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: 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
Aliases (AKA): Flonrece L Molander
Relatives & Associates: Kenneth Molander
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: 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
Aliases (AKA): Jim North
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: 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
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: 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: 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: 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: 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: 3131 Sudbury Street, Springfield, OH 45503;
231 W Rosewood Lane, Derby, KS 67037;
Olathe, KS 66061;
Southfield, MI 48034;
Bellefontaine, OH 43311
Aliases (AKA): Lisa Maria Caldwell,
Lisa Maria Engle,
L M Simmons,
Lisa Maria Simmons
Email Addresses: chu****@swbell.net,
ism****@raflatac.com,
lis****@sbcglobal.net
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: 3203 Planters Grove, Springfield, OH 45503;
4124 Bosart Road, Springfield, OH 45503
Relatives & Associates: Clarence Davis
Phone Numbers: (937) 399-4888
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
Phone Numbers: (937) 399-5408
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
Phone Numbers: (937) 342-1605
(937) 390-3111
(937) 399-2676
Email Addresses: ara****@aol.com
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
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: 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: 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: 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
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