Address History: 4291 Hummingbird Way, Springfield, OH 45502;
1715 Solook Drive, Parlin, NJ 08859;
Hamilton, OH 45011;
West Chester, OH 45069;
Norwood, PA 19074
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: 6287 Geyer Drive, Columbus, OH 43228;
2327 Sherwood Lane, Cincinnati, OH 45212;
Dayton, OH 45409;
Springfield, OH 45502
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: 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: 4858 Auston Street, Springfield, OH 45502;
3440 Hillcrest Road Apt 69, Mobile, AL 36695;
Daytona Beach, FL 32128;
Florence, KY 41042;
Whitman, MA 02382
Aliases (AKA): Lyn L Bailey,
Lynn Bailey,
Lynne L Bailey,
Lynne L Foster
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: 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: 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: 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: 4294 Hummingbird Way, Springfield, OH 45502;
6287 Geyer Drive, Columbus, OH 43228;
Dayton, OH 45415
Relatives & Associates: Frederick Pallant
Frederick Pallant
James Pallant
John Pallant
Phone Numbers: (937) 212-3930
(937) 969-8499
Email Addresses: fre****@bellsouth.net,
jpa****@gmail.com
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: 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: 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: 7402 Holly Leaf Way, Fairview, TN 37062;
1212 14th Avenue, Tuscaloosa, AL 35401;
Athens, GA 30606;
Atlanta, GA 30324;
Bogart, GA 30622
Aliases (AKA): Kristy Hirt,
Kristy Jones
Email Addresses: kri****@rediffmail.com,
kri****@aol.com,
kri****@excite.com,
kri****@msn.com,
kri****@prodigy.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: 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: 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: 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: 410 Windswept Court, Roswell, GA 30075;
208 Dunteman Drive Apt 101, Glendale Heights, IL 60139;
Oswego, IL 60543;
Plainfield, IL 60586;
Springfield, OH 45502
Aliases (AKA): Jerry L Ford
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: 12676 Berkhill Cove, Fort Wayne, IN 46818;
3803 Chancery Place, Fort Wayne, IN 46804;
Springfield, OH 45504;
Urbana, OH 43078
Aliases (AKA): C Bayless,
Cheryl A Bayless,
L Bayless,
Cheryl N Zimmerman
Relatives & Associates: Bessie Bayless
Dewey Bayless
Gregory Bayless
Lawrence Bayless
Melvin Bayless
Email Addresses: bes****@hotmail.com,
che****@hotmail.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: 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
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