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: 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: 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: 1935 Biscayne Drive, Springfield, OH 45503;
4636 Deleon Street Apt G131, Fort Myers, FL 33907
Aliases (AKA): John Grabill,
John Grable
Address History: 4353 Hummingbird Way, Springfield, OH 45502;
1125 N Fountain Avenue, Springfield, OH 45504
Aliases (AKA): Mabel P Ford,
Mabel Young
Address History: 4257 Hummingbird Way, Springfield, OH 45502;
1553 Hallwood Lane, Montgomery, AL 36117;
Joshua Tree, CA 92252;
Newnan, GA 30265;
Dayton, OH 45414
Aliases (AKA): Tab William Lewis
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: 4180 Autumn Creek Drive, Springfield, OH 45504;
111 E 13th Street, Holland, MI 49423;
Dayton, OH 45459
Aliases (AKA): Zac R Schaffer,
Zechariah R Shaffer
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: 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: 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: 1892 Sunrise Lane, Lebanon, OH 45036;
165 Nikki Court, Franklin, OH 45005;
Springfield, OH 45503;
Urbana, OH 43078
Aliases (AKA): Dan Bailey,
Sherdan L Bailey
Email Addresses: lba****@happypuppy.com
Address History: 4254 Hummingbird Way, Springfield, OH 45502;
2517 S Twyckenham Drive, South Bend, IN 46614
Aliases (AKA): Ana L Rivero Valles
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: 3410 Mechanicsburg Road, Springfield, OH 45502;
382 Po Box, Christiansburg, OH 45389;
New Carlisle, OH 45344;
Saint Paris, OH 43072;
Urbana, OH 43078
Aliases (AKA): Stephanne B Bair,
Stephanne B Brookeferst,
Stephanne B Ferst,
Stephen Ferst,
Stephanie Jones
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: 4378 Hummingbird Way, Springfield, OH 45502;
8565 Richmond Highway Apt 303, Alexandria, VA 22309
Aliases (AKA): Zulmarievelisse Rodriguez
Phone Numbers: (937) 702-9235
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: 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: 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: 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: 3221 Spruce Creek Boulevard, Port Orange, FL 32128;
2182 Rexford Road, Montgomery, AL 36116;
Daytona Beach, FL 32128;
Dayton, OH 45459;
Springfield, OH 45502
Aliases (AKA): Paul Good
Email Addresses: pau****@knoxschools.org,
pau****@va.gov,
pau****@gmail.com,
pgo****@earthlink.net
Address History: 1659 Constellation Court, Murfreesboro, TN 37129;
5550 West Executive Drive Suite 350, Tampa, FL 33609;
Bellbrook, OH 45305;
Cincinnati, OH 45240;
Cleveland, OH 44121
Aliases (AKA): Michelle Leigh Brown,
Michelle Faul,
M Jones,
Michell Jones,
Michelle Leigh Jones
Email Addresses: m.j****@nextech.com,
mlj****@hotmail.com
Address History: 625 Maybritt Circle, San Marcos, CA 92069;
5843 E Bellevue Street, Tucson, AZ 85712;
Cape Coral, FL 33909;
Fort Myers, FL 33916;
Naples, FL 34103
Aliases (AKA): M Kinnison,
Mats A Kinnison
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
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