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: 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;
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: 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: 4394 Pine Tree Place, Springfield, OH 45504
Address History: 4262 Pine Tree Place, Springfield, OH 45504
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: 4355 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 399-3652
(937) 428-7944
Address History: 4315 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 717-5348
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 S Washington Avenue # 114, Tucson, AZ 85708;
Andrews Air Force Base, MD 20762;
San Antonio, TX 78229
Phone Numbers: (937) 322-3636
(937) 399-1763
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
Phone Numbers: (304) 583-9544
Address History: 4294 Pine Tree Place, Springfield, OH 45504
Relatives & Associates: Joann Holdeman
Joshua Stapleton
Virginia Stapleton
Phone Numbers: (937) 390-1901
(937) 845-9580
(937) 846-0629
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: 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: 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: 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: 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: 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;
4450 Buckeye Lane Unit 209, Dayton, OH 45440;
Springfield, OH 45502;
Virginia Beach, VA 23467
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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