Address History: 1019 Berlin Road, Wilmington, OH 45177;
2212 Curtis Avenue Unit B, Redondo Beach, CA 90278;
Southaven, MS 38671;
Farmington, NH 03835;
Cleveland, OH 44101
Aliases (AKA): N Jones,
Natalie Jones,
Natalie M Siefker,
Natanlie M Siefker,
Natalie Williams
Relatives & Associates: Debra Alexander
Stephanne Brookeferst
Michelle Brown
Michelle Brown
Jane Hoover
Email Addresses: dam****@hotmail.com,
hap****@gmail.com,
hap****@hotmail.com,
hap****@localnet.com,
hap****@address.com
Address History: 4353 Hummingbird Way, Springfield, OH 45502;
16451 W Boulder Vista Drive, Surprise, AZ 85374;
New Carlisle, OH 45344
Address History: 1625 Maryland Avenue, Springfield, OH 45505;
2031 1 2 Sunset Avenue, Springfield, OH 45505
Aliases (AKA): D Duvall,
Dawn Duvall,
Dawn F Duvall,
Dawn M Duvall
Email Addresses: bro****@msn.com,
daw****@yahoo.com,
she****@yahoo.com
Address History: 4180 Autumn Creek Drive, Springfield, OH 45504;
136 5th Street, Springfield, OH 45504
Aliases (AKA): Wendy S Shaffer
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: 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: 4394 Pine Tree Place, Springfield, OH 45504;
1502 Aqua Vista Drive, Lawrenceburg, IN 47025;
Cincinnati, OH 45241;
Dayton, OH 45458
Aliases (AKA): Tamra D Mardorin,
T Mardovin,
Tamara Mardovin,
Tamra D Mardovin
Address History: 4291 Hummingbird Way, Springfield, OH 45502;
5024 Lord Alfred Court, Cincinnati, OH 45241;
Dayton, OH 45458;
Fairborn, OH 45324;
Medina, OH 44256
Phone Numbers: (937) 717-9299
(937) 969-8765
Email Addresses: vma****@hotmail.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
Address History: 4291 Hummingbird Way, Springfield, OH 45502
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: 4564 Cooper Road, Cincinnati, OH 45242;
1510 Acreview Drive, Cincinnati, OH 45240;
Columbus, OH 43212;
Dayton, OH 45419;
Saint Paris, OH 43072
Aliases (AKA): Michelle Faul,
Michelle Leigh Jones
Address History: 4609 Moore Road, Middletown, OH 45042;
98 P/O Box, Kingston, OH 45644;
Springfield, OH 45502
Aliases (AKA): G Estepp,
Ginger Y Estepp
Email Addresses: gin****@hopperexpos.com,
gin****@gmail.com
Address History: 2216 Erie Avenue, Springfield, OH 45505;
2141 Laporte Road, Waterloo, IA 50702;
Florence, SC 29501;
Marion, SC 29571;
Olanta, SC 29114
Aliases (AKA): Ghanshyam Patel,
Ghanu N Patel
Address History: 4324 Hummingbird Way, Springfield, OH 45502;
8141 Horseshoe Bend Road, Ludlow Falls, OH 45339;
Troy, OH 45373
Aliases (AKA): Holly Reedy
Phone Numbers: (937) 390-7542
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: 2501 Firelight Road, Raleigh, NC 27610;
2030 N Centennial Street, Indianapolis, IN 46222;
Durham, NC 27707;
Springfield, OH 45502
Aliases (AKA): Mabel P Ford,
Mabel K Hart,
Mabel K Hart-Puckett,
Mabel Hartmitchell,
Mabel H Mitchell
Phone Numbers: (919) 829-9454
Email Addresses: mab****@att.net
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: 426 Kennerly Center Drive, Mooresville, NC 28115;
1502 Aqua Vista Drive, Lawrenceburg, IN 47025;
Richmond, IN 47374;
Cincinnati, OH 45238;
Cleves, OH 45002
Aliases (AKA): Kimberley D Knost,
Kimberley Knost,
K Smith,
Kim G Smith,
Kimberley D Smith
Address History: 3221 Spruce Creek Boulevard, Port Orange, FL 32128;
105 Lake Pointe Circle Sw, Huntsville, AL 35824;
Montgomery, AL 36116;
Daytona Beach, FL 32128;
Springfield, OH 45502
Aliases (AKA): Dorothy Ann Good,
Dottie Good
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: 6465 Sunnyside Drive, Bryantown, MD 20617;
188 Savona Way North, Nokomis, FL 34275;
Champaign, IL 61822;
Baltimore, MD 21224;
Catonsville, MD 21228
Aliases (AKA): Kenneth L Shaw
Email Addresses: rac****@hotmail.com
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: 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: 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
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