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;
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: 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: 3203 Planters Grove, Springfield, OH 45503;
5268 Saint Marie Street, Columbus, OH 43221
Email Addresses: mar****@hotmail.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: 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: 3228 Planters Grove, Springfield, OH 45503;
3821 Nw 9th Avenue, Pompano Beach, FL 33064
Aliases (AKA): Judy Rude
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
Email Addresses: ali****@yahoo.com
Relatives & Associates: Flonrece Molander
Phone Numbers: (937) 399-5984
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: 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: 1358 Elizabeth Court, Springfield, OH 45503;
1398 Elizabeth Court, Springfield, OH 45503
Aliases (AKA): D M Foley
Phone Numbers: (937) 399-3919
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: 33 Neal Road, Saint Paris, OH 43072;
8446 Rr 36 #, Saint Paris, OH 43072;
Springfield, OH 45503
Aliases (AKA): William K Hanlin
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: 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: 1017 Bellwood Drive, Loveland, OH 45140;
12099 Brisben Place, Cincinnati, OH 45249;
Springfield, OH 45503
Aliases (AKA): Randall Paul Jordan
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: 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: 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: 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: 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: 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
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
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