Address History: 7400 Grayson Drive, Springfield, OH 45502;
3820 Coffey Avenue # 78, Bellevue, NE 68123;
Dayton, OH 45431
Aliases (AKA): Alexander Zanfirov Rd,
Anexandre Zanfirov Rd,
A Zanfirov,
Alex M Zanfirov,
Alexandre Zanfirov
Relatives & Associates: Jessica Gunsaulies
Kenze Louiso
Jeanie Polson
Alex Zanfirov
Jacqueline Zanfirov
Address History: 4311 Autumn Creek Drive, Springfield, OH 45504;
14950 Burbank Boulevard Apartment 204, Van Nuys, CA 91411;
Alpharetta, GA 30005;
Decatur, GA 30035;
Duluth, GA 30096
Aliases (AKA): Charles D Blanken
Email Addresses: cae****@yahoo.com
Address History: 1115 Frayne Drive, New Carlisle, OH 45344;
7821 Harshmanville Road, Dayton, OH 45424;
Saint Paris, OH 43072;
South Charleston, OH 45368;
Springfield, OH 45502
Address History: 7324 Grayson Drive, Springfield, OH 45502;
6661 Rita Drive, Enon, OH 45323;
Tremont City, OH 45372
Aliases (AKA): Christopher Bening,
C Benning,
Christopher Stephen Benning
Email Addresses: chr****@netzero.net,
chr****@worldnet.att.net
Address History: 3454 Folk Ream Road Lot 263, Springfield, OH 45502;
2257 E 5th Street, Dayton, OH 45403;
North Hampton, OH 45349;
Xenia, OH 45385
Aliases (AKA): Anthony D Mullins
Address History: 7444 Grayson Drive, Springfield, OH 45502;
1138 Grissom Avenue, New Carlisle, OH 45344
Aliases (AKA): Billy S Jones,
Sue Jones,
William S Jones
Email Addresses: cnt****@aol.com
Address History: 105 Elm Street, Waynesfield, OH 45896;
7481 Grayson Drive, Springfield, OH 45502;
Urbana, OH 43078;
Gatlinburg, TN 37738;
Pigeon Forge, TN 37863
Aliases (AKA): Donna Howard
Address History: 1713 Memorial Drive, Springfield, OH 45505;
127 Pat Lane, Fairborn, OH 45324;
New Carlisle, OH 45344;
Tipp City, OH 45371
Aliases (AKA): Dean Meade,
E D Meade
Phone Numbers: (937) 964-8942
Address History: 7444 Grayson Drive, Springfield, OH 45502
Address History: 137 W Parkwood Avenue, Springfield, OH 45506;
5115 East 14th Street, Panama City, FL 32404;
Enon, OH 45323;
Urbana, OH 43078;
Summerville, SC 29485
Aliases (AKA): Kenneth Wayne Campbell,
Kennth W Campbell
Relatives & Associates: Jason Campbell
Email Addresses: cam****@yahoo.com
Address History: 7324 Grayson Drive, Springfield, OH 45502;
1819 Highland Avenue, Springfield, OH 45503
Aliases (AKA): Belinda D Price,
Belinda D Roberts
Email Addresses: bel****@aol.com
Address History: 1355 Rutland Avenue, Springfield, OH 45505;
283 Po Box, Enon, OH 45323;
Urbana, OH 43078
Aliases (AKA): P Campbell,
Pam J Campbell
Phone Numbers: (937) 717-4623
(937) 964-4076
Address History: 50478 State Route 124, Racine, OH 45771;
132 2nd Avenue # 1 2, Gallipolis, OH 45631;
Springfield, OH 45502
Aliases (AKA): Teresa L Alley,
Teresa Allwy,
Teresa L Miller
Address History: 2740 Balsam Drive, Springfield, OH 45503;
6445 Plattsburg Road, South Charleston, OH 45368
Aliases (AKA): Joan Boles
Email Addresses: sin****@hotmail.com
Address History: 7419 Grayson Drive, Springfield, OH 45502;
528 W Harding Road Apt 18, Springfield, OH 45504;
West Liberty, OH 43357
Aliases (AKA): Alecia Gruber
Address History: 7420 Grayson Drive, Springfield, OH 45502;
3808 Far Hills Avenue, Dayton, OH 45429;
Elgin, SC 29045
Aliases (AKA): Colleen Oleta Wooten
Relatives & Associates: Sherry Cantrell
Shauna Hamilton
Barbara Wooten
Bisitacion Wooten
Charles Wooten
Email Addresses: bob****@robertlcastlecpa.com,
col****@cinci.rr.com,
col****@gateway.com,
col****@igateway.net,
col****@woh.rr.com
Address History: 855 Fairview Avenue, Parkersburg, WV 26101;
1835 E Don Carlos Avenue Apt 107, Tempe, AZ 85281;
College Corner, OH 45003;
Columbus, OH 43207;
Dayton, OH 45414
Aliases (AKA): Laura Depue,
Laura Patch,
Laura L Spurlock,
Laura Lynn Spurlock
Email Addresses: lau****@hotmail.com,
lau****@hotmail.com,
lau****@hotmail.com,
lpa****@sbcglobal.net
Address History: 3805 Po Box, Bristol, TN 37625;
7358 Grayson Drive, Springfield, OH 45502;
Murfreesboro, TN 37130;
White House, TN 37188
Aliases (AKA): Dean Maurray,
Allen Dean Murray,
Dean Murray
Phone Numbers: (937) 889-6938
Address History: 10070 Semiahmoo Loop, San Antonio, FL 33576;
3043 California Street, Denver, CO 80205;
Spring Hill, FL 34609;
Noblesville, IN 46060;
Ravenna, OH 44266
Aliases (AKA): Kathy C Laslo
Address History: 274 Po Box, Fletcher, NC 28732;
35 Glen View Place, Arden, NC 28704;
New Richmond, OH 45157;
Springfield, OH 45502
Aliases (AKA): Barbara Sue Wooten,
Bobbie Lynn Wooten,
Bobbie L Wooten,
James Lynn Wooten,
Robbie L Wooten
Address History: 107 Pinewood Drive, Lenoir City, TN 37771;
7420 Grayson Drive, Springfield, OH 45502;
Caryville, TN 37714;
Clinton, TN 37716;
Kingston, TN 37763
Aliases (AKA): Victoria Gundy,
Victoria Van Gundy,
Vicki Vangundy,
Victoria L Vangundy
Address History: 1010 S Peninsula Road, Florence, SC 29501;
147 Sarah Lane Unit 3, Blowing Rock, NC 28605;
Springfield, OH 45504
Aliases (AKA): Cyndi L Tincher,
Cynthia Tincher
Email Addresses: cyn****@aol.com,
hel****@yahoo.com
Address History: 4890 County Road 79a # 79a, Butler, IN 46721;
4844 County Road 79a # 79a, Butler, IN 46721;
Springfield, OH 45502;
Maurertown, VA 22644
Aliases (AKA): Diane R Gilbert
Address History: 728 W Jackson Boulevard Apt 610, Chicago, IL 60661;
7419 Grayson Drive, Springfield, OH 45502
Aliases (AKA): Robert Peyton
Address History: 1011 Calvert Street, Nashville, TN 37216;
1781 Boneville Road, Dearing, GA 30808;
Dalton, MO 65246;
Franklin, OH 45005;
Harrison, OH 45030
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