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: 328 Roscommon Drive, Springfield, OH 45503;
445 Morris Avenue Apt B16, Springfield, NJ 07081;
Columbus, OH 43228
Aliases (AKA): Sabri Salheih,
Sabri Salhieh
Email Addresses: mon****@yahoo.com,
ssa****@woh.rr.com,
ssa****@yahoo.com
Aliases (AKA): L Terhune
Email Addresses: lea****@gmail.com
Address History: 824 Snowhill Boulevard, Springfield, OH 45504;
753 Wildflower Road, Davenport, FL 33837;
Kissimmee, FL 34747;
Orlando, FL 32819;
Windermere, FL 34786
Aliases (AKA): Courtney Barbee,
Courtney Keller
Relatives & Associates: Tammy Keller
Phone Numbers: (937) 408-8355
Address History: 5714 Albany Springs Drive, Westerville, OH 43081;
1454 Eagle Way, Ashland, OH 44805;
Columbus, OH 43235;
Dayton, OH 45429;
Pataskala, OH 43062
Phone Numbers: (937) 631-1593
Address History: 1749 Croft Road, Springfield, OH 45503;
1750 Baker Road Lot 4, Springfield, OH 45504;
Urbana, OH 43078
Aliases (AKA): Dora P Foulke,
Dora Foulke,
Dora P Foulkeclos
Relatives & Associates: Heather Armstrong
Bill Ass-Protection
Crystal Case
Billy Cios
Monica Clifford
Email Addresses: den****@lynchteam.com,
dfo****@speedway.com,
dor****@aol.com,
dor****@yahoo.com,
pau****@adelphia.net
Address History: 5744 Sigmon Way, Fairfield, OH 45014;
250 Pringle Circle Apt B, Green Cove Springs, FL 32043;
Middleburg, FL 32068;
Cincinnati, OH 45240;
Hamilton, OH 45013
Aliases (AKA): Matt Sullivan,
Matthew Sullivan
Relatives & Associates: Jennifer Brouseard
Sarah Effler
Peter Osullivan
Susan Ramey
Shelly Stracener
Email Addresses: mat****@peoplepc.com
Address History: 130 Roscommon Drive, Springfield, OH 45503;
47990 Us Highway 371, Aguanga, CA 92536;
Cerritos, CA 90703;
Los Angeles, CA 90065;
Coolin, ID 83821
Aliases (AKA): G Lammers,
Gary Lee Lammers
Address History: 1920 Wedgewood Circle, Springfield, OH 45503;
315 E York Street, Savannah, GA 31401;
Salt Lake City, UT 84103
Relatives & Associates: Peter Butcher
Address History: 1127 N Lowry Avenue, Springfield, OH 45504;
12620 Matteson Avenue Apartment 17, Los Angeles, CA 90066;
Rialto, CA 92376;
San Bernardino, CA 92408;
Urbana, OH 43078
Aliases (AKA): Bryant Burton
Address History: 2490 Signal Hill Road, Springfield, OH 45504;
800 Crooked Oak Court, Longwood, FL 32779;
Lakeside Marblehead, OH 43440
Aliases (AKA): J C Shouvlin,
Joseph Shouvlin
Relatives & Associates: Georgeann Shouvlin
Paige Shouvlin
Patrick Shouvlin
Philip Shouvlin
Teresa Shouvlin
Email Addresses: j.s****@ceodillonmfg.com
Address History: 131 S Broadmoor Boulevard, Springfield, OH 45504;
10371 Butterfly Palm Drive, Fort Myers, FL 33966;
Fort Myers Beach, FL 33931;
Naples, FL 34119;
Fairborn, OH 45324
Aliases (AKA): J Linkhart,
Jim Linkhart
Relatives & Associates: Dorothy Linkhart
Helen Linkhart
James Linkhart
Jennifer Linkhart
Sandy Linkhart
Address History: 11045 Sassafrass Road, Lakeview, OH 43331;
6 Blackfoot Trail, Fort Myers Beach, FL 33931;
Springfield, OH 45504
Address History: 344 Roscommon Drive, Springfield, OH 45503;
933 Redway Avenue, Cincinnati, OH 45229
Phone Numbers: (937) 399-2119
Address History: 918 Bayridge Drive, Lewis Center, OH 43035;
5741 Stockton Way, Dublin, OH 43016;
Springfield, OH 45501
Address History: 613 Villa Road Apt E, Springfield, OH 45503;
3125 Meyer Court, Springfield, OH 45503
Aliases (AKA): Stephan Jwan,
Stephen E Swan,
Tephen E Swan
Email Addresses: eri****@bellsouth.net
Address History: 328 Roscommon Drive, Springfield, OH 45503
Phone Numbers: (614) 279-7077
(937) 390-1977
(937) 399-6911
Address History: 101 Roscommon Drive, Springfield, OH 45503;
3116 Clarion Drive, Springfield, OH 45503
Aliases (AKA): O Sine
Address History: 1992 Prince George Drive Apt E, Columbus, OH 43209;
477 Aberfelda Drive, Springfield, OH 45504
Aliases (AKA): Raymond Foulke
Address History: 110 Roscommon Drive, Springfield, OH 45503;
519 Sparta Drive, Springfield, OH 45503;
Hilton Head Island, SC 29928
Aliases (AKA): Kay L Shell
Email Addresses: dan****@hotmail.com
Address History: 128 Anita Drive, Manahawkin, NJ 08050;
820 Glorietta Boulevard, Coronado, CA 92118;
Chicago, IL 60613;
Olney, MD 20832;
Crystal Falls, MI 49920
Aliases (AKA): Steven Fagan
Email Addresses: sjf****@docksideimaging.com,
tfa****@netherrealm.com,
tim****@gmail.com
Address History: 1217 Leonard Place, Evanston, IL 60201;
2342 N Janssen Avenue Apt 1f, Chicago, IL 60614;
Canfield, OH 44406;
Cleveland, OH 44126;
Rocky River, OH 44116
Email Addresses: dee****@gmail.com
Address History: 532 9th Avenue Apt 1ff, New York, NY 10018;
30 Park Street Apt 132, Meriden, CT 06450;
Madison, NJ 07940;
Dublin, OH 43016;
Springfield, OH 45503
Aliases (AKA): Ahmed Nawaz,
Ashmad Nawaz
Relatives & Associates: Charlotte Hayes
Address History: 21973 795th Avenue, Albert Lea, MN 56007;
3060 Crestview Drive, Prescott, AZ 86301;
Suwanee, GA 30024;
Springfield, OH 45503
Aliases (AKA): Stephen Charles Field,
Steve G Field,
Steven Duane Field,
Steven D Field
Email Addresses: sdf****@concentric.net,
sgf****@cableone.net
Address History: 24821 Se Mirrormont Boulevard, Issaquah, WA 98027;
47990 Highway 371, Aguanga, CA 92536;
Coolin, ID 83821;
Springfield, OH 45503;
Bothell, WA 98012
Aliases (AKA): Michelle L Hyer,
Michelle L Lammers
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