Address History: 5779 Fowler Road, Enon, OH 45323;
777 Zapata Drive, Fairborn, OH 45324;
South Vienna, OH 45369;
Springfield, OH 45502
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: 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
Aliases (AKA): B L Beals,
Bradley Douglas Beals
Address History: 4216 Moss Point Lane, Springfield, OH 45504;
2751 Cottonwood Drive, Springfield, OH 45504;
Myrtle Beach, SC 29572
Email Addresses: swh****@aol.com
Address History: 4247 Moss Point Lane, Springfield, OH 45504
Phone Numbers: (937) 322-4113
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: 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;
28367 Southwest 154th Avenue, Homestead, FL 33033;
Jerseyville, IL 62052;
Dayton, OH 45424
Aliases (AKA): James Byron Cary
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: 4155 Moss Point Lane, Springfield, OH 45504
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: 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: 4216 Moss Point Lane, Springfield, OH 45504;
2751 Cottonwood Drive, Springfield, OH 45504;
Myrtle Beach, SC 29572
Aliases (AKA): Sandy White
Address History: 5089 N Dayton Lakeview Road, New Carlisle, OH 45344;
883 Washington Avenue, Chillicothe, OH 45601;
Springfield, OH 45504
Address History: 4155 Moss Point Lane, Springfield, OH 45504;
1749 Longview Drive, Springfield, OH 45504
Email Addresses: ejo****@cfcuplifting.org
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: 9958 Via San Marco Loop, Fort Myers, FL 33905;
260 E White Wing Court # W, Casa Grande, AZ 85122;
Kalamazoo, MI 49048;
Paw Paw, MI 49079;
Springfield, OH 45504
Aliases (AKA): John Dempsey
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: 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: 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: 58402 114th Street E, Enumclaw, WA 98022;
4297 Moss Point Lane, Springfield, OH 45504;
Tacoma, WA 98406;
University Place, WA 98467
Aliases (AKA): Joni J Sensel
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: 3507 Brookwood Drive, Fairfax, VA 22030;
322 Summer Drive, Atlanta, GA 30328;
Auburn, GA 30011;
Conley, GA 30288;
Cumming, GA 30041
Aliases (AKA): Marshall Grant Junior
Email Addresses: mar****@bellsouth.net,
mgg****@sbcglobal.net,
sno****@hotmail.com,
sno****@mailcity.com
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