Address History: 3430 Mechanicsburg Road, Springfield, OH 45502;
7404 Timber Drive Apt 3, Cincinnati, OH 45241;
South Vienna, OH 45369
Aliases (AKA): Cindy Lou Hillard,
Cindy Lou Lusk,
Cindy Lu Lusk,
Cynthia Lou Lusk
Email Addresses: ccl****@aol.com,
cin****@bellsouth.net,
jlb****@aol.com,
jlu****@frontiernet.net,
lae****@gmail.com
Address History: 222 N Broadmoor Boulevard, Springfield, OH 45504;
15030 Buchanan Street, Miami, FL 33176
Aliases (AKA): Daniel P D Arrigo,
Daniel P D'arrigo,
Daniel D'arrigo,
Daniel Darrig,
Daniel P Darrigo
Relatives & Associates: Audrey Darrigo
Charlene Darrigo
Peter Darrigo
Stephanie Darrigo
Danielle Nanda
Email Addresses: dan****@nm.com,
dan****@nmfn.com,
dda****@gmail.com,
goa****@onebox.com
Address History: 101 Roscommon Drive, Springfield, OH 45503;
800 2nd Street, East Springfield, OH 43925
Aliases (AKA): Jennifer Sine Sine,
Jennifer Sine Swam,
Jennifer L Swan,
Jenny L Swan,
Jenny Lynn Swan
Address History: 5556 Lakeside Drive, Fairfield, OH 45014;
421 E 168th Street Apt 2c, Bronx, NY 10456;
Cincinnati, OH 45226;
Hamilton, OH 45011;
Liberty Twp, OH 45011
Aliases (AKA): Tom T Fazio
Address History: 131 S Broadmoor Boulevard, Springfield, OH 45504;
10371 Butterfly Palm Drive, Fort Myers, FL 33966;
Fort Myers Beach, FL 33931;
Naples, FL 34119;
Fairborn, OH 45324
Aliases (AKA): J Linkhart,
Jim Linkhart
Relatives & Associates: Dorothy Linkhart
Helen Linkhart
James Linkhart
Jennifer Linkhart
Sandy Linkhart
Address History: 332 Roscommon Drive, Springfield, OH 45503
Phone Numbers: (937) 342-1439
Address History: 2121 Oak Knoll Drive, Springfield, OH 45504;
1481 Royal Gold Drive, Columbus, OH 43240
Phone Numbers: (937) 342-1655
Address History: 224 Roscommon Drive, Springfield, OH 45503;
2931 Archer Drive, Springfield, OH 45503
Aliases (AKA): Ellen Allender
Address History: 3900 Rose Hill Avenue Apt 1102a, Cincinnati, OH 45229;
933 Redway Avenue, Cincinnati, OH 45229;
Springfield, OH 45503;
Hilton Head Island, SC 29928
Aliases (AKA): Burton Doris Clement,
D B Clement,
Doris B Clement,
Doris B Clement Burton,
Doris Clement-Burton
Address History: 726 Edenwood Drive, Springfield, OH 45504;
2040 Village Drive Apt 411, Fairborn, OH 45324
Aliases (AKA): Edith Siddiqi,
Mary E Siddiqi
Address History: 1118 Bancroft Way, Berkeley, CA 94702;
625 2nd Street Suite 210, Petaluma, CA 94952;
Sausalito, CA 94965;
Springfield, OH 45503
Aliases (AKA): James Edwin Meyer,
Jas Meyer
Email Addresses: jme****@aol.com
Address History: 12576 Lake Avenue, Lakewood, OH 44107;
22500 Lake Road Apt 404, Rocky River, OH 44116;
Springfield, OH 45503
Email Addresses: ind****@bellsouth.net,
ind****@gmail.com
Address History: 3135 Anthem Way, Vero Beach, FL 32966;
5035 Fairways Circle Apt 304, Vero Beach, FL 32967;
Springfield, OH 45503
Aliases (AKA): B Fisher,
Betty Ann Fisher
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: 224 Roscommon Drive, Springfield, OH 45503;
114 Bradford Place, Belleville, IL 62221;
O Fallon, IL 62269;
Cincinnati, OH 45245;
Columbus, OH 43220
Aliases (AKA): Roger Scott Correll,
Sheri Ellen Correll
Email Addresses: sco****@earthlink.net
Address History: 532 9th Avenue Apt 1ff, New York, NY 10018;
30 Park Street Apt 132, Meriden, CT 06450;
Madison, NJ 07940;
Dublin, OH 43016;
Springfield, OH 45503
Aliases (AKA): Ahmed Nawaz,
Ashmad Nawaz
Relatives & Associates: Charlotte Hayes
Address History: 904 Slaters Lane, Alexandria, VA 22314;
912 F Street Nw Apt 302, Washington, DC 20004;
Dublin, OH 43017;
Springfield, OH 45503;
Arlington, VA 22201
Phone Numbers: (937) 206-4003
Address History: 3306 Gaston Road, Greensboro, NC 27407;
43 Deer Run, Fremont, NH 03044;
Springfield, OH 45503
Address History: 3221 Salvador Avenue, Edinburg, TX 78539;
83 Tower Street Apartment 22, Cincinnati, OH 45220;
Fairborn, OH 45324;
Mason, OH 45040;
Springfield, OH 45502
Aliases (AKA): Gia Borgerson,
Gia F Borgerson,
Gianina Thomas Borgerson,
Gia Thomas Fazio,
Gianina Fazio
Phone Numbers: (513) 398-2278
Email Addresses: gia****@yahoo.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: 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: 24005 Nicole Way, Yorba Linda, CA 92887;
2232 Barberry Road, Tustin, CA 92780;
Dearborn, MI 48120;
Cincinnati, OH 45245;
Columbus, OH 43201
Address History: 316 Orenda Circle, Westfield, NJ 07090;
11 Le Grande Avenue, Greenwich, CT 06830;
New London, CT 06320;
Amherst, MA 01002;
Princeton, MA 01541
Aliases (AKA): Rebecca J Fagan,
Rebecca Mc Carthy,
Rebecca Mccarthy
Address History: 128 Anita Drive, Manahawkin, NJ 08050;
973 Sandstone Drive, Orange Park, FL 32065;
Saint Petersburg, FL 33707;
Evanston, IL 60202;
Palmer, MA 01069
Aliases (AKA): Hedy P Fagan,
Hedy Fagan
Email Addresses: hed****@hotmail.com
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