Address History: 425 Secretariat Drive, Springfield, OH 45503;
6338 N Leavitt Street Apt 2s, Chicago, IL 60659;
Skokie, IL 60076;
Youngstown, OH 44505
Aliases (AKA): Arshiya A Ahmed
Email Addresses: sup****@gmail.com
Address History: 4317 Charles Court, Hilliard, OH 43026;
1925 W Barker Avenue, Peoria, IL 61604;
West Peoria, IL 61604;
Buffalo, NY 14202;
Columbus, OH 43221
Aliases (AKA): S Levesque,
Stephen Michael Levesque,
Stephen A Levesque,
Steve Levesque
Address History: 3890 Mulryan Drive, Dublin, OH 43016;
962 Hidden Acres Court, Columbus, OH 43224;
Dayton, OH 45424;
Springfield, OH 45506;
Westerville, OH 43082
Aliases (AKA): A Hall,
Aletha V Hall,
Aletha V Wallace
Email Addresses: aha****@assuranceagency.com
Address History: 1905 N Fountain Boulevard, Springfield, OH 45504;
305 E 91st Street Apt 1c, New York, NY 10128
Aliases (AKA): Chris Woeber,
Christopher Woeber
Email Addresses: chr****@woebermustard.com,
cwo****@woebermustard.com,
keb****@yahoo.com
Address History: 414 Secretariat Drive, Springfield, OH 45503;
10289 Brittany Court, Cupertino, CA 95014;
San Jose, CA 95131;
Southgate, MI 48195;
Cincinnati, OH 45220
Relatives & Associates: Seyedeh Fashandi
Humera Umerani
Maleehah Umerani
Mohammad Umerani
Samina Umerani
Address History: 414 Secretariat Drive, Springfield, OH 45503;
10036 Southeast 126th Lane, Belleview, FL 34420;
Ocala, FL 34472;
Dublin, OH 43016
Aliases (AKA): Ajaz Umerani
Address History: 406 Secretariat Drive, Springfield, OH 45503;
2732 Aschinger Boulevard, Columbus, OH 43212
Aliases (AKA): B Robinson,
Brent Robinson
Address History: 366 Secretariat Drive, Springfield, OH 45503;
7460 Speedwell Cavern Street, Las Vegas, NV 89139;
Columbus, OH 43204
Aliases (AKA): Sara Ellen Levesque
Relatives & Associates: Stephen Levesque
Stephen Levesque
Yvette Levesque
Katie Sneary
Email Addresses: ste****@netzero.net
Address History: 414 Secretariat Drive, Springfield, OH 45503
Phone Numbers: (937) 325-3830
(937) 390-9759
Address History: 437 Secretariat Drive, Springfield, OH 45503;
1115 Blithe Road, Springfield, OH 45503;
Urbana, OH 43078
Aliases (AKA): John W Kinnon,
John W Mc Kinnon,
John W Mckinnon Rd,
John W Rd
Phone Numbers: (614) 541-9649
(937) 328-3781
(937) 399-0013
(937) 399-2000
Address History: 16336 Sw County Road 346, Archer, FL 32618;
200 St Pierre Cove, Madison, MS 39110;
Summit, MS 39666;
Columbus, OH 43215;
Galloway, OH 43119
Relatives & Associates: Funminiyi Ajayi
Titus Gayden
Jennifer Hackett
Gail Patterson
Kawanna Patterson
Address History: 425 Secretariat Drive, Springfield, OH 45503
Phone Numbers: (937) 399-0064
Address History: 2621 Rebecca Drive, Springfield, OH 45503;
163 Pitt Street #8, Clermont, FL 34711;
Groveland, FL 34736;
Ocoee, FL 34761;
Orlando, FL 32839
Aliases (AKA): Binmatie L Rooplall,
Leila B Rooplall,
Juliana Wallace
Email Addresses: jro****@hotmail.com
Address History: 3929 Hill Park Road, Hilliard, OH 43026;
6516 N University Street Apt 1020, Peoria, IL 61614;
West Peoria, IL 61604;
Columbus, OH 43201;
Dublin, OH 43016
Aliases (AKA): Katie S Levesque,
Katie Levesque,
Katie J Levesque,
Katie Sneary Sneary
Email Addresses: kk.****@gmail.com,
ksn****@yahoo.com,
kt_****@yahoo.com
Address History: 366 Secretariat Drive, Springfield, OH 45503;
101 Windsong Court, Madison, AL 35757;
Evanston, IL 60202;
Cincinnati, OH 45219;
Bristow, VA 20136
Aliases (AKA): M Sherry
Address History: 899 Forest Edge Avenue, Springfield, OH 45503;
3569 Shadetree Drive, Dayton, OH 45431;
Fairborn, OH 45324
Aliases (AKA): John Lewis Koehler
Email Addresses: ilo****@yahoo.com,
ilo****@yahoo.com,
ilo****@yahoo.com,
joh****@lycos.com,
joh****@mchsi.com
Address History: 405 Secretariat Drive, Springfield, OH 45503;
64 Tower Hill Road, Fort Thomas, KY 41075;
Albuquerque, NM 87106;
Cincinnati, OH 45209
Address History: 425 Secretariat Drive, Springfield, OH 45503;
15106 Deer Point Court, Alpharetta, GA 30004;
Chicago, IL 60625;
Lincolnwood, IL 60712;
Albuquerque, NM 87111
Aliases (AKA): Najeeb D Ahmed
Email Addresses: naj****@yahoo.com,
naz****@yahoo.com,
sup****@gmail.com
Address History: 10037 Stephenson Lane, Olive Branch, MS 38654;
58 Pattiway Drive, Alexandria, AL 36250;
Weaver, AL 36277;
Columbus, OH 43234;
Dublin, OH 43017
Aliases (AKA): Carmen D Connell,
Carmen Connell,
Deane Connell,
Diana C Connell
Email Addresses: car****@gmail.com
Address History: 1755 N Highway A1a Apt 801, Indialantic, FL 32903;
3308 Erter Drive, Springfield, OH 45503;
Urbana, OH 43078
Aliases (AKA): Jacqueline S Fmckinnon,
Jacqueline F Mckinnon,
Jaqueline S Mckinnon,
Jacquelyn Morgan
Relatives & Associates: Elizabeth Harlow
John Mc Kinnon
John Mckinnon
John Mckinnon
Kathryn Mckinnon
Address History: 53 Park Place Apt 5f, New York, NY 10007;
9010 Burton Way, Beverly Hills, CA 90211;
Los Angeles, CA 90036;
Chicago, IL 60611;
Columbus, OH 43215
Aliases (AKA): Regan Robinson,
Ryan J Robinson
Email Addresses: rob****@yahoo.com
Address History: 7956 Alta Lima Valley Court, Las Vegas, NV 89178;
7460 Speedwell Cavern Street, Las Vegas, NV 89139;
Dublin, OH 43017;
Springfield, OH 45503
Aliases (AKA): Lyvette M Levesque,
Yvette Levesque
Relatives & Associates: Sara Levesque
Stephen Levesque
Stephen Levesque
Katie Sneary
Email Addresses: ste****@netzero.net
Address History: 9853 Oakdale Woods Court, Vienna, VA 22181;
50 Armstrong Road, Columbia, MS 39429;
Hattiesburg, MS 39401;
Springfield, OH 45503;
Fairfax, VA 22031
Aliases (AKA): Cathy Norris,
Kate C Norris,
Olivia Kate Norris,
Olivia Scott
Address History: 58 Lakeshore Drive Apt 1b, Hampton, VA 23666;
415 N Front Street, Columbus, OH 43215;
Springfield, OH 45503;
Memphis, TN 38118
Relatives & Associates: Jermaine Singleton
Catarsha Taylor
Johnnie Taylor
Montez Taylor
Montoya Taylor
Phone Numbers: (901) 745-8843
Address History: 13918 Canopy Court, Penn Valley, CA 95946;
920 Baines Street, East Palo Alto, CA 94303;
Mountain View, CA 94041;
Nevada City, CA 95959;
Palo Alto, CA 94303
Aliases (AKA): Julia C Wallace
Phone Numbers: (801) 330-4765
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