Aliases (AKA): Jim North
Aliases (AKA): Flonrece L Molander
Relatives & Associates: Kenneth Molander
Relatives & Associates: Leo Karl
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
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: 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;
Crossville, TN 38558
Email Addresses: kmw****@msn.com,
kmw****@earthlink.net,
kmw****@hotmail.com,
kmw****@msn.com,
kmw****@yahoo.com
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: 527 Archer Drive, Springfield, OH 45503;
2060 Manhattan Boulevard, Springfield, OH 45504
Relatives & Associates: Mary Karl
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): William E Walthall,
Wm E Walthall
Relatives & Associates: Shirley Walthall
Phone Numbers: (937) 342-0083
Address History: 4124 Bosart Road, Springfield, OH 45503;
3203 Planters Grove, Springfield, OH 45503
Phone Numbers: (937) 399-4888
Address History: 3201 Planters Grove, Springfield, OH 45503
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: 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: 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
Phone Numbers: (937) 390-3111
(937) 399-2676
(937) 399-9668
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: 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: 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
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: 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: 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: 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: 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
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