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: 4355 Pine Tree Place, Springfield, OH 45504
Address History: 4315 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 717-5348
Address History: 4207 Shroyer Road Apt 2, Dayton, OH 45429;
6421 Sweet Briar Lane, Dayton, OH 45459;
Springfield, OH 45504
Relatives & Associates: Brenda Demeter
Jaclyn Demeter
Jonathan Demeter
Joseph Demeter
Margaret Demeter
Email Addresses: jde****@gmail.com
Address History: 4394 Pine Tree Place, Springfield, OH 45504;
1502 Aqua Vista Drive, Lawrenceburg, IN 47025;
Cincinnati, OH 45241;
Dayton, OH 45458
Aliases (AKA): Tamra D Mardorin,
T Mardovin,
Tamara Mardovin,
Tamra D Mardovin
Address History: 4262 Pine Tree Place, Springfield, OH 45504;
2319 Lakewood Street, Suitland, MD 20746;
Charlotte, NC 28273;
Dayton, OH 45449;
Vandalia, OH 45377
Aliases (AKA): Nicky Smith,
Nicole D Smith,
Nicole M Smith,
Nicky Michelle Vallo,
Nicole M Vallo
Phone Numbers: (304) 583-9544
Address History: 4262 Pine Tree Place, Springfield, OH 45504
Address History: 4426 Pine Tree Place, Springfield, OH 45504;
2535 South Washington Avenue, Tucson, AZ 85708;
Riverside, CA 92503;
Andrews Air Force Base, MD 20762;
San Antonio, TX 78229
Aliases (AKA): Thomas Joseph Fogarty
Address History: 4262 Pine Tree Place, Springfield, OH 45504;
12801 Lafayette Street Unit C202, Thornton, CO 80241;
Cincinnati, OH 45211;
Dayton, OH 45429
Address History: 4581 Jeremy Avenue, Springfield, OH 45502;
4315 Pine Tree Place, Springfield, OH 45504
Relatives & Associates: Trinidad Paulette
Address History: 4291 Hummingbird Way, Springfield, OH 45502;
5024 Lord Alfred Court, Cincinnati, OH 45241;
Dayton, OH 45458;
Fairborn, OH 45324;
Medina, OH 44256
Phone Numbers: (937) 717-9299
(937) 969-8765
Email Addresses: vma****@hotmail.com
Address History: 4360 Pine Tree Place, Springfield, OH 45504;
6900 Sw 39th Street, Davie, FL 33314;
Fort Lauderdale, FL 33314;
New Carlisle, OH 45344;
Toledo, OH 43615
Aliases (AKA): Ashok D Devatha,
Ashok D Panduranga
Address History: 4262 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 399-3010
(937) 969-5004
Address History: 4294 Pine Tree Place, Springfield, OH 45504;
280 North Drive, Fairborn, OH 45324;
New Carlisle, OH 45344
Aliases (AKA): J William Stapleton,
William Stapleton
Relatives & Associates: Elizabeth Elliott
Christine Frost
Joann Holdeman
Lisa Koening
Charles President
Aliases (AKA): Andrea J Strouse
Email Addresses: tpr****@pol.net
Address History: 939 Copper Stone Circle, Chesapeake, VA 23320;
4450 Buckeye Lane Unit 209, Dayton, OH 45440;
Springfield, OH 45502;
Virginia Beach, VA 23467
Address History: 939 Copper Stone Circle, Chesapeake, VA 23320;
4450 Buckeye Lane Unit 209, Dayton, OH 45440;
Springfield, OH 45504;
Virginia Beach, VA 23467
Relatives & Associates: Trinidad Paulette
Phone Numbers: (757) 413-9070
Address History: 166 W Luna Loca Lane, Tracy, CA 95391;
10 W 135th Street Apt 7k, New York, NY 10037;
Springfield, OH 45504
Address History: 5732 Warning Street, Virginia Beach, VA 23464;
1085 Imperial Beach Boulevard, Imperial Beach, CA 91932;
Long Beach, CA 90813;
Stockton, CA 95209;
Chicago, IL 60659
Aliases (AKA): Juliet Gamboa
Address History: 813 Po Box, Lincoln, AR 72744;
308 N West Avenue # 813, Lincoln, AR 72744;
Prairie Grove, AR 72753;
Altadena, CA 91001;
Arcadia, CA 91007
Aliases (AKA): Toni F Rodgers,
Toni Denise Rogers,
Toni D S Rogers,
Toni F Smith
Address History: 2052 Robin Court, Sebring, FL 33876;
840 Union Boulevard Apartment 302, Englewood, OH 45322;
New Carlisle, OH 45344;
Springfield, OH 45503
Aliases (AKA): Ralph A Baumgardner
Email Addresses: eun****@aol.com,
ral****@gmail.com
Address History: 939 Copper Stone Circle, Chesapeake, VA 23320;
2000 Evergreen Street Ste 250, Sacramento, CA 95815;
Stuart, FL 34994;
Chicago, IL 60659;
Cleveland, OH 44130
Aliases (AKA): Salvador Bernard Trinidad,
Salvador B Trinidadmd
Relatives & Associates: Floyd Frinidad
Juliet Gamboa
Salvador Trindad
Jennifer Trinidad
Johanna Trinidad
Address History: 939 Copper Stone Circle, Chesapeake, VA 23320;
1085 Imperial Beach Boulevard, Imperial Beach, CA 91932;
Stockton, CA 95206;
Chicago, IL 60659;
Cleveland, OH 44130
Aliases (AKA): Juliet G Cline,
Guliet Trinidad,
Juliet G Trinidad,
Juliet Gamboa Trinidad
Relatives & Associates: Juliet Gamboa
Salvador Trindad
Salvador Trinidad
Salvador Trinidad
Salvador Trinidad
Address History: 2771 W San Carlos Lane, Queen Creek, AZ 85142;
7256 Po Box, Chandler, AZ 85246;
Florence, AZ 85132;
Mesa, AZ 85210;
San Tan Valley, AZ 85143
Aliases (AKA): Joe G Demeter,
Josef A Demeter,
Joseph Gerard Demeter
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