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: 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: 4187 Moss Point Lane, Springfield, OH 45504;
598 Stinchcomb Drive Apartment 3, Columbus, OH 43202;
London, OH 43140;
Steubenville, OH 43953
Aliases (AKA): Lori A Swafford,
Lori Wafford
Email Addresses: lor****@netzero.net
Address History: 2202 Tampico Trail, Bellbrook, OH 45305;
8118 Mount Snow Drive, Dayton, OH 45424;
Springfield, OH 45504
Aliases (AKA): Steve C Cary
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
Email Addresses: ahe****@aol.com,
and****@aol.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: 4136 Moss Point Lane, Springfield, OH 45504;
322 Summer Drive, Atlanta, GA 30328;
Lawrenceville, GA 30044;
Roswell, GA 30076
Address History: 3215 Planters Grove, Springfield, OH 45503;
3113 Brixton Drive E, Springfield, OH 45503
Aliases (AKA): Anees Ranginwala
Relatives & Associates: Aliya Ranginwala
Mohamed Ranginwala
Moin Ranginwala
Mujeeb Ranginwala
Najeeb Ranginwala
Email Addresses: ara****@aol.com
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: 3421 Sharon Avenue, Dayton, OH 45429;
5324 Manchester Road, Dayton, OH 45449;
Springfield, OH 45504
Aliases (AKA): Russel P Knedler
Address History: 4280 Moss Point Lane, Springfield, OH 45504
Address History: 4200 Moss Point Lane, Springfield, OH 45504;
100 Forest Place Apt 802, Oak Park, IL 60301;
Lansing, MI 48917
Aliases (AKA): Aliya F Ashraf,
Nujeeb A Ranginwala
Email Addresses: ali****@yahoo.com
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
Aliases (AKA): Dominick J Demana,
Domonick J Demana,
Mominick J Demana,
N Demana,
Nick Demana
Email Addresses: dde****@aol.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: 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: 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: 4297 Moss Point Lane, Springfield, OH 45504;
5859 Homedale Street, Dayton, OH 45449;
Miamisburg, OH 45342
Aliases (AKA): Robert Knedler
Relatives & Associates: Chad Knedler
Genevie Knedler
Genevieve Knedler
Genevieve Knedler
Pamela Knedler
Email Addresses: rkn****@cfl.rr.com
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: 971 Sw 3rd Street, Boca Raton, FL 33486;
18404 N Tatum Boulevard Ste 101, Phoenix, AZ 85032;
Diamond Bar, CA 91765;
Northridge, CA 91324;
San Diego, CA 92115
Aliases (AKA): B Casey,
Brian Chase Casey,
Brian Casey,
Brian P Casey
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: 1812 Cedar Lane, Temple, TX 76502;
14 N Chillicothe Street, South Charleston, OH 45368;
Springfield, OH 45504;
Kenefic, OK 74748
Address History: 39 Terney Lane W694, Geneva, IL 60134;
Columbus, OH 43211;
Springfield, OH 45503
Aliases (AKA): J Mckinney,
John A Mckinney,
John P Mckinney
Address History: 593 Whalen Road, Brownsville, KY 42210;
850 Wilkinson Trace Apt 179, Bowling Green, KY 42103;
Springfield, OH 45504
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
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