7197
(937) 399-8439
(937) 505-3465
(937) 505-9008
(937) 882-6205
Address History: 2655 Ballydoyle Drive, Springfield, OH 45503;
1000 Med Park Drive, Warsaw, IN 46580;
Winona Lake, IN 46590
Relatives & Associates: Sobha Randanathan
Phone Numbers: (937) 269-1028
(937) 269-1029
(937) 324-5812
(937) 342-9408
(937) 629-0940
Address History: 6015 Churchill Downs Place, Dayton, OH 45424;
6130 Falkland Drive, Dayton, OH 45424;
Springfield, OH 45503;
Xenia, OH 45385
Email Addresses: ski****@aol.com
Address History: 2647 Ballydoyle Drive, Springfield, OH 45503;
19228 Raymond Street, Grosse Pointe, MI 48236;
Palisades Park, NJ 07650;
Alfred, NY 14802;
New York, NY 10025
Relatives & Associates: Hasmat Akhtar
Faiq Akhter
Mahjabeen Akhter
Mashal Akhter
Talal Akhter
Phone Numbers: (937) 323-1404
(937) 399-1292
Address History: 2697 Ballydoyle Drive, Springfield, OH 45503;
3016 Linmuth Drive E # E, Springfield, OH 45503
Aliases (AKA): D K Koehler,
Keith Koehler,
Donald K Roghler
Email Addresses: kko****@sbcglobal.net,
mol****@hotmail.com
Address History: 2697 Ballydoyle Drive, Springfield, OH 45503;
200 Carman Avenue, East Meadow, NY 11554
Aliases (AKA): Sally Kurian
Phone Numbers: (630) 597-4491
(937) 322-7364
(937) 390-3144
(937) 505-3658
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: 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: 22443 Rocky Point Road, Scappoose, OR 97056;
2743 Kensington Place E, Columbus, OH 43202;
Springfield, OH 45503;
Portland, OR 97211;
Waldport, OR 97394
Phone Numbers: (937) 399-9837
Address History: 72 County Road 3913, Paulding, MS 39348;
2303 Broderick Avenue, Duarte, CA 91010;
Long Beach, CA 90802;
Los Angeles, CA 90005;
Monrovia, CA 91016
Email Addresses: don****@earthlink.net,
mar****@hotmail.com,
mar****@wellsfargo.com,
mar****@aol.com,
_ma****@wellsfargo.com
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