Address History: 2683 Ballydoyle Drive, Springfield, OH 45503;
55257 Jim Ball Road, Senecaville, OH 43780
Aliases (AKA): Gus W Geil
Email Addresses: jge****@erinet.com
Address History: 8316 Cherrydale Court, Mason, OH 45040;
1578 Bromley Drive Apt D, Fairborn, OH 45324;
Loveland, OH 45140;
Springfield, OH 45503
Aliases (AKA): Vinod V Satyavolk
Address History: 2500 Signal Hill Road, Springfield, OH 45504;
508 E Lionshead Circle # 114, Vail, CO 81657;
Dayton, OH 45440
Aliases (AKA): Edwardk Koehler,
Kurt E Koehler
Address History: 2696 Ballydoyle Drive, Springfield, OH 45503;
300 South Gramercy Place Apartment 205, Los Angeles, CA 90020;
Cincinnati, OH 45238
Aliases (AKA): Wilma Bondurant
Relatives & Associates: Robert Bondurant
Phone Numbers: (937) 399-1030
Email Addresses: 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: 4276 Stone Bridge Drive, Springfield, OH 45504;
5254 Dierker Road, Columbus, OH 43220
Aliases (AKA): Keren Kabbes Kabbes
Email Addresses: kab****@bellsouth.com,
kab****@mailcity.com,
kab****@sbcglobal.net,
mka****@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: 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: 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: 107 S Sycamore Avenue, Sycamore, OH 44882;
2683 Ballydoyle Drive, Springfield, OH 45503;
Upper Sandusky, OH 43351
Aliases (AKA): K E Beitler
Address History: 1620 Fulton Avenue, Springfield, OH 45505;
5340 Ryebrook Avenue, Galloway, OH 43119;
Lewis Center, OH 43035;
Urbana, OH 43078
Aliases (AKA): Melissa M Lopez,
Melissa Michelle Lopez,
Melissa Myers,
Missy Myers
Email Addresses: dja****@msn.com
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: 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: 1962 Wedgewood Circle, Springfield, OH 45503;
55257 Jim Ball Road, Senecaville, OH 43780
Aliases (AKA): Joan Geil
Phone Numbers: (740) 838-8965
(937) 399-9241
Address History: 2647 Ballydoyle Drive, Springfield, OH 45503;
19225 Raymond Street, Grosse Pointe, MI 48236;
Palisades Park, NJ 07650;
Alfred, NY 14802;
New York, NY 10025
Relatives & Associates: Hasmat Akhtar
Talal Akhter
Phone Numbers: (937) 399-1292
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: 2697 Ballydoyle Drive, Springfield, OH 45503;
200 Carman Avenue, East Meadow, NY 11554
Aliases (AKA): Sally Kurian
Address History: 5955 Hathaway Avenue, Dublin, OH 43016;
145 Valley Street Apt 1071, Pasadena, CA 91105;
Dearborn, MI 48126;
Springfield, OH 45503
Relatives & Associates: Hasmat Akhtar
Faiq Akhter
Mahjabeen Akhter
Mehboob Akhter
Mehboob Akhter
Phone Numbers: (937) 207-5667
(937) 399-1292
Email Addresses: gue****@comcast.net,
gue****@ptd.net,
gue****@comcast.net,
gue****@gmail.com,
gue****@hotmail.com
Address History: 445 N Broadmoor Boulevard, Springfield, OH 45504;
1846 19th Avenue Apt 8, Vero Beach, FL 32960;
Athens, OH 45701;
Hilliard, OH 43026
Aliases (AKA): A Birch,
Andy Birch
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: 19228 Raymond Street, Grosse Pointe, MI 48236;
19228 Raymond Street, Grosse Pointe Woods, MI 48236;
Palisades Park, NJ 07650;
Springfield, OH 45503
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: 1352 Franklin Lane, Ramona, CA 92065;
1802 P/O Box, Pomona, CA 91769;
Bailey, CO 80421;
Springfield, OH 45503
Aliases (AKA): Melvin Beard
Email Addresses: mbe****@crosswinds.net,
nik****@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
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