Address History: 4187 Moss Point Lane, Springfield, OH 45504;
598 Stinchcomb Drive Apartment 3, Columbus, OH 43202;
London, OH 43140;
Steubenville, OH 43953
Aliases (AKA): Lori A Swafford,
Lori Wafford
Email Addresses: lor****@netzero.net
Address History: 4005 Moss Point Lane, Springfield, OH 45504;
260 E White Wing Court, Casa Grande, AZ 85122;
Philadelphia, PA 19118;
Shenandoah, PA 17976
Aliases (AKA): B L Beals,
Bradley Douglas Beals
Address History: 4247 Moss Point Lane, Springfield, OH 45504
Phone Numbers: (937) 322-4113
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: 4155 Moss Point Lane, Springfield, OH 45504;
1749 Longview Drive, Springfield, OH 45504
Email Addresses: ejo****@cfcuplifting.org
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: 4052 Moss Point Lane, Springfield, OH 45504;
214 Napoleon Road Apartment 252, Bowling Green, OH 43402;
Columbus, OH 43214;
Hamilton, OH 45011;
Napoleon, OH 43545
Aliases (AKA): Alexys Lane Newman
Phone Numbers: (513) 892-4050
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: 4025 Moss Point Lane, Springfield, OH 45504;
1010 North State Street, Jerseyville, IL 62052;
Dayton, OH 45424
Aliases (AKA): Camille Ann Cary
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: 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: 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: 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: 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: 4155 Moss Point Lane, Springfield, OH 45504
Relatives & Associates: Elizabeth Essig
John Essig
John Essig
Address History: 5031 Indigo Bay Boulevard Unit 101, Estero, FL 33928;
221 E Home Road, Springfield, OH 45503
Aliases (AKA): Catherine A Casey
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
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: 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: 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: 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
Phone Numbers: (513) 390-1772
(513) 523-6643
(937) 342-1227
(937) 390-1772
(937) 399-4083
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: 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
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