Address History: 426 Charles Street Lot 11, Spencerville, OH 45887;
835 Skinner Street Lot 45, Delphos, OH 45833;
Lima, OH 45805;
Saint Marys, OH 45885
Aliases (AKA): Daniel Phinney
Relatives & Associates: Laura Bremer
Latasha Daniels
Jessica Johnson
Pauline Phinney
Pauline Phinney
Email Addresses: dan****@yahoo.com,
dan****@mail.com,
dco****@gmail.com,
dco****@gmail.com,
xxd****@yahoo.com
Address History: 732 Michael Avenue, Lima, OH 45804;
4615 Swordfish Drive, Bradenton, FL 34208;
Sarasota, FL 34243;
Glencoe, KY 41046;
Minster, OH 45865
Aliases (AKA): Tonya Lucille Miner
Address History: 1634 W Breese Road, Lima, OH 45806;
1981 Fairgrove Avenue Lot 13, Hamilton, OH 45011;
Clinton, TN 37716;
Knoxville, TN 37921
Aliases (AKA): Vicki L Cameron,
Vicki L Jordan,
Vicki Shumate,
Vickie L Shumate
Email Addresses: sab****@aol.com,
vic****@aol.com,
vsb****@aol.com
Address History: 1634 W Breese Road, Lima, OH 45806;
1061 Po Box, Russells Point, OH 43348
Phone Numbers: (419) 991-2515
(567) 712-7283
(937) 843-6312
Address History: 5779 Eula Avenue, Cincinnati, OH 45248;
3200 Stanhope Avenue, Cincinnati, OH 45211;
Fairfield, OH 45014;
Hamilton, OH 45015;
Lima, OH 45806
Aliases (AKA): Jennifer Shumate,
Jennifer L Vinnedge
Relatives & Associates: Christian Shumate
Darci Shumate
Les Shumate
Lester Shumate
Terri Shumate
Email Addresses: jen****@aol.com
Address History: 14697 411 N Highway, Crandall, GA 30711;
2351 E Mall Drive Apt 212, Fort Myers, FL 33901;
Cincinnati, OH 45248;
Fairfield, OH 45014;
Hamilton, OH 45013
Address History: 25 Coughlin Road, North Easton, MA 02356;
63 Brookside Court, Seekonk, MA 02771;
Lima, OH 45805
Aliases (AKA): Pauline Phinney
Email Addresses: pep****@hotmail.com,
pph****@lifecare.com
Address History: 785 Baker Road, Dexter, MI 48130;
3265 Boardwalk Street, Ann Arbor, MI 48108;
Bay City, MI 48708;
Kalamazoo, MI 49001;
Lansing, MI 48912
Aliases (AKA): Dana M Castle,
Deana Michelle Castle,
Donna Castle,
Deana M Jordan,
Deanna Jordan
Address History: 3265 Boardwalk Street, Ann Arbor, MI 48108;
6655 Jackson Road Unit 592, Ann Arbor, MI 48103;
Dexter, MI 48130;
Lansing, MI 48912;
Livonia, MI 48154
Phone Numbers: (567) 712-7283
Aliases (AKA): Kristy Michelle Jones,
Kristy M Shumate
Email Addresses: cal****@hotmail.com,
cal****@peoplepc.com
Address History: 5244 40th Avenue S, Minneapolis, MN 55417;
5826 46th Avenue S, Minneapolis, MN 55417;
Saint Paul, MN 55114
Relatives & Associates: Caroline Crawford
Jeffrey Curtis
Peggy Ferguson
Carol Thoreson
John Thoreson
Email Addresses: lth****@ameritrade.com
Address History: 3265 Boardwalk Street, Ann Arbor, MI 48108;
6655 Jackson Road Unit 592, Ann Arbor, MI 48103;
Bay City, MI 48708;
Dexter, MI 48130;
Kalamazoo, MI 49009
Relatives & Associates: Deana Castle
Diana Jordan
Deanne Peck
James Peck
John Peck
Phone Numbers: (567) 712-7283
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