Address History: 6106 Slater Drive, Brookpark, OH 44142;
4535 Nagel Road, Avon, OH 44011;
Berea, OH 44017;
Cleveland, OH 44111;
Grove City, OH 43123
Phone Numbers: (216) 671-5328
Email Addresses: dav****@blackplanet.com
Address History: 3201 Planters Grove, Springfield, OH 45503
Address History: 3201 Planters Grove, Springfield, OH 45503;
312 South Wolf Creek Street, Brookville, OH 45309
Aliases (AKA): Georgenny White
Phone Numbers: (937) 342-9904
(937) 399-5408
Address History: 3228 Planters Grove, Springfield, OH 45503;
3821 Nw 9th Avenue, Pompano Beach, FL 33064
Aliases (AKA): Judy Rude
Address History: 3215 Planters Grove, Springfield, OH 45503;
3261 Mill Run Court, North Port, FL 34287;
Venice, FL 34285
Aliases (AKA): Constance M Bartley,
Constance M Foster
Relatives & Associates: Arnold Bartley
Shawn Bartley
Angela Benjamin
Tamara Bishoprice
Katherine Denhey
Phone Numbers: (937) 324-4240
Address History: 4200 Moss Point Lane, Springfield, OH 45504;
5380 N Ocean Drive Apt 21h, West Palm Beach, FL 33404;
Oak Park, IL 60301;
Lansing, MI 48917;
Urbana, OH 43078
Aliases (AKA): Mujeeb A Ranginwala,
Mujeeb A Ranginwald
Relatives & Associates: Aliya Ranginwala
Anees Ranginwala
Mohamed Ranginwala
Moin Ranginwala
Najeeb Ranginwala
Email Addresses: ali****@yahoo.com,
muj****@hotmail.com
Aliases (AKA): Flonrece L Molander
Relatives & Associates: Kenneth Molander
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
Phone Numbers: (937) 342-1605
(937) 399-2676
(937) 525-9350
Email Addresses: ali****@yahoo.com
Address History: 2751 Cottonwood Drive, Springfield, OH 45504;
1011 Four Seasons Drive, Mason, OH 45040
Aliases (AKA): Regina Schaller
Address History: 3131 Sudbury Street, Springfield, OH 45503;
231 W Rosewood Lane, Derby, KS 67037;
Olathe, KS 66061;
Southfield, MI 48034;
Bellefontaine, OH 43311
Aliases (AKA): Lisa Maria Caldwell,
Lisa Maria Engle,
L M Simmons,
Lisa Maria Simmons
Email Addresses: chu****@swbell.net,
ism****@raflatac.com,
lis****@sbcglobal.net
Address History: 20 Bella Casa Drive, Dayton, OH 45449;
9302 Treasure Coast Street, Fort Pierce, FL 34945;
Loxahatchee, FL 33470;
Okeechobee, FL 34974;
Beavercreek, OH 45440
Aliases (AKA): Jim North
Address History: 302 Southwood Trail, Dayton, OH 45440;
2409 Eden Lane, Dayton, OH 45431;
Saint Paris, OH 43072;
Springfield, OH 45503
Aliases (AKA): K Walters,
Karen R Walters
Phone Numbers: (937) 427-0627
Address History: 2751 Cottonwood Drive, Springfield, OH 45504;
1316 Burnham Drive, Columbus, OH 43228;
Dayton, OH 45424;
Findlay, OH 45840;
Hilliard, OH 43026
Aliases (AKA): D Schaller
Email Addresses: dsc****@rittal-corp.com,
dsc****@rittalcorp.com
Address History: 3203 Planters Grove, Springfield, OH 45503;
5268 Saint Marie Street, Columbus, OH 43221
Email Addresses: mar****@hotmail.com
Address History: 3201 Planters Grove, Springfield, OH 45503
Phone Numbers: (937) 399-5408
Address History: 3210 Planters Grove, Springfield, OH 45503;
302 Southwood Trail, Dayton, OH 45440;
Enon, OH 45323;
Saint Paris, OH 43072
Phone Numbers: (937) 399-4168
Address History: 378 N Cedar Hills Street, Olathe, KS 66061;
231 East Rosewood Lane, Derby, KS 67037;
Dayton, OH 45433;
Springfield, OH 45502
Aliases (AKA): Charles Simmone,
Charles Simmons,
Charles S Simmons,
Chuck Simmons
Email Addresses: chu****@swbell.net,
cma****@hotwater.com,
esi****@feist.com
Address History: 3821 Nw 9th Avenue, Pompano Beach, FL 33064;
3228 Planters Grove, Springfield, OH 45503
Phone Numbers: (651) 774-1293
(937) 342-8736
(937) 460-7593
Address History: 2006 Hunters Green Circle, Lawrenceville, GA 30043;
2483 Po Box, Gray, GA 31032;
Quitman, GA 31643;
Broadview, IL 60155;
Carol Stream, IL 60188
Aliases (AKA): Imran Ali Syed,
Irfan Syed
Address History: 152 Po Box, Olivia, NC 28368;
121 Neil Blue Lane, Sanford, NC 27332;
Morrow, OH 45152;
Springfield, OH 45503
Aliases (AKA): R G Monroe,
Rhonda Monroe,
Ronnie G Monroe
Address History: 462 Skywood Drive, El Cajon, CA 92020;
11216 Adriatic Place, San Diego, CA 92126;
Naperville, IL 60564;
Dayton, OH 45459;
Springfield, OH 45502
Aliases (AKA): Wayne White
Address History: 50 Wright Street, Point Marion, PA 15474;
161 Sleepy Creek Road # A, Dudley, NC 28333;
Goldsboro, NC 27530;
Girard, OH 44420;
Springfield, OH 45503
Aliases (AKA): Margaret J Wilfong,
Peggy J Wilfong
Email Addresses: mag****@verizon.net
Address History: 519 Longview Drive, Fayetteville, NC 28311;
1082 Appamattox Court, Fayetteville, NC 28305;
Orient, OH 43146;
Springfield, OH 45503
Aliases (AKA): Ronald Monroe,
Ronnie Monroe
Email Addresses: ron****@peoplepc.com
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