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;
3181 Randall Way Apt 10, Dayton, OH 45431
Phone Numbers: (937) 399-3652
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: 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: 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: 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: 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: 4333 Pine Tree Place, Springfield, OH 45504;
2801 Highview Avenue, Altadena, CA 91001;
Glendora, CA 91741;
Arlington, VA 22201
Address History: 4262 Pine Tree Place, Springfield, OH 45504
Address History: 4581 Jeremy Avenue, Springfield, OH 45502;
4315 Pine Tree Place, Springfield, OH 45504
Relatives & Associates: Trinidad Paulette
Address History: 4315 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 717-5348
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: 4262 Pine Tree Place, Springfield, OH 45504;
12801 Lafayette Street Unit C202, Thornton, CO 80241;
Cincinnati, OH 45211;
Dayton, OH 45429
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
Address History: 4355 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 399-3652
(937) 428-7944
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;
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: 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: 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: 6040 Gantts Trail, Wilmington, NC 28409;
9808 Elmco Avenue, Lamont, CA 93241;
San Pablo, CA 94806;
Indianapolis, IN 46259;
Carolina Beach, NC 28428
Aliases (AKA): Brenda Demeter Demeter,
Brenda S Price,
B Stamper,
Brenda Stamper,
Brenda Sue Stamper
Email Addresses: rst****@sprintmail.com
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: 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
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