Address History: 3303 Party Lane, Springfield, OH 45504;
215 Keltic Meadows Drive, Gastonia, NC 28056;
Medina, OH 44256;
Antioch, TN 37013
Aliases (AKA): Judith M Smalley
Relatives & Associates: Tiffany Diviak
Alexis Merchant
Beth Merchant
Dennis Merchant
Joseph Merchant
Phone Numbers: (937) 342-1925
Address History: 1498 Villa Road Apt 1102, Springfield, OH 45503;
3315 Party Lane, Springfield, OH 45504
Aliases (AKA): Mary E Jordan
Relatives & Associates: Robert Jordan
Address History: 3489 Hoover Road, Grove City, OH 43123;
4683 Heatherblend Court, Grove City, OH 43123;
Springfield, OH 45504
Phone Numbers: (937) 629-0901
Address History: 205 E Jackson Road, Springfield, OH 45502;
205 East Jackson Road, Springfield, OH 45502
Aliases (AKA): Sean Murphy
Email Addresses: bri****@aol.com,
smu****@woh.rr.com
Address History: 9032 Ichabod Drive, North Ridgeville, OH 44039;
4450 Knickel Drive, Hilliard, OH 43026;
Springfield, OH 45502
Aliases (AKA): Cara Lynne Shebak
Email Addresses: car****@aol.com
Address History: 626 S Walnut Street, Urbana, OH 43078;
15898 Hickory Avenue, Belle Center, OH 43310;
Springfield, OH 45504
Aliases (AKA): Majorie L Shields,
Marjorie L Shields
Relatives & Associates: Martin Shields
Address History: 3309 Party Lane, Springfield, OH 45504;
2052 Robin Court, Sebring, FL 33870;
Englewood, OH 45322;
New Carlisle, OH 45344
Aliases (AKA): Ralph Baumgardner
Email Addresses: eun****@aol.com,
ral****@gmail.com
Address History: 4683 Heatherblend Court, Grove City, OH 43123;
3489 Hoover Road, Grove City, OH 43123;
Springfield, OH 45504
Phone Numbers: (614) 399-2953
Address History: 4952 County Road 2, Edgerton, OH 43517;
1310 Gulf Boulevard Unit 12e, Clearwater Beach, FL 33767;
Safety Harbor, FL 34695;
Saint Petersburg, FL 33708;
Seminole, FL 33776
Aliases (AKA): Mindy Elden,
Mindy J Elden,
Mindy Joan Riggle
Address History: 3309 Party Lane, Springfield, OH 45504;
1015 Abington Place, Springfield, OH 45503;
Urbana, OH 43078
Phone Numbers: (937) 390-6779
Address History: 4415 Penny Pike, Springfield, OH 45502;
2579 Ballentine Pike, Springfield, OH 45502;
Urbana, OH 43078
Aliases (AKA): Paul Bok
Email Addresses: pbo****@mchsi.com
Relatives & Associates: Christopher Gravenkemper
Phone Numbers: (937) 390-6209
Address History: 408 N Shaffer Street, Springfield, OH 45504;
4287 East Jasper Drive, Gilbert, AZ 85296;
Mesa, AZ 85208;
Snowflake, AZ 85937
Aliases (AKA): Steven Michael Hagerman
Email Addresses: hag****@msn.com
Address History: 4294 Pine Tree Place, Springfield, OH 45504;
2052 Robin Court, Sebring, FL 33870;
New Carlisle, OH 45344
Aliases (AKA): Eunice Baumgardner
Relatives & Associates: Hope Baumbach
Catherine Baumgardner
Hannah Baumgardner
Jerry Baumgardner
John Baumgardner
Address History: 3303 Party Lane, Springfield, OH 45504;
61 Camellia Avenue, Mount Dora, FL 32757;
Greenwood, IN 46142
Aliases (AKA): H Michaelson,
Harry Albert Michaelson
Aliases (AKA): Susan Gravenkemper
Email Addresses: sgr****@webtv.net,
sus****@gmail.com
Address History: 618 Suncrest Drive, Springfield, OH 45503;
5560 Chalan Court, Indianapolis, IN 46227
Aliases (AKA): D Titus,
Debbie Titus,
Debbie J Titus,
Debbie L Witt
Email Addresses: mad****@yahoo.com
Address History: 1498 Villa Road Apt 1102, Springfield, OH 45503;
3315 Party Lane, Springfield, OH 45504
Relatives & Associates: Elizabeth Jordan
Phone Numbers: (937) 399-1809
Address History: 5360 Taylor Lane Avenue, Hilliard, OH 43026;
5366 Taylor Lane Avenue, Hilliard, OH 43026;
Springfield, OH 45504
Address History: 5195 Se 183rd Avenue Road, Ocklawaha, FL 32179;
611 Po Box, South Charleston, OH 45368;
Springfield, OH 45502
Address History: 47021 Kentwell Place, Sterling, VA 20165;
3151 Arborwoods Drive, Alpharetta, GA 30022;
Charlotte, NC 28226;
Springfield, OH 45504;
Chesterfield, VA 23832
Aliases (AKA): Ann Alletta Menozzi,
Ann Menzzi
Address History: 502 Ashton Place Ne, Jacksonville, AL 36265;
1001 9th Avenue Ne, Jacksonville, AL 36265;
Springfield, OH 45505
Aliases (AKA): Gayle L Harris,
G L Riggle,
Gayle Sewak
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