Relatives & Associates: Leo Karl
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: 3203 Planters Grove, Springfield, OH 45503;
4124 Bosart Road, Springfield, OH 45503
Relatives & Associates: Clarence Davis
Phone Numbers: (937) 399-4888
Address History: 3227 Planters Grove, Springfield, OH 45503;
7 P/O Box, Decatur, AL 35602;
Paulden, AZ 86334;
Phoenix, AZ 85023;
Tucson, AZ 85741
Aliases (AKA): P J Wilfong,
Peggy Wilfong
Address History: 3207 Planters Grove, Springfield, OH 45503;
6812 Old Columbus Road, South Vienna, OH 45369
Aliases (AKA): Beverly Beverly Kell
Relatives & Associates: David Kell
Phone Numbers: (937) 390-9868
Address History: 527 Archer Drive, Springfield, OH 45503;
2060 Manhattan Boulevard, Springfield, OH 45504
Relatives & Associates: Mary Karl
Address History: 1358 Elizabeth Court, Springfield, OH 45503;
1398 Elizabeth Court, Springfield, OH 45503
Aliases (AKA): D M Foley
Phone Numbers: (937) 399-3919
Address History: 3113 Brixton Drive E, Springfield, OH 45503;
1921 E Mile Road, Springfield, OH 45503
Aliases (AKA): Mohamad Sadig Ranginwala,
Sadiq M Ranginwala
Relatives & Associates: Aliya Ranginwala
Anees Ranginwala
Moin Ranginwala
Mujeeb Ranginwala
Najeeb Ranginwala
Address History: 3222 Planters Grove, Springfield, OH 45503;
1335 Bonita Avenue, Springfield, OH 45503
Aliases (AKA): Ron C Monroe
Phone Numbers: (937) 390-3694
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
Aliases (AKA): John Kenneth Sfi,
John Shiriver,
John A Shriver,
John K Shuman,
John Kenneth Shuman
Email Addresses: joh****@yahoo.com,
man****@cs.com
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: 3113 Brixton Drive E, Springfield, OH 45503;
1350 W Bethune Street Apt 1705, Detroit, MI 48202;
Plano, TX 75093
Aliases (AKA): Noorbanuo B Ranginwala
Relatives & Associates: Aliya Ranginwala
Anees Ranginwala
Mohamed Ranginwala
Moin Ranginwala
Mujeeb Ranginwala
Phone Numbers: (937) 390-3111
(937) 399-2676
(937) 399-9668
Address History: 3234 Planters Grove, Springfield, OH 45503;
6920 Chama Trail, Enon, OH 45323;
Fairborn, OH 45324
Aliases (AKA): Shirley Walthall
Relatives & Associates: Barbara Walthall
Lindsay Walthall
Sarah Walthall
Steven Walthall
William Walthall
Email Addresses: shi****@hotmail.com,
shi****@southshoremail.com
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
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: 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: 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
Address History: 180 Heritage Hill Road, New Canaan, CT 06840;
555 E Ray Road Apt 275, Chandler, AZ 85225;
Atwater, CA 95301;
Corona, CA 92880;
Merced, CA 95341
Aliases (AKA): Lisa M Diachenko,
M Tuffy Lisa
Address History: 1210 5th Street E, Saint Paul, MN 55106;
4955 Birch Lake Circle, Saint Paul, MN 55110;
Springfield, OH 45503
Aliases (AKA): Judith A Rude,
Judy Rude,
Judy A Rude
Address History: 11500 Shipwatch Drive Apt 1365, Largo, FL 33774;
102 9th Street, Belleair Beach, FL 33786;
Clearwater, FL 33764;
Lady Lake, FL 32159;
Springfield, OH 45504
Aliases (AKA): Kathy Thornberry,
Kat Thornsberry,
Kathy L Thornsberry
Relatives & Associates: Jennifer Hennig
Carol Stambaugh
James Stambaugh
Andrew Thornsberry
Dan Thornsberry
Address History: 2622 Flournoy South Circle Apartment 2401, Clearwater, FL 33764;
1515 Flournoy Loop Apartment 11110, Clearwater, FL 33764;
Springfield, OH 45504
Email Addresses: kat****@ameritech.net,
kat****@bellsouth.net,
kat****@charter.net,
kat****@collegeclub.com,
kat****@juno.com
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
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