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): Flonrece L Molander
Relatives & Associates: Kenneth Molander
Aliases (AKA): Jim North
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: 33 Neal Road, Saint Paris, OH 43072;
8446 Rr 36 #, Saint Paris, OH 43072;
Springfield, OH 45503
Aliases (AKA): William K Hanlin
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: 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: 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
Relatives & Associates: Leo Karl
Relatives & Associates: Flonrece Molander
Phone Numbers: (937) 399-5984
Address History: 3201 Planters Grove, Springfield, OH 45503
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: 3203 Planters Grove, Springfield, OH 45503;
5268 Saint Marie Street, Columbus, OH 43221
Email Addresses: mar****@hotmail.com
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: 3210 Planters Grove, Springfield, OH 45503;
372 S Xenia Drive, Enon, OH 45323;
Saint Paris, OH 43072
Phone Numbers: (937) 399-4168
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: 3210 Planters Grove, Springfield, OH 45503;
302 Southwood Trail, Dayton, OH 45440;
Enon, OH 45323;
Saint Paris, OH 43072
Aliases (AKA): Leonard Titus
Aliases (AKA): William E Walthall,
Wm E Walthall
Relatives & Associates: Shirley Walthall
Phone Numbers: (937) 342-0083
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: 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: 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: 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: 910 Marshfield Circle Unit 306, Myrtle Beach, SC 29579;
746 Po Box, Paulden, AZ 86334;
Phoenix, AZ 85023;
Tucson, AZ 85741;
New Castle, IN 47362
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