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: 3210 Planters Grove, Springfield, OH 45503;
302 Southwood Trail, Dayton, OH 45440;
Enon, OH 45323;
Saint Paris, OH 43072
Aliases (AKA): Leonard Titus
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: 3234 Planters Grove, Springfield, OH 45503;
2133 Date Palm Way, Venice, FL 34292;
West Point, MS 39773
Aliases (AKA): Barbara Jean North
Address History: 3222 Planters Grove, Springfield, OH 45503;
1335 Bonita Avenue, Springfield, OH 45503
Aliases (AKA): Ron C Monroe
Phone Numbers: (937) 390-3694
Aliases (AKA): William E Walthall,
Wm E Walthall
Relatives & Associates: Shirley Walthall
Phone Numbers: (937) 342-0083
Address History: 527 Archer Drive, Springfield, OH 45503;
2060 Manhattan Boulevard, Springfield, OH 45504
Relatives & Associates: Mary Karl
Address History: 3201 Planters Grove, Springfield, OH 45503
Phone Numbers: (937) 399-5408
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): Jim North
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: 1335 Bonita Avenue, Springfield, OH 45503;
19061 Capet Creek Court, Loxahatchee, FL 33470;
Vero Beach, FL 32967;
Crossville, TN 38558
Email Addresses: kmw****@hotmail.com,
mar****@universalmeasurement.com,
rmo****@sbcglobal.net
Address History: 3201 Planters Grove, Springfield, OH 45503;
312 South Wolf Creek Street, Brookville, OH 45309
Aliases (AKA): Georgenny White
Address History: 3222 Planters Grove, Springfield, OH 45503;
1335 Bonita Avenue, Springfield, OH 45503
Relatives & Associates: Cynthia Genardi
Marcia Monroe
Natalie Monroe
Ronald Monroe
Ronald Monroe
Email Addresses: kmw****@msn.com,
kmw****@earthlink.net,
kmw****@hotmail.com,
kmw****@msn.com,
kmw****@yahoo.com
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: 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: 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: 910 Marshfield Circle Unit 306, Myrtle Beach, SC 29579;
746 Po Box, Paulden, AZ 86334;
Phoenix, AZ 85023;
Tucson, AZ 85741;
New Castle, IN 47362
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: 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): Daniel Thornsberry,
Danny L Thornsberry
Relatives & Associates: James Stambaugh
Kathy Stambaugh
Cynthia Stevenson
Andrew Thornsberry
Cindy Thornsberry
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: 444 Inglewood Cove Road, Waynesville, NC 28786;
72 Cherry Street, Springboro, OH 45066;
Springfield, OH 45503
Aliases (AKA): R Anger,
R Angerer,
Roseann Angerer,
Roseanne E Angerer
Address History: 124 Kemah Drive, Kyle, TX 78640;
611 Waterwheel Lane Apt 41, Millersville, MD 21108;
Springfield, OH 45504
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: 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
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