Address History: 1085 Springcrest Drive, Waterville, OH 43566;
25400 Fort Meigs Road Apt 160, Perrysburg, OH 43551;
Toledo, OH 43615;
Whitehouse, OH 43571
Phone Numbers: (567) 246-5185
Address History: 1082 Springcrest Drive, Waterville, OH 43566;
636 Brighton Avenue, Toledo, OH 43609
Aliases (AKA): D Quinn
Phone Numbers: (419) 385-7845
Address History: 6411 White Oak Lane, Whitehouse, OH 43571;
306 Bargate Drive Apartment C, Cary, NC 27511;
Columbus, OH 43210;
Maumee, OH 43537;
Toledo, OH 43623
Aliases (AKA): James William Nightingale,
James Nightingale
Relatives & Associates: Lisa Galton
Ann Nightingale
David Nightingale
Kelly Nightingale
Sara Nightingale
Email Addresses: jks****@yahoo.com
Address History: 927 W State Line Road Apt 5, Toledo, OH 43612;
6138 Benalex Drive, Toledo, OH 43612;
Waterville, OH 43566
Aliases (AKA): Mary A Clarke,
Mary A Meisner,
Mary A Tre
Relatives & Associates: Jeffery Clarke
Joseph Lisowski
Edward Meisner
Mikayla Meisner
Richard Meisner
Phone Numbers: (419) 476-6611
Address History: 23503 Lakeridge Way, Columbia Station, OH 44028;
1071 Springcrest Drive, Waterville, OH 43566
Phone Numbers: (419) 878-0730
Address History: 13555 Neapolis Waterville Road Lot 27, Grand Rapids, OH 43522;
26 Beacon Street Apt 40b, Burlington, MA 01803;
Everett, MA 02149;
Framingham, MA 01702;
Mount Holly, NJ 08060
Aliases (AKA): Pamela L Yarosik,
Pamela L Zak
Address History: 1098 Springcrest Drive, Waterville, OH 43566;
347 Athens Street, San Francisco, CA 94112;
Findlay, OH 45840;
Holland, OH 43528;
Maumee, OH 43537
Aliases (AKA): Jay Stricker
Email Addresses: ang****@iwon.com,
jay****@yahoo.com,
jds****@comcast.net,
jds****@hotmail.com
Address History: 1102 Springcrest Drive, Waterville, OH 43566;
2250 Perrysburg Holland Road, Maumee, OH 43537;
Toledo, OH 43623
Aliases (AKA): Tyler J Houts
Phone Numbers: (419) 599-7687
Address History: 10154 Blue Creek S, Whitehouse, OH 43571;
586 Cottonwood Drive, Buffalo, NY 14221;
Toledo, OH 43613;
Waterville, OH 43566
Aliases (AKA): Dave W Miethaner,
David William Miethaner
Relatives & Associates: Deenie Miethaner
Earl Miethaner
Earldene Miethaner
Jordan Miethaner
Paula Miethaner
Email Addresses: dmi****@aol.com,
dmi****@comcast.net,
dmi****@netjets.com
Address History: 1106 Springcrest Drive, Waterville, OH 43566;
1212 City Drive, Ann Arbor, MI 48103;
Jackson, MI 49201;
Brecksville, OH 44141
Aliases (AKA): Amanda J Callockio,
Amanda Jean Costello
Phone Numbers: (734) 996-3529
Email Addresses: wcl****@aol.com
Address History: 1094 Springcrest Drive, Waterville, OH 43566;
2775 Windwood Drive Apt 179, Ann Arbor, MI 48105;
Brant, MI 48614;
Britton, MI 49229;
Monroe, MI 48161
Aliases (AKA): Jill Devereaux,
Jill Kemerer
Relatives & Associates: Jean Devereaux
Jill Devereaux
Myra Devereaux
Ronald Devereaux
Sarah Devereaux
Email Addresses: jil****@harlequin.com,
jil****@gmail.com,
jrk****@yahoo.com
Address History: 1077 Springcrest Drive, Waterville, OH 43566;
139 E 11000n Road, Manteno, IL 60950;
Indianapolis, IN 46226;
Whiteland, IN 46184;
Archbold, OH 43502
Address History: 3250 County Road Ef, Swanton, OH 43558;
130 Country Club Road, Bryan, OH 43506;
Perrysburg, OH 43551;
Toledo, OH 43609;
Waterville, OH 43566
Aliases (AKA): P Foels
Email Addresses: kfo****@carolina.rr.com
Address History: 15322 Sunset Maple Drive, Perrysburg, OH 43551;
42611 Barchester Road, Canton, MI 48187;
Jacksonville, NC 28546;
Lumberton, NC 28358;
Holland, OH 43528
Aliases (AKA): K Serafin,
Krzysztof M Serafin
Address History: 1077 Springcrest Drive, Waterville, OH 43566;
139 E 11000n Road, Manteno, IL 60950;
Indianapolis, IN 46226;
Archbold, OH 43502
Aliases (AKA): Debbie Ramey
Phone Numbers: (419) 445-2109
(815) 468-9855
Address History: 6411 White Oak Lane, Whitehouse, OH 43571;
1036 Oak Grove Road Apartment 42, Concord, CA 94518;
Sausalito, CA 94965;
Jacksonville, FL 32257;
Holland, OH 43528
Aliases (AKA): Kelly Lynn Nightingale,
Kelly L Nightingale
Relatives & Associates: Ann Nightingale
Kelly Nightingale
Ronald Thompson
Sandra Thompson
Sheila Thompson
Email Addresses: kel****@sbcglobal.net
Address History: 5421 Cresthaven Lane Apt E1, Toledo, OH 43614;
1022 Holloway Street, Lafayette, IN 47905;
Holland, OH 43528;
Waterville, OH 43566;
Colchester, VT 05446
Aliases (AKA): L M Stenzel,
Lisa M Stenzel
Address History: 1077 Springcrest Drive, Waterville, OH 43566
Phone Numbers: (419) 878-2207
Address History: 9821 Morris Drive, Dublin, OH 43017;
3606 Shadow Creek Drive, Fort Wayne, IN 46818;
Defiance, OH 43512;
Metamora, OH 43540;
Perrysburg, OH 43551
Aliases (AKA): Tolly J Hanna
Email Addresses: dha****@yahoo.com,
han****@hfi-inc.com,
han****@parker.com,
tha****@parker.com,
tha****@toast.net
Address History: 1083 Westridge Drive, Waterville, OH 43566;
1042 North Honore Street, Chicago, IL 60622;
Hudson, MI 49247;
Great Bend, NY 13643;
Cincinnati, OH 45236
Aliases (AKA): Charles Patrick Duck
Address History: 104 Moor Drive, Shelby, NC 28150;
5 Gover Road, Millbury, MA 01527;
Boiling Springs, NC 28017;
Mars Hill, NC 28754;
Salisbury, NC 28147
Aliases (AKA): Kat P Ayotte,
Kathleen Patricia Ayotte
Address History: 12636 W Crestline Avenue, Littleton, CO 80127;
27 Shady Lane Drive, Conway, AR 72034;
Fayetteville, AR 72704;
San Jose, CA 95133;
Saratoga, CA 95070
Aliases (AKA): Lisa M Bellinghausen,
Lisa Poulson,
Lisa Marie Poulson
Relatives & Associates: Connie Bellinghausen
Thomas Bellinghausen
Bonnie Poulson
Gordon Poulson
Joseph Poulson
Email Addresses: lpo****@triadretail.com,
l_p****@hotmail.com,
moe****@yahoo.com,
moe****@hotmail.com
Address History: 8800 Shannon Lane Apt 101, Sturtevant, WI 53177;
25400 Fort Meigs Road Apartment 98, Perrysburg, OH 43551;
Waterville, OH 43566;
Racine, WI 53402
Aliases (AKA): Marie Serafin
Relatives & Associates: Adam Serafin
Antoni Serafin
Krzysztof Serafin
Samantha Serafin
Thomas Serafin
Email Addresses: mse****@erols.com
Address History: 13350 Sioux Trail, Carmel, IN 46033;
524 P/O Box, Cerro Gordo, IL 61818;
Perrysburg, OH 43551;
Waterville, OH 43566;
Chester Springs, PA 19425
Aliases (AKA): Lori Ann Toomey
Address History: 1155 W County Road 115 S, North Vernon, IN 47265;
7 Pennsylvania Lane, Palm Coast, FL 32164;
Holland, OH 43528;
Maumee, OH 43537;
Waterville, OH 43566
Aliases (AKA): Dan Ellinwood,
Daniel Duane Ellinwood,
Daniel Ellinwood
Email Addresses: dan****@hotmail.com
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