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: 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
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: 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;
112 Meander Way, Greenwood, IN 46142;
Vandalia, OH 45377
Email Addresses: eve****@comcast.net
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
Relatives & Associates: Christopher Gravenkemper
Phone Numbers: (937) 390-6209
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: 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: 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: 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: 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;
61 Camellia Avenue, Mount Dora, FL 32757;
Greenwood, IN 46142
Aliases (AKA): H Michaelson,
Harry Albert Michaelson
Aliases (AKA): Ken Murphey,
Ken Murphy
Relatives & Associates: Nancy Murphy
Sean Murphy
Phone Numbers: (937) 265-5591
(937) 964-1544
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
Aliases (AKA): R A Kaffenbarger
Relatives & Associates: Shelly Atha
Amy Kaffenbarger
Carl Kaffenbarger
Laura Kaffenbarger
Mark Kaffenbarger
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: 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
Address History: 5195 Se 183rd Avenue Road, Ocklawaha, FL 32179;
611 Po Box, South Charleston, OH 45368;
Springfield, OH 45502
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