Aliases (AKA): Dave Arthur,
David Allan Arthur
Address History: 250 Roscommon Drive, Springfield, OH 45503;
7300 Route 161, Mechanicsburg, OH 43044;
Streetsboro, OH 44241;
Urbana, OH 43078
Aliases (AKA): Michelle Peters,
Michele R Poston,
Michelle Poston,
Michelle Rose Poston-Peters
Address History: 726 Edenwood Drive, Springfield, OH 45504;
9621 Spanish Moss Way Unit 3822, Bonita Springs, FL 34135;
Dayton, OH 45424;
Fairborn, OH 45324;
West Chester, OH 45069
Aliases (AKA): Sajjad H Siddigi,
Sajjad H Siddiqi
Email Addresses: aad****@yahoo.com,
zsi****@yahoo.com
Address History: 500 Roscommon Drive, Springfield, OH 45503
Phone Numbers: (937) 390-8898
Address History: 1211 Saint Clair Avenue Ne Apt 302, Cleveland, OH 44114;
125 Sandy Shoes Drive B, Melbourne Beach, FL 32951;
Palm Bay, FL 32905;
Colonia, NJ 07067;
Columbus, OH 43228
Aliases (AKA): John Zitner,
John Stanley Zitzner
Relatives & Associates: Kathleen Camarota
Andrea Kramer
Arthur Zitzner
Arthur Zitzner
Jennifer Zitzner
Address History: 918 Bayridge Drive, Lewis Center, OH 43035;
5741 Stockton Way, Dublin, OH 43016;
Springfield, OH 45501
Address History: 824 Snowhill Boulevard, Springfield, OH 45504;
753 Wildflower Road, Davenport, FL 33837;
Kissimmee, FL 34747;
Orlando, FL 32819;
Windermere, FL 34786
Aliases (AKA): Courtney Barbee,
Courtney Keller
Relatives & Associates: Tammy Keller
Phone Numbers: (937) 408-8355
Address History: 224 Roscommon Drive, Springfield, OH 45503;
1595 Montego Drive, Springfield, OH 45503;
Urbana, OH 43078
Aliases (AKA): Kathleen M Jacobs,
Katie Jacobs,
M K Jacobs,
Margaret K Jacobs
Address History: 332 Roscommon Drive, Springfield, OH 45503
Phone Numbers: (937) 342-1439
Address History: 1575 N Fountain Boulevard, Springfield, OH 45504;
3140 S Ocean Boulevard Apt 204n, Palm Beach, FL 33480;
West Palm Beach, FL 33404;
Northborough, MA 01532
Aliases (AKA): Harry Chakeres,
Harry N Chakers
Address History: 1333 Saint Paris Pike, Springfield, OH 45504;
411 E Altadena Drive, Altadena, CA 91001;
La Crescenta, CA 91214;
Pasadena, CA 91101;
San Francisco, CA 94129
Aliases (AKA): Brian P Taylor
Email Addresses: bri****@aol.com
Address History: 5741 Stockton Way, Dublin, OH 43016;
4814 Pebble Creek N Apt 11, Shelby Township, MI 48317;
Troy, MI 48085;
Utica, MI 48317;
Las Vegas, NV 89148
Phone Numbers: (937) 342-0033
(937) 399-5018
(937) 653-4666
Address History: 2490 Signal Hill Road, Springfield, OH 45504;
629 Jasmine Avenue, Lakeside Marblehead, OH 43440
Aliases (AKA): Teresa Shouvlin,
Teri Shouvlin,
Theresa A Shouvlin
Address History: 9833 Timberoak Trail, Cincinnati, OH 45241;
421 E 168th Street Apt 2c, Bronx, NY 10456;
Fairborn, OH 45324;
Fairfield, OH 45014;
Hamilton, OH 45011
Aliases (AKA): J T Fazio,
J Thomas Fazio,
Jon T Fazio,
Judith Fazio,
Judy Fazio
Address History: 337 Mabel Court, London, OH 43140;
2631 Clifton Avenue, Cincinnati, OH 45220;
Columbus, OH 43206;
Grove City, OH 43123;
Springfield, OH 45503
Aliases (AKA): Z Siddiqi,
Zahid H Siddiqi
Email Addresses: jen****@yahoo.com,
sid****@gmail.com,
zhs****@yahoo.com
Address History: 212 Skyway Drive, Springfield, OH 45505;
1515 Allen Street, Springfield, MA 01118;
Cincinnati, OH 45246;
Dublin, OH 43016;
Urbana, OH 43078
Email Addresses: aah****@peoplepc.com
Address History: 328 Roscommon Drive, Springfield, OH 45503
Email Addresses: ssa****@woh.rr.com
Address History: 400 Long Cove Drive, Hilton Head Island, SC 29928;
1425 Po Box, Springfield, OH 45501
Address History: 128 Anita Drive, Manahawkin, NJ 08050;
820 Glorietta Boulevard, Coronado, CA 92118;
Chicago, IL 60613;
Olney, MD 20832;
Crystal Falls, MI 49920
Aliases (AKA): Steven Fagan
Email Addresses: sjf****@docksideimaging.com,
tfa****@netherrealm.com,
tim****@gmail.com
Address History: 1608 Green Briar Lane, Fallbrook, CA 92028;
9137 Valencia Drive, Desert Hot Springs, CA 92240;
La Jolla, CA 92038;
Temecula, CA 92592;
Naples, FL 34110
Aliases (AKA): L Beale,
Linda S Beale
Relatives & Associates: Thomas Beale
Email Addresses: tho****@aol.com
Address History: 8311 W Dreyfus Drive, Peoria, AZ 85381;
11356 Evans Trail Apartment 204, Beltsville, MD 20705;
Newark, OH 43055;
Springfield, OH 45503;
San Antonio, TX 78233
Aliases (AKA): Ronda J Rickards,
Ronda Rickards,
Ronda J Ruff
Relatives & Associates: Nieve Lykins
Brittany Rickards
Charles Rickards
Loretta Rickards
Michael Rickards
Email Addresses: mri****@woh.rr.com,
ron****@gmail.com,
rri****@jcpenney.com
Address History: 9621 Spanish Moss Way Unit 3822, Bonita Springs, FL 34135;
726 Edenwood Drive, Springfield, OH 45504
Relatives & Associates: Sarah Fiddiqi
Andrea Kelley
Mary Siddiqi
Nadeem Siddiqi
Nadeem Siddiqi
Phone Numbers: (937) 399-0064
(937) 505-6027
Address History: 5652 Covenant Court, Allentown, PA 18106;
5601 Woodson Road, Shawnee Mission, KS 66202;
Newburyport, MA 01950;
Bethesda, MD 20814;
Seneca Falls, NY 13148
Aliases (AKA): Peter Osullivan,
Peter W Osullivan,
Peter W Sullivan,
Peter O Sullivan
Relatives & Associates: Heather Brophy
Juliane Carter
Priscilla Mueller
Edward Osullivan
Ginger Osullivan
Email Addresses: pet****@yahoo.com
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
Relatives & Associates: Sarah Fiddiqi
Jennifer Garman
Ayesha Henderson
Andrea Kelley
Mary Siddiqi
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