Address History: 45 Roundtree Court, Springboro, OH 45066;
7458 Wellbaum Road, Brookville, OH 45309;
Dayton, OH 45415;
Phillipsburg, OH 45354;
Troy, OH 45373
Aliases (AKA): P Perkins,
Philip Michael Perkins,
Phillip M Perkins
Address History: 45 Roundtree Court, Springboro, OH 45066;
5033 Austrian Drive, Las Vegas, NV 89130;
Athens, OH 45701;
Dayton, OH 45449;
Miamisburg, OH 45342
Aliases (AKA): Abby Perkins
Address History: 45 Roundtree Court, Springboro, OH 45066
Phone Numbers: (937) 748-2385
Address History: 12607 Larchmere Boulevard Apt 107, Cleveland, OH 44120;
4742 Sepulveda Boulevard Apt 104, Sherman Oaks, CA 91403;
Chicago, IL 60639;
Kensington, MD 20895;
Brooklyn, NY 11238
Aliases (AKA): Lisa Bhungalin
Email Addresses: lbh****@att.net,
lis****@gmail.com
Address History: 367 Blue Grass Court, Lebanon, OH 45036;
1610 Flossie Drive, Lawrenceburg, IN 47025;
Cincinnati, OH 45238;
Dayton, OH 45440;
Mason, OH 45040
Aliases (AKA): C Fifer,
Chhaya Fifer Bhungalia,
Chhaya Fifer-Bhungalia,
Chhaya A Patel
Relatives & Associates: Amar Bhungalia
Amy Bhungalia
Holly Bhungalia
Holly Bhungalia
Lisa Bhungalia
Phone Numbers: (513) 336-7427
Address History: 1690 Hunting Crest Way, Vienna, VA 22182;
505 N Lake Shore Drive Apt 1303, Chicago, IL 60611;
Dayton, OH 45432;
Springboro, OH 45066;
Franklin, TN 37067
Aliases (AKA): A Bhungalia,
Amarshi A Bhungalia,
Amy Bhungalia
Relatives & Associates: Amy Bhungalia
Bhavi Bhungalia
Haresh Bhungalia
Holly Bhungalia
Holly Bhungalia
Address History: 4742 Sepulveda Boulevard Apt 104, Sherman Oaks, CA 91403;
505 N Lake Shore Drive Apt 1303, Chicago, IL 60611;
Westchester, IL 60154;
Blacklick, OH 43004;
Columbus, OH 43201
Aliases (AKA): H Bhungalia,
Holly A Bhungalia,
Holly Dhungalia
Relatives & Associates: Alpa Bhungalia
Amar Bhungalia
Amy Bhungalia
Bhavi Bhungalia
Haresh Bhungalia
Email Addresses: hbh****@aol.com,
hbh****@excite.com
Address History: 1800 Fm 1640 Road Apt 101, Richmond, TX 77469;
230 Park Avenue S, New York, NY 10003;
Springboro, OH 45066;
Vandalia, OH 45377;
Falfurrias, TX 78355
Aliases (AKA): Esperanza Dominguez,
Esperanza Dominquez,
Marie Esperanza,
Marie Regino,
Esperanza Vela
Relatives & Associates: Yolanda Cortez
Stephanie Critelli
Alberto Dominguez
Armando Dominguez
Carmen Dominguez
Phone Numbers: (937) 748-2385
Relatives & Associates: Holly Bhungalia
Phone Numbers: (937) 748-2385
Address History: 28203 Clocktower Drive, Franklin, TN 37067;
4742 Sepulveda Boulevard Apt 104, Sherman Oaks, CA 91403;
Chicago, IL 60611;
Westchester, IL 60154;
Indianapolis, IN 46250
Aliases (AKA): A Bhungalia,
Amar A Bhungalia,
Amy Bhungalia,
Amy Bhungaua
Relatives & Associates: Amar Bhungalia
Amy Bhungalia
Arjun Bhungalia
Bhavi Bhungalia
Haresh Bhungalia
Email Addresses: abh****@gmail.com,
abh****@sbcglobal.net,
amy****@yahoo.com,
bhu****@hotmail.com,
ejb****@hotmail.com
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