Address History: 485 Rockview Drive, Springfield, OH 45504;
6712 Emerald Isle Drive, Sherrills Ford, NC 28673;
Akron, OH 44321;
Columbus, OH 43228;
Dayton, OH 45406
Aliases (AKA): Joe White,
Joseph W White Rd
Address History: 3555 Rockview Drive, Springfield, OH 45504;
5760 Buckthorn Knoll, Hamilton, OH 45011;
London, OH 43140;
South Vienna, OH 45369
Aliases (AKA): Ashley B Horn
Relatives & Associates: Lawrence Horn
Christine Nienaber
Dwin Nienaber
Heather Nienaber
Matthew Nienaber
Email Addresses: ash****@woh.rr.com
Address History: 513 Rockview Drive, Springfield, OH 45504;
28620 Carriage Home Drive Unit 102, Bonita Springs, FL 34134;
Ocklawaha, FL 32179;
Hillsboro, OH 45133;
Oak Harbor, OH 43449
Aliases (AKA): Elma White,
Jean White,
Timothy White
Email Addresses: elm****@comcast.net
Address History: 816 Snowhill Boulevard, Springfield, OH 45504;
720 Jersey Ridge Road, Maysville, KY 41056;
Chillicothe, OH 45601;
Clarksville, OH 45113;
Columbus, OH 43219
Aliases (AKA): Amy Jaskowiak
Aliases (AKA): Dan Okeefe
Phone Numbers: (937) 322-6261
Phone Numbers: (937) 324-3933
Email Addresses: dbu****@woh.rr.com
Aliases (AKA): Lois A Keefe
Phone Numbers: (937) 322-6261
Email Addresses: lok****@yahoo.com
Address History: 3507 Rockview Drive, Springfield, OH 45504;
1804 E High Street # F F, Springfield, OH 45505
Phone Numbers: (937) 325-1388
Aliases (AKA): J J Grueser,
Jj J Grueser,
John Grueser
Email Addresses: gra****@yahoo.com
Address History: 3484 Rockview Drive, Springfield, OH 45504
Relatives & Associates: Shantanu Neravetla
Soumya Neravetla
Suchiha Neravetla
Sudhansh Neravetla
Suren Neravetla
Address History: 497 Rockview Drive, Springfield, OH 45504;
2068 Po Box, Springfield, OH 45501;
Sevierville, TN 37862
Aliases (AKA): D Bushu,
Doris A Bushu
Relatives & Associates: Herbert Bushu
Email Addresses: her****@hotmail.com
Address History: 3545 Rockview Drive, Springfield, OH 45504;
6360 Churchill Downs Place, Dayton, OH 45424;
Fairborn, OH 45324
Aliases (AKA): Christopher Matthew Dilts,
Christopher M Dilts
Email Addresses: chr****@hotmail.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: 3507 Rockview Drive, Springfield, OH 45504;
407 Deerfield Road, Lebanon, OH 45036;
Spring, TX 77386
Phone Numbers: (937) 325-1388
Address History: 610 S Pleasant Street, Georgetown, OH 45121;
3300 Rockview Drive, Springfield, OH 45504
Aliases (AKA): Edward A Oberto
Address History: 215 Frebis Avenue, Columbus, OH 43206;
1331 Bruck Street, Columbus, OH 43206;
Dayton, OH 45420;
Springfield, OH 45504
Relatives & Associates: Avery Cross
Muriel Cross
Paul Cross
Tracy Cross
Phone Numbers: (937) 325-1388
Email Addresses: tec****@woh.rr.com
Address History: 3484 Rockview Drive, Springfield, OH 45504;
601 Spinnaker Drive, Marco Island, FL 34145;
Cincinnati, OH 45242;
Enon, OH 45323
Aliases (AKA): Suchitra R Neravelta,
Surender Neravelta,
Suchitra R Neravetla,
Surender R Neravetla,
Suchitra R Reddy
Relatives & Associates: Ramakrisha Neravetla
Shantanu Neravetla
Soumya Neravetla
Sudhansh Neravetla
Suren Neravetla
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
Email Addresses: pjm****@woh.rr.com
Address History: 5302 Walnut Avenue, Long Beach, CA 90805;
3578 California Avenue, Long Beach, CA 90807;
Springfield, OH 45504
Aliases (AKA): Tracy E Cross,
Tracie A Duval
Address History: 707 West Main Street, Haskell, OK 74436;
3369 Rockview Drive, Springfield, OH 45504
Aliases (AKA): Lori Lynn Due,
Lori Lynn Roberts
Email Addresses: lor****@webtv.net,
lor****@msn.com,
lor****@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: 6275 Se 158th Court, Ocklawaha, FL 32179;
11890 Summerhaven Drive, Hillsboro, OH 45133;
Springfield, OH 45504
Phone Numbers: (513) 325-5625
(614) 325-5625
(937) 325-5625
(937) 505-6469
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