Aliases (AKA): Jim North
Address History: 3201 Planters Grove, Springfield, OH 45503;
312 South Wolf Creek Street, Brookville, OH 45309
Aliases (AKA): Georgenny White
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: 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;
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: 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
Aliases (AKA): William E Walthall,
Wm E Walthall
Relatives & Associates: Shirley Walthall
Phone Numbers: (937) 342-0083
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: 3228 Planters Grove, Springfield, OH 45503;
3821 Nw 9th Avenue, Pompano Beach, FL 33064
Aliases (AKA): Judy Rude
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: 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: 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: 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: 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: 33 Neal Road, Saint Paris, OH 43072;
8446 Rr 36 #, Saint Paris, OH 43072;
Springfield, OH 45503
Aliases (AKA): William K Hanlin
Address History: 1017 Bellwood Drive, Loveland, OH 45140;
12099 Brisben Place, Cincinnati, OH 45249;
Springfield, OH 45503
Aliases (AKA): Randall Paul Jordan
Address History: 124 Kemah Drive, Kyle, TX 78640;
611 Waterwheel Lane Apt 41, Millersville, MD 21108;
Springfield, OH 45504
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: 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: 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: 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: 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
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
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