Address History: 1749 Stratford Place, Springfield, OH 45504;
3392 Rockview Drive, Springfield, OH 45504
Phone Numbers: (513) 390-6148
Aliases (AKA): Dan Okeefe
Relatives & Associates: Colby Okeefe
Daniel Okeefe
Diana Okeefe
Lois Okeefe
Michelle Thomas
Phone Numbers: (937) 322-6261
Address History: 485 Rockview Drive, Springfield, OH 45504;
9740 Pecan Tree Drive Apartment B, Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Hempstead, NY 11550;
Springfield Gardens, NY 11413
Aliases (AKA): Melissa Louise Harding,
Melissa White
Address History: 3535 Rockview Drive, Springfield, OH 45504;
2330 Myrtle Valley Drive, Columbus, OH 43228;
Dayton, OH 45410;
Hilliard, OH 43026;
Newark, OH 43093
Aliases (AKA): Sean Mc,
Sean Mc Elfresh
Relatives & Associates: Carol Mcelfresh
Clarence Mcelfresh
Jamie Mcelfresh
Jamie Mcelfresh
Joseph Mcelfresh
Email Addresses: mce****@adelphia.net,
mce****@yahoo.com,
smc****@hotmail.com
Aliases (AKA): B L White
Address History: 3254 Rockview Drive, Springfield, OH 45504;
545 Greene Tree Place, Fairborn, OH 45324
Aliases (AKA): Jul Balsink,
Julie Cappelli
Email Addresses: eda****@yahoo.com,
ed_****@yahoo.com
Address History: 3392 Rockview Drive, Springfield, OH 45504;
1749 Stratford Place, Springfield, OH 45504
Phone Numbers: (513) 390-6148
Address History: 3535 Rockview Drive, Springfield, OH 45504;
2330 Myrtle Valley Drive, Columbus, OH 43228;
Fairborn, OH 45324;
Hilliard, OH 43026;
Pittsburgh, PA 15224
Phone Numbers: (937) 767-2218
Address History: 3346 Rockview Drive, Springfield, OH 45504;
2510 Beatrice Street, Springfield, OH 45503
Email Addresses: nan****@juno.com
Address History: 76 Po Box, Athens, NY 12015;
52 Schoharie Turnpike, Athens, NY 12015;
College Point, NY 11356;
New York, NY 10027;
Springfield, OH 45504
Aliases (AKA): Daniel O Keefe,
Daniel O Okeefe
Address History: 215 Frebis Avenue, Columbus, OH 43206;
1331 Bruck Street, Columbus, OH 43206;
Dayton, OH 45420;
Springfield, OH 45504
Phone Numbers: (937) 325-1388
Email Addresses: tec****@woh.rr.com
Address History: 513 Rockview Drive, Springfield, OH 45504;
201 North Ogden Avenue, Columbus, OH 43204
Aliases (AKA): Karen Sue Brodbeck
Email Addresses: abr****@hotmail.com,
kar****@sls-sixsigma.com
Address History: 3484 Rockview Drive, Springfield, OH 45504;
3319 Alton Road, Miami Beach, FL 33140;
Atlanta, GA 30306;
Savannah, GA 31419;
Kent, OH 44243
Aliases (AKA): Soumya Neravelta,
Soumya Neravetla,
Soumya Reddy Neravetla
Relatives & Associates: Shantanu Neravetla
Suchiha Neravetla
Sudhansh Neravetla
Suren Neravetla
Suren Neravetla
Address History: 226 E Maple Street, Granville, OH 43023;
3933 N Clarendon Avenue, Chicago, IL 60613;
Dayton, OH 45459;
Springfield, OH 45504
Aliases (AKA): D Kreig,
Dana Kreig,
Dana Balsink Krieg
Aliases (AKA): J J Grueser,
Jj J Grueser,
John Grueser
Email Addresses: gra****@yahoo.com
Address History: 3545 Rockview Drive, Springfield, OH 45504;
6360 Churchill Downs Place, Dayton, OH 45424
Aliases (AKA): Holly Marie Billet,
Holly Marie Dilts
Address History: 158 Rockaway Drive, O Fallon, MO 63368;
804 West Panorama Drive Apartment 309, Palatine, IL 60067;
Schaumburg, IL 60195;
Chesterfield, MO 63005;
Springfield, OH 45504
Aliases (AKA): Alyssa Fogerty
Email Addresses: abr****@hotmail.com
Address History: 82 Watson Circle, Lebanon, TN 37087;
3545 Rockview Drive, Springfield, OH 45504;
Cookeville, TN 38506;
Hartsville, TN 37074
Aliases (AKA): Tracy Louise Gregory,
Tracy L Tramel
Email Addresses: car****@aol.com
Address History: 601 Spinnaker Drive, Marco Island, FL 34145;
2028 North Hoyne Avenue Apartment 1f, Chicago, IL 60647;
Evanston, IL 60201;
Springfield, OH 45504;
Philadelphia, PA 19103
Relatives & Associates: Shantanu Neravetla
Soumya Neravetla
Suchiha Neravetla
Suren Neravetla
Suren Neravetla
Email Addresses: sne****@yahoo.com
Address History: 7617 Briarstone Lane, Indianapolis, IN 46227;
3110 E Goodnight Way, Bloomington, IN 47401;
Springfield, OH 45504
Address History: 4806 Beach Way, Ferndale, WA 98248;
296 Alden Avenue, Akron, OH 44313;
Springfield, OH 45502;
Bellingham, WA 98229
Aliases (AKA): Pauline Kim Cecile,
P Kim Cedarstrom,
Kim Cederstrom,
Pauline Kim Cederstrom,
Kim T Cederstron
Relatives & Associates: Robert Cecile
Email Addresses: kim****@yahoo.com
Address History: 25 Hope Lane, Biddeford, ME 04005;
5043 P/O Box, Meriden, CT 06450;
Arundel, ME 04046;
Buxton, ME 04093;
Gorham, ME 04038
Aliases (AKA): Elizabeth Pantelas,
Elizabeth P Pantelas,
Elizabeth Perry,
E Roberto,
Elizabeth Roberto
Relatives & Associates: Diana Desjardins
Diana Desjardins
Virginia Paige
Margarita Pantelas
Panos Pantelas
Address History: 6474 Hammock Trace, Milton, FL 32583;
1732 Saint Marys Bay Drive, Milton, FL 32583;
Cheltenham, MD 20623;
Chesapeake Beach, MD 20732;
Dunkirk, MD 20754
Aliases (AKA): K Busarow
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