Address History: 4355 Pine Tree Place, Springfield, OH 45504;
1873 Pebble Beach Circle, Elk Grove Village, IL 60007;
Cincinnati, OH 45223;
Dayton, OH 45431
Aliases (AKA): Joseph Gerard Demeter
Relatives & Associates: Brenda Demeter
Jaclyn Demeter
John Demeter
Jonathan Demeter
Margaret Demeter
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
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: 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: 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: 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: 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
Phone Numbers: (304) 583-9544
Address History: 4355 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 399-3652
(937) 428-7944
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: 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: 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: 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: 4333 Pine Tree Place, Springfield, OH 45504;
2801 Highview Avenue, Altadena, CA 91001;
Glendora, CA 91741;
Arlington, VA 22201
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
Aliases (AKA): Andrea J Strouse
Phone Numbers: (937) 215-6966
(937) 399-9997
(937) 717-5348
(937) 788-2620
Email Addresses: tpr****@pol.net
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: 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: 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: 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: 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: 801 Rosa Street, Kissimmee, FL 34747;
1940 North Pearl Street Apartment 2643, Denver, CO 80203;
Altamonte Springs, FL 32701;
Apopka, FL 32712;
Casselberry, FL 32707
Aliases (AKA): Jason Trostel
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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