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: 2940 Alameda Drive, Springfield, OH 45503;
4211 Moss Point Lane, Springfield, OH 45504
Phone Numbers: (937) 399-7003
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: 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: 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: 4222 Grant Road, Springfield, OH 45502;
150 Blackburn Road # A, Athens, OH 45701;
Columbus, OH 43209
Aliases (AKA): Anne A Demana,
Anne Demana,
Anne L Demara,
Anne L Spalding
Email Addresses: ade****@email.com
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: 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: 4155 Moss Point Lane, Springfield, OH 45504
Aliases (AKA): B L Beals,
Bradley Douglas Beals
Address History: 3421 Sharon Avenue, Dayton, OH 45429;
5324 Manchester Road, Dayton, OH 45449;
Springfield, OH 45504
Aliases (AKA): Russel P Knedler
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: 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: 2532 183a Highway, Ponce De Leon, FL 32455;
2532 Highway 183a, Ponce De Leon, FL 32455;
Dayton, OH 45424;
Galloway, OH 43119;
Springfield, OH 45504
Aliases (AKA): Joseph Howard Mayville
Relatives & Associates: Mary Mayville
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: 3449 Guthrie Street Apt 304, East Chicago, IN 46312;
2171 E Bellerive Place, Chandler, AZ 85249;
Mesa, AZ 85213;
Gary, IN 46403;
Lafayette, IN 47904
Aliases (AKA): Catherine Carozza,
Catherine Lynn Carozza
Email Addresses: cca****@snet.net
Address History: 1209 E Washington Street Unit 105, Greenville, SC 29601;
3748 Raceway Parkway, Mount Olive, AL 35117;
Chicago, IL 60614;
Highland Park, IL 60035;
Woodridge, IL 60517
Aliases (AKA): Jill Sanford,
J Weaver,
Jill Weaver,
Jill K Weaver
Phone Numbers: (843) 525-1964
Email Addresses: jil****@yahoo.com,
jil****@adelphia.net
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
Phone Numbers: (937) 399-9891
(937) 667-6804
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: 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: 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: 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
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