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: 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: 4683 Heatherblend Court, Grove City, OH 43123;
3489 Hoover Road, Grove City, OH 43123;
Springfield, OH 45504
Phone Numbers: (614) 399-2953
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: 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
Aliases (AKA): Susan Gravenkemper
Email Addresses: sgr****@webtv.net,
sus****@gmail.com
Address History: 3489 Hoover Road, Grove City, OH 43123;
4683 Heatherblend Court, Grove City, OH 43123;
Springfield, OH 45504
Aliases (AKA): R A Kaffenbarger
Relatives & Associates: Shelly Atha
Amy Kaffenbarger
Carl Kaffenbarger
Laura Kaffenbarger
Mark Kaffenbarger
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: 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: 3303 Party Lane, Springfield, OH 45504;
112 Meander Way, Greenwood, IN 46142;
Vandalia, OH 45377
Email Addresses: eve****@comcast.net
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: 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
Relatives & Associates: Christopher Gravenkemper
Phone Numbers: (937) 390-6209
Address History: 3309 Party Lane, Springfield, OH 45504;
1015 Abington Place, Springfield, OH 45503;
Urbana, OH 43078
Phone Numbers: (937) 390-6779
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
Aliases (AKA): Don Warren Hagerman,
Donald W Hagerman,
Donald Hagerman
Email Addresses: don****@ameritrade.com,
don****@worldnet.att.net,
don****@swbell.net
Phone Numbers: (937) 629-0901
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: 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: 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
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