Address History: 10 S Spring Street, Springfield, OH 45502;
316 Glendale Drive, Springfield, OH 45504
Aliases (AKA): Elizabeth Sullivan
Aliases (AKA): Dave Arthur,
David Allan Arthur
Address History: 200 Roscommon Drive, Springfield, OH 45503;
29060 Teramo Way, Naples, FL 34110;
Cincinnati, OH 45245;
New Carlisle, OH 45344
Aliases (AKA): Andrew Pike,
Andy Pike
Address History: 5741 Stockton Way, Dublin, OH 43016;
4814 Pebble Creek N Apt 11, Shelby Township, MI 48317;
Troy, MI 48085;
Utica, MI 48317;
Las Vegas, NV 89148
Address History: 1127 N Lowry Avenue, Springfield, OH 45504;
12620 Matteson Avenue Apartment 17, Los Angeles, CA 90066;
Rialto, CA 92376;
San Bernardino, CA 92408;
Urbana, OH 43078
Aliases (AKA): Bryant Burton
Address History: 400 Roscommon Drive, Springfield, OH 45503;
5205 W Thunderbird Road # R, Glendale, AZ 85306;
Las Vegas, NV 89110;
North Las Vegas, NV 89086;
Xenia, OH 45385
Aliases (AKA): Neosha Lee Broady,
Reva L Broady,
Reva Broady
Address History: 918 Bayridge Drive, Lewis Center, OH 43035;
5741 Stockton Way, Dublin, OH 43016;
Springfield, OH 45501
Relatives & Associates: Aijaz Ahmed
Imtiaz Ahmed
Nawaz Ahmed
Saif Ahmed
Samina Ahmed
Address History: 224 Roscommon Drive, Springfield, OH 45503;
114 Bradford Place, Belleville, IL 62221;
O Fallon, IL 62269;
Cincinnati, OH 45245;
Columbus, OH 43220
Aliases (AKA): Sheri Corre,
Sherri Correil,
Sheri E Correll,
Sherie Correll
Address History: 337 Mabel Court, London, OH 43140;
2631 Clifton Avenue, Cincinnati, OH 45220;
Columbus, OH 43206;
Grove City, OH 43123;
Springfield, OH 45503
Aliases (AKA): Z Siddiqi,
Zahid H Siddiqi
Email Addresses: jen****@yahoo.com,
sid****@gmail.com,
zhs****@yahoo.com
Address History: 11744 Broadgauge Road, South Vienna, OH 45369;
7544 Wentworth Drive, Lake Worth, FL 33467;
Minneapolis, MN 55401;
Springfield, OH 45504
Aliases (AKA): Ashley Bussey,
Ashley Piatt
Address History: 274 Roscommon Drive, Springfield, OH 45503;
10214 South 10th Avenue Apartment 6, Inglewood, CA 90303;
Los Angeles, CA 90009;
Stockton, CA 95203;
Baton Rouge, LA 70806
Aliases (AKA): Anthony Snoddy
Relatives & Associates: Anthony Snoddy
Email Addresses: gls****@alumni.com,
sno****@yahoo.com
Address History: 344 Roscommon Drive, Springfield, OH 45503;
11866 Camden Park Drive, Windermere, FL 34786;
Clifton, OH 45316;
Dayton, OH 45419
Aliases (AKA): Tammy Keller,
Tammy Sue Krick,
Tammy S Krick
Address History: 1408 Po Box, Springfield, OH 45501;
6311 Gulf Drive, Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Bronx, NY 10456;
Bellbrook, OH 45305
Aliases (AKA): G Thomas Fazio,
Judith Judith Fazio,
Judy Fazio,
M J Fazio,
Mary J Fazio
Relatives & Associates: Gianina Borgerson
Charles Fazio
Christine Fazio
Christopher Fazio
Gianina Fazio
Address History: 5475 Myerdale Drive, Cincinnati, OH 45242;
415 3rd Street W, Whitefish, MT 59937;
Athens, OH 45701;
Columbus, OH 43235;
Enon, OH 45323
Aliases (AKA): Amanda J Denisco,
Amanda J Pierce
Relatives & Associates: Alyssa Denisco
Andrew Denisco
Brandy Denisco
Marilyn Denisco
Mildred Denisco
Address History: 130 Roscommon Drive, Springfield, OH 45503;
47990 Us Highway 371, Aguanga, CA 92536;
Cerritos, CA 90703;
Los Angeles, CA 90065;
Coolin, ID 83821
Aliases (AKA): G Lammers,
Gary Lee Lammers
Address History: 125 Slayton Street, New Carlisle, OH 45344;
11736 Gerlaugh Road, Medway, OH 45341;
Springfield, OH 45503
Aliases (AKA): Al Salhieh,
Bdallahi Salhieh
Address History: 332 Roscommon Drive, Springfield, OH 45503;
2725 Conowoods Drive, Springfield, OH 45503;
Chattanooga, TN 37407
Aliases (AKA): B Harris,
Brooke Harris,
Brooks Mc Kee
Address History: 2490 Signal Hill Road, Springfield, OH 45504;
629 Jasmine Avenue, Lakeside Marblehead, OH 43440
Aliases (AKA): Teresa Shouvlin,
Teri Shouvlin,
Theresa A Shouvlin
Address History: 5652 Covenant Court, Allentown, PA 18106;
5601 Woodson Road, Shawnee Mission, KS 66202;
Newburyport, MA 01950;
Bethesda, MD 20814;
Seneca Falls, NY 13148
Aliases (AKA): Peter Osullivan,
Peter W Osullivan,
Peter W Sullivan,
Peter O Sullivan
Relatives & Associates: Heather Brophy
Juliane Carter
Priscilla Mueller
Edward Osullivan
Ginger Osullivan
Email Addresses: pet****@yahoo.com
Address History: 2232 Barberry Road, Tustin, CA 92780;
1927 Harbor Boulevard # 100, Costa Mesa, CA 92627;
Riverside, CA 92508;
Santa Ana, CA 92701;
Dearborn, MI 48126
Address History: 19738 Po Box, Panama City Beach, FL 32417;
1802 Britton Lane, Lynn Haven, FL 32444;
Panama City, FL 32417;
Dayton, OH 45430;
Springfield, OH 45504
Aliases (AKA): Nadeem H Siddiqi,
Nadeem Siddiqui
Address History: 400 Long Cove Drive, Hilton Head Island, SC 29928;
1425 Po Box, Springfield, OH 45501
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