Address History: 2902 Kilkenny Drive, Springfield, OH 45503;
1575 West Mariquita Street, Green Valley, AZ 85622;
Middletown, OH 45042
Aliases (AKA): Diane Mosketti,
Diane L Moskettii
Email Addresses: dlm****@sbcglobal.net
Address History: 613 Villa Road Apt E, Springfield, OH 45503;
3125 Meyer Court, Springfield, OH 45503
Aliases (AKA): Stephan Jwan,
Stephen E Swan,
Tephen E Swan
Email Addresses: eri****@bellsouth.net
Address History: 500 Roscommon Drive, Springfield, OH 45503
Aliases (AKA): Masketti J Rudolph
Aliases (AKA): Peter O,
Peter O Sullivan,
Pete Osullivan
Relatives & Associates: Edwin Sullivan
Hayley Sullivan
Lisa Sullivan
Matthew Sullivan
Parker Sullivan
Address History: 328 Roscommon Drive, Springfield, OH 45503
Address History: 332 Roscommon Drive, Springfield, OH 45503
Phone Numbers: (937) 342-1439
Address History: 344 Roscommon Drive, Springfield, OH 45503;
933 Redway Avenue, Cincinnati, OH 45229
Phone Numbers: (937) 399-2119
Address History: 328 Roscommon Drive, Springfield, OH 45503;
2210 E Dublin Granville Road, Columbus, OH 43229;
Dayton, OH 45424
Aliases (AKA): Nadera Salheih,
Nader A Salhieh
Email Addresses: ahm****@yahoo.com,
mon****@yahoo.com,
nee****@gmail.com,
sal****@yahoo.com
Address History: 1920 Wedgewood Circle, Springfield, OH 45503;
315 E York Street, Savannah, GA 31401;
Salt Lake City, UT 84103
Relatives & Associates: Peter Butcher
Address History: 400 Roscommon Drive, Springfield, OH 45503;
5205 W Thunderbird Road # R, Glendale, AZ 85306;
Las Vegas, NV 89110;
North Las Vegas, NV 89086;
Xenia, OH 45385
Aliases (AKA): Neosha Lee Broady,
Reva L Broady,
Reva Broady
Address History: 7300 State Route 161, Mechanicsburg, OH 43044;
160 E Royal Forest Boulevard # B, Columbus, OH 43214;
Hilliard, OH 43026;
Springfield, OH 45503
Aliases (AKA): Cynthia Peters
Email Addresses: cpe****@earthlink.net,
cpe****@comcast.net,
cyn****@hotmail.com
Address History: 322 Roscommon Drive, Springfield, OH 45503;
510049 Po Box, Key Colony Beach, FL 33051;
Port Clinton, OH 43452
Email Addresses: dkg****@iapdatacom.net
Address History: 1187 Eagle Ridge Road, Milford, OH 45150;
250 Roscommon Drive, Springfield, OH 45503
Aliases (AKA): Tammie E Compton
Address History: 224 Roscommon Drive, Springfield, OH 45503;
2931 Archer Drive, Springfield, OH 45503
Aliases (AKA): Ellen Allender
Address History: 5714 Albany Springs Drive, Westerville, OH 43081;
1454 Eagle Way, Ashland, OH 44805;
Columbus, OH 43235;
Dayton, OH 45429;
Pataskala, OH 43062
Phone Numbers: (937) 631-1593
Address History: 338 Roscommon Drive, Springfield, OH 45503;
1481 Royal Gold Drive, Columbus, OH 43240;
Westerville, OH 43081
Aliases (AKA): Andrea Cipzner,
A Zitzner,
Andrea E Zitzner
Address History: 322 Roscommon Drive, Springfield, OH 45503;
510049 Po Box, Key Colony Beach, FL 33051;
Port Clinton, OH 43452
Aliases (AKA): Sandra Lou Cramer,
S Kramer,
Sandra L Kramer,
Sonda Kramer,
Sondra L Krammer
Address History: 110 Roscommon Drive, Springfield, OH 45503;
519 Sparta Drive, Springfield, OH 45503;
Hilton Head Island, SC 29928
Aliases (AKA): Kay L Shell
Email Addresses: dan****@hotmail.com
Address History: 328 Roscommon Drive, Springfield, OH 45503
Aliases (AKA): Haneen S Salheih
Relatives & Associates: Hussein Ali
Abdallah Salhieh
Amaal Salhieh
Iman Salhieh
Mohammad Salhieh
Phone Numbers: (614) 279-7077
(937) 323-6843
(937) 342-9176
(937) 399-6911
Address History: 1164 Saltillo Way, Nipomo, CA 93444;
1080 W L Street, Benicia, CA 94510;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Clemente, CA 92672
Address History: 19738 Po Box, Panama City Beach, FL 32417;
1802 Britton Lane, Lynn Haven, FL 32444;
Panama City, FL 32417;
Dayton, OH 45430;
Springfield, OH 45504
Aliases (AKA): Nadeem H Siddiqi,
Nadeem Siddiqui
Address History: 3221 Salvador Avenue, Edinburg, TX 78539;
83 Tower Street Apartment 22, Cincinnati, OH 45220;
Fairborn, OH 45324;
Mason, OH 45040;
Springfield, OH 45502
Aliases (AKA): Gia Borgerson,
Gia F Borgerson,
Gianina Thomas Borgerson,
Gia Thomas Fazio,
Gianina Fazio
Phone Numbers: (513) 398-2278
Email Addresses: gia****@yahoo.com
Address History: 315 E York Street, Savannah, GA 31401;
23 Road 2125, Aztec, NM 87410;
La Plata, NM 87418;
Brooklyn, NY 11215;
New York, NY 10003
Aliases (AKA): Catherine Jacobs,
Cathy Jacobs,
Kate Jacobs
Address History: 3060 Crestview Drive, Prescott, AZ 86301;
3660 Crestview Drive, Prescott, AZ 86305;
Napa, CA 94581;
Gunnison, CO 81230;
Suwanee, GA 30024
Aliases (AKA): S Field,
Stephen Charles Field,
Steve W Field,
Steven Field
Address History: 3306 Gaston Road, Greensboro, NC 27407;
43 Deer Run, Fremont, NH 03044;
Springfield, OH 45503
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