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Tri-state theft ring indictments - List PDF Print E-mail
Written by Sentinel Staff   
Friday, 09 September 2011 21:19
Listing of those indicted in tri-state theft ring
• Thelma Yvonne Fowler, Temperance, Mich., and Herbie H. Betz and Michelle L. Betz, both of Sylvania, each with engaging in a pattern of corrupt activity (further listed as simply engaging), money laundering, two counts of trafficking in or illegal use of food stamps, and four counts of receiving stolen property (RSP).
• Damian Adams, Heather Cortez, Richard Mansberger and Jasun Thomas Westover, all Toledo; K. C. Chapman, McComb; Matthew L. Chapman, North Baltimore; and Jenny L. Gary, Findlay; each with engaging, two counts of RSP and possession of heroin
• James Ankney, Findlay, Diamond D. Carlton, North Baltimore, and Elizabeth A. Markel and Michael P. Markel, both Grand Rapids, each with engaging, RSP and possession of heroin
• Rachel B. Ankney, North Baltimore, engaging, RSP and possession of heroin

• Erika L. Barringer, Sue M. Combs, Sharon Kelley, and Kevin McArthur, all of North Baltimore; Donald L. Bear and Julie A. Bear, and Tamera J. Muncy, all Belmore; Dawn Delacruz and Jodi L. Kisseberth, both Findlay; Calvin Ray Johnson, Petersburg, Mich.; Eugenia L. Patterson, Anthony J. Peth and Melvin Powers, all Toledo; Kelle A. Robach and Tasha A. Wright, both Deshler; Renee D. Sheeks, Ottawa; and Floyd Ward, Walbridge, each with engaging and two counts RSP
• Amber Buck and Rani Good, both Holland; Nicole R. Frees, Dupont, Richard C. Guyton, Che Ochoa, and Justin C. Smith, all Toledo; Shawn Johnson, Dundee, Mich.; Misty D. Lance, Rossford, and Brian E. Wright, North Baltimore; each with engaging and RSP
• Jodi L. Coats, Custar, and Nina L. Muncy, Belmore, each two counts RSP
• Jacob A. Damron, Gina L. King, Desiree M. Laws and Dana M. Teneyck, all Toledo; and Katelyn Zuraff, Fond Du Lac, Wis., each for engaging
• Billie Jo Donovan, Jason W. Donovan, and Cherilyn S. Stenson, all Toledo, with engaging and three counts of theft
• Richard E. Eaken, Cygnet, two counts RSP and possession of heroin
• Lauro R. Rey, Hoytville, engaging and three counts RSP
• Tara N. Carver and Kirsten R. Hollis, both, Findlay; Edward Matthew Grant, Joshua T. Grant, Trisha Marine and Shawn Michael Myers, all of North Baltimore; Jeremy T. Kopfman, Bradner; Adrianne Neitzel, Ethan M. Parchment, Christopher Rizo, John Rizo, Rachel A. Stanley, and William R. Whitt, all Toledo; and Jennifer M. Prater, Findlay; and Jesse L. Whitacker, Bowling Green, each RSP.


 

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