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: 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: 3234 Planters Grove, Springfield, OH 45503;
2133 Date Palm Way, Venice, FL 34292;
West Point, MS 39773
Aliases (AKA): Barbara Jean North
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): John Kenneth Sfi,
John Shiriver,
John A Shriver,
John K Shuman,
John Kenneth Shuman
Email Addresses: joh****@yahoo.com,
man****@cs.com
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: 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: 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: 3210 Planters Grove, Springfield, OH 45503;
372 S Xenia Drive, Enon, OH 45323;
Saint Paris, OH 43072
Phone Numbers: (937) 399-4168
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
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
Aliases (AKA): William E Walthall,
Wm E Walthall
Relatives & Associates: Shirley Walthall
Phone Numbers: (937) 342-0083
Address History: 1017 Bellwood Drive, Loveland, OH 45140;
12099 Brisben Place, Cincinnati, OH 45249;
Springfield, OH 45503
Aliases (AKA): Randall Paul Jordan
Address History: 527 Archer Drive, Springfield, OH 45503;
2060 Manhattan Boulevard, Springfield, OH 45504
Relatives & Associates: Mary Karl
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: 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;
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: 33 Neal Road, Saint Paris, OH 43072;
8446 Rr 36 #, Saint Paris, OH 43072;
Springfield, OH 45503
Aliases (AKA): William K Hanlin
Address History: 2661 Carousel Drive, Springfield, OH 45503;
1522 Attleboro Avenue, Springfield, OH 45503
Aliases (AKA): C A Rude,
Cindy Rude,
Cynthia Ann Rude
Email Addresses: cyn****@tampabay.rr.com
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: 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: 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: 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: 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
Phone Numbers: (937) 399-6114
(937) 399-6127
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