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: 4200 Moss Point Lane, Springfield, OH 45504;
5380 N Ocean Drive Apt 21h, West Palm Beach, FL 33404;
Oak Park, IL 60301;
Lansing, MI 48917;
Urbana, OH 43078
Aliases (AKA): Mujeeb A Ranginwala,
Mujeeb A Ranginwald
Relatives & Associates: Aliya Ranginwala
Anees Ranginwala
Mohamed Ranginwala
Moin Ranginwala
Najeeb Ranginwala
Email Addresses: ali****@yahoo.com,
muj****@hotmail.com
Address History: 4247 Moss Point Lane, Springfield, OH 45504;
967 E Leopold Street, Rensselaer, IN 47978
Aliases (AKA): Kelley Jean Bauer,
Kelly J Bauer,
Kelly Jean Blazer,
Kelly J Blazer
Email Addresses: sbl****@woh.rr.com
Address History: 412 Holiday Drive, Springfield, OH 45505;
520 Holiday Drive, Springfield, OH 45505;
Columbia, SC 29210
Aliases (AKA): J R Essig
Address History: 2940 Alameda Drive, Springfield, OH 45503;
4211 Moss Point Lane, Springfield, OH 45504
Phone Numbers: (937) 399-7003
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: 5089 N Dayton Lakeview Road, New Carlisle, OH 45344;
883 Washington Avenue, Chillicothe, OH 45601;
Springfield, OH 45504
Address History: 980 Yankee Trace Drive, Dayton, OH 45458;
2910 Ironwood Drive, Springfield, OH 45504
Phone Numbers: (910) 799-9772
(937) 390-7671
Address History: 1500 Villa Road Apt 219, Springfield, OH 45503;
4052 Moss Point Lane, Springfield, OH 45504
Relatives & Associates: Elva Kip
Phone Numbers: (937) 399-7301
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: 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: 4136 Moss Point Lane, Springfield, OH 45504;
322 Summer Drive, Atlanta, GA 30328;
Lawrenceville, GA 30044;
Roswell, GA 30076
Address History: 4247 Moss Point Lane, Springfield, OH 45504
Phone Numbers: (937) 322-4113
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
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: 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: 16004 Legacy Road Unit 413, Tustin, CA 92782;
2555 Main Street Apt 3113, Irvine, CA 92614;
Columbus, OH 43201;
Dayton, OH 45431;
Lakeside Marblehead, OH 43440
Aliases (AKA): Molly Bronwen Ford
Email Addresses: for****@gmail.com
Phone Numbers: (843) 664-1108
Address History: 2532 183a Highway, Ponce De Leon, FL 32455;
2532 Highway 183a, Ponce De Leon, FL 32455;
Dayton, OH 45424;
Galloway, OH 43119;
Springfield, OH 45504
Aliases (AKA): Joseph Howard Mayville
Relatives & Associates: Mary Mayville
Address History: 3449 Guthrie Street Apt 304, East Chicago, IN 46312;
2171 E Bellerive Place, Chandler, AZ 85249;
Mesa, AZ 85213;
Gary, IN 46403;
Lafayette, IN 47904
Aliases (AKA): Catherine Carozza,
Catherine Lynn Carozza
Email Addresses: cca****@snet.net
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: 971 Sw 3rd Street, Boca Raton, FL 33486;
18404 N Tatum Boulevard Ste 101, Phoenix, AZ 85032;
Diamond Bar, CA 91765;
Northridge, CA 91324;
San Diego, CA 92115
Aliases (AKA): B Casey,
Brian Chase Casey,
Brian Casey,
Brian P Casey
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