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: 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): John Kenneth Sfi,
John Shiriver,
John A Shriver,
John K Shuman,
John Kenneth Shuman
Email Addresses: joh****@yahoo.com,
man****@cs.com
Address History: 3207 Planters Grove, Springfield, OH 45503;
6812 Old Columbus Road, South Vienna, OH 45369
Relatives & Associates: Beverly Kell
Phone Numbers: (937) 390-9868
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: 519 Basswood Drive, Springfield, OH 45504;
3222 Planters Grove # Grv62, Springfield, OH 45503
Aliases (AKA): M V Macgregor,
Margaret Macgregor
Relatives & Associates: Ross Macgregor
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
Address History: 3203 Planters Grove, Springfield, OH 45503;
5268 Saint Marie Street, Columbus, OH 43221
Email Addresses: mar****@hotmail.com
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
Relatives & Associates: Leo Karl
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: 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: 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: 2751 Cottonwood Drive, Springfield, OH 45504;
1011 Four Seasons Drive, Mason, OH 45040
Aliases (AKA): Regina Schaller
Address History: 3221 Planters Grove, Springfield, OH 45503;
722 N Pokegama Avenue, Grand Rapids, MN 55744;
Troy, OH 45373;
Urbana, OH 43078
Aliases (AKA): Phyllis M Dunleavy,
Phyllis G Dunleavy
Relatives & Associates: Harold Dunlavy
Email Addresses: pdu****@yahoo.com
Address History: 3222 Planters Grove, Springfield, OH 45503;
1335 Bonita Avenue, Springfield, OH 45503
Aliases (AKA): Ron C Monroe
Relatives & Associates: Cynthia Genardi
Marcia Monroe
Marcia Monroe
Natalie Monroe
Ronald Monroe
Phone Numbers: (937) 390-3694
Address History: 4124 Bosart Road, Springfield, OH 45503;
3203 Planters Grove, Springfield, OH 45503
Phone Numbers: (937) 399-4888
Aliases (AKA): William E Walthall,
Wm E Walthall
Relatives & Associates: Shirley Walthall
Phone Numbers: (937) 342-0083
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: 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: 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): Kathy Thornberry,
Kat Thornsberry,
Kathy L Thornsberry
Relatives & Associates: Jennifer Hennig
Carol Stambaugh
James Stambaugh
Andrew Thornsberry
Dan 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: 23359 Wiegand Lane, Washington, IL 61571;
13105 Aswan Road # D261, Opa Locka, FL 33054;
Florissant, MO 63031;
Dayton, OH 45440;
Springfield, OH 45503
Aliases (AKA): Cynthia L Monroe,
Cynthia Monroe,
C Pickens,
Cynthia L Pickens
Email Addresses: kmw****@hotmail.com
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