Address History: 2838 Wellsford Drive, Springfield, OH 45503;
2736 Preston Drive, Springfield, OH 45506
Aliases (AKA): Tamara Dallenbach,
Tamara K Nesselrote,
Tamara K Wait
Address History: 2838 Wellsford Drive, Springfield, OH 45503;
134 Prelude Drive, Richlands, NC 28574;
Grand Forks, ND 58201;
Grand Forks Afb, ND 58204;
Cleveland, OH 44120
Aliases (AKA): Monica L Congdon,
M Malone,
Monica Lucille Malone,
Monica Malone,
Monica L Williams
Relatives & Associates: Aaron Malone
Email Addresses: sha****@cox.net
Address History: 2838 Wellsford Drive, Springfield, OH 45503;
424 Walker Avenue S, New York Mills, MN 56567;
Richlands, NC 28574;
Grand Forks, ND 58201;
Grand Forks Afb, ND 58204
Aliases (AKA): S Malone,
Sean Malone
Address History: 326 Braytonburne Drive, Springfield, OH 45503;
6043 Hayford Court, Indianapolis, IN 46254;
Louisville, KY 40242;
Dayton, OH 45409
Aliases (AKA): Mubin Isaac Syed
Email Addresses: che****@charter.net,
gen****@aol.com,
mub****@aol.com,
mub****@comcast.net,
mub****@gmail.com
Address History: 2647 Ballydoyle Drive, Springfield, OH 45503;
19228 Raymond Street, Grosse Pointe, MI 48236;
Palisades Park, NJ 07650;
Alfred, NY 14802;
New York, NY 10025
Address History: 2647 Ballydoyle Drive, Springfield, OH 45503;
19228 Raymond Street, Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Palisades Park, NJ 07650;
Alfred, NY 14802
Aliases (AKA): Maljabeen Akhter,
Mehjabeen Akhter
Email Addresses: its****@gmail.com
Address History: 2647 Ballydoyle Drive, Springfield, OH 45503;
1316 Pythian Avenue, Springfield, OH 45504
Aliases (AKA): Hasmat Akhtar,
Hasmat Akhter,
Zeba Akhter
Phone Numbers: (937) 206-5064
(937) 399-1292
Email Addresses: its****@gmail.com
Address History: 2647 Ballydoyle Drive, Springfield, OH 45503;
19225 Raymond Street, Grosse Pointe, MI 48236;
Palisades Park, NJ 07650;
Alfred, NY 14802
Aliases (AKA): Faiq S M Akhter,
S Akhter
Email Addresses: its****@gmail.com,
its****@hotmail.com
Address History: 2653 Prestwick Village Circle, Springfield, OH 45503;
2356 N Limestone Street Apt 201, Springfield, OH 45503
Aliases (AKA): Molly Kay Barclay
Address History: 326 Braytonburne Drive, Springfield, OH 45503;
3931 Gable Lane Circle Apartment 624, Indianapolis, IN 46228;
Southfield, MI 48075;
New York, NY 10023;
Staten Island, NY 10309
Aliases (AKA): Afshan Syed,
Afshan J Syed
Email Addresses: mub****@comcast.net
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: 705 E Madison Avenue, Springfield, OH 45503;
611 Jefferson Street, Fairborn, OH 45324
Relatives & Associates: Tamara Nesselrotte
Joseph Wait
Richard Wait
Phone Numbers: (937) 390-0133
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: 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: 12576 Lake Avenue, Lakewood, OH 44107;
22500 Lake Road Apt 404, Rocky River, OH 44116;
Springfield, OH 45503
Email Addresses: ind****@bellsouth.net,
ind****@gmail.com
Address History: 12576 Lake Avenue, Lakewood, OH 44107;
3679 Tippecanoe Place, Canfield, OH 44406;
Rocky River, OH 44116;
Springfield, OH 45503
Aliases (AKA): Dileep Nigam
Address History: 1361 Hickory Ridge Lane, Columbus, OH 43235;
2356 North Limestone Street Apartment 201, Springfield, OH 45503;
Arlington, VA 22205;
Falls Church, VA 22046
Email Addresses: sba****@wpcu.coop,
s_b****@acs.org,
s_b****@yahoo.com
Address History: 398 S Urbana Street, South Vienna, OH 45369;
2085 W Choctaw Drive, London, OH 43140;
Springfield, OH 45503
Aliases (AKA): Rick Wait
Phone Numbers: (937) 322-3694
Address History: 19228 Raymond Street, Grosse Pointe, MI 48236;
19228 Raymond Street, Grosse Pointe Woods, MI 48236;
Palisades Park, NJ 07650;
Springfield, OH 45503
Relatives & Associates: Hasmat Akhtar
Faiq Akhter
Mahjabeen Akhter
Mashal Akhter
Mehboob Akhter
Phone Numbers: (937) 206-5064
(937) 207-5667
(937) 323-1404
(937) 399-1292
Address History: 305 S Racine Avenue Unit 5c, Chicago, IL 60607;
220 E Illinois Street Apt 2608, Chicago, IL 60611;
Indianapolis, IN 46202;
Akron, OH 44304;
Springfield, OH 45503
Relatives & Associates: Hasmat Akhtar
Syed Akhtar
Faiq Akhter
Mahjabeen Akhter
Mashal Akhter
Address History: 516 Montjoy Street, Falmouth, KY 41040;
510 Montjoy Street, Falmouth, KY 41040;
Springfield, OH 45501;
West Chester, OH 45069
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
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