Address History: 1029 Robinson Drive, Springfield, OH 45506;
7509 Key Largo Drive Apartment 424, Winter Park, FL 32792;
Dayton, OH 45406;
Fairborn, OH 45324;
Fairfield, OH 45014
Aliases (AKA): Judy L Oyelakin
Email Addresses: joy****@cs.com,
joy****@cs.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: 4355 Pine Tree Place, Springfield, OH 45504;
1873 Pebble Beach Circle, Elk Grove Village, IL 60007;
Cincinnati, OH 45223;
Dayton, OH 45431
Aliases (AKA): Joseph Gerard Demeter
Relatives & Associates: Brenda Demeter
Jaclyn Demeter
John Demeter
Jonathan Demeter
Margaret Demeter
Address History: 4581 Jeremy Avenue, Springfield, OH 45502;
4315 Pine Tree Place, Springfield, OH 45504
Relatives & Associates: Trinidad Paulette
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
Address History: 4315 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 717-5348
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: 4394 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 717-9299
(937) 969-8765
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
Aliases (AKA): Andrea J Strouse
Email Addresses: tpr****@pol.net
Address History: 4355 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 399-3652
(937) 428-7944
Address History: 4333 Pine Tree Place, Springfield, OH 45504;
2801 Highview Avenue, Altadena, CA 91001;
Arlington, VA 22201
Address History: 4360 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 717-5210
(937) 846-4000
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: 4355 Pine Tree Place, Springfield, OH 45504;
1873 Pebble Beach Circle, Elk Grove Village, IL 60007;
Cincinnati, OH 45223
Aliases (AKA): Brenda K Fullenkamp
Relatives & Associates: Jaclyn Demeter
John Demeter
Jonathan Demeter
Joseph Demeter
Margaret Demeter
Phone Numbers: (937) 399-3652
(937) 428-7944
Address History: 4411 Pine Tree Place, Springfield, OH 45504;
2060 South Macon Way Apartment 102, Aurora, CO 80014;
Cincinnati, OH 45209;
Dayton, OH 45431;
Fairborn, OH 45324
Aliases (AKA): Jennifer M Daniels,
Jennifer B Daniels
Email Addresses: jda****@sbcglobal.net
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: 801 Rosa Street, Kissimmee, FL 34747;
1940 North Pearl Street Apartment 2643, Denver, CO 80203;
Altamonte Springs, FL 32701;
Apopka, FL 32712;
Casselberry, FL 32707
Aliases (AKA): Jason Trostel
Address History: 4115 Mountain Laurel Drive, Lake Dallas, TX 75065;
4355 Pine Tree Place, Springfield, OH 45504;
Toledo, OH 43615;
Denton, TX 76210
Aliases (AKA): John G Demeter
Phone Numbers: (937) 399-3652
(937) 428-7944
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: 12436 Breaklines Street Apt 203, Carmel, IN 46032;
4355 Pine Tree Place, Springfield, OH 45504
Relatives & Associates: Brenda Demeter
John Demeter
Jonathan Demeter
Joseph Demeter
Margaret Demeter
Phone Numbers: (937) 399-3652
(937) 428-7944
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
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: 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
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