Address History: 4200 Moss Point Lane, Springfield, OH 45504;
5380 N Ocean Drive Apt 21h, West Palm Beach, FL 33404;
Oak Park, IL 60301;
Lansing, MI 48917;
Urbana, OH 43078
Aliases (AKA): Mujeeb A Ranginwala,
Mujeeb A Ranginwald
Relatives & Associates: Aliya Ranginwala
Anees Ranginwala
Mohamed Ranginwala
Moin Ranginwala
Najeeb Ranginwala
Email Addresses: ali****@yahoo.com,
muj****@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: 4025 Moss Point Lane, Springfield, OH 45504;
1010 North State Street, Jerseyville, IL 62052;
Dayton, OH 45424
Aliases (AKA): Camille Ann Cary
Address History: 4297 Moss Point Lane, Springfield, OH 45504;
5859 Homedale Street, Dayton, OH 45449;
Miamisburg, OH 45342
Aliases (AKA): Robert Knedler
Relatives & Associates: Chad Knedler
Genevie Knedler
Genevieve Knedler
Genevieve Knedler
Pamela Knedler
Email Addresses: rkn****@cfl.rr.com
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: 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
Phone Numbers: (937) 342-1605
(937) 399-2676
(937) 525-9350
Email Addresses: ali****@yahoo.com
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: 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: 4247 Moss Point Lane, Springfield, OH 45504
Phone Numbers: (937) 322-4113
Address History: 4232 Moss Point Lane, Springfield, OH 45504;
1394 Bynan Lane Apt F301, Pontiac, MI 48340;
Cincinnati, OH 45249;
Dayton, OH 45440;
Tiffin, OH 44883
Aliases (AKA): Aimee M Conkel,
Aimee Wright
Email Addresses: aim****@gmail.com
Address History: 2202 Tampico Trail, Bellbrook, OH 45305;
5140 Fishburg Road, Dayton, OH 45424;
Medway, OH 45341;
Springfield, OH 45504
Aliases (AKA): Tamara L Cara,
Tamara L Cary
Phone Numbers: (937) 717-0351
(937) 848-3477
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: 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: 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: 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
Relatives & Associates: Tamara Cara
Byron Cary
Camille Cary
Steven Cary
Traci Cary
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;
1749 Longview Drive, Springfield, OH 45504
Email Addresses: ejo****@cfcuplifting.org
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: 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: 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: 1812 Cedar Lane, Temple, TX 76502;
14 N Chillicothe Street, South Charleston, OH 45368;
Springfield, OH 45504;
Kenefic, OK 74748
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
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: 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
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