Address History: 4280 Moss Point Lane, Springfield, OH 45504;
662 Blue Oak Avenue, Newbury Park, CA 91320;
Simi Valley, CA 93065;
Thousand Oaks, CA 91362;
Westlake Village, CA 91361
Aliases (AKA): S Patrick Dyer,
Sean Dyer,
Sean Patrick Dyer,
Sean P Dyer Junior
Email Addresses: dye****@sherwoodcountryclub.com,
jen****@gmail.com,
sdy****@bellsouth.net
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: 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: 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: 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: 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: 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: 1500 Villa Road Apt 226, Springfield, OH 45503;
4216 Moss Point Lane, Springfield, OH 45504
Relatives & Associates: Robert White
Email Addresses: mar****@gte.net
Address History: 3421 Sharon Avenue, Dayton, OH 45429;
5324 Manchester Road, Dayton, OH 45449;
Springfield, OH 45504
Aliases (AKA): Russel P Knedler
Address History: 4005 Moss Point Lane, Springfield, OH 45504;
260 E White Wing Court, Casa Grande, AZ 85122;
Philadelphia, PA 19118;
Shenandoah, PA 17976
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: 4025 Moss Point Lane, Springfield, OH 45504;
1010 North State Street, Jerseyville, IL 62052;
Dayton, OH 45424
Aliases (AKA): Camille Ann Cary
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: 565 Oakmont Lane, Aurora, OH 44202;
4900 E Mount Pleasant Drive, Flagstaff, AZ 86004;
Peoria, AZ 85383;
Tucson, AZ 85739;
Lutz, FL 33558
Aliases (AKA): J Curry,
Jan Curry,
January Curry
Email Addresses: jan****@lice.com,
jan****@gmail.com,
jan****@live.com
Address History: 39 Terney Lane W694, Geneva, IL 60134;
Columbus, OH 43211;
Springfield, OH 45503
Aliases (AKA): J Mckinney,
John A Mckinney,
John P Mckinney
Address History: 41219 Hockey Drive Lot 216, Zephyrhills, FL 33540;
14556 Berringer Lane, Jacksonville, FL 32258;
Longwood, FL 32779;
Orlando, FL 32829;
Flint, MI 48507
Aliases (AKA): Amy L Mayville
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: 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: 10210 Saddle Pointe Drive, Louisville, KY 40291;
102 Laurel Drive, Bardstown, KY 40004;
Minneapolis, MN 55420;
Savage, MN 55378;
Springfield, OH 45503
Aliases (AKA): C Seaman,
Christopher B Seaman,
D Seaman
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: 7003 Portmarnock Place, Bradenton, FL 34202;
14510 Westbrook Circle Apt 103, Bradenton, FL 34211;
Lakewood Ranch, FL 34202;
Punta Gorda, FL 33950;
Okemos, MI 48864
Aliases (AKA): Donald R Robertson,
Rob Robertson,
Ron Robertson,
Ronald G Robertson
Relatives & Associates: Gilbert Robertson
Glenda Robertson
Shawn Robertson
Tracey Robertson
Tracey Robinson
Address History: 9958 Via San Marco Loop, Fort Myers, FL 33905;
1212 County Road, Pisgah, AL 35765;
Casa Grande, AZ 85122;
Maysville, KY 41056;
Paducah, KY 42001
Aliases (AKA): Wilma Dempsey,
Wilma F Dempsey
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
Address History: 120 Oak Valley Drive Apt A8, Nashville, TN 37207;
1340 West Kuiaha Road, Haiku, HI 96708;
Bowling Green, KY 42101;
Springfield, OH 45504;
Franklin, TN 37067
Aliases (AKA): Nina B Alferio
Relatives & Associates: Anthony Alferio
Anthony Alferio
Catherine Alferio
Jacqueline Alferio
Joseph Alferio
Email Addresses: nin****@yahoo.com
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