Address History: 1760 Pinehurst Drive, Springfield, OH 45502;
299 Prairie Drive, Marysville, OH 43040;
South Charleston, OH 45368
Aliases (AKA): Daniel J Mooreman,
Dan Moorman,
Daniel Moorman
Relatives & Associates: Charlotte Forney
Charlotte Forney
Lester Moorman
Lucille Moorman
Sean Moorman
Email Addresses: and****@aol.com,
and****@bigfoot.com,
dan****@yahoo.com,
djm****@earthlink.net,
djm****@hotmail.com
Address History: 4478 Phoenix Drive, Springfield, OH 45503
Email Addresses: b_u****@yahoo.com
Address History: 1051 Crystal Lane, Springfield, OH 45502;
9619 Illinois Street, Hebron, IL 60034;
Lake Station, IN 46405;
Dayton, OH 45449
Aliases (AKA): Carrie Whaley,
K E Whaley,
Karen Whaley
Email Addresses: kwh****@cs.com
Address History: 4110 Phoenix Drive, Springfield, OH 45503
Address History: 4485 Phoenix Drive, Springfield, OH 45503;
5272 Hardscrabble Road, Alexandria, OH 43001
Aliases (AKA): S Frick
Email Addresses: har****@peoplepc.com,
sfr****@iapdatacom.net,
sha****@peoplepc.com,
sha****@sbcglobal.net,
sha****@worldnet.att.net
Address History: 2028 Maryland Avenue, Springfield, OH 45505;
2034 Maryland Avenue, Springfield, OH 45505
Aliases (AKA): Nicole Schimmoller
Relatives & Associates: Christopher Huenke
Robert Huenke
Shirley Huenke
Timothy Huenke
Kimberly Michael
Phone Numbers: (937) 322-5912
Email Addresses: dsc****@hotmail.com,
nsc****@ollies.us
Address History: 4131 Phoenix Drive, Springfield, OH 45503;
4525 Ridgewood Road W, Springfield, OH 45503
Email Addresses: bra****@yahoo.com,
cra****@aol.com
Address History: 136 S Kensington Place, Springfield, OH 45504;
9101 Conrad Road, Saint Paris, OH 43072;
Urbana, OH 43078
Aliases (AKA): Karen L Frey,
Karen L Smith
Phone Numbers: (937) 399-4561
Address History: 4260 Phoenix Drive, Springfield, OH 45503;
127 Calle Vista # 6, Camarillo, CA 93010;
Oxnard, CA 93036;
Ventura, CA 93003
Aliases (AKA): S N Kramer,
Saundra Kramer
Address History: 4259 Phoenix Drive, Springfield, OH 45503;
3036 Lynnhaven Street, Springfield, OH 45503
Phone Numbers: (937) 717-9856
Address History: 4400 Phoenix Drive, Springfield, OH 45503;
7350 Campbellton Road Sw, Atlanta, GA 30331
Aliases (AKA): Shantel C Woods
Address History: 1643 Biscayne Drive, Springfield, OH 45503;
4572 Bosart Road, Springfield, OH 45503
Aliases (AKA): S Boblitt,
Sherry Boblitt
Email Addresses: din****@alltel.net,
din****@msn.com,
sbo****@sbcglobal.net,
she****@gmail.com
Address History: 730 Bowman Road, Springfield, OH 45505;
2683 Jade Run Apt 4, Beavercreek, OH 45431;
Dayton, OH 45431;
Columbia, SC 29229
Aliases (AKA): Meghan A Dement,
Megan A Riley,
Meghan A Riley
Email Addresses: meg****@aol.com,
meg****@cs.com
Address History: 4342 Phoenix Drive, Springfield, OH 45503
Phone Numbers: (937) 399-0897
Address History: 1223 Villa Road, Springfield, OH 45503;
2741 Dwight Road, Springfield, OH 45503;
Yellow Springs, OH 45387
Aliases (AKA): Thomas P Mcenaney,
Tom P Mcenaney
Email Addresses: ern****@cfl.rr.com,
ern****@sbcglobal.net,
ern****@voyager.net,
tho****@msn.com,
tmc****@att.net
Address History: 4259 Phoenix Drive, Springfield, OH 45503;
1830 N Limestone Street, Springfield, OH 45503;
Girard, PA 16417
Aliases (AKA): James Schimmoller
Relatives & Associates: Kimberly Michael
Darren Schimmoller
Dennis Schimmoller
Derona Schimmoller
Nicole Schimmoller
Email Addresses: jsh****@aol.com,
jsh****@columbus.rr.com,
jsh****@prodigy.net,
jsh****@yahoo.com
Address History: 4227 Phoenix Drive, Springfield, OH 45503;
336 E Mccreight Avenue, Springfield, OH 45503
Aliases (AKA): J Mills,
Julia A Mills
Address History: 4482 Phoenix Drive, Springfield, OH 45503
Phone Numbers: (937) 399-3756
Address History: 5258 E County Line Road, Springfield, OH 45502;
701 Mill Street Lot 27, North Lewisburg, OH 43060
Aliases (AKA): Tonya Karlene Frost,
Tonya Sibole
Address History: 4493 Mccord Street, Springfield, OH 45503;
62 Nightingale Trail, Enon, OH 45323;
Fairborn, OH 45324
Aliases (AKA): Pete L Duffey,
Pete Duffey,
Peter L Duffey,
Peter E Duffy
Email Addresses: duf****@homecityfederal.com,
pet****@peoplepc.com,
pet****@hotmail.com
Address History: 774 Shawnee Park Drive, Springfield, OH 45506;
4900 Middle Urbana Road, Springfield, OH 45503
Aliases (AKA): Stanley Dixon
Email Addresses: sdi****@cableone.net,
sta****@msn.com,
sta****@yahoo.com
Address History: 2028 Maryland Avenue, Springfield, OH 45505;
2034 Maryland Avenue, Springfield, OH 45505
Aliases (AKA): Darren Schimmoler,
Darren S Shimmoller
Relatives & Associates: Kimberly Michael
Darren Schimmoller
Dennis Schimmoller
Derona Schimmoller
Jake Schimmoller
Phone Numbers: (937) 322-5912
Address History: 4478 Phoenix Drive, Springfield, OH 45503;
520 N Fair Street, Olney, IL 62450;
Dayton, OH 45424
Aliases (AKA): T Brennan,
Terri Brennan
Phone Numbers: (618) 392-5220
(937) 399-0027
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