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: 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: 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: 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: 4155 Moss Point Lane, Springfield, OH 45504;
1449 Longview Drive, Springfield, OH 45504
Email Addresses: bet****@acclaimhim.com,
e.e****@roedigerrealty.com
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: 1019 Primrose Drive, Dayton, OH 45449;
5390 Manchester Road, Dayton, OH 45449;
Springfield, OH 45504
Phone Numbers: (937) 859-4405
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: 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: 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: 201 N Broadmoor Boulevard, Springfield, OH 45504;
4805 Southern Breeze Drive, Naples, FL 34114;
West Liberty, OH 43357;
Salt Lake City, UT 84123
Aliases (AKA): Thomas David Rue,
Thomas Rue,
Thos D Rue,
Tom Rue
Email Addresses: tho****@littletonandrue.com,
tom****@littletonandrue.com,
tru****@cs.com,
tru****@mindspring.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: 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: 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: 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: 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: 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: 4280 Moss Point Lane, Springfield, OH 45504
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: 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: 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: 1209 E Washington Street Unit 105, Greenville, SC 29601;
3748 Raceway Parkway, Mount Olive, AL 35117;
Chicago, IL 60614;
Highland Park, IL 60035;
Woodridge, IL 60517
Aliases (AKA): Jill Sanford,
J Weaver,
Jill Weaver,
Jill K Weaver
Phone Numbers: (843) 525-1964
Email Addresses: jil****@yahoo.com,
jil****@adelphia.net
Address History: 3449 Guthrie Street Apt 304, East Chicago, IN 46312;
2171 E Bellerive Place, Chandler, AZ 85249;
Mesa, AZ 85213;
Gary, IN 46403;
Lafayette, IN 47904
Aliases (AKA): Catherine Carozza,
Catherine Lynn Carozza
Email Addresses: cca****@snet.net
Address History: 6909 E Almeria Road, Scottsdale, AZ 85257;
6224 N 61st Place, Paradise Valley, AZ 85253;
Tybee Island, GA 31328;
Wichita, KS 67208;
Springfield, OH 45504
Aliases (AKA): Thomas L La Rue,
Thomas Lee Larue,
Tom Lee Larue,
Thomas Rue
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
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