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: 4262 Pine Tree Place, Springfield, OH 45504
Address History: 4394 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 969-8765
Address History: 4333 Pine Tree Place, Springfield, OH 45504;
2801 Highview Avenue, Altadena, CA 91001;
Glendora, CA 91741;
Arlington, VA 22201
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;
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
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: 4394 Pine Tree Place, Springfield, OH 45504;
4411 Bridgeport Drive, Beavercreek Township, OH 45440;
Cincinnati, OH 45241;
Dayton, OH 45458;
Fairborn, OH 45324
Address History: 4355 Pine Tree Place, Springfield, OH 45504
Address History: 4315 Pine Tree Place, Springfield, OH 45504;
100 Lincoln Road # 829, Miami Beach, FL 33139;
Southfield, MI 48034;
Cleveland, OH 44143;
London, OH 43140
Aliases (AKA): Thomas Paul Rak
Address History: 4360 Pine Tree Place, Springfield, OH 45504;
9544 Orange Valley Court, Tampa, FL 33618;
New Carlisle, OH 45344;
Toledo, OH 43615
Phone Numbers: (937) 342-9168
(937) 717-5210
(937) 846-4000
(937) 969-5020
Address History: 4262 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (304) 583-9544
Address History: 4315 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 717-5348
Aliases (AKA): Andrea J Strouse
Phone Numbers: (937) 215-6966
(937) 399-9997
(937) 717-5348
(937) 788-2620
Email Addresses: tpr****@pol.net
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: 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: 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: 4262 Pine Tree Place, Springfield, OH 45504;
12801 Lafayette Street Unit C202, Thornton, CO 80241;
Cincinnati, OH 45211;
Dayton, OH 45429
Address History: 11416 Willows Green Way, Glen Allen, VA 23059;
11 Colburn Drive, Orono, ME 04473;
Portland, ME 04103;
Rumford, ME 04276;
Yarmouth, ME 04096
Aliases (AKA): T Porter,
Todd Porter
Email Addresses: ste****@aol.com
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: 233 Grand Oaks Drive, Glendora, CA 91741;
372 East Altadena Drive, Altadena, CA 91001;
Arcadia, CA 91007;
San Francisco, CA 94117;
Van Nuys, CA 91411
Aliases (AKA): Toni D Llc,
Toni Roger,
Toni Denise Rogers,
Toni D Rogers,
Toni Sublett
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: 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
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