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
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: 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: 3201 Planters Grove, Springfield, OH 45503;
312 South Wolf Creek Street, Brookville, OH 45309
Aliases (AKA): Georgenny White
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
Address History: 3222 Planters Grove, Springfield, OH 45503;
1335 Bonita Avenue, Springfield, OH 45503
Email Addresses: kmw****@msn.com,
kmw****@earthlink.net,
kmw****@hotmail.com,
kmw****@msn.com,
kmw****@yahoo.com
Address History: 3210 Planters Grove, Springfield, OH 45503;
33 Neal Road, Saint Paris, OH 43072;
Urbana, OH 43078
Aliases (AKA): Carol Ann Evilsizor,
Carolyn A Evilsizor,
Carolyn Ann Evilsizor,
Carolyn A Hanlin
Email Addresses: car****@aol.com,
cev****@msn.com
Aliases (AKA): William E Walthall,
Wm E Walthall
Relatives & Associates: Shirley Walthall
Phone Numbers: (937) 342-0083
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: 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: 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
Phone Numbers: (937) 390-3111
(937) 399-2676
(937) 399-9668
Address History: 1335 Bonita Avenue, Springfield, OH 45503;
19061 Capet Creek Court, Loxahatchee, FL 33470;
Vero Beach, FL 32967;
Crossville, TN 38558
Phone Numbers: (513) 390-3694
(937) 390-3694
Email Addresses: kmw****@hotmail.com,
mar****@universalmeasurement.com,
rmo****@sbcglobal.net
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: 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
Phone Numbers: (937) 342-9904
(937) 399-5408
Aliases (AKA): Flonrece L Molander
Relatives & Associates: Kenneth Molander
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: 3203 Planters Grove, Springfield, OH 45503;
4124 Bosart Road, Springfield, OH 45503
Relatives & Associates: Clarence Davis
Phone Numbers: (937) 399-4888
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: 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: 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: 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: 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: 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
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