Address History: 4155 Moss Point Lane, Springfield, OH 45504;
1749 Longview Drive, Springfield, OH 45504
Email Addresses: ejo****@cfcuplifting.org
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: 4222 Grant Road, Springfield, OH 45502;
4136 Moss Point Lane, Springfield, OH 45504;
Bellevue, WA 98005
Aliases (AKA): Alex V Demana,
Alexander V Demana
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: 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
Aliases (AKA): B L Beals,
Bradley Douglas Beals
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: 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: 4216 Moss Point Lane, Springfield, OH 45504;
2751 Cottonwood Drive, Springfield, OH 45504;
Myrtle Beach, SC 29572
Aliases (AKA): Sandy White
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: 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: 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
Aliases (AKA): Dominick J Demana,
Domonick J Demana,
Mominick J Demana,
N Demana,
Nick Demana
Email Addresses: dde****@aol.com
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: 1166 E Dayton Yellow Springs Road, Fairborn, OH 45324;
218 E Center Street, Farmersville, OH 45325;
South Charleston, OH 45368;
Springfield, OH 45505
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: 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: 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: 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
Address History: 1209 E Washington Street Unit 105, Greenville, SC 29601;
3748 Raceway Parkway, Mount Olive, AL 35117;
Chicago, IL 60614;
Highland Park, IL 60035;
Woodridge, IL 60517
Aliases (AKA): Jill Sanford,
J Weaver,
Jill Weaver,
Jill K Weaver
Phone Numbers: (843) 525-1964
Email Addresses: jil****@yahoo.com,
jil****@adelphia.net
Phone Numbers: (843) 664-1108
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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