Address History: 3303 Party Lane, Springfield, OH 45504;
215 Keltic Meadows Drive, Gastonia, NC 28056;
Circleville, OH 43113;
Medina, OH 44256;
Wilmington, OH 45177
Aliases (AKA): Stephen Zee Smalley,
Stephen Z Smalley
Address History: 3300 Party Lane, Springfield, OH 45504;
5195 Se 183rd Avenue Road, Ocklawaha, FL 32179;
South Charleston, OH 45368
Aliases (AKA): Robt W Kramer
Address History: 5360 Taylor Lane Avenue, Hilliard, OH 43026;
5366 Taylor Lane Avenue, Hilliard, OH 43026;
Springfield, OH 45504
Aliases (AKA): Don Warren Hagerman,
Donald W Hagerman,
Donald Hagerman
Email Addresses: don****@ameritrade.com,
don****@worldnet.att.net,
don****@swbell.net
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
Address History: 10474 New Carlisle Pike, New Carlisle, OH 45344;
9790 New Carlisle Pike, New Carlisle, OH 45344;
Springfield, OH 45504;
West Liberty, OH 43357
Aliases (AKA): John Alan Baumgardner,
John A Saumgardner
Relatives & Associates: Hope Baumbach
Catherine Baumgardner
Eunice Baumgardner
Hannah Baumgardner
Jackie Baumgardner
Email Addresses: jcb****@aol.com,
jha****@aol.com,
jha****@mail.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: 2480 Newlove Road, South Charleston, OH 45368;
2190 Newlove Road, South Charleston, OH 45368;
Springfield, OH 45505
Aliases (AKA): Ross Chaney
Email Addresses: rac****@gmail.com,
ros****@hotmail.com
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
Address History: 1433 N Tecumseh Road, Springfield, OH 45504;
3309 Party Lane, Springfield, OH 45504
Aliases (AKA): Roger Peck
Relatives & Associates: Phyllis Peck
Phone Numbers: (937) 882-6213
Email Addresses: rog****@mailcity.com
Address History: 3309 Party Lane, Springfield, OH 45504;
1015 Abington Place, Springfield, OH 45503;
Urbana, OH 43078
Phone Numbers: (937) 390-6779
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: 3303 Party Lane, Springfield, OH 45504
Relatives & Associates: Kelly Kirkpatrick
John Menozzi
John Menozzi
Kellie Menozzi
Laura Menozzi
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: 3309 Party Lane, Springfield, OH 45504;
106 Kewbury Road # 12, Springfield, OH 45504
Aliases (AKA): Phyllis Ann Peck
Relatives & Associates: Roger Peck
Email Addresses: phy****@sbcglobal.net
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
Aliases (AKA): Susan Gravenkemper
Relatives & Associates: Dena Kramer
Regina Kramer
Robert Kramer
Email Addresses: sgr****@webtv.net,
sus****@gmail.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: 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
Address History: 5195 Se 183rd Avenue Road, Ocklawaha, FL 32179;
611 Po Box, South Charleston, OH 45368;
Springfield, OH 45502
Address History: 41 Po Box, Morris, IN 47033;
8673 E Bend Road, Burlington, KY 41005;
Covington, KY 41011;
Florence, KY 41042;
Ft Wright, KY 41011
Aliases (AKA): Dale Douglas Riggle
Address History: 1591 Po Box, Muskogee, OK 74402;
3303 Party Lane, Springfield, OH 45504
Aliases (AKA): Stephen Smalley
Address History: 100 Aluve Lane, Walla Walla, WA 99362;
8707 Robins Look Court, Montgomery, AL 36117;
Wetumpka, AL 36093;
Peoria, AZ 85345;
Mountain Home, ID 83647
Aliases (AKA): John Menozei,
John Joseph Menozzi,
John J Mevozzi
Relatives & Associates: Kelly Kirkpatrick
Dorothy Menozzi
John Menozzi
Kellie Menozzi
Laura Menozzi
Email Addresses: joh****@bellsouth.net
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