Address History: 4294 Hummingbird Way, Springfield, OH 45502;
3539 Margate Drive, Holiday, FL 34691;
Watkinsville, GA 30677
Aliases (AKA): Antoinette Di Alto
Relatives & Associates: John Dialto
Address History: 4353 Hummingbird Way, Springfield, OH 45502;
16451 W Boulder Vista Drive, Surprise, AZ 85374;
New Carlisle, OH 45344
Address History: 73 Governors Club Drive, Xenia, OH 45385;
817 Chancy Lane, Winston Salem, NC 27104;
Columbus, OH 43209;
Grove City, OH 43123;
New Albany, OH 43054
Aliases (AKA): Roberta Galford
Address History: 4378 Hummingbird Way, Springfield, OH 45502;
25 Village Creek Drive, Cabot, AR 72023;
Orlando, FL 32825;
West Palm Beach, FL 33404;
Bowie, MD 20716
Aliases (AKA): E Rodriguez
Email Addresses: erg****@att.net,
erg****@usaf.org
Address History: 4294 Hummingbird Way, Springfield, OH 45502;
3510 Pembroke Avenue Apt 1, Cincinnati, OH 45208;
Dayton, OH 45415
Aliases (AKA): Frederick Fallant,
Fred Pallant,
Fredk L Pallant,
Fredrick L Pallant
Address History: 4291 Hummingbird Way, Springfield, OH 45502;
5024 Lord Alfred Court, Cincinnati, OH 45241;
Dayton, OH 45458;
Fairborn, OH 45324;
Medina, OH 44256
Email Addresses: vma****@hotmail.com
Address History: 4291 Hummingbird Way, Springfield, OH 45502;
1715 Solook Drive, Parlin, NJ 08859;
Hamilton, OH 45011;
West Chester, OH 45069;
Norwood, PA 19074
Address History: 4327 Hummingbird Way, Springfield, OH 45502;
6949 Chapman Court # 203, Donnelsville, OH 45319;
Enon, OH 45323;
Medway, OH 45341;
New Carlisle, OH 45344
Aliases (AKA): Edward J Budurk,
Edward John Budurka
Email Addresses: ebu****@siscom.net,
ebu****@yahoo.com,
ed_****@ketthealth.com
Address History: 5201 Willowdale Road, Springfield, OH 45502;
915 Southwest 140th Avenue, Miami, FL 33184;
Ellenwood, GA 30294;
Tremont City, OH 45372
Aliases (AKA): Amanda Grabill,
Amanda J Grabill
Address History: 4327 Hummingbird Way, Springfield, OH 45502;
6949 Chapman Court, Donnelsville, OH 45319;
Medway, OH 45341;
New Carlisle, OH 45344
Aliases (AKA): Lora Budurka,
Lora D Wright
Email Addresses: edw****@gmail.com
Address History: 5201 Willowdale Road, Springfield, OH 45502;
6308 Panther Lane, Fort Myers, FL 33919
Aliases (AKA): John Grabill,
John Grable
Email Addresses: ter****@collegeclub.com
Address History: 4378 Hummingbird Way, Springfield, OH 45502;
25 Village Creek Drive, Cabot, AR 72023;
Baltimore, MD 21206;
Middle River, MD 21220;
Buffalo, NY 14213
Aliases (AKA): Denise T Castillo,
Denise D Castillo,
Thelma D Castillo,
Thelma D Delaney,
Denise Rodriguez
Relatives & Associates: Enid Berrios
Karla Berrios
Candace Bossier
Kathleen Castillo
Robert Castillo
Phone Numbers: (703) 781-0340
(937) 702-9235
Address History: 4257 Hummingbird Way, Springfield, OH 45502;
8330 E Jefferson Avenue Apt 1801, Detroit, MI 48214;
Medway, OH 45341
Aliases (AKA): C Lewis,
Carol Ann Lewis
Email Addresses: car****@juno.com
Address History: 4858 Auston Street, Springfield, OH 45502;
3440 Hillcrest Road Apt 69, Mobile, AL 36695;
Daytona Beach, FL 32128;
Florence, KY 41042;
Whitman, MA 02382
Aliases (AKA): Lyn L Bailey,
Lynn Bailey,
Lynne L Bailey,
Lynne L Foster
Address History: 7041 Creekside Circle, Fairborn, OH 45324;
959 Rockville Place, The Villages, FL 32162;
Springfield, OH 45503;
Tipp City, OH 45371
Aliases (AKA): G Knapke,
Georgene Alice Knapke,
Georgene Knpake
Email Addresses: dan****@gmail.com,
geo****@sbcglobal.net,
kna****@yahoo.com,
kna****@yahoo.com
Address History: 4254 Hummingbird Way, Springfield, OH 45502;
4 Pioneer Court N28, Saint Charles, IL 60175;
South Bend, IN 46614
Aliases (AKA): Juan C Rivero Garcia
Relatives & Associates: Karla Rivero
Phone Numbers: (630) 797-5042
Address History: 4201 Reno Road, Springfield, OH 45503;
91 C Southwest Street, Jacksonville, AL 36265;
South Bend, IN 46624;
Dayton, OH 45420;
New Carlisle, OH 45344
Aliases (AKA): Steven A Moebious,
Steve A Moebius
Address History: 4291 Hummingbird Way, Springfield, OH 45502
Phone Numbers: (937) 325-3015
(937) 399-3459
(937) 629-0599
(972) 862-9558
Address History: 7402 Holly Leaf Way, Fairview, TN 37062;
1212 14th Avenue, Tuscaloosa, AL 35401;
Athens, GA 30606;
Atlanta, GA 30324;
Bogart, GA 30622
Aliases (AKA): Kristy Hirt,
Kristy Jones
Email Addresses: kri****@rediffmail.com,
kri****@aol.com,
kri****@excite.com,
kri****@msn.com,
kri****@prodigy.com
Address History: 12676 Berkhill Cove, Fort Wayne, IN 46818;
3803 Chancery Place, Fort Wayne, IN 46804;
Springfield, OH 45504;
Urbana, OH 43078
Aliases (AKA): C Bayless,
Cheryl A Bayless,
L Bayless,
Cheryl N Zimmerman
Relatives & Associates: Bessie Bayless
Dewey Bayless
Gregory Bayless
Lawrence Bayless
Melvin Bayless
Email Addresses: bes****@hotmail.com,
che****@hotmail.com
Address History: 636 Bleakley Street, Orangeburg, SC 29115;
4291 Hummingbird Way, Springfield, OH 45502;
Dallas, TX 75287;
The Colony, TX 75056
Relatives & Associates: Haresh Patel
Address History: 2082 Douglass Boulevard Apt 12, Louisville, KY 40205;
2955 Madison Road Apt 303, Cincinnati, OH 45209;
Dayton, OH 45415;
Springfield, OH 45502;
San Marcos, TX 78666
Aliases (AKA): Fred L Pallant,
Fredk L Pallant,
Fredrick L Pallant,
Frederick S Pallont
Email Addresses: fpa****@yahoo.com,
jpa****@gmail.com,
jpa****@wittenberg.edu,
jsp****@yahoo.com,
ofr****@mindspring.com
Address History: 1102 Crozier Street, Perkins, OK 74059;
4291 Hummingbird Way, Springfield, OH 45502;
Bixby, OK 74008;
Claremore, OK 74018;
Tulsa, OK 74137
Aliases (AKA): Judy Marie Dillard,
Judy Dillard Dillard
Relatives & Associates: Shelley Dillard
Stephen Dillard
Stephen Dillard
Susan Dillard
Terrisa Elwood
Email Addresses: jdi****@flash.net
Address History: 1184 Sorrento Woods Boulevard, Nokomis, FL 34275;
188 Savona Way North, Nokomis, FL 34275;
North Venice, FL 34275;
Venice, FL 34292;
Champaign, IL 61822
Aliases (AKA): Mario E Somenzini
Address History: 546 N Jones Road, Olanta, SC 29114;
2000 N Federal Highway, Hollywood, FL 33020;
Springfield, OH 45502;
Florence, SC 29505;
Marion, SC 29571
Aliases (AKA): Nilesh Patel,
Nileshkumar J Patel,
Nilosha Patel,
Nimisha N Patel
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