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: 4315 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 717-5348
Address History: 4291 Hummingbird Way, Springfield, OH 45502;
5024 Lord Alfred Court, Cincinnati, OH 45241;
Dayton, OH 45458;
Fairborn, OH 45324;
Medina, OH 44256
Email Addresses: vma****@hotmail.com
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: 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: 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: 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: 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: 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: 4394 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 717-9299
(937) 969-8765
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: 4360 Pine Tree Place, Springfield, OH 45504;
9544 Orange Valley Court, Tampa, FL 33618;
New Carlisle, OH 45344;
Toledo, OH 43615
Address History: 4394 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 969-8765
Address History: 4262 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 399-3010
(937) 969-5004
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: 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: 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;
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: 12436 Breaklines Street Apt 203, Carmel, IN 46032;
4355 Pine Tree Place, Springfield, OH 45504
Relatives & Associates: Brenda Demeter
John Demeter
Jonathan Demeter
Joseph Demeter
Margaret Demeter
Phone Numbers: (937) 399-3652
(937) 428-7944
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: 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: 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
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