Address History: 513 Rockview Drive, Springfield, OH 45504;
6275 Se 158th Court, Ocklawaha, FL 32179;
Hillsboro, OH 45133;
Oak Harbor, OH 43449
Aliases (AKA): Tim White
Address History: 5199 Twitchell Road, Springfield, OH 45502;
1460 E Possum Road, Springfield, OH 45502
Aliases (AKA): Donald D Castel,
Don Castle,
Donald D Castle
Address History: 5199 Twitchell Road, Springfield, OH 45502;
3659 P/O Box, Frederick, MD 21705
Aliases (AKA): Nichole Lynn Castle,
Nichole L Harter,
Nichole L Jackson
Email Addresses: nic****@comcast.net
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: 3254 Rockview Drive, Springfield, OH 45504
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: 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: 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: 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: 509 Rockview Drive, Springfield, OH 45504;
42 Patterson Village Drive Apt 1, Dayton, OH 45419;
Tipp City, OH 45371;
Alexandria, VA 22303
Aliases (AKA): Deb Bohman,
Deborah Jean Bohman,
Deborah J Bohman,
Deborah J Bonham,
Deborah J Grueser
Email Addresses: deb****@aol.com
Aliases (AKA): J J Grueser,
Jj J Grueser,
John Grueser
Relatives & Associates: Caroline Bowman
Carrie Grueser
Frieda Grueser
Robt Grueser
Phone Numbers: (937) 322-8211
(937) 399-8221
Email Addresses: gra****@yahoo.com
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: 1749 Stratford Place, Springfield, OH 45504;
3392 Rockview Drive, Springfield, OH 45504
Phone Numbers: (513) 390-6148
Address History: 226 E Maple Street, Granville, OH 43023;
3933 N Clarendon Avenue, Chicago, IL 60613;
Dayton, OH 45459;
Springfield, OH 45504
Aliases (AKA): D Kreig,
Dana Kreig,
Dana Balsink Krieg
Phone Numbers: (937) 324-3933
Email Addresses: dbu****@woh.rr.com
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: 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: 82 Watson Circle, Lebanon, TN 37087;
3545 Rockview Drive, Springfield, OH 45504;
Cookeville, TN 38506;
Hartsville, TN 37074
Aliases (AKA): Tracy Louise Gregory,
Tracy L Tramel
Email Addresses: car****@aol.com
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: 4806 Beach Way, Ferndale, WA 98248;
296 Alden Avenue, Akron, OH 44313;
Springfield, OH 45502;
Bellingham, WA 98229
Aliases (AKA): Pauline Kim Cecile,
P Kim Cedarstrom,
Kim Cederstrom,
Pauline Kim Cederstrom,
Kim T Cederstron
Relatives & Associates: Robert Cecile
Email Addresses: kim****@yahoo.com
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
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
Phone Numbers: (305) 538-1463
(412) 734-0378
(937) 215-2120
(937) 324-2772
(937) 505-3929
Email Addresses: sne****@yahoo.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
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