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: 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: 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: 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: 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: 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: 4211 Moss Point Lane, Springfield, OH 45504;
1516 Bell Pepper Court Apt 103, Fairborn, OH 45324;
Yellow Springs, OH 45387;
Seattle, WA 98108
Aliases (AKA): Jerry Calhoun
Address History: 4280 Moss Point Lane, Springfield, OH 45504
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: 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: 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: 2696 Ballydoyle Drive, Springfield, OH 45503;
12603 Se Old Cypress Drive, Hobe Sound, FL 33455;
Stuart, FL 34997
Phone Numbers: (937) 765-1738
Email Addresses: ane****@gmail.com
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: 4247 Moss Point Lane, Springfield, OH 45504;
967 E Leopold Street, Rensselaer, IN 47978
Aliases (AKA): Kelley Jean Bauer,
Kelly J Bauer,
Kelly Jean Blazer,
Kelly J Blazer
Email Addresses: sbl****@woh.rr.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: 5089 N Dayton Lakeview Road, New Carlisle, OH 45344;
883 Washington Avenue, Chillicothe, OH 45601;
Springfield, OH 45504
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: 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: 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: 593 Whalen Road, Brownsville, KY 42210;
850 Wilkinson Trace Apt 179, Bowling Green, KY 42103;
Springfield, OH 45504
Address History: 9958 Via San Marco Loop, Fort Myers, FL 33905;
1212 County Road, Pisgah, AL 35765;
Casa Grande, AZ 85122;
Maysville, KY 41056;
Paducah, KY 42001
Aliases (AKA): Wilma Dempsey,
Wilma F Dempsey
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: 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
Phone Numbers: (843) 664-1108
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