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: 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: 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: 4155 Moss Point Lane, Springfield, OH 45504;
1449 Longview Drive, Springfield, OH 45504
Email Addresses: bet****@acclaimhim.com,
e.e****@roedigerrealty.com
Address History: 4025 Moss Point Lane, Springfield, OH 45504;
28367 Southwest 154th Avenue, Homestead, FL 33033;
Jerseyville, IL 62052;
Dayton, OH 45424
Aliases (AKA): James Byron Cary
Address History: 412 Holiday Drive, Springfield, OH 45505;
520 Holiday Drive, Springfield, OH 45505;
Columbia, SC 29210
Aliases (AKA): J R Essig
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;
1749 Longview Drive, Springfield, OH 45504
Relatives & Associates: Elizabeth Essig
John Essig
Michael Essig
Email Addresses: ejo****@cfcuplifting.org
Address History: 4005 Moss Point Lane, Springfield, OH 45504;
260 E White Wing Court, Casa Grande, AZ 85122;
Philadelphia, PA 19118;
Shenandoah, PA 17976
Address History: 4200 Moss Point Lane, Springfield, OH 45504;
6455 Monroe Street Apt 341, Sylvania, OH 43560
Phone Numbers: (937) 342-1605
(937) 525-9350
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: 565 Oakmont Lane, Aurora, OH 44202;
4900 E Mount Pleasant Drive, Flagstaff, AZ 86004;
Gilbert, AZ 85234;
Peoria, AZ 85383;
Tucson, AZ 85739
Aliases (AKA): S J Curry,
Stephen Curry
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: 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: 308 E Dayton Yellow Springs Road, Yellow Springs, OH 45387;
13440 N 44th Street Apt 3208, Phoenix, AZ 85032;
Scottsdale, AZ 85259;
Rancho Cucamonga, CA 91739;
Punta Gorda, FL 33983
Address History: 4247 Moss Point Lane, Springfield, OH 45504;
36 N Mckinley Avenue Apt 306, Athens, OH 45701
Phone Numbers: (937) 322-4113
Email Addresses: ksb****@gte.net,
sbl****@woh.rr.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: 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: 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
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: 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: 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: 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: 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
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