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: 116 W German Street, Tipp City, OH 45371;
1860 142nd Street # 40, Miami, FL 33181;
Pontiac, MI 48340;
Cincinnati, OH 45249;
Dayton, OH 45449
Aliases (AKA): Steve E Conkel,
Steven E Conkel Rd
Email Addresses: aim****@gmail.com
Address History: 201 N Broadmoor Boulevard, Springfield, OH 45504;
4805 Southern Breeze Drive, Naples, FL 34114;
West Liberty, OH 43357;
Salt Lake City, UT 84123
Aliases (AKA): Thomas David Rue,
Thomas Rue,
Thos D Rue,
Tom Rue
Email Addresses: tho****@littletonandrue.com,
tom****@littletonandrue.com,
tru****@cs.com,
tru****@mindspring.com
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: 2696 Ballydoyle Drive, Springfield, OH 45503;
12603 Se Old Cypress Drive, Hobe Sound, FL 33455;
Stuart, FL 34997
Phone Numbers: (937) 765-1738
Email Addresses: ane****@gmail.com
Address History: 2940 Alameda Drive, Springfield, OH 45503;
4211 Moss Point Lane, Springfield, OH 45504
Phone Numbers: (937) 399-7003
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: 4155 Moss Point Lane, Springfield, OH 45504;
1749 Longview Drive, Springfield, OH 45504
Email Addresses: ejo****@cfcuplifting.org
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: 201 N Broadmoor Boulevard, Springfield, OH 45504;
4280 Moss Point Lane, Springfield, OH 45504
Phone Numbers: (513) 390-1926
(937) 505-1287
Address History: 3278 Cedarwood Road, Fairborn, OH 45324;
1405 Cloverhills Drive, Louisville, KY 40216;
Springfield, OH 45504
Aliases (AKA): Elizabeth Ashley Regan
Email Addresses: chl****@yahoo.com,
ea.****@hotmail.com,
eli****@hotmail.com
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
Phone Numbers: (937) 342-1605
(937) 390-3111
(937) 399-2676
Email Addresses: ara****@aol.com
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: 131 Mohican Lane, Pataskala, OH 43062;
15720 Mccown Road, Newark, OH 43055;
Springfield, OH 45504;
New Braunfels, TX 78130;
Universal City, TX 78148
Aliases (AKA): Tom W Plato
Address History: 2202 Tampico Trail, Bellbrook, OH 45305;
5140 Fishburg Road, Dayton, OH 45424;
Medway, OH 45341;
Springfield, OH 45504
Aliases (AKA): Tamara L Cara,
Tamara L Cary
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: 4187 Moss Point Lane, Springfield, OH 45504;
598 Stinchcomb Drive Apt 2, Columbus, OH 43202;
London, OH 43140
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: 1209 E Washington Street Unit 105, Greenville, SC 29601;
3748 Raceway Parkways, Mount Olive, AL 35117;
Columbus, OH 43230;
Springfield, OH 45504;
Beaufort, SC 29902
Aliases (AKA): Jeff Weaver
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: 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: 1652 Dustin Cade Drive, New Braunfels, TX 78130;
4216 Moss Point Lane, Springfield, OH 45504;
Universal City, TX 78148
Aliases (AKA): Evangeline C Plato,
Evangelyn C Plato
Address History: 1812 Cedar Lane, Temple, TX 76502;
14 N Chillicothe Street, South Charleston, OH 45368;
Springfield, OH 45504;
Kenefic, OK 74748
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
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