Address History: 4200 Moss Point Lane, Springfield, OH 45504;
100 Forest Place Apt 802, Oak Park, IL 60301;
Lansing, MI 48917
Aliases (AKA): Aliya F Ashraf,
Nujeeb A Ranginwala
Email Addresses: ali****@yahoo.com
Address History: 4 Harshman Boulevard, Springfield, OH 45504;
201 California Avenue, Springfield, OH 45505
Aliases (AKA): Tabitha J Hootman
Address History: 2696 Ballydoyle Drive, Springfield, OH 45503;
201 Ocean Bluffs Boulevard Apt 202, Jupiter, FL 33477;
Venice, FL 34285;
New Carlisle, OH 45344
Aliases (AKA): Andrew Heims,
Andrew Helms,
Andrew P Hines
Email Addresses: ahe****@aol.com,
and****@aol.com
Address History: 4005 Moss Point Lane, Springfield, OH 45504;
2803 Torrey Pines, Beavercreek, OH 45431;
Dayton, OH 45431;
Urbana, OH 43078;
Zanesville, OH 43701
Aliases (AKA): Gary E Ford,
Gary Ernest Ford
Address History: 4155 Moss Point Lane, Springfield, OH 45504
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: 5089 N Dayton Lakeview Road, New Carlisle, OH 45344;
883 Washington Avenue, Chillicothe, OH 45601;
Springfield, OH 45504
Address History: 4136 Moss Point Lane, Springfield, OH 45504;
9 Columbia Avenue, Sorrento, FL 32776;
Atlanta, GA 30328;
Lawrenceville, GA 30044;
Houston, TX 77082
Aliases (AKA): Gail Grant
Email Addresses: sno****@hotmail.com
Address History: 4608 Ridgewood Road W, Springfield, OH 45503;
3151 Nw 44th Avenue Lot 185, Ocala, FL 34482;
Loveland, OH 45140;
Urbana, OH 43078
Aliases (AKA): Kristol D Mc,
Kristol D Mc Donald,
Kristol Mcdonald,
Kristol D Pendleton
Relatives & Associates: Nancy Brown
Jonathan Mcdonald
William Mcdonald
Hazel Midddleton
Brett Pendleton
Email Addresses: flg****@yahoo.com,
kri****@comcast.net
Address History: 565 Oakmont Lane, Aurora, OH 44202;
4900 E Mount Pleasant Drive, Flagstaff, AZ 86004;
Gilbert, AZ 85234;
Peoria, AZ 85383;
Tucson, AZ 85739
Aliases (AKA): S J Curry,
Stephen Curry
Address History: 5779 Fowler Road, Enon, OH 45323;
777 Zapata Drive, Fairborn, OH 45324;
South Vienna, OH 45369;
Springfield, OH 45502
Address History: 1443 Sylvan Shores Drive, South Vienna, OH 45369;
4857 E Thunderbird Drive, Chandler, AZ 85249;
Fort Huachuca, AZ 85670;
Glendale, AZ 85308;
Mesa, AZ 85209
Aliases (AKA): Gregory P Carozza
Relatives & Associates: Catherine Breclaw
Catherine Carozza
Catherine Carozza
Christine Carozza
John Carozza
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: 4211 Moss Point Lane, Springfield, OH 45504;
1516 Bell Pepper Court Apt 103, Fairborn, OH 45324;
Yellow Springs, OH 45387;
Seattle, WA 98108
Aliases (AKA): Jerry Calhoun
Address History: 17222 County Road 16, Pioneer, OH 43554;
596 Pawnee Court Apt 8, Stone Mountain, GA 30083;
Columbus, OH 43213;
Sandusky, OH 44870;
Springfield, OH 45504
Aliases (AKA): Denise L Esterlin,
D Esterline,
Denise L King
Relatives & Associates: Carmon Esterline
Dakota Esterline
David Esterline
James Esterline
Jamie Esterline
Address History: 5031 Indigo Bay Boulevard Unit 101, Estero, FL 33928;
221 E Home Road, Springfield, OH 45503
Aliases (AKA): Catherine A Casey
Phone Numbers: (843) 664-1108
Address History: 7003 Portmarnock Place, Bradenton, FL 34202;
14510 Westbrook Circle Apt 103, Bradenton, FL 34211;
Lakewood Ranch, FL 34202;
Punta Gorda, FL 33950;
Springfield, OH 45503
Aliases (AKA): Glenda M Robertson
Relatives & Associates: Gilbert Robertson
Rob Robertson
Shawn Robertson
Tracey Robertson
Tracey Robinson
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: 2532 183a Highway, Ponce De Leon, FL 32455;
2532 Highway 183a, Ponce De Leon, FL 32455;
Dayton, OH 45424;
Springfield, OH 45504
Aliases (AKA): Mary A Mayville
Address History: 593 Whalen Road, Brownsville, KY 42210;
850 Wilkinson Trace Apt 179, Bowling Green, KY 42103;
Springfield, OH 45504
Address History: 1701 Redwing Drive, Southlake, TX 76092;
5380 N Ocean Drive Apt 21h, Riviera Beach, FL 33404;
West Palm Beach, FL 33404;
Oak Park, IL 60301;
Metairie, LA 70001
Relatives & Associates: Shazia Hamid
Aliya Ranginwala
Anees Ranginwala
Mohamed Ranginwala
Mujeeb Ranginwala
Email Addresses: naj****@hotmail.com,
naj****@aol.com
Address History: 5460 S Honey Creek Drive, Milwaukee, WI 53221;
14701 Egypt Pike, Clarksburg, OH 43115;
Frankfort, OH 45628;
Springfield, OH 45503;
Cudahy, WI 53110
Aliases (AKA): Kelli Lee Blazer,
Kelly Jean Blazer
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