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: 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: 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: 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: 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: 3309 Party Lane, Springfield, OH 45504;
1015 Abington Place, Springfield, OH 45503;
Urbana, OH 43078
Phone Numbers: (937) 390-6779
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: 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;
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
Address History: 2480 Newlove Road, South Charleston, OH 45368;
6480 Party Lane # 6, Springfield, OH 45504
Aliases (AKA): Sherryl L Chaney
Phone Numbers: (937) 323-3133
Email Addresses: ros****@hotmail.com
Address History: 618 Suncrest Drive, Springfield, OH 45503;
2116 Old State Road, Manchester, OH 45144
Aliases (AKA): M Titus,
Mark Titus
Email Addresses: 300****@noemail.com,
mad****@yahoo.com,
mar****@netzero.net
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: 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: 4683 Heatherblend Court, Grove City, OH 43123;
3489 Hoover Road, Grove City, OH 43123;
Springfield, OH 45504
Phone Numbers: (614) 399-2953
Aliases (AKA): Ken Murphey,
Ken Murphy
Relatives & Associates: Nancy Murphy
Sean Murphy
Phone Numbers: (937) 265-5591
(937) 964-1544
Aliases (AKA): Susan Gravenkemper
Email Addresses: sgr****@webtv.net,
sus****@gmail.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: 3489 Hoover Road, Grove City, OH 43123;
4683 Heatherblend Court, Grove City, OH 43123;
Springfield, OH 45504
Address History: 3303 Party Lane, Springfield, OH 45504
Relatives & Associates: Christopher Gravenkemper
Phone Numbers: (937) 390-6209
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: 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: 1591 Po Box, Muskogee, OK 74402;
3303 Party Lane, Springfield, OH 45504
Aliases (AKA): Stephen Smalley
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
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