Address History: 24670 Rapp Dean Road, Raymond, OH 43067;
3725 Don Julio Boulevard, North Highlands, CA 95660;
Springfield, OH 45502
Phone Numbers: (937) 246-4722
Address History: 2430 Saint Paris Pike Unit 4, Springfield, OH 45504;
6672 Po Box, Bradenton, FL 34281;
Sarasota, FL 34234;
Dayton, OH 45459
Aliases (AKA): Mark Edward Halpin
Address History: 3721 W National Road, Springfield, OH 45504;
9482 Grimsley Road, Leesburg, OH 45135
Aliases (AKA): Scott Grooms
Address History: 2816 Corwin Circle, Springfield, OH 45502;
733 Allen Drive, Springfield, OH 45505;
Yellow Springs, OH 45387
Aliases (AKA): Kay A Harrah
Email Addresses: krh****@aol.com
Address History: 316 S Greenmount Avenue, Springfield, OH 45505;
207 4th Avenue, Springfield, OH 45505
Aliases (AKA): Judith Leadingham,
Judith Vannoy,
Judith Williams
Email Addresses: jma****@yahoo.com
Address History: 3721 W National Road, Springfield, OH 45504;
103 Railroad Street, Cardington, OH 43315;
Leesburg, OH 45135
Aliases (AKA): Chris Scott Grooms,
Crystal Romanoff
Phone Numbers: (937) 780-7260
Aliases (AKA): Andrea Carter,
Andrea L Rakesftraw,
Andrea L Rakestraw
Aliases (AKA): Randy Harrah
Relatives & Associates: Karen Croft
Hazel Harrah
Iris Harrah
Jarrod Harrah
Jason Harrah
Email Addresses: krh****@aol.com
Address History: 4153 Stellar Drive, Hilliard, OH 43026;
1121 Farmlane Drive, Columbus, OH 43085;
Dublin, OH 43016;
South Charleston, OH 45368;
Springfield, OH 45503
Aliases (AKA): Michelle R Fitzwater,
Michelle Fitzwater,
Michelle R Halpin,
R Michelle Halpin,
Roberta Halpin
Relatives & Associates: Amy Fitzwater
Lynn Fitzwater
Robert Fitzwater
Robert Fitzwater
Roberta Fitzwater
Address History: 2800 Corwin Circle, Springfield, OH 45502
Aliases (AKA): Don Hall,
Donald Hall
Email Addresses: hal****@cfl.rr.com,
hal****@erols.com,
hal****@hotmail.com,
hal****@mindspring.com,
hal****@yahoo.com
Address History: 1037 Lagonda Avenue, Springfield, OH 45503;
2800 Corwin Circle, Springfield, OH 45502
Aliases (AKA): M Marti
Address History: 4225 Tacoma Street, Springfield, OH 45503;
2832 Corwin Circle, Springfield, OH 45502
Aliases (AKA): C Billet,
Charles Wilbur Billet,
Charles W Billetsr
Phone Numbers: (937) 399-4276
Address History: 4260 W National Road, Springfield, OH 45504;
2800 Corwin Circle, Springfield, OH 45502;
Urbana, OH 43078
Address History: 2736 Skylark Road, Springfield, OH 45502;
101 Park Lane, Syracuse, NY 13212;
Fairborn, OH 45324;
New Carlisle, OH 45344
Aliases (AKA): M T Martin,
Mike Martin
Address History: 7900 Clifton Road, South Charleston, OH 45368;
219 West Xenia Drive #2, Fairborn, OH 45324;
Springfield, OH 45502;
Mauldin, SC 29662
Aliases (AKA): William Hennigan,
William E Henniganjr
Relatives & Associates: William Edward
Edward Hennigan
Laura Hennigan
Lindsey Hennigan
Melissa Hennigan
Email Addresses: dvc****@aol.com,
pam****@yahoo.com
Address History: 322 W Columbus Road, South Charleston, OH 45368;
1121 Druid Road E # 3, Clearwater, FL 33756;
Largo, FL 33771;
Saint Petersburg, FL 33705;
Springfield, OH 45502
Aliases (AKA): Aimee R Benson,
Aimee R Costello,
A Jimenez,
Aimee R Jimenez,
Aimee Jimenez
Email Addresses: jim****@gmail.com
Address History: 2816 Corwin Circle, Springfield, OH 45502;
325 Old Columbus Road, Springfield, OH 45503
Aliases (AKA): H I Harrah
Relatives & Associates: Karen Croft
Jarrod Harrah
Jason Harrah
Mary Harrah
Rand Harrah
Phone Numbers: (937) 265-5231
Address History: 3194 County Road 18, Bellefontaine, OH 43311;
366 Belle Meadows Drive, Bellefontaine, OH 43311;
Springfield, OH 45502
Aliases (AKA): Wesley Hennigan,
Wesley Henningan
Relatives & Associates: William Edward
Melissa Hennigan
Pamela Hennigan
Shannon Hennigan
William Hennigan
Address History: 4122 W National Road, Springfield, OH 45504;
2832 Corwin Circle, Springfield, OH 45502;
Urbana, OH 43078
Aliases (AKA): Josie Cooke,
Josie L Hall
Aliases (AKA): Rand A Harrah
Relatives & Associates: Karen Croft
Hazel Harrah
Iris Harrah
Jarrod Harrah
Jason Harrah
Phone Numbers: (937) 265-5231
Email Addresses: krh****@aol.com
Address History: 2769 Corwin Circle, Springfield, OH 45502;
3194 County Road 18, Bellefontaine, OH 43311
Aliases (AKA): William E Hennigan,
Wm E Hennigan
Relatives & Associates: Laura Hennigan
Melissa Hennigan
Pamela Hennigan
Shannon Hennigan
Wesley Hennigan
Phone Numbers: (937) 265-5594
(937) 599-5424
Address History: 308 N Bechtle Avenue, Springfield, OH 45504;
7374 San Casa Drive, Englewood, FL 34224;
Dayton, OH 45458;
Reesville, OH 45166;
Washington Court House, OH 43160
Aliases (AKA): J Martin
Address History: 714 S Petty Street, Gaffney, SC 29340;
2813 Corwin Circle, Springfield, OH 45502;
Xenia, OH 45385;
Blacksburg, SC 29702
Aliases (AKA): Brenton L White
Email Addresses: bba****@hotmail.com
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