Address History: 2202 Tampico Trail, Bellbrook, OH 45305;
8118 Mount Snow Drive, Dayton, OH 45424;
Springfield, OH 45504
Aliases (AKA): Steve C Cary
Address History: 4136 Moss Point Lane, Springfield, OH 45504;
322 Summer Drive, Atlanta, GA 30328;
Lawrenceville, GA 30044;
Roswell, GA 30076
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: 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: 4247 Moss Point Lane, Springfield, OH 45504;
36 N Mckinley Avenue Apt 306, Athens, OH 45701
Phone Numbers: (937) 322-4113
Email Addresses: ksb****@gte.net,
sbl****@woh.rr.com
Address History: 2940 Alameda Drive, Springfield, OH 45503;
4211 Moss Point Lane, Springfield, OH 45504
Phone Numbers: (937) 399-7003
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: 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: 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: 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: 902 S Urbana Lisbon Road, South Vienna, OH 45369;
1814 Pacific Avenue Apartment 204, Venice, CA 90291;
Citra, FL 32113;
Fort Lauderdale, FL 33304;
Miami, FL 33181
Aliases (AKA): Chad Seaman
Email Addresses: cha****@juno.com,
flo****@webtv.net,
flo****@yahoo.com
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: 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
Email Addresses: ara****@aol.com
Address History: 1719 W Elm Street, Lima, OH 45805;
355 Northwest 46th Street, Pompano Beach, FL 33064;
Terre Haute, IN 47803;
Clifton, NJ 07013;
Paramus, NJ 07652
Aliases (AKA): Wendy S Brodeur,
Wendy S Kenzie,
Wendy S Mc,
Wendy S Mc Kenzie,
Wendy S Mckenzie
Email Addresses: wen****@yahoo.com,
wmc****@woh.rr.com
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
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: 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
Address History: 5031 Indigo Bay Boulevard Unit 101, Estero, FL 33928;
5255 Saint Helena Street, Columbus, OH 43221;
Lewis Center, OH 43035;
Springfield, OH 45503
Aliases (AKA): Dennis M Casey,
Dennis M Res Casey
Email Addresses: dca****@woh.rr.com
Address History: 1263 Independence Street, Fort Mill, SC 29708;
33 Christopher Drive, Oxford, OH 45056;
Springfield, OH 45503
Aliases (AKA): L Beals,
Linda Beals,
Linda M Prain
Address History: 108 Cedar Street, Jamestown, MO 65046;
3228 Se 21st Court, Okeechobee, FL 34974;
Springfield, OH 45504
Relatives & Associates: Harold Simmers
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
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: 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: 5031 Indigo Bay Boulevard Unit 101, Estero, FL 33928;
221 E Home Road, Springfield, OH 45503
Aliases (AKA): Catherine A Casey
Relatives & Associates: George Atkinson
Daniel Casey
Dennis Casey
Jennifer Malinowski
Megan Moorman
Phone Numbers: (937) 399-7003
(937) 399-7721
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