Address History: 4291 Hummingbird Way, Springfield, OH 45502;
1715 Solook Drive, Parlin, NJ 08859;
Fairborn, OH 45324;
Hamilton, OH 45011;
West Chester, OH 45069
Aliases (AKA): Nimishe N Badel,
Minisha Patel,
Nimisha N Patel,
Nisha K Patel,
Nimisha Pattl
Address History: 4291 Hummingbird Way, Springfield, OH 45502;
1715 Solook Drive, Parlin, NJ 08859;
Hamilton, OH 45011;
West Chester, OH 45069;
Norwood, PA 19074
Relatives & Associates: Alpesh Patel
Anuradha Patel
Apexa Patel
Atish Patel
Atul Patel
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: 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: 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: 4324 Hummingbird Way, Springfield, OH 45502;
441 Kingwood Road, Linthicum Heights, MD 21090;
Pasadena, MD 21122;
Sandusky, OH 44870;
San Antonio, TX 78227
Aliases (AKA): Stephanie J Strickfaden
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: 4257 Hummingbird Way, Springfield, OH 45502
Phone Numbers: (937) 969-2769
Address History: 4254 Hummingbird Way, Springfield, OH 45502;
4 Pioneer Court N28, Saint Charles, IL 60175;
South Bend, IN 46614
Phone Numbers: (630) 797-5042
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: 4353 Hummingbird Way, Springfield, OH 45502;
16451 W Boulder Vista Drive, Surprise, AZ 85374;
New Carlisle, OH 45344
Address History: 4344 Willowbrook Drive, Springfield, OH 45503;
36 Po Box, Clifton, OH 45316;
Columbus, OH 43204
Aliases (AKA): John E Reedy
Email Addresses: pam****@loopymail.com
Address History: 2215 Tavenner Avenue, Springfield, OH 45503;
236 Kellie Lane, Auburn, AL 36830;
Tuscumbia, AL 35674;
Atlanta, GA 30316;
Columbus, GA 31904
Aliases (AKA): Bessie Marie Bayless
Relatives & Associates: Cheryl Bayless
Dewey Bayless
Gregory Bayless
Lawrence Bayless
Melvin Bayless
Email Addresses: bes****@hotmail.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: 1275 Quinlan Court, Springfield, OH 45503;
12 Arbor Circle Apartment 1238, Cincinnati, OH 45255;
Dayton, OH 45458;
Fairborn, OH 45324;
Mason, OH 45040
Aliases (AKA): Wendy Shaffer,
Wendy L Turner,
Wendy Turner
Address History: 4254 Hummingbird Way, Springfield, OH 45502;
2517 S Twyckenham Drive, South Bend, IN 46614
Aliases (AKA): Ana L Rivero Valles
Address History: 4324 Hummingbird Way, Springfield, OH 45502;
441 Kingwood Road, Linthicum Heights, MD 21090;
Pasadena, MD 21122;
Sandusky, OH 44870;
San Antonio, TX 78227
Relatives & Associates: Stephanie Sharp
Alec Strickfaden
Charles Strickfaden
Jude Strickfaden
Jude Strickfaden
Address History: 54 7th Street, Newington, CT 06111;
640 W 4th Street, Long Beach, CA 90802;
New London, CT 06320;
Waterbury, CT 06705;
Ringgold, GA 30736
Aliases (AKA): Gerald Ford,
Jerry L Ford,
Gerald E Laroe
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: 547 Brookstone Drive, Madison, MS 39110;
2031 Rosebury Lane Sw, Huntsville, AL 35803;
Tuscaloosa, AL 35401;
Holiday, FL 34691;
Athens, GA 30606
Aliases (AKA): James Hirt,
Jim Hirt
Email Addresses: jam****@gte.net,
kri****@aol.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: 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: 1102 Crozier Street, Perkins, OK 74059;
4291 Hummingbird Way, Springfield, OH 45502;
Alex, OK 73002;
Bartlesville, OK 74006;
Bixby, OK 74008
Aliases (AKA): Stephen Michael Dillard
Email Addresses: jdi****@flash.net
Address History: 467 Hamptoncrest Circle Apt 301, Lake Mary, FL 32746;
1501 Middle Gulf Drive Unit E104, Sanibel, FL 33957;
Winter Park, FL 32789;
Arden, NC 28704;
Columbus, OH 43231
Aliases (AKA): Charles David Oliver,
Chuck C Oliver,
Charles D Trust,
Charles Street Trust
Email Addresses: chu****@thechuckoliverteam.com,
chu****@collegeclub.com,
chu****@hotmail.com,
chu****@yahoo.com
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
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