Address History: 4025 Moss Point Lane, Springfield, OH 45504;
28367 Southwest 154th Avenue, Homestead, FL 33033;
Jerseyville, IL 62052;
Dayton, OH 45424
Aliases (AKA): James Byron Cary
Address History: 4297 Moss Point Lane, Springfield, OH 45504;
91 Sweden Street, Caribou, ME 04736;
Limestone, ME 04750;
Dayton, OH 45449
Aliases (AKA): Pam Knedler,
Pamela S Neal
Address History: 2696 Ballydoyle Drive, Springfield, OH 45503;
201 Ocean Bluffs Boulevard Apt 202, Jupiter, FL 33477;
Venice, FL 34285;
Cincinnati, OH 45243;
Lebanon, OH 45036
Aliases (AKA): Kathy Heims
Address History: 4136 Moss Point Lane, Springfield, OH 45504;
322 Summer Drive, Atlanta, GA 30328;
Lawrenceville, GA 30044;
Roswell, GA 30076
Address History: 3215 Planters Grove, Springfield, OH 45503;
3113 Brixton Drive E, Springfield, OH 45503
Aliases (AKA): Anees Ranginwala
Relatives & Associates: Aliya Ranginwala
Mohamed Ranginwala
Moin Ranginwala
Mujeeb Ranginwala
Najeeb Ranginwala
Email Addresses: ara****@aol.com
Address History: 4297 Moss Point Lane, Springfield, OH 45504;
5859 Homedale Street, Dayton, OH 45449;
Miamisburg, OH 45342
Aliases (AKA): Robert Knedler
Relatives & Associates: Chad Knedler
Genevie Knedler
Genevieve Knedler
Genevieve Knedler
Pamela Knedler
Email Addresses: rkn****@cfl.rr.com
Address History: 4232 Moss Point Lane, Springfield, OH 45504;
1394 Bynan Lane Apt F301, Pontiac, MI 48340;
Cincinnati, OH 45249;
Dayton, OH 45440;
Tiffin, OH 44883
Aliases (AKA): Aimee M Conkel,
Aimee Wright
Email Addresses: aim****@gmail.com
Address History: 308 W Dayton Yellow Springs Road, Yellow Springs, OH 45387;
10421 N 11th Street, Phoenix, AZ 85020;
Scottsdale, AZ 85259;
Springfield, OH 45504
Aliases (AKA): Elizabeth Joan Dalmolin,
Liz J Dalmolin,
Elizabeth J Mckechnie,
Liz J Mckechnie,
Elizabeth M Romohr
Address History: 4280 Moss Point Lane, Springfield, OH 45504;
5784 West Northwest Boulevard, Canton, OH 44718;
Columbus, OH 43212;
London, OH 43140;
South Vienna, OH 45369
Aliases (AKA): Katharine Noland Sells,
Katie Noland Sells
Email Addresses: bet****@yahoo.com
Address History: 3070 Oakridge Road, Columbus, OH 43221;
2803 Torrey Pines, Beavercreek, OH 45431;
Dayton, OH 45431;
Springfield, OH 45504;
Urbana, OH 43078
Aliases (AKA): Stephanie A Edwards,
Stephanie Anne Ford
Address History: 1221 Walnut Valley Lane, Dayton, OH 45458;
1775 Northwest Court Apt A, Columbus, OH 43212;
Springfield, OH 45504
Phone Numbers: (937) 886-9399
Address History: 9210 Hite Road, West Liberty, OH 43357;
5567 Bayridge Drive, Hilliard, OH 43026;
Sidney, OH 45365;
South Vienna, OH 45369;
Springfield, OH 45502
Aliases (AKA): Bryan Patton
Email Addresses: one****@yahoo.com
Address History: 4297 Moss Point Lane, Springfield, OH 45504;
2512 Apache Drive, Sioux City, IA 51104;
Bowling Green, KY 42103;
Columbia, TN 38401;
Franklin, TN 37067
Aliases (AKA): Anthony James Alferio,
Anthony Alferio
Relatives & Associates: Anthony Alferio
David Alferio
Joseph Alferio
Lynetta Alferio
Marcella Alferio
Email Addresses: aal****@home.com,
aal****@yahoo.com,
aal****@yahoo.com,
ant****@wku.edu,
ton****@yahoo.com
Address History: 308 E Dayton Yellow Springs Road, Yellow Springs, OH 45387;
13440 N 44th Street Apt 3208, Phoenix, AZ 85032;
Scottsdale, AZ 85259;
Rancho Cucamonga, CA 91739;
Punta Gorda, FL 33983
Address History: 5280 Gatehouse Drive Apt C, Columbus, OH 43213;
596 Pawnee Court Apt 8, Stone Mountain, GA 30083;
Pioneer, OH 43554;
Springfield, OH 45504
Address History: 4247 Moss Point Lane, Springfield, OH 45504;
36 N Mckinley Avenue Apt 306, Athens, OH 45701
Phone Numbers: (937) 322-4113
Email Addresses: ksb****@gte.net,
sbl****@woh.rr.com
Address History: 943 Crystal Street, New Orleans, LA 70124;
427 Sandy Ridge Circle, Mary Esther, FL 32569;
Baton Rouge, LA 70816;
Destrehan, LA 70047;
Bellefontaine, OH 43311
Aliases (AKA): Catherine A Casey,
Kathleen Casey,
Kathryn Joyce Casey,
Kathleen C Hoard,
Kathy C Hoard
Email Addresses: kho****@netscape.net
Address History: 6909 E Almeria Road, Scottsdale, AZ 85257;
6224 N 61st Place, Paradise Valley, AZ 85253;
Tybee Island, GA 31328;
Wichita, KS 67208;
Springfield, OH 45504
Aliases (AKA): Thomas L La Rue,
Thomas Lee Larue,
Tom Lee Larue,
Thomas Rue
Address History: 3880 Sugarloaf Drive, Cumming, GA 30028;
1917 Cherry Laurel Court, Atlanta, GA 30339;
Dacula, GA 30019;
Smyrna, GA 30082;
Leawood, KS 66209
Aliases (AKA): L Miller,
Lauren C Tumminia,
Lauren Tumminia,
L Vickers,
Lauren Vickers
Email Addresses: ric****@aol.com
Address History: 3009 Bristol Lane, Greenbrier, TN 37073;
8555 Peachwood Drive, Dayton, OH 45458;
Springfield, OH 45504;
Antioch, TN 37013;
Murfreesboro, TN 37129
Aliases (AKA): Traci Carry Cary,
Traci Myers,
Traci A Myers,
Traci Cary Myers
Email Addresses: pan****@yahoo.com
Address History: 1812 Cedar Lane, Temple, TX 76502;
14 N Chillicothe Street, South Charleston, OH 45368;
Springfield, OH 45504;
Kenefic, OK 74748
Address History: 5031 Indigo Bay Boulevard Unit 101, Estero, FL 33928;
221 E Home Road, Springfield, OH 45503
Aliases (AKA): Catherine A Casey
Address History: 1083 Nw 85th Street, Miami, FL 33150;
Atlanta, GA 30318;
Geneva, IL 60134;
Waverly, NY 14892;
Springfield, OH 45503
Aliases (AKA): Jodi B Mckinney,
Jodi Mckinney,
Jodi B Mckinny
Address History: 2080 Craig Street, Winston Salem, NC 27103;
1907 S Milledge Avenue, Athens, GA 30605;
Carrboro, NC 27510;
Chapel Hill, NC 27514;
Greensboro, NC 27408
Aliases (AKA): Larry E Swafford,
Laura Swafford,
Lauren Elise Swafford,
Lori Ann Swafford
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