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: 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: 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: 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: 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;
372 S Xenia Drive, Enon, OH 45323;
Saint Paris, OH 43072
Phone Numbers: (937) 399-4168
Address History: 3222 Planters Grove, Springfield, OH 45503;
1335 Bonita Avenue, Springfield, OH 45503
Aliases (AKA): Ron C Monroe
Phone Numbers: (937) 390-3694
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
Aliases (AKA): Flonrece L Molander
Relatives & Associates: Kenneth Molander
Address History: 527 Archer Drive, Springfield, OH 45503;
2060 Manhattan Boulevard, Springfield, OH 45504
Relatives & Associates: Mary Karl
Address History: 2751 Cottonwood Drive, Springfield, OH 45504;
1011 Four Seasons Drive, Mason, OH 45040
Aliases (AKA): Regina Schaller
Phone Numbers: (937) 322-0445
(937) 505-3417
(937) 717-0169
Address History: 3222 Planters Grove, Springfield, OH 45503;
1335 Bonita Avenue, Springfield, OH 45503;
Crossville, TN 38558
Relatives & Associates: Cynthia Genardi
Marcia Monroe
Natalie Monroe
Ronald Monroe
Ronald Monroe
Email Addresses: kmw****@msn.com,
kmw****@earthlink.net,
kmw****@hotmail.com,
kmw****@msn.com,
kmw****@yahoo.com
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: 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: 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: 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: 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;
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: 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
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: 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: 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: 2622 Flournoy South Circle Apartment 2401, Clearwater, FL 33764;
1515 Flournoy Loop Apartment 11110, Clearwater, FL 33764;
Springfield, OH 45504
Email Addresses: kat****@ameritech.net,
kat****@bellsouth.net,
kat****@charter.net,
kat****@collegeclub.com,
kat****@juno.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
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