Address History: 4394 Pine Tree Place, Springfield, OH 45504;
1502 Aqua Vista Drive, Lawrenceburg, IN 47025;
Cincinnati, OH 45241;
Dayton, OH 45458
Aliases (AKA): Tamra D Mardorin,
T Mardovin,
Tamara Mardovin,
Tamra D Mardovin
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: 2216 Erie Avenue, Springfield, OH 45505;
2141 Laporte Road, Waterloo, IA 50702;
Florence, SC 29501;
Marion, SC 29571;
Olanta, SC 29114
Aliases (AKA): Ghanshyam Patel,
Ghanu N Patel
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: 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: 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: 240 Canterbury Drive, Springfield, OH 45503;
246 Canterbury Drive, Springfield, OH 45503
Aliases (AKA): Jean S Leary
Phone Numbers: (937) 399-5288
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: 4257 Hummingbird Way, Springfield, OH 45502
Phone Numbers: (937) 969-2769
Address History: 4294 Hummingbird Way, Springfield, OH 45502;
3539 Margate Drive, Holiday, FL 34691;
Watkinsville, GA 30677
Aliases (AKA): Antoinette Di Alto
Relatives & Associates: John Dialto
Address History: 4254 Hummingbird Way, Springfield, OH 45502;
4 Pioneer Court N28, Saint Charles, IL 60175;
South Bend, IN 46614
Relatives & Associates: Karla Rivero
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: 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: 6287 Geyer Drive, Columbus, OH 43228;
2327 Sherwood Lane, Cincinnati, OH 45212;
Dayton, OH 45409;
Springfield, OH 45502
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: 4353 Hummingbird Way, Springfield, OH 45502;
1125 N Fountain Avenue, Springfield, OH 45504
Aliases (AKA): Mabel P Ford,
Mabel Young
Address History: 2215 Tavenner Avenue, Springfield, OH 45503;
236 Kellie Lane, Auburn, AL 36830;
Tuscumbia, AL 35674;
Atlanta, GA 30316;
Columbus, GA 31904
Aliases (AKA): Bessie Marie Bayless
Relatives & Associates: Cheryl Bayless
Dewey Bayless
Gregory Bayless
Lawrence Bayless
Melvin Bayless
Email Addresses: bes****@hotmail.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: 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: 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: 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: 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: 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
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