Address History: 414 Secretariat Drive, Springfield, OH 45503;
10289 Brittany Court, Cupertino, CA 95014;
San Jose, CA 95131;
Southgate, MI 48195;
Cincinnati, OH 45220
Relatives & Associates: Seyedeh Fashandi
Humera Umerani
Maleehah Umerani
Mohammad Umerani
Samina Umerani
Address History: 2621 Rebecca Drive, Springfield, OH 45503;
163 Pitt Street #8, Clermont, FL 34711;
Groveland, FL 34736;
Ocoee, FL 34761;
Orlando, FL 32839
Aliases (AKA): Binmatie L Rooplall,
Leila B Rooplall,
Juliana Wallace
Email Addresses: jro****@hotmail.com
Address History: 406 Secretariat Drive, Springfield, OH 45503;
2732 Aschinger Boulevard, Columbus, OH 43212
Aliases (AKA): B Robinson,
Brent Robinson
Address History: 425 Secretariat Drive, Springfield, OH 45503
Address History: 425 Secretariat Drive, Springfield, OH 45503;
15106 Deer Point Court, Alpharetta, GA 30004;
Chicago, IL 60625;
Lincolnwood, IL 60712;
Albuquerque, NM 87111
Aliases (AKA): Najeeb D Ahmed
Email Addresses: naj****@yahoo.com,
naz****@yahoo.com,
sup****@gmail.com
Address History: 366 Secretariat Drive, Springfield, OH 45503
Phone Numbers: (937) 629-0667
Address History: 406 Secretariat Drive, Springfield, OH 45503;
5546 Georgia Street, Camp Lejeune, NC 28547;
Columbus, OH 43229;
Lewis Center, OH 43035;
Powell, OH 43065
Aliases (AKA): Lauren Rondon
Relatives & Associates: Marjorie Marjorie
Brent Robinson
Garth Robinson
Jennifer Robinson
Jj Robinson
Email Addresses: lau****@yahoo.com,
lgc****@gmail.com,
vil****@gmail.com
Address History: 366 Secretariat Drive, Springfield, OH 45503;
7460 Speedwell Cavern Street, Las Vegas, NV 89139;
Columbus, OH 43204
Aliases (AKA): Sara Ellen Levesque
Email Addresses: ste****@netzero.net
Address History: 3890 Mulryan Drive, Dublin, OH 43016;
340936 Po Box, Columbus, OH 43234;
Springfield, OH 45506
Address History: 414 Secretariat Drive, Springfield, OH 45503
Phone Numbers: (937) 325-3830
(937) 390-9759
Address History: 1605 Bryn Mawr Drive, Newark, OH 43055;
297 English Oaks Drive, Heath, OH 43056;
Mansfield, OH 44906;
Piqua, OH 45356;
Springfield, OH 45503
Aliases (AKA): J Brown,
John A Jr Brown,
Johnm Brown
Address History: 9 Mill Run Place, Springfield, OH 45502;
1139 Southern Avenue W, Bucyrus, OH 44820;
Mansfield, OH 44902
Aliases (AKA): D Agin,
Dana Lynn Agin,
Dana L Bennett,
Dana L Wilson,
Dana Wilson
Email Addresses: col****@rcn.com
Address History: 4317 Charles Court, Hilliard, OH 43026;
1925 W Barker Avenue, Peoria, IL 61604;
West Peoria, IL 61604;
Buffalo, NY 14202;
Columbus, OH 43221
Aliases (AKA): S Levesque,
Stephen Michael Levesque,
Stephen A Levesque,
Steve Levesque
Relatives & Associates: Sara Levesque
Stephen Levesque
Yvette Levesque
Katie Sneary
Address History: 2621 Rebecca Drive, Springfield, OH 45503;
163 Pitt Street, Clermont, FL 34711;
Fort Myers, FL 33967;
Orlando, FL 32801;
Toledo, OH 43614
Aliases (AKA): Chris L Wallace,
Chris Lee Wallace
Relatives & Associates: Vinita Clements
Aletha Hall
Missy Hall
Laverne Hampton
Juliana Rooplall
Email Addresses: red****@hotmail.com,
rho****@gmail.com,
szu****@hotmail.com,
wal****@hotmail.com
Address History: 414 Secretariat Drive, Springfield, OH 45503
Phone Numbers: (937) 325-3830
(937) 390-9759
Address History: 3929 Hill Park Road, Hilliard, OH 43026;
6516 N University Street Apt 1020, Peoria, IL 61614;
West Peoria, IL 61604;
Columbus, OH 43201;
Dublin, OH 43016
Aliases (AKA): Katie S Levesque,
Katie Levesque,
Katie J Levesque,
Katie Sneary Sneary
Email Addresses: kk.****@gmail.com,
ksn****@yahoo.com,
kt_****@yahoo.com
Address History: 390 Secretariat Drive, Springfield, OH 45503;
297 English Oaks Drive, Heath, OH 43056;
Mansfield, OH 44906;
Newark, OH 43055;
Piqua, OH 45356
Aliases (AKA): J Brown,
Johnm Brown
Relatives & Associates: Alexandria Brown
Alicia Brown
Dorothy Brown
John Brown
John Brown
Phone Numbers: (419) 709-8078
(740) 344-3113
(740) 344-6201
(740) 366-8621
(740) 366-8721
Address History: 8554 Cypress Trail, Waynesville, OH 45068;
13373 Lansing Avenue, Port Charlotte, FL 33981;
Muncie, IN 47303;
Dayton, OH 45458;
Delaware, OH 43015
Aliases (AKA): Jeff Gayonski,
Jeffery J Gayonski,
Jeffrey Joseph Gayonski
Email Addresses: jga****@aol.com,
jga****@netscape.net,
kel****@yahoo.com
Address History: 962 Hidden Acres Court, Columbus, OH 43224;
2816 Shamrock Drive, Columbus, OH 43224;
Dayton, OH 45424;
Springfield, OH 45504
Aliases (AKA): Reda V Victoria,
R Wallace,
Reda V Wallace,
Rita Wallace
Address History: 9853 Oakdale Woods Court, Vienna, VA 22181;
50 Armstrong Road, Columbia, MS 39429;
Hattiesburg, MS 39401;
Springfield, OH 45503;
Fairfax, VA 22031
Aliases (AKA): Cathy Norris,
Kate C Norris,
Olivia Kate Norris,
Olivia Scott
Address History: 3791 Red Hawk Court, Simi Valley, CA 93063;
17711 Margate Street Apt 108, Encino, CA 91316;
North Hills, CA 91343;
Northridge, CA 91343;
Palm Springs, CA 92264
Address History: 7956 Alta Lima Valley Court, Las Vegas, NV 89178;
7460 Speedwell Cavern Street, Las Vegas, NV 89139;
Dublin, OH 43017;
Springfield, OH 45503
Aliases (AKA): Lyvette M Levesque,
Yvette Levesque
Email Addresses: ste****@netzero.net
Address History: 1755 N Highway A1a Apt 801, Indialantic, FL 32903;
3308 Erter Drive, Springfield, OH 45503;
Urbana, OH 43078
Aliases (AKA): Jacqueline S Fmckinnon,
Jacqueline F Mckinnon,
Jaqueline S Mckinnon,
Jacquelyn Morgan
Relatives & Associates: Elizabeth Harlow
John Mc Kinnon
John Mckinnon
John Mckinnon
Kathryn Mckinnon
Address History: 58 Lakeshore Drive Apt 1b, Hampton, VA 23666;
415 N Front Street, Columbus, OH 43215;
Springfield, OH 45503;
Memphis, TN 38118
Relatives & Associates: Jermaine Singleton
Catarsha Taylor
Johnnie Taylor
Montez Taylor
Montoya Taylor
Phone Numbers: (901) 745-8843
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