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: 7300 State Route 161, Mechanicsburg, OH 43044;
160 E Royal Forest Boulevard # B, Columbus, OH 43214;
Hilliard, OH 43026;
Springfield, OH 45503
Aliases (AKA): Cynthia Peters
Email Addresses: cpe****@earthlink.net,
cpe****@comcast.net,
cyn****@hotmail.com
Address History: 400 Roscommon Drive, Springfield, OH 45503
Address History: 101 Roscommon Drive, Springfield, OH 45503
Address History: 101 Roscommon Drive, Springfield, OH 45503;
3116 Clarion Drive, Springfield, OH 45503
Aliases (AKA): O Sine
Address History: 124 The Post Road Apt B, Springfield, OH 45503;
420 Roscommon Drive, Springfield, OH 45503;
Urbana, OH 43078
Address History: 332 Roscommon Drive, Springfield, OH 45503;
123 Saint Christopher Drive, Ashland, KY 41101;
Canfield, OH 44406;
Columbus, OH 43221;
Lakewood, OH 44107
Aliases (AKA): Ravi P Nair,
P Nair Ravi
Address History: 1992 Prince George Drive Apt E, Columbus, OH 43209;
477 Aberfelda Drive, Springfield, OH 45504
Aliases (AKA): Raymond Foulke
Address History: 2490 Signal Hill Road, Springfield, OH 45504;
629 Jasmine Avenue, Lakeside Marblehead, OH 43440
Aliases (AKA): Teresa Shouvlin,
Teri Shouvlin,
Theresa A Shouvlin
Address History: 224 Roscommon Drive, Springfield, OH 45503;
2931 Archer Drive, Springfield, OH 45503
Aliases (AKA): Ellen Allender
Address History: 222 N Broadmoor Boulevard, Springfield, OH 45504;
15030 Buchanan Street, Miami, FL 33176
Aliases (AKA): Daniel P D Arrigo,
Daniel P D'arrigo,
Daniel D'arrigo,
Daniel Darrig,
Daniel P Darrigo
Relatives & Associates: Audrey Darrigo
Charlene Darrigo
Peter Darrigo
Stephanie Darrigo
Danielle Nanda
Email Addresses: dan****@nm.com,
dan****@nmfn.com,
dda****@gmail.com,
goa****@onebox.com
Address History: 101 Roscommon Drive, Springfield, OH 45503
Aliases (AKA): Irving William Harper
Phone Numbers: (937) 206-5346
Address History: 1575 N Fountain Boulevard, Springfield, OH 45504;
3140 S Ocean Boulevard Apt 204n, Palm Beach, FL 33480;
West Palm Beach, FL 33404;
Northborough, MA 01532
Aliases (AKA): Harry Chakeres,
Harry N Chakers
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: 1408 Po Box, Springfield, OH 45501;
6311 Gulf Drive, Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Bronx, NY 10456;
Bellbrook, OH 45305
Aliases (AKA): G Thomas Fazio,
Judith Judith Fazio,
Judy Fazio,
M J Fazio,
Mary J Fazio
Relatives & Associates: Gianina Borgerson
Charles Fazio
Christine Fazio
Christopher Fazio
Gianina Fazio
Address History: 1118 Bancroft Way, Berkeley, CA 94702;
625 2nd Street Suite 210, Petaluma, CA 94952;
Sausalito, CA 94965;
Springfield, OH 45503
Aliases (AKA): James Edwin Meyer,
Jas Meyer
Email Addresses: jme****@aol.com
Address History: 332 Roscommon Drive, Springfield, OH 45503
Phone Numbers: (937) 342-1439
Aliases (AKA): Donna Field,
La D Field,
La Donna L Field,
La Donna Lfield
Phone Numbers: (520) 795-9157
Address History: 2483 Bancroft Way, Buford, GA 30519;
3396 Millash Trail, Buford, GA 30519;
Springfield, OH 45506
Aliases (AKA): Brenda Rolene Carter
Aliases (AKA): Linda S Rossel
Address History: 19738 Po Box, Panama City Beach, FL 32417;
1802 Britton Lane, Lynn Haven, FL 32444;
Panama City, FL 32417;
Dayton, OH 45430;
Springfield, OH 45504
Aliases (AKA): Nadeem H Siddiqi,
Nadeem Siddiqui
Address History: 535 Springfield Avenue, Folsom, PA 19033;
110 Roscommon Drive, Springfield, OH 45503;
Coatesville, PA 19320
Aliases (AKA): K Shell,
Kay Lynn Shell
Phone Numbers: (610) 461-8619
Address History: 9621 Spanish Moss Way Unit 3822, Bonita Springs, FL 34135;
726 Edenwood Drive, Springfield, OH 45504
Relatives & Associates: Sarah Fiddiqi
Andrea Kelley
Mary Siddiqi
Nadeem Siddiqi
Nadeem Siddiqi
Phone Numbers: (937) 399-0064
(937) 505-6027
Address History: 2483 Bancroft Way, Buford, GA 30519;
3396 Millash Trail, Buford, GA 30519;
Springfield, OH 45506
Aliases (AKA): John H Carter
Phone Numbers: (513) 323-0079
(937) 323-0079
(937) 342-9138
(937) 360-2288
(937) 536-5501
Address History: 34 Pleasant Hill Road, Deerfield, NH 03037;
51 P/O Box, East Machias, ME 04630;
Eastport, ME 04631;
Greensboro, NC 27407;
Epping, NH 03042
Aliases (AKA): Stephen Sorak,
Steve E Sorak
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