Address History: 308 W Dayton Yellow Springs Road, Yellow Springs, OH 45387;
10421 N 11th Street, Phoenix, AZ 85020;
Scottsdale, AZ 85259;
Springfield, OH 45504
Aliases (AKA): Elizabeth Joan Dalmolin,
Liz J Dalmolin,
Elizabeth J Mckechnie,
Liz J Mckechnie,
Elizabeth M Romohr
Address History: 4155 Moss Point Lane, Springfield, OH 45504
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: 1500 Villa Road Apt 226, Springfield, OH 45503;
4216 Moss Point Lane, Springfield, OH 45504
Relatives & Associates: Robert White
Email Addresses: mar****@gte.net
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: 4136 Moss Point Lane, Springfield, OH 45504;
322 Summer Drive, Atlanta, GA 30328;
Lawrenceville, GA 30044;
Roswell, GA 30076
Aliases (AKA): Dominick J Demana,
Domonick J Demana,
Mominick J Demana,
N Demana,
Nick Demana
Email Addresses: dde****@aol.com
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: 4025 Moss Point Lane, Springfield, OH 45504;
1010 North State Street, Jerseyville, IL 62052;
Dayton, OH 45424
Aliases (AKA): Camille Ann Cary
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: 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: 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: 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: 3507 Brookwood Drive, Fairfax, VA 22030;
322 Summer Drive, Atlanta, GA 30328;
Auburn, GA 30011;
Conley, GA 30288;
Cumming, GA 30041
Aliases (AKA): Marshall Grant Junior
Email Addresses: mar****@bellsouth.net,
mgg****@sbcglobal.net,
sno****@hotmail.com,
sno****@mailcity.com
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: 58402 114th Street E, Enumclaw, WA 98022;
4297 Moss Point Lane, Springfield, OH 45504;
Tacoma, WA 98406;
University Place, WA 98467
Aliases (AKA): Joni J Sensel
Address History: 5031 Indigo Bay Boulevard Unit 101, Estero, FL 33928;
5255 Saint Helena Street, Columbus, OH 43221;
Lewis Center, OH 43035;
Springfield, OH 45503
Aliases (AKA): Dennis M Casey,
Dennis M Res Casey
Email Addresses: dca****@woh.rr.com
Address History: 1812 Cedar Lane, Temple, TX 76502;
14 N Chillicothe Street, South Charleston, OH 45368;
Springfield, OH 45504;
Kenefic, OK 74748
Address History: 5031 Indigo Bay Boulevard Unit 101, Estero, FL 33928;
221 E Home Road, Springfield, OH 45503
Aliases (AKA): Catherine A Casey
Phone Numbers: (937) 399-7003
(937) 399-7721
Address History: 593 Whalen Road, Brownsville, KY 42210;
850 Wilkinson Trace Apt 179, Bowling Green, KY 42103;
Springfield, OH 45504
Relatives & Associates: Anthony Alferio
Lynetta Alferio
Nina Alferio
Phone Numbers: (270) 605-0786
(270) 901-1497
Address History: 2532 183a Highway, Ponce De Leon, FL 32455;
2532 Highway 183a, Ponce De Leon, FL 32455;
Dayton, OH 45424;
Galloway, OH 43119;
Springfield, OH 45504
Aliases (AKA): Joseph Howard Mayville
Relatives & Associates: Mary Mayville
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: 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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