Address History: 10548 Lake Meadows Drive, Strongsville, OH 44136;
6346 Alderwood Road, Cleveland, OH 44130;
Springfield, OH 45503
Aliases (AKA): Man Har Shah,
Man-Har Shah,
Manharkumar Shah,
Manhar R Shar
Address History: 6921 Tanyard Road, Yellow Springs, OH 45387;
2435 Myer Avenue, Leesburg, FL 34748;
Marysville, OH 43040;
Springfield, OH 45502
Aliases (AKA): Philip T Kelley,
Phillip T. Kelley
Email Addresses: fli****@yahoo.com,
fli****@yahoo.com
Address History: 4959 Kingshill Drive Apt 315, Columbus, OH 43229;
1006 Blue Jay Drive, Enon, OH 45323;
Springfield, OH 45502;
Oconomowoc, WI 53066
Aliases (AKA): J Ulery,
Jeff Ulery,
Jeffery S Ulery,
Jeffrey S Ulery
Address History: 1344 Seminole Avenue, Springfield, OH 45506;
505 N Boundary Street, Archer, FL 32618;
Alexandria, LA 71303;
Dayton, OH 45403;
Alexandria, VA 22301
Aliases (AKA): Janet Elaine Finfrock,
Janet Finfrock,
Janet E Pierce
Relatives & Associates: Christian Deel
Amanda Finfrock
Amber Finfrock
Chris Finfrock
Martin Finfrock
Email Addresses: kit****@aaol.com,
kit****@aaol.com,
kit****@aol.com,
kit****@cfl.rr.com,
kit****@ev.net
Address History: 1906 Broadway Street, Springfield, OH 45504;
29 E Main Street # 5, Springfield, OH 45502
Aliases (AKA): Rita Brown,
Rita J Falkenbach,
Rita Falkenbach
Relatives & Associates: Mary Brewer
Amy Falkenbach
Dave Falkenbach
Debbie Falkenbach
Gary Falkenbach
Email Addresses: coa****@hotmail.com,
rit****@yahoo.com
Address History: 312 W Pleasant Street, Springfield, OH 45506;
1544 Fletcher Pike, South Charleston, OH 45368
Aliases (AKA): Kim Jo Haynes,
Kim J Haynes,
Kimberlea Haynes,
Kimberleaj Haynes,
Kimberly J Haynes
Email Addresses: dow****@aol.com
Address History: 25011 State Route 125, Blue Creek, OH 45616;
250 E Wilson Bridge Road, Columbus, OH 43085;
Galena, OH 43021;
Heath, OH 43056;
Johnstown, OH 43031
Address History: 5989 West Elmhurst Drive, Littleton, CO 80128;
1876 Glendale Drive, Decatur, GA 30032;
Springfield, OH 45506
Aliases (AKA): S Singletary,
Samual J Singletary,
Samuel Selena Singletary,
Samuel J Singletary
Address History: 7175 Zerkle Road, Springfield, OH 45502;
603 N Washington Avenue, Union, MO 63084;
Washington, MO 63090;
New Carlisle, OH 45344
Aliases (AKA): Roderick Shayne Shaynewall,
Roderick S Wall
Relatives & Associates: Jacquelyn Freeman
Christine Highlen
Kellie Hutchinson
Paula Oxner
Betty Wall
Address History: 467 Aberfelda Drive, Springfield, OH 45504;
425 Gaspar Key Lane # 54, Punta Gorda, FL 33955;
Anderson, IN 46012
Aliases (AKA): Paul Smith,
Paul L Smtih
Email Addresses: bra****@aol.com,
bra****@aol.com,
psm****@live.com
Address History: 5146 Fletcher Chapel Road, Springfield, OH 45502;
28 N Main Street # 150, Mechanicsburg, OH 43044;
South Vienna, OH 45369
Aliases (AKA): G Everhart,
Galen C Everhartt
Phone Numbers: (937) 568-4363
Address History: 1840 Mavie Drive, Dayton, OH 45414;
633 Homewood Avenue, Dayton, OH 45406;
Enon, OH 45323;
Springfield, OH 45503;
Ephrata, PA 17522
Aliases (AKA): Chris Bandel,
Christiph J Bandel,
Christoph Bandel,
Christopher J Bandel
Email Addresses: bnd****@aol.com
Address History: 412 Sunset Circle, Ellenton, FL 34222;
1201 8th Avenue W Lot B14, Palmetto, FL 34221;
Springfield, OH 45505
Aliases (AKA): Troy Schuler
Email Addresses: ros****@aol.com,
ros****@aol.com
Aliases (AKA): Katherine R Schneeberge,
Katherine Schneeberger
Relatives & Associates: Rebecca Schneeberge
Jason Schneeberger
Jolie Schneeberger
Nicholas Schneeberger
Email Addresses: kat****@hotmail.com
Address History: 1339 Westmont Drive Apt E2, Springfield, OH 45503;
3445 S Buena Vista Road # R, South Charleston, OH 45368;
South Vienna, OH 45369
Aliases (AKA): P Winkhart,
Pamela Sue Winkhart,
Pamala Winuhart
Email Addresses: pwi****@yahoo.com
Address History: 6319 Taylorsville Road, Dayton, OH 45424;
564 East Northern Avenue, Springfield, OH 45503;
Xenia, OH 45385
Aliases (AKA): Adrienne Stillwell,
Adrienne Lynn Stilwell
Relatives & Associates: Thomas Stillwell
Robert Stilwell
Sharon Stilwell
William Stilwell
Thomas Watts
Email Addresses: adr****@yahoo.com,
ast****@sbcglobal.net,
ast****@gmail.com,
a_s****@yahoo.com
Address History: 3956 Kimberly Drive, Springfield, OH 45503;
1 Main Street #, Springfield, OH 45502;
Tremont City, OH 45372
Phone Numbers: (937) 284-7453
Email Addresses: pat****@comcast.net
Address History: 10934 Ravel Court, Boca Raton, FL 33498;
500 Se Mizner Boulevard Apt 511, Boca Raton, FL 33432;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Springfield, OH 45502
Aliases (AKA): Liliva Izmaylova,
Liliya Izmaylova,
Lilya Izmaylova
Relatives & Associates: Tatyana Finkel
Phone Numbers: (954) 574-0066
Address History: 3211 Rocky Point Road, Springfield, OH 45502;
2550 Corporate Exchange Drive Suite 200, Columbus, OH 43231;
Dayton, OH 45424;
Enon, OH 45323;
Fairborn, OH 45324
Aliases (AKA): Barbara Mcneal
Aliases (AKA): Deborah Preston,
Debra S Preston
Address History: 2542 S Limestone Street, Springfield, OH 45505;
1407 North Neil Street, Champaign, IL 61820;
Indianapolis, IN 46226;
Cincinnati, OH 45241;
Columbus, OH 43207
Aliases (AKA): Cassandra Ckarj,
C Clark,
C D Loges,
Cassandra Loges,
Cassie Loges
Email Addresses: cas****@gmail.com
Address History: 1216 Begonia Court, Evansville, IN 47712;
1515 Forrest Nelson Boulevard Apt B103, Port Charlotte, FL 33952;
Maryland Heights, MO 63043;
Elizabeth, NJ 07208;
Trenton, NJ 08611
Aliases (AKA): Betty Anne Darch,
Elizabeth A Darch
Address History: 704 Dill Street, Paris, IL 61944;
13980 Nw 20th Avenue, Opa Locka, FL 33054;
Charleston, IL 61920;
Springfield, OH 45502;
Norfolk, VA 23513
Aliases (AKA): Stephen Mc Farland,
S Mcfarland,
Ste Mcfarland,
Stephen A Mcfarland,
Tephen Mcfarland
Address History: 10209 Casa Palarmo Drive Apt 1, Riverview, FL 33578;
7512 Tangle Bend Drive, Gibsonton, FL 33534;
Columbus, OH 43229;
Dublin, OH 43016;
Fairborn, OH 45324
Aliases (AKA): Jazmyne Glover
Email Addresses: glo****@wright.edu,
glo****@yahoo.com,
jaz****@yahoo.com,
srg****@msn.com
Address History: 1776 Bramshaw Trail, Dallas, TX 75234;
125 W Chestnut Street, Union City, IN 47390;
Greenville, OH 45331;
Springfield, OH 45503;
Arlington, TX 76018
Aliases (AKA): Crita P Patel,
Gita Patel,
Gitaben P Patel
Email Addresses: pri****@aol.com
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