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: 4254 Hummingbird Way, Springfield, OH 45502;
2517 S Twyckenham Drive, South Bend, IN 46614
Aliases (AKA): Ana L Rivero Valles
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: 4291 Hummingbird Way, Springfield, OH 45502
Address History: 4257 Hummingbird Way, Springfield, OH 45502;
8330 E Jefferson Avenue Apt 1801, Detroit, MI 48214;
Medway, OH 45341
Aliases (AKA): C Lewis,
Carol Ann Lewis
Email Addresses: car****@juno.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: 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: 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: 6287 Geyer Drive, Columbus, OH 43228;
2327 Sherwood Lane, Cincinnati, OH 45212;
Dayton, OH 45409;
Springfield, OH 45502
Relatives & Associates: Frederick Pallant
Frederick Pallant
James Pallant
Joan Pallant
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: 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: 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: 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: 4257 Hummingbird Way, Springfield, OH 45502;
4506 Brandt Pike, Dayton, OH 45424;
New Carlisle, OH 45344;
Myrtle Beach, SC 29579
Aliases (AKA): Debbie Mcneal,
Deborah L Moebius,
Debra Moebius,
Deborah L Southward
Email Addresses: deb****@bellsouth.net,
deb****@gmail.com,
deb****@gmail.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: 1659 Constellation Court, Murfreesboro, TN 37129;
119 N Springfield Street # 581, Saint Paris, OH 43072;
Springfield, OH 45502;
Troy, OH 45373;
Urbana, OH 43078
Aliases (AKA): Chirstopher Allen Jones,
Chris A Jones,
Chris Jones,
Christopher A Jones,
Christopher Allen Jones
Relatives & Associates: Stephanne Brookeferst
Michelle Brown
Michelle Brown
Michael James
Chris Jones
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: 8195 Honey Clover Court, Frederick, MD 21702;
316 Carlton Drive, De Witt, NY 13214;
Little Falls, NY 13365;
Syracuse, NY 13214;
Springfield, OH 45502
Aliases (AKA): Scott G Loomer,
Scott R Loomer
Email Addresses: flo****@comcast.net,
flo****@juno.com,
flo****@lycos.com,
flo****@tds.net
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: 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: 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: 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: 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
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