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: 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: 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: 243 S Kensington Place, Springfield, OH 45503;
4294 Hummingbird Way, Springfield, OH 45502
Aliases (AKA): Anna Rizer
Relatives & Associates: James Rizer
Phone Numbers: (937) 399-5585
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: 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: 73 Governors Club Drive, Xenia, OH 45385;
6818 Caine Road, Columbus, OH 43235;
Dublin, OH 43017;
Grove City, OH 43123;
New Albany, OH 43054
Aliases (AKA): Doug F Dahms,
Douglas Frederick Dahms
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: 1892 Sunrise Lane, Lebanon, OH 45036;
165 Nikki Court, Franklin, OH 45005;
Springfield, OH 45503;
Urbana, OH 43078
Aliases (AKA): Dan Bailey,
Sherdan L Bailey
Email Addresses: lba****@happypuppy.com
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
Phone Numbers: (469) 892-6031
(937) 629-0599
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: 73 Governors Club Drive, Xenia, OH 45385;
817 Chancy Lane, Winston Salem, NC 27104;
Columbus, OH 43209;
Grove City, OH 43123;
New Albany, OH 43054
Aliases (AKA): Roberta Galford
Address History: 1625 Maryland Avenue, Springfield, OH 45505;
2031 1 2 Sunset Avenue, Springfield, OH 45505
Aliases (AKA): D Duvall,
Dawn Duvall,
Dawn F Duvall,
Dawn M Duvall
Email Addresses: bro****@msn.com,
daw****@yahoo.com,
she****@yahoo.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: 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: 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: 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: 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: 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: 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: 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
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