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: 4355 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 399-3652
(937) 428-7944
Address History: 4355 Pine Tree Place, Springfield, OH 45504;
3181 Randall Way Apt 10, Dayton, OH 45431
Phone Numbers: (937) 399-3652
Address History: 4262 Pine Tree Place, Springfield, OH 45504
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: 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: 4262 Pine Tree Place, Springfield, OH 45504;
12801 Lafayette Street Unit C202, Thornton, CO 80241;
Cincinnati, OH 45211;
Dayton, OH 45429
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: 4262 Pine Tree Place, Springfield, OH 45504
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
Phone Numbers: (304) 583-9544
Address History: 4394 Pine Tree Place, Springfield, OH 45504
Phone Numbers: (937) 969-8765
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
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: 4291 Hummingbird Way, Springfield, OH 45502;
5024 Lord Alfred Court, Cincinnati, OH 45241;
Dayton, OH 45458;
Fairborn, OH 45324;
Medina, OH 44256
Relatives & Associates: Tamra Knost
Daniel Mardovin
Marina Mardovin
Vlada Mardovin
Phone Numbers: (937) 717-9299
(937) 969-8765
Email Addresses: vma****@hotmail.com
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
Relatives & Associates: Alison Falk
Jason Fogarty
Joseph Fogarty
Susan Fogarty
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
Phone Numbers: (937) 399-3652
(937) 428-7944
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: 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: 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;
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: 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: 166 W Luna Loca Lane, Tracy, CA 95391;
10 W 135th Street Apt 7k, New York, NY 10037;
Springfield, OH 45504
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