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: 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: 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: 412 Holiday Drive, Springfield, OH 45505;
520 Holiday Drive, Springfield, OH 45505;
Columbia, SC 29210
Aliases (AKA): J R Essig
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: 4280 Moss Point Lane, Springfield, OH 45504;
2 Ilahee Lane Apt 25, Chico, CA 95973;
Oxnard, CA 93030;
Simi Valley, CA 93063;
Thousand Oaks, CA 91360
Aliases (AKA): J Dyer,
Jennifer M Dyer,
J Witeby
Address History: 980 Yankee Trace Drive, Dayton, OH 45458;
2910 Ironwood Drive, Springfield, OH 45504
Phone Numbers: (910) 799-9772
(937) 390-7671
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: 4155 Moss Point Lane, Springfield, OH 45504
Relatives & Associates: Elizabeth Essig
John Essig
John Essig
Address History: 1719 W Elm Street, Lima, OH 45805;
355 Northwest 46th Street, Pompano Beach, FL 33064;
Terre Haute, IN 47803;
Clifton, NJ 07013;
Paramus, NJ 07652
Aliases (AKA): Wendy S Brodeur,
Wendy S Kenzie,
Wendy S Mc,
Wendy S Mc Kenzie,
Wendy S Mckenzie
Email Addresses: wen****@yahoo.com,
wmc****@woh.rr.com
Address History: 3421 Sharon Avenue, Dayton, OH 45429;
5324 Manchester Road, Dayton, OH 45449;
Springfield, OH 45504
Aliases (AKA): Russel P Knedler
Address History: 4005 Moss Point Lane, Springfield, OH 45504;
2803 Torrey Pines, Dayton, OH 45431;
Urbana, OH 43078;
Zanesville, OH 43701;
Beaverton, OR 97078
Aliases (AKA): Alexandria J Ford
Phone Numbers: (937) 484-5979
(937) 505-3185
Address History: 201 N Broadmoor Boulevard, Springfield, OH 45504;
4805 Southern Breeze Drive, Naples, FL 34114;
Urbana, OH 43078
Aliases (AKA): Lorann Rue,
Lorann D Rue
Email Addresses: lor****@yahoo.com
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: 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: 4216 Moss Point Lane, Springfield, OH 45504;
2751 Cottonwood Drive, Springfield, OH 45504;
Myrtle Beach, SC 29572
Aliases (AKA): Sandy White
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: 3880 Sugarloaf Drive, Cumming, GA 30028;
1917 Cherry Laurel Court, Atlanta, GA 30339;
Dacula, GA 30019;
Smyrna, GA 30082;
Leawood, KS 66209
Aliases (AKA): L Miller,
Lauren C Tumminia,
Lauren Tumminia,
L Vickers,
Lauren Vickers
Email Addresses: ric****@aol.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
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: 5031 Indigo Bay Boulevard Unit 101, Estero, FL 33928;
221 E Home Road, Springfield, OH 45503
Aliases (AKA): Catherine A Casey
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: 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
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