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: 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: 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: 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: 4411 Pine Tree Place, Springfield, OH 45504;
3734 Andrew Avenue, Cincinnati, OH 45209
Aliases (AKA): Jene E Bramel Rd
Email Addresses: bra****@ucbeh.san.uc.edu
Address History: 4394 Pine Tree Place, Springfield, OH 45504
Address History: 4315 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 717-5348
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: 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
Phone Numbers: (937) 717-9299
(937) 969-8765
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;
12801 Lafayette Street Unit C202, Thornton, CO 80241;
Cincinnati, OH 45211;
Dayton, OH 45429
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: 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
Phone Numbers: (937) 399-3010
(937) 969-5004
Address History: 4262 Pine Tree Place, Springfield, OH 45504
Address History: 4355 Pine Tree Place, Springfield, OH 45504;
3181 Randall Way Apt 10, Dayton, OH 45431
Phone Numbers: (937) 399-3652
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: 916 Mckendree Lane, Bethlehem, GA 30620;
3084 Rockridge Way, Atlanta, GA 30349;
Lawrenceville, GA 30045;
Peachtree Corners, GA 30092;
Baltimore, MD 21218
Aliases (AKA): L Anderson,
Latonya D Anderson,
Tonya M Anderson,
Latonya Anderson Bradle,
Latonya Bailey
Relatives & Associates: Angela Anderson
Elizabeth Anderson
Tonya Anderson
Troy Anderson
Charles Bradley
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: 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: 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: 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
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