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: 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: 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: 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): 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: 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: 5360 Taylor Lane Avenue, Hilliard, OH 43026;
5366 Taylor Lane Avenue, Hilliard, OH 43026;
Springfield, OH 45504
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: 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: 1498 Villa Road Apt 1102, Springfield, OH 45503;
3315 Party Lane, Springfield, OH 45504
Aliases (AKA): Mary E Jordan
Relatives & Associates: Robert Jordan
Phone Numbers: (937) 629-0901
Aliases (AKA): Susan Gravenkemper
Email Addresses: sgr****@webtv.net,
sus****@gmail.com
Relatives & Associates: Kelly Kirkpatrick
Dorothy Menozzi
John Menozzi
Kellie Menozzi
Laura Menozzi
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;
2190 Newlove Road, South Charleston, OH 45368;
Springfield, OH 45505
Aliases (AKA): Ross Chaney
Email Addresses: rac****@gmail.com,
ros****@hotmail.com
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: 618 Suncrest Drive, Springfield, OH 45503;
2116 Old State Road, Manchester, OH 45144
Aliases (AKA): M Titus,
Mark Titus
Phone Numbers: (513) 399-8196
(937) 324-1661
(937) 390-6072
(937) 399-8196
(937) 525-0295
Email Addresses: 300****@noemail.com,
mad****@yahoo.com,
mar****@netzero.net
Address History: 3489 Hoover Road, Grove City, OH 43123;
4683 Heatherblend Court, Grove City, OH 43123;
Springfield, OH 45504
Address History: 3309 Party Lane, Springfield, OH 45504;
1015 Abington Place, Springfield, OH 45503;
Urbana, OH 43078
Phone Numbers: (937) 390-6779
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
Email Addresses: joh****@bellsouth.net
Address History: 1591 Po Box, Muskogee, OK 74402;
3303 Party Lane, Springfield, OH 45504
Aliases (AKA): Stephen Smalley
Address History: 5195 Se 183rd Avenue Road, Ocklawaha, FL 32179;
611 Po Box, South Charleston, OH 45368;
Springfield, OH 45502
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