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;
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: 4254 Hummingbird Way, Springfield, OH 45502;
4 Pioneer Court N28, Saint Charles, IL 60175;
South Bend, IN 46614
Phone Numbers: (630) 797-5042
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: 1935 Biscayne Drive, Springfield, OH 45503;
4636 Deleon Street Apt G131, Fort Myers, FL 33907
Aliases (AKA): John Grabill,
John Grable
Address History: 6287 Geyer Drive, Columbus, OH 43228;
2327 Sherwood Lane, Cincinnati, OH 45212;
Dayton, OH 45409;
Springfield, OH 45502
Address History: 4291 Hummingbird Way, Springfield, OH 45502;
1715 Solook Drive, Parlin, NJ 08859;
Hamilton, OH 45011;
West Chester, OH 45069;
Norwood, PA 19074
Relatives & Associates: Alpesh Patel
Anuradha Patel
Apexa Patel
Atish Patel
Atul Patel
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: 4353 Hummingbird Way, Springfield, OH 45502;
16451 W Boulder Vista Drive, Surprise, AZ 85374;
New Carlisle, OH 45344
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: 4324 Hummingbird Way, Springfield, OH 45502;
8141 Horseshoe Bend Road, Ludlow Falls, OH 45339;
Troy, OH 45373
Aliases (AKA): Holly Reedy
Phone Numbers: (937) 390-7542
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: 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: 4291 Hummingbird Way, Springfield, OH 45502
Phone Numbers: (469) 892-6031
(937) 629-0599
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: 4378 Hummingbird Way, Springfield, OH 45502;
4212 Autumn Creek Drive, Springfield, OH 45504;
Urbana, OH 43078
Aliases (AKA): L Bayless,
Larry Bayless
Phone Numbers: (937) 390-3272
(937) 969-8252
Email Addresses: bes****@hotmail.com,
che****@hotmail.com,
law****@address.com
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: 6465 Sunnyside Drive, Bryantown, MD 20617;
188 Savona Way North, Nokomis, FL 34275;
Champaign, IL 61822;
Baltimore, MD 21224;
Catonsville, MD 21228
Aliases (AKA): Kenneth L Shaw
Email Addresses: rac****@hotmail.com
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: 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: 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: 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
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: 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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