Address History: 513 Rockview Drive, Springfield, OH 45504;
6275 Se 158th Court, Ocklawaha, FL 32179;
Hillsboro, OH 45133;
Oak Harbor, OH 43449
Aliases (AKA): Tim White
Address History: 3392 Rockview Drive, Springfield, OH 45504;
1749 Stratford Place, Springfield, OH 45504
Phone Numbers: (513) 390-6148
Address History: 3507 Rockview Drive, Springfield, OH 45504;
1804 E High Street # F F, Springfield, OH 45505
Aliases (AKA): Tracy E Wakefield
Phone Numbers: (937) 325-1388
Address History: 461 Rockview Drive, Springfield, OH 45504
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
Address History: 1749 Stratford Place, Springfield, OH 45504;
3392 Rockview Drive, Springfield, OH 45504
Phone Numbers: (513) 390-6148
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: 485 Rockview Drive, Springfield, OH 45504;
9740 Pecan Tree Drive Apartment B, Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Hempstead, NY 11550;
Springfield Gardens, NY 11413
Aliases (AKA): Melissa Louise Harding,
Melissa White
Address History: 3254 Rockview Drive, Springfield, OH 45504;
545 Greene Tree Place, Fairborn, OH 45324
Aliases (AKA): Jul Balsink,
Julie Cappelli
Email Addresses: eda****@yahoo.com,
ed_****@yahoo.com
Address History: 226 E Maple Street, Granville, OH 43023;
3933 N Clarendon Avenue, Chicago, IL 60613;
Dayton, OH 45459;
Springfield, OH 45504
Aliases (AKA): D Kreig,
Dana Kreig,
Dana Balsink Krieg
Address History: 3535 Rockview Drive, Springfield, OH 45504;
2330 Myrtle Valley Drive, Columbus, OH 43228;
Fairborn, OH 45324;
Hilliard, OH 43026;
Pittsburgh, PA 15224
Phone Numbers: (937) 767-2218
Address History: 5199 Twitchell Road, Springfield, OH 45502;
3659 P/O Box, Frederick, MD 21705
Aliases (AKA): Nichole Lynn Castle,
Nichole L Harter,
Nichole L Jackson
Email Addresses: nic****@comcast.net
Address History: 525 Tollhouse Road, Springfield, OH 45504;
1818 Fairway Drive, Springfield, OH 45504
Aliases (AKA): Jennifer A Bellet,
Jennifer Ann Billet-Cassidy,
J Cassidy,
Jennifer Ann Cassidy,
Jennifer A Thomas
Address History: 1414 Torrence Drive, Springfield, OH 45503;
509 Rockview Drive, Springfield, OH 45504
Aliases (AKA): Frieda Grueser
Phone Numbers: (937) 322-8211
Email Addresses: reg****@aol.com
Address History: 3507 Rockview Drive, Springfield, OH 45504;
407 Deerfield Road, Lebanon, OH 45036;
Spring, TX 77386
Phone Numbers: (937) 325-1388
Address History: 3369 Rockview Drive, Springfield, OH 45504;
508 Belleaire Avenue, Springfield, OH 45503
Aliases (AKA): Rodney Rahrle
Email Addresses: jra****@yahoo.com
Address History: 3300 Rockview Drive, Springfield, OH 45504;
3250 Middle Urbana Road, Springfield, OH 45502
Aliases (AKA): Jan M Roberto
Address History: 3484 Rockview Drive, Springfield, OH 45504;
1101 Stanford Drive # 764, Coral Gables, FL 33146;
Marco Island, FL 34145;
Miami, FL 33146;
Louisville, KY 40202
Relatives & Associates: Soumya Neravetla
Suchiha Neravetla
Sudhansh Neravetla
Suren Neravetla
Suren Neravetla
Email Addresses: lor****@hotmail.com
Address History: 3535 Rockview Drive, Springfield, OH 45504;
2330 Myrtle Valley Drive, Columbus, OH 43228;
Dayton, OH 45410;
Hilliard, OH 43026;
Newark, OH 43093
Aliases (AKA): Sean Mc,
Sean Mc Elfresh
Relatives & Associates: Carol Mcelfresh
Clarence Mcelfresh
Jamie Mcelfresh
Jamie Mcelfresh
Joseph Mcelfresh
Email Addresses: mce****@adelphia.net,
mce****@yahoo.com,
smc****@hotmail.com
Aliases (AKA): B L White
Address History: 210 Wayne Avenue Apt 306, Dayton, OH 45402;
3507 Rockview Drive, Springfield, OH 45504
Relatives & Associates: Ian Cross
Muriel Cross
Paul Cross
Tracy Cross
Phone Numbers: (937) 325-1388
Address History: 3346 Rockview Drive, Springfield, OH 45504;
2510 Beatrice Street, Springfield, OH 45503
Email Addresses: nan****@juno.com
Address History: 3484 Rockview Drive, Springfield, OH 45504
Relatives & Associates: Shantanu Neravetla
Soumya Neravetla
Suchiha Neravetla
Sudhansh Neravetla
Suren Neravetla
Address History: 766 Covered Bridge Road, Greenwood, IN 46142;
1337 Linden Street, Indianapolis, IN 46203;
Springfield, OH 45504
Relatives & Associates: Avery Cross
Ian Cross
Paul Cross
Tracy Cross
Phone Numbers: (937) 325-1388
Email Addresses: mcr****@bohlsengroup.com,
mpc****@butler.edu,
mur****@growingplacesindy.org
Address History: 26731 Schrey Place, Canyon Country, CA 91351;
11544 Poema Place Unit 103, Chatsworth, CA 91311;
Granada Hills, CA 91344;
Aurora, CO 80011;
Chatsworth, GA 30705
Aliases (AKA): Paul M Cross,
Paul Timothy Cross
Email Addresses: jmc****@aol.com,
mcr****@comcast.net,
ptc****@aol.com,
ptc****@yahoo.com
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