Address History: 2710 Bis Road Sw, Lancaster, OH 43130;
39 N Trine Street Apt B, Canal Winchester, OH 43110;
Springfield, OH 45503
Aliases (AKA): Michael L Porter,
Mike Porter
Email Addresses: big****@hotmail.com,
big****@excite.com,
big****@hotmail.com,
big****@gateway.net,
big****@hotmail.com
Aliases (AKA): Donal Schneider
Relatives & Associates: Connie Collins
Constance Schneider
Donald Schneider
Jennie Schneider
Mindy Schneider
Phone Numbers: (937) 342-4643
Address History: 5571 Dayton Springfield Road, Springfield, OH 45502;
1040 Annagladys Drive, Columbus, OH 43085;
Dayton, OH 45431;
Urbana, OH 43078;
Westerville, OH 43081
Aliases (AKA): Rhonda Sue Reeves,
Rhonda S Reeves,
Rhonda Sue Salyers,
Rhonda S Stanaway
Email Addresses: rho****@hotmail.com,
rho****@hotmail.com
Address History: 2742 Covina Drive, Springfield, OH 45504;
4344 Upper Vly Pike, Uncasville, CT 06382;
New Carlisle, OH 45344;
Urbana, OH 43078
Aliases (AKA): Thomas E Knapp
Email Addresses: geo****@ilovejesus.com
Address History: 7784 Thackery Road, Springfield, OH 45502;
537932 Po Box, Livonia, MI 48153;
Piscataway, NJ 08854;
Bellefontaine, OH 43311;
Catawba, OH 43010
Aliases (AKA): Michelle A Dapice,
Michele E Jones,
Michelle A Jones,
Michelle A Jones Dapice,
Michelle A Jones-Dapice
Email Addresses: dan****@gmail.com,
jun****@earthlink.net,
lil****@hotmail.com,
luc****@yahoo.com,
mda****@hotmail.com
Address History: 4808 Willowbrook Drive, Springfield, OH 45503;
5961 Ford Road, De Graff, OH 43318;
South Charleston, OH 45368
Address History: 135 Heritage Drive, Urbana, OH 43078;
345 E Stewart Street Apt 3a, Dayton, OH 45409;
Springfield, OH 45503
Aliases (AKA): Anne Loverde
Relatives & Associates: Joseph Ptulleners
Dalia Reyes
Christopher Tulleners
Harry Tulleners
Scott Tulleners
Email Addresses: ann****@yahoo.com,
atu****@aol.com
Address History: 7512 Wrenview Drive, Springfield, OH 45502;
820 E Columbia Street, Springfield, OH 45503;
Tremont City, OH 45372;
Houston, TX 77041
Aliases (AKA): Bill Walk,
W Walk,
William Joseph Walk
Email Addresses: bwa****@prodigy.net,
bwa****@gallantgifts.com
Address History: 4849 Lehigh Drive, Springfield, OH 45503;
1 Wilson Way, Carrollton, KY 41008;
Rolla, MO 65401;
Hilliard, OH 43026;
Mason, OH 45040
Phone Numbers: (573) 341-3036
Email Addresses: jar****@worldnet.att.net
Address History: 4741 Lehigh Drive, Springfield, OH 45503;
2500 Valleyview Drive, Columbus, OH 43204
Email Addresses: luc****@msn.com
Address History: 2742 Covina Drive, Springfield, OH 45504;
4820 Lehigh Drive, Springfield, OH 45503;
Urbana, OH 43078
Aliases (AKA): Tom Knapp
Address History: 4732 Lehigh Drive, Springfield, OH 45503;
1107 S State Street, Big Rapids, MI 49307;
East Canton, OH 44730;
Ottawa, OH 45875;
South Charleston, OH 45368
Aliases (AKA): Ashley E Mc Elwain,
Ashley E Mcelwain,
Ashley Otto
Relatives & Associates: Barbara Clemens
Jennifer Daniels
Ashley Mcelwain
Jason Mcelwain
Millie Mcelwain
Aliases (AKA): Betty M Twiggs
Address History: 141 Twinbrook Place, Sidney, OH 45365;
4348 Green Arbors Lane, Cincinnati, OH 45249;
Lebanon, OH 45036;
Middletown, OH 45044;
Morrow, OH 45152
Aliases (AKA): Keith R Milliner
Relatives & Associates: Brandey Jordan
Michelle Laudermilk
Anne Milliner
Jason Milliner
Kolleen Milliner
Address History: 4844 Lehigh Drive, Springfield, OH 45503;
2016 Mitchell Boulevard, Springfield, OH 45503
Aliases (AKA): Doreena E Leslie,
Doreena E Madder
Address History: 1285 E Choctaw Drive, London, OH 43140;
4644 Colony Drive, Newburgh, IN 47630;
Columbus, OH 43228;
Dayton, OH 45419;
Springfield, OH 45503
Aliases (AKA): Mike S Lockhart,
Michael S Ockhart
Email Addresses: mlo****@aol.com
Address History: 4850 Lehigh Drive, Springfield, OH 45503
Address History: 4836 Lehigh Drive, Springfield, OH 45503;
27 P/O Box, Donnelsville, OH 45319
Aliases (AKA): Elaina Chilton,
Elaina Hively
Email Addresses: ehi****@hotmail.com
Address History: 3454 Folk Ream Road, Springfield, OH 45502;
4715 Lehigh Drive, Springfield, OH 45503
Aliases (AKA): Kevin M Alden
Email Addresses: kev****@hotmail.com
Address History: 531 2nd Street, Paintsville, KY 41240;
1134 Buddy Drive, South Charleston, OH 45368;
Springfield, OH 45503
Aliases (AKA): Tailor M Brumfield,
Tailor Moore
Relatives & Associates: Dorothy Brumfield
Nathan Brumfield
Richard Brumfield
Richard Brumfield
Richard Brumfield
Phone Numbers: (937) 399-9784
Address History: 11138 Thornberry Drive, Spring Hill, FL 34608;
4348 Green Arbors Lane, Cincinnati, OH 45249;
Lebanon, OH 45036;
Middletown, OH 45044;
Morrow, OH 45152
Address History: 148 New Mexico Lane, Davenport, FL 33897;
519 Sonja Circle, Davenport, FL 33897;
South Vienna, OH 45369;
Springfield, OH 45505;
Prosperity, SC 29127
Aliases (AKA): Heather Ann Pennywitt,
Heather Pennywitt
Email Addresses: amy****@gmail.com,
hpe****@aol.com,
hpe****@adelphia.net,
hpe****@aol.com,
hpe****@roadrunner.com
Address History: 305 Alfandre Street, Gaithersburg, MD 20878;
12500 Deoudes Road, Boyds, MD 20841;
Springfield, OH 45503;
Alexandria, VA 22315;
Vienna, VA 22182
Aliases (AKA): Susan K Snyder
Address History: 3645 W Lawrence Lane, Phoenix, AZ 85051;
1027 P/O Box, Clarkdale, AZ 86324;
Manteca, CA 95336;
Oceanside, CA 92056;
San Diego, CA 92111
Aliases (AKA): Chelsie Davis,
Chelsie Snyder
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