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: 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: 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: 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: 4294 Pine Tree Place, Springfield, OH 45504;
285 Uptown Boulevard Apartment 641, Altamonte Springs, FL 32701;
Apopka, FL 32712;
Kissimmee, FL 34747;
Maitland, FL 32751
Aliases (AKA): Jo D Holdeman,
Joann Ann Holdeman,
Jo A Stapleton,
Joann B Stapleton,
Joann W Stapleton
Relatives & Associates: Brett Holdeman
Dan Holdeman
Becky Stapleton
James Stapleton
Joshua Stapleton
Email Addresses: joa****@yahoo.com
Aliases (AKA): Susan Gravenkemper
Email Addresses: sgr****@webtv.net,
sus****@gmail.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: 4683 Heatherblend Court, Grove City, OH 43123;
3489 Hoover Road, Grove City, OH 43123;
Springfield, OH 45504
Phone Numbers: (614) 399-2953
Aliases (AKA): R A Kaffenbarger
Relatives & Associates: Shelly Atha
Amy Kaffenbarger
Carl Kaffenbarger
Laura Kaffenbarger
Mark Kaffenbarger
Aliases (AKA): C Gravenkemper,
Chris A Gravenkemper,
Christoph A Gravenkemper,
Christopher Gravenkemper
Relatives & Associates: Jean Anders
Julia Fenner
Carl Gratenkemter
Carl Gravenkemper
Carl Gravenkemper
Email Addresses: sus****@gmail.com
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: 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;
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: 3300 Party Lane, Springfield, OH 45504;
5195 Se 183rd Avenue Road, Ocklawaha, FL 32179;
South Charleston, OH 45368
Aliases (AKA): Robt W Kramer
Relatives & Associates: Susan Gravenkemper
Dena Kramer
Regina Kramer
Address History: 5360 Taylor Lane Avenue, Hilliard, OH 43026;
5366 Taylor Lane Avenue, Hilliard, OH 43026;
Springfield, OH 45504
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: 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: 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
Phone Numbers: (937) 629-0901
Aliases (AKA): Don Warren Hagerman,
Donald W Hagerman,
Donald Hagerman
Email Addresses: don****@ameritrade.com,
don****@worldnet.att.net,
don****@swbell.net
Address History: 3303 Party Lane, Springfield, OH 45504;
112 Meander Way, Greenwood, IN 46142;
Vandalia, OH 45377
Phone Numbers: (317) 888-5971
(937) 322-1249
(937) 390-0577
Email Addresses: eve****@comcast.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
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: 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
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