Address History: 2114 Spring Creek Circle, Bellbrook, OH 45305;
3135 Sw Harvey Avenue, Arcadia, FL 34266;
Springfield, OH 45504;
Dickson City, PA 18519;
Scranton, PA 18519
Aliases (AKA): James James,
James P Maddy,
Jim Maddy,
James O Omaddy
Address History: 2701 Edna Lane # 87286, Springfield, OH 45503;
1824 Pineo Grove Lane, Princeton, IA 52768
Aliases (AKA): Peggy Irons
Email Addresses: peg****@gmail.com
Address History: 4164 Dayton Springfield Road, Springfield, OH 45502;
3783 Raymond Drive, Enon, OH 45323
Aliases (AKA): Amber Nichole Hall,
Amber J Mueller
Email Addresses: hal****@yahoo.com,
jun****@aol.com,
jun****@bellsouth.com,
jun****@netzero.net
Address History: 176 S Fostoria Avenue, Springfield, OH 45505;
234 Pleasant Street, Rehoboth, MA 02769;
Wallkill, NY 12589;
Warren, RI 02885
Aliases (AKA): Catherine A Cleary,
Cathy Cleary
Relatives & Associates: Catherine Carvara
Christina Carvara
Christina Carvara
Daniel Cleary
Daniel Cleary
Aliases (AKA): Joy Frazier
Phone Numbers: (937) 322-7103
Address History: 1630 Marinette Drive, Springfield, OH 45503;
44 Fieldcrest Lane Apt 2613, Dothan, AL 36301;
Colorado Springs, CO 80908;
Cape Canaveral, FL 32920;
Casselberry, FL 32707
Aliases (AKA): Shirley Jean Fornwalt,
S Robe,
Shirley J Roberts,
Shirley Jean Roberts,
S Stevens
Email Addresses: har****@attbi.com
Address History: 3908 S Chalet Circle, Dayton, OH 45431;
358 Southwest 62nd Boulevard Apartment 12, Gainesville, FL 32607;
Gulfport, MS 39501;
Goldsboro, NC 27530;
Albuquerque, NM 87116
Aliases (AKA): Christian W Ashley
Email Addresses: cou****@aol.com
Address History: 4022 Swisher Road, Urbana, OH 43078;
4288 Debellevue Drive, Baton Rouge, LA 70809;
Knightdale, NC 27545;
Bellefontaine, OH 43311;
Cable, OH 43009
Aliases (AKA): Matthew Noregh,
Matt Thomas Noriega,
Matthew Noriega
Relatives & Associates: Elizabeth Kerns
Angela Martinez
Jennifer Melidor
Desirae Noriega
Dominique Noriega
Phone Numbers: (937) 508-4257
Email Addresses: pam****@gmail.com
Address History: 1709 Park Avenue, Piqua, OH 45356;
1824 Pineo Grove Lane, Princeton, IA 52768;
South Vienna, OH 45369;
Springfield, OH 45503
Aliases (AKA): James J Irons,
Jas Irons,
Jamie Knight
Email Addresses: jam****@hotmail.com
Address History: 4731 E 52nd Place, Maywood, CA 90270;
2097 Hollywood Road Nw Apt G5, Atlanta, GA 30318;
Marietta, GA 30060;
Smyrna, GA 30080;
Springfield, OH 45503
Aliases (AKA): Virginia A Moore
Address History: 1500 Villa Road Apt 232, Springfield, OH 45503;
2706 S 17th Street Apt D, Wilmington, NC 28412;
Fair Play, SC 29643;
Salem, SC 29676;
Seneca, SC 29678
Aliases (AKA): Phil Gordon Acles,
Philip Y Acles
Email Addresses: pac****@bellsouth.net,
pac****@msn.com,
pga****@earthlink.net,
pga****@latinmail.com,
pga****@aol.com
Email Addresses: chr****@pacbell.net
Address History: 1681 Trebein Road, Xenia, OH 45385;
4520 Tesla Park Drive Unit 202, Wilmington, NC 28412;
Springboro, OH 45066;
Springfield, OH 45503
Aliases (AKA): Christophe P Ashley
Address History: 4346 Tudor Circle, Springfield, OH 45503;
530 Big Bend Way Apt D, Oceanside, CA 92058;
Jamestown, OH 45335
Aliases (AKA): Ric C Beckett,
Rick Beckett
Phone Numbers: (937) 390-3662
Address History: 2700 Edna Lane, Springfield, OH 45503;
23 W Northern Avenue Apt D, Springfield, OH 45504
Aliases (AKA): Ginny Ray
Phone Numbers: (513) 390-0700
(937) 390-6097
(937) 399-6766
Address History: 1051 Lisa Court, Springfield, OH 45504;
9138 Farm Pond Circle, Olive Branch, MS 38654
Aliases (AKA): Anderson Dudley
Email Addresses: dus****@aol.com,
dus****@iwon.com
Address History: 3014 Erter Drive, Springfield, OH 45503;
73 Lee Road 2087, Salem, AL 36874;
Columbus, GA 31909;
Fort Campbell, KY 42223;
Oak Grove, KY 42262
Aliases (AKA): Valarie Louise Lavelle,
Valerie Lavelle,
Valarie Louise Roberts,
Valerie L Roberts
Aliases (AKA): David Ray
Address History: 694 Crosstown Road, Montpelier, VT 05602;
432 Westridge Drive, Watsonville, CA 95076;
Springfield, OH 45503;
Barre, VT 05641;
Berlin, VT 05602
Aliases (AKA): Margaret Irons,
Peggy Irons
Address History: 8032 Bayview Point, Indianapolis, IN 46256;
7755 Knue Road Apartment A, Indianapolis, IN 46250;
Lafayette, IN 47909;
West Lafayette, IN 47906;
Springfield, OH 45503
Address History: 3 Spruce Pine Court S, Homosassa, FL 34446;
3 Spruce Pine North Court, Homosassa, FL 34446;
Leesburg, FL 34748;
Plant City, FL 33565;
Muncie, IN 47302
Aliases (AKA): Edward D Kleppel,
Edward Kleppell
Email Addresses: ekl****@webtv.net,
ekl****@yahoo.com,
kle****@citicom.com,
kle****@earthlink.net,
kle****@lsbg.net
Address History: 6298 Iverson Terrace S, Frederick, MD 21701;
447 Center Street, Frederick, MD 21701;
Springfield, OH 45503
Aliases (AKA): Mindy J Gmerek
Address History: 3 Spruce Pine Court S, Homosassa, FL 34446;
1033 Eagles Landing, Leesburg, FL 34748;
Plant City, FL 33565;
Gwinn, MI 49841;
Springfield, OH 45502
Aliases (AKA): Diane Ekleppel,
Diane E Kleppel
Relatives & Associates: Edward Kleppel
Edward Kleppel
Julie Kleppel
Michael Kleppel
Kristie Souders
Email Addresses: dia****@hotmail.com,
dkl****@gmail.com
Address History: 6607 Clemson Street, Bradenton, FL 34207;
2426 36th Avenue W, Bradenton, FL 34205;
Sarasota, FL 34234;
Calumet City, IL 60409;
Springfield, OH 45505
Aliases (AKA): Shawn D Redmon,
David Redmond,
Sean Redmond,
Shawn Redmond
Email Addresses: red****@aol.com
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