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: 308 E Dayton Yellow Springs Road, Yellow Springs, OH 45387;
13440 N 44th Street Apt 3208, Phoenix, AZ 85032;
Scottsdale, AZ 85259;
Rancho Cucamonga, CA 91739;
Punta Gorda, FL 33983
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: 4 Harshman Boulevard, Springfield, OH 45504;
201 California Avenue, Springfield, OH 45505
Aliases (AKA): Tabitha J Hootman
Address History: 131 Mohican Lane, Pataskala, OH 43062;
15720 Mccown Road, Newark, OH 43055;
Springfield, OH 45504;
New Braunfels, TX 78130;
Universal City, TX 78148
Aliases (AKA): Tom W Plato
Address History: 412 Holiday Drive, Springfield, OH 45505;
520 Holiday Drive, Springfield, OH 45505;
Columbia, SC 29210
Aliases (AKA): J R Essig
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: 4297 Moss Point Lane, Springfield, OH 45504;
91 Sweden Street, Caribou, ME 04736;
Limestone, ME 04750;
Dayton, OH 45449
Aliases (AKA): Pam Knedler,
Pamela S Neal
Address History: 2696 Ballydoyle Drive, Springfield, OH 45503;
201 Ocean Bluffs Boulevard Apt 202, Jupiter, FL 33477;
Venice, FL 34285;
New Carlisle, OH 45344
Aliases (AKA): Andrew Heims,
Andrew Helms,
Andrew P Hines
Relatives & Associates: Heims Currey
Mary Hei
Andrea Heims
Jasom Heims
Jason Heims
Email Addresses: ahe****@aol.com,
and****@aol.com
Address History: 1443 Sylvan Shores Drive, South Vienna, OH 45369;
4857 E Thunderbird Drive, Chandler, AZ 85249;
Fort Huachuca, AZ 85670;
Glendale, AZ 85308;
Mesa, AZ 85209
Aliases (AKA): Gregory P Carozza
Relatives & Associates: Catherine Breclaw
Catherine Carozza
Catherine Carozza
Christine Carozza
John Carozza
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: 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: 5779 Fowler Road, Enon, OH 45323;
777 Zapata Drive, Fairborn, OH 45324;
South Vienna, OH 45369;
Springfield, OH 45502
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
Address History: 4280 Moss Point Lane, Springfield, OH 45504
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
Address History: 4297 Moss Point Lane, Springfield, OH 45504;
2512 Apache Drive, Sioux City, IA 51104;
Bowling Green, KY 42103;
Elyria, OH 44035;
Columbia, TN 38401
Phone Numbers: (270) 605-0786
Email Addresses: lal****@yahoo.com
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: 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: 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: 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: 7003 Portmarnock Place, Bradenton, FL 34202;
14510 Westbrook Circle Apt 103, Bradenton, FL 34211;
Lakewood Ranch, FL 34202;
Punta Gorda, FL 33950;
Springfield, OH 45503
Aliases (AKA): Glenda M Robertson
Relatives & Associates: Gilbert Robertson
Rob Robertson
Shawn Robertson
Tracey Robertson
Tracey Robinson
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: 1812 Cedar Lane, Temple, TX 76502;
14 N Chillicothe Street, South Charleston, OH 45368;
Springfield, OH 45504;
Kenefic, OK 74748
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