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: 4353 Hummingbird Way, Springfield, OH 45502;
16451 W Boulder Vista Drive, Surprise, AZ 85374;
New Carlisle, OH 45344
Address History: 243 S Kensington Place, Springfield, OH 45503;
4294 Hummingbird Way, Springfield, OH 45502
Relatives & Associates: Anna Rizer
Phone Numbers: (937) 399-5585
Address History: 4327 Hummingbird Way, Springfield, OH 45502;
1110 Langdale Avenue, New Carlisle, OH 45344
Phone Numbers: (937) 845-1224
Address History: 4254 Hummingbird Way, Springfield, OH 45502;
2517 S Twyckenham Drive, South Bend, IN 46614
Aliases (AKA): Ana L Rivero Valles
Address History: 6024 Guard Hill Place, Dayton, OH 45459;
408 Ludlow Avenue Apartment 58, Cincinnati, OH 45220;
New Carlisle, OH 45344;
Springfield, OH 45502
Aliases (AKA): James Pallant
Relatives & Associates: Frederick Pallant
Frederick Pallant
Joan Pallant
John Pallant
Nicole Taylor
Email Addresses: jpa****@yahoo.com
Address History: 4353 Hummingbird Way, Springfield, OH 45502;
1125 N Fountain Avenue, Springfield, OH 45504
Aliases (AKA): Mabel P Ford,
Mabel Young
Relatives & Associates: Georgene Ford
Jeremy Ford
Jerry Ford
Jerry Ford
Unetta Ford
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: 6287 Geyer Drive, Columbus, OH 43228;
3432 Monteith Avenue Apt 1, Cincinnati, OH 45208;
Springfield, OH 45502;
Wooster, OH 44691;
College Station, TX 77845
Email Addresses: lke****@cincinnatisymphony.org,
lke****@promusicacolumbus.org,
log****@gmail.com,
tke****@gmail.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: 1935 Biscayne Drive, Springfield, OH 45503;
4636 Deleon Street Apt G131, Fort Myers, FL 33907
Aliases (AKA): John Grabill,
John Grable
Phone Numbers: (937) 342-1124
(937) 390-1792
(937) 399-4475
(937) 969-8454
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: 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: 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: 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: 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: 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: 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;
Alex, OK 73002;
Bartlesville, OK 74006;
Bixby, OK 74008
Aliases (AKA): Stephen Michael Dillard
Email Addresses: jdi****@flash.net
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
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: 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: 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: 345 Research Drive Apt 44, Athens, GA 30605;
2031 Rosebury Lane Sw, Huntsville, AL 35803;
Holiday, FL 34691;
Bogart, GA 30622;
Watkinsville, GA 30677
Aliases (AKA): Michelle Hart
Email Addresses: kri****@aol.com,
mic****@gmail.com
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