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: 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
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: 4262 Pine Tree Place, Springfield, OH 45504
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: 4262 Pine Tree Place, Springfield, OH 45504
Address History: 4394 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 717-9299
(937) 969-8765
Aliases (AKA): Andrea J Strouse
Email Addresses: tpr****@pol.net
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: 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: 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;
12801 Lafayette Street Unit C202, Thornton, CO 80241;
Cincinnati, OH 45211;
Dayton, OH 45429
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
Relatives & Associates: Tamra Knost
Daniel Mardovin
Marina Mardovin
Valda Mardovin
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): J L Oyelakin,
Judy L Oyelakin
Email Addresses: joy****@cs.com,
joy****@cs.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: 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
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: 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: 3207 College Corner Road, Richmond, IN 47374;
77 Sumner Road, Adrian, GA 31002;
Springfield, OH 45504
Aliases (AKA): Jimmy Stapleton
Relatives & Associates: Julie Dawson
Brian Stapleton
John Stapleton
Mary Stapleton
Rolanda Stapleton
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;
4450 Buckeye Lane Unit 209, Dayton, OH 45440;
Springfield, OH 45502;
Virginia Beach, VA 23467
Phone Numbers: (757) 413-9070
(937) 325-1262
(937) 328-9517
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: 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;
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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