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;
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: 4155 Moss Point Lane, Springfield, OH 45504
Address History: 1500 Villa Road Apt 219, Springfield, OH 45503;
4052 Moss Point Lane, Springfield, OH 45504
Relatives & Associates: Elva Kip
Phone Numbers: (937) 399-7301
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: 4280 Moss Point Lane, Springfield, OH 45504;
662 Blue Oak Avenue, Newbury Park, CA 91320;
Simi Valley, CA 93065;
Thousand Oaks, CA 91362;
Westlake Village, CA 91361
Aliases (AKA): S Patrick Dyer,
Sean Dyer,
Sean Patrick Dyer,
Sean P Dyer Junior
Email Addresses: dye****@sherwoodcountryclub.com,
jen****@gmail.com,
sdy****@bellsouth.net
Address History: 2940 Alameda Drive, Springfield, OH 45503;
4211 Moss Point Lane, Springfield, OH 45504
Phone Numbers: (937) 399-7003
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: 4297 Moss Point Lane, Springfield, OH 45504;
2512 Apache Drive, Sioux City, IA 51104;
Bowling Green, KY 42103;
Columbia, TN 38401;
Franklin, TN 37067
Aliases (AKA): Anthony James Alferio,
Anthony Alferio
Relatives & Associates: Anthony Alferio
David Alferio
Joseph Alferio
Lynetta Alferio
Marcella Alferio
Email Addresses: aal****@home.com,
aal****@yahoo.com,
aal****@yahoo.com,
ant****@wku.edu,
ton****@yahoo.com
Address History: 5280 Gatehouse Drive Apt C, Columbus, OH 43213;
596 Pawnee Court Apt 8, Stone Mountain, GA 30083;
Pioneer, OH 43554;
Springfield, OH 45504
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: 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: 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: 1019 Primrose Drive, Dayton, OH 45449;
5390 Manchester Road, Dayton, OH 45449;
Springfield, OH 45504
Phone Numbers: (937) 859-4405
Address History: 1221 Walnut Valley Lane, Dayton, OH 45458;
1775 Northwest Court Apt A, Columbus, OH 43212;
Springfield, OH 45504
Phone Numbers: (937) 886-9399
Address History: 108 Cedar Street, Jamestown, MO 65046;
3228 Se 21st Court, Okeechobee, FL 34974;
Springfield, OH 45504
Relatives & Associates: Harold Simmers
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: 10210 Saddle Pointe Drive, Louisville, KY 40291;
102 Laurel Drive, Bardstown, KY 40004;
Minneapolis, MN 55420;
Savage, MN 55378;
Springfield, OH 45503
Aliases (AKA): C Seaman,
Christopher B Seaman,
D Seaman
Address History: 1209 E Washington Street Unit 105, Greenville, SC 29601;
3748 Raceway Parkways, Mount Olive, AL 35117;
Columbus, OH 43230;
Springfield, OH 45504;
Beaufort, SC 29902
Aliases (AKA): Jeff Weaver
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: 3009 Bristol Lane, Greenbrier, TN 37073;
8555 Peachwood Drive, Dayton, OH 45458;
Springfield, OH 45504;
Antioch, TN 37013;
Murfreesboro, TN 37129
Aliases (AKA): Traci Carry Cary,
Traci Myers,
Traci A Myers,
Traci Cary Myers
Email Addresses: pan****@yahoo.com
Address History: 1652 Dustin Cade Drive, New Braunfels, TX 78130;
4216 Moss Point Lane, Springfield, OH 45504;
Universal City, TX 78148
Aliases (AKA): Evangeline C Plato,
Evangelyn C Plato
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: 5031 Indigo Bay Boulevard Unit 101, Estero, FL 33928;
221 E Home Road, Springfield, OH 45503
Aliases (AKA): Catherine A Casey
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