Address History: 497 Rockview Drive, Springfield, OH 45504;
2068 Po Box, Springfield, OH 45501;
Sevierville, TN 37862
Aliases (AKA): D Bushu,
Doris A Bushu
Relatives & Associates: Herbert Bushu
Email Addresses: her****@hotmail.com
Address History: 485 Rockview Drive, Springfield, OH 45504;
6712 Emerald Isle Drive, Sherrills Ford, NC 28673;
Akron, OH 44321;
Columbus, OH 43228;
Dayton, OH 45406
Aliases (AKA): Joe White,
Joseph W White Rd
Address History: 513 Rockview Drive, Springfield, OH 45504;
28620 Carriage Home Drive Unit 102, Bonita Springs, FL 34134;
Ocklawaha, FL 32179;
Hillsboro, OH 45133;
Oak Harbor, OH 43449
Aliases (AKA): Elma White,
Jean White,
Timothy White
Email Addresses: elm****@comcast.net
Address History: 461 Rockview Drive, Springfield, OH 45504;
761 Leeman Drive, Akron, OH 44319;
North Canton, OH 44720;
Springfield, PA 19064
Aliases (AKA): Debbie L Krahenbuhl,
Deborah L Krahenbuhl,
Spitz Deborah Kraherbul,
Deborah L Spitzer
Relatives & Associates: Dana Hartman
Edward Krahenbuhl
Joanne Krahenbuhl
Rosa Krahenbuhl
Scott Krahenbuhl
Address History: 3507 Rockview Drive, Springfield, OH 45504;
407 Deerfield Road, Lebanon, OH 45036;
Spring, TX 77386
Phone Numbers: (937) 325-1388
Address History: 3484 Rockview Drive, Springfield, OH 45504
Relatives & Associates: Shantanu Neravetla
Soumya Neravetla
Suchiha Neravetla
Sudhansh Neravetla
Suren Neravetla
Address History: 3254 Rockview Drive, Springfield, OH 45504;
6150 Fireside Drive Apt D, Dayton, OH 45459;
Fairborn, OH 45324
Aliases (AKA): Ed Balsink,
Edw Balsink,
Edward B Balsink
Email Addresses: eba****@aol.com,
edw****@yahoo.com
Address History: 3484 Rockview Drive, Springfield, OH 45504;
601 Spinnaker Drive, Marco Island, FL 34145;
Cincinnati, OH 45242;
Dayton, OH 45429;
Enon, OH 45323
Aliases (AKA): Surender Neravelta
Relatives & Associates: Ramakrisha Neravetla
Shantanu Neravetla
Soumya Neravetla
Suchiha Neravetla
Sudhansh Neravetla
Address History: 3545 Rockview Drive, Springfield, OH 45504;
6360 Churchill Downs Place, Dayton, OH 45424
Aliases (AKA): Holly Marie Billet,
Holly Marie Dilts
Address History: 3346 Rockview Drive, Springfield, OH 45504;
2510 Beatrice Street, Springfield, OH 45503
Email Addresses: nan****@juno.com
Address History: 226 E Maple Street, Granville, OH 43023;
3933 N Clarendon Avenue, Chicago, IL 60613;
Dayton, OH 45459;
Springfield, OH 45504
Address History: 3438 Rockview Drive, Springfield, OH 45504;
2485 Stewart Road, South Charleston, OH 45368
Aliases (AKA): James Billet
Email Addresses: jam****@hotmail.com
Address History: 3484 Rockview Drive, Springfield, OH 45504;
1101 Stanford Drive # 764, Coral Gables, FL 33146;
Marco Island, FL 34145;
Miami, FL 33146;
Louisville, KY 40202
Relatives & Associates: Soumya Neravetla
Suchiha Neravetla
Sudhansh Neravetla
Suren Neravetla
Suren Neravetla
Email Addresses: lor****@hotmail.com
Address History: 485 Rockview Drive, Springfield, OH 45504
Relatives & Associates: Melissa Harding
Joseph White
Address History: 41 North Center Street, Springfield, OH 45502;
5909 Dekker Road, Castle Hayne, NC 28429;
Dayton, OH 45429;
Xenia, OH 45385;
Yellow Springs, OH 45387
Aliases (AKA): Donald Castle,
Ronald G Castle
Email Addresses: don****@hotmail.com,
nic****@comcast.net
Address History: 525 Tollhouse Road, Springfield, OH 45504;
1818 Fairway Drive, Springfield, OH 45504
Aliases (AKA): Jennifer A Bellet,
Jennifer Ann Billet-Cassidy,
J Cassidy,
Jennifer Ann Cassidy,
Jennifer A Thomas
Relatives & Associates: Edward Balisinh
Bruce Balsink
Dana Balsink
Julie Balsink
Martha Shapiro
Phone Numbers: (513) 325-5889
(937) 325-5889
Address History: 158 Rockaway Drive, O Fallon, MO 63368;
804 West Panorama Drive Apartment 309, Palatine, IL 60067;
Schaumburg, IL 60195;
Chesterfield, MO 63005;
Springfield, OH 45504
Aliases (AKA): Alyssa Fogerty
Email Addresses: abr****@hotmail.com
Address History: 5302 Walnut Avenue, Long Beach, CA 90805;
3578 California Avenue, Long Beach, CA 90807;
Springfield, OH 45504
Aliases (AKA): Tracy E Cross,
Tracie A Duval
Address History: 601 Spinnaker Drive, Marco Island, FL 34145;
2028 North Hoyne Avenue Apartment 1f, Chicago, IL 60647;
Evanston, IL 60201;
Springfield, OH 45504;
Philadelphia, PA 19103
Relatives & Associates: Shantanu Neravetla
Soumya Neravetla
Suchiha Neravetla
Suren Neravetla
Suren Neravetla
Email Addresses: sne****@yahoo.com
Address History: 26731 Schrey Place, Canyon Country, CA 91351;
11544 Poema Place Unit 103, Chatsworth, CA 91311;
Granada Hills, CA 91344;
Aurora, CO 80011;
Chatsworth, GA 30705
Aliases (AKA): Paul M Cross,
Paul Timothy Cross
Email Addresses: jmc****@aol.com,
mcr****@comcast.net,
ptc****@aol.com,
ptc****@yahoo.com
Address History: 766 Covered Bridge Road, Greenwood, IN 46142;
1337 Linden Street, Indianapolis, IN 46203;
Springfield, OH 45504
Phone Numbers: (937) 325-1388
Email Addresses: mcr****@bohlsengroup.com,
mpc****@butler.edu,
mur****@growingplacesindy.org
Address History: 25 Hope Lane, Biddeford, ME 04005;
5043 P/O Box, Meriden, CT 06450;
Arundel, ME 04046;
Buxton, ME 04093;
Gorham, ME 04038
Aliases (AKA): Elizabeth Pantelas,
Elizabeth P Pantelas,
Elizabeth Perry,
E Roberto,
Elizabeth Roberto
Relatives & Associates: Diana Desjardins
Diana Desjardins
Virginia Paige
Margarita Pantelas
Panos Pantelas
Address History: 2115 Northwood Terrace, Denton, TX 76209;
187 E Evergreen Terrace Drive, Carbondale, IL 62901;
Hamilton, OH 45011;
Springfield, OH 45504;
San Antonio, TX 78209
Aliases (AKA): M Okeefe,
Matthew Colby Okeefe,
Colby Parsons,
Mathew C Parsons,
Matthew Colby Parsons
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