Address History: 11045 Sassafrass Road, Lakeview, OH 43331;
6 Blackfoot Trail, Fort Myers Beach, FL 33931;
Springfield, OH 45504
Aliases (AKA): Peter O,
Peter O Sullivan,
Pete Osullivan
Relatives & Associates: Edwin Sullivan
Hayley Sullivan
Lisa Sullivan
Matthew Sullivan
Parker Sullivan
Address History: 332 Roscommon Drive, Springfield, OH 45503;
2725 Conowoods Drive, Springfield, OH 45503;
Chattanooga, TN 37407
Aliases (AKA): B Harris,
Brooke Harris,
Brooks Mc Kee
Address History: 4631 Laredo Street, Springfield, OH 45503;
3900 Rose Hill Avenue Apt 1102a, Cincinnati, OH 45229;
Hilton Head Island, SC 29928
Aliases (AKA): Robert D Burton,
Robt L Burton,
Robert D Burton Junior
Email Addresses: b.b****@glasscity.net,
oce****@aol.com,
rbu****@att.net,
rob****@choiceone.com
Address History: 101 Roscommon Drive, Springfield, OH 45503
Aliases (AKA): Irving William Harper
Phone Numbers: (937) 206-5346
Address History: 2787 Corinth Place, Dayton, OH 45434;
3516 Winding Way Drive, Medway, OH 45341;
Springfield, OH 45503
Aliases (AKA): Amaal Salhieh
Email Addresses: ama****@wright.edu,
asa****@wright.edu,
sal****@osu.edu,
ssa****@woh.rr.com
Address History: 101 Roscommon Drive, Springfield, OH 45503;
3116 Clarion Drive, Springfield, OH 45503
Aliases (AKA): O Sine
Address History: 110 Roscommon Drive, Springfield, OH 45503;
14510 Southwest 284th Street, Homestead, FL 33033;
Indianapolis, IN 46256;
Urbana, OH 43078;
Hilton Head Island, SC 29928
Aliases (AKA): J K Shell,
Jerry K Shell
Email Addresses: dan****@hotmail.com,
dan****@hotmail.com,
dan****@comcast.com,
dan****@hotmail.com
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: 344 Roscommon Drive, Springfield, OH 45503;
11866 Camden Park Drive, Windermere, FL 34786;
Clifton, OH 45316;
Dayton, OH 45419
Aliases (AKA): Tammy Keller,
Tammy Sue Krick,
Tammy S Krick
Address History: 5475 Myerdale Drive, Cincinnati, OH 45242;
415 3rd Street W, Whitefish, MT 59937;
Athens, OH 45701;
Columbus, OH 43235;
Enon, OH 45323
Aliases (AKA): Amanda J Denisco,
Amanda J Pierce
Relatives & Associates: Alyssa Denisco
Andrew Denisco
Brandy Denisco
Marilyn Denisco
Mildred Denisco
Address History: 130 Roscommon Drive, Springfield, OH 45503;
47990 Us Highway 371, Aguanga, CA 92536;
Cerritos, CA 90703;
Los Angeles, CA 90065;
Coolin, ID 83821
Aliases (AKA): G Lammers,
Gary Lee Lammers
Address History: 530 Argonne Avenue, Springfield, OH 45503;
6510 Ballentine Pike, Springfield, OH 45502
Aliases (AKA): Carolyn Hennigan,
Carolyn V Henningan
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: 1920 Wedgewood Circle, Springfield, OH 45503;
315 E York Street, Savannah, GA 31401;
Salt Lake City, UT 84103
Relatives & Associates: Peter Butcher
Address History: 35 Lexington Boulevard Apt 124, Delaware, OH 43015;
303 Buckeye Street W, Belle Center, OH 43310;
Bellefontaine, OH 43311;
East Liberty, OH 43319;
Sandusky, OH 44870
Aliases (AKA): Joan Ansley,
Joan C Bruce,
Joan Bruce,
Joan C Taylor
Email Addresses: soc****@hotmail.com
Address History: 400 Roscommon Drive, Springfield, OH 45503
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: 2232 Barberry Road, Tustin, CA 92780;
1927 Harbor Boulevard # 100, Costa Mesa, CA 92627;
Riverside, CA 92508;
Santa Ana, CA 92701;
Dearborn, MI 48126
Address History: 1217 Leonard Place, Evanston, IL 60201;
2342 N Janssen Avenue Apt 1f, Chicago, IL 60614;
Canfield, OH 44406;
Cleveland, OH 44126;
Rocky River, OH 44116
Email Addresses: dee****@gmail.com
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: 3306 Gaston Road, Greensboro, NC 27407;
43 Deer Run, Fremont, NH 03044;
Springfield, OH 45503
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: 34 Pleasant Hill Road, Deerfield, NH 03037;
51 P/O Box, East Machias, ME 04630;
Eastport, ME 04631;
Greensboro, NC 27407;
Epping, NH 03042
Aliases (AKA): Stephen Sorak,
Steve E Sorak
Address History: 2483 Bancroft Way, Buford, GA 30519;
3396 Millash Trail, Buford, GA 30519;
Springfield, OH 45506
Aliases (AKA): John H Carter
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