Address History: 724 Inverness Drive, Defiance, OH 43512;
3529 Talley Ridge Drive, Lady Lake, FL 32162;
The Villages, FL 32162;
Venice, FL 34293;
Xenia, OH 45385
Aliases (AKA): Gerald W Monnin,
Jerry Monnin
Email Addresses: gmo****@aol.com,
mon****@adelphia.net,
mon****@tds.net
Address History: 8899 Auditorium Street, Lakeview, OH 43331;
1317 Heatherdowns Drive, Defiance, OH 43512;
Lima, OH 45805;
Russells Point, OH 43348
Aliases (AKA): Linda Kathleen Fields,
Rick Fields
Aliases (AKA): James W Mossoney,
James Mossoney,
Jim W Mossoney
Email Addresses: jmo****@gmail.com
Address History: 1372 Heatherdowns Drive, Defiance, OH 43512;
311 E 2nd Street, Defiance, OH 43512;
Toledo, OH 43615
Aliases (AKA): Deborah M Flores,
Deborah M Stephens-Flores,
Deborah Stephensflores
Email Addresses: dst****@hotmail.com,
vet****@hotmail.com
Phone Numbers: (419) 782-9388
Email Addresses: 2fj****@roadrunner.com
Address History: 1304 Heatherdowns Drive, Defiance, OH 43512;
608 Jadine Drive, Defiance, OH 43512;
Ney, OH 43549;
Wauseon, OH 43567
Aliases (AKA): James Eric Brown,
Jay E Brown,
Jay Eric Brown
Email Addresses: jay****@fulton-net.com
Address History: 15879 139 Road, Cecil, OH 45821;
299 Wood Road Nw, Rapid City, MI 49676;
Defiance, OH 43512;
Napoleon, OH 43545
Aliases (AKA): Ruth Strabel,
Ruth Strable
Address History: 1317 Heatherdowns Drive, Defiance, OH 43512;
25776 Edith Street, Defiance, OH 43512;
Lima, OH 45805
Aliases (AKA): Bob Fields
Address History: 1322 Heatherdowns Drive, Defiance, OH 43512;
2825 Palm Beach Boulevard Apartment 302, Fort Myers, FL 33916;
Montpelier, OH 43543;
Perrysburg, OH 43551
Aliases (AKA): Karen K Shreve
Address History: 15879 139 Road, Cecil, OH 45821;
993 Po Box, Bluffton, OH 45817;
Defiance, OH 43512
Aliases (AKA): Sam Ferrell,
Sam Strabel,
Sam Ronald Strable,
Samuel Ronald Strable,
San R Strable
Address History: 714 Nicholas Street, Defiance, OH 43512;
220 Clinton Street, Defiance, OH 43512;
Chesapeake, VA 23320
Aliases (AKA): C Thorp,
Carol J Thorp,
Carol Thorp
Email Addresses: cth****@hotmail.com,
cth****@hotmail.com,
cwe****@att.net,
cwe****@worldnet.att.net,
cwe****@yahoo.com
Address History: 1317 Heatherdowns Drive, Defiance, OH 43512;
21349 Bowman Road # 8, Defiance, OH 43512;
Kalida, OH 45853
Aliases (AKA): Ii Ralph Detray,
Iii Ralph Detray,
Ralph S Detray,
Ii Ralph Tray,
Iii Ralph Tray
Address History: 1396 Heatherdowns Drive, Defiance, OH 43512;
33 P/O Box, Riverside, CA 92502;
Fort Myers, FL 33912;
Miami, FL 33161;
Windermere, FL 34786
Aliases (AKA): James Spengler,
Jim D Spengler
Email Addresses: jam****@yahoo.com,
jsp****@comcast.net
Address History: 1027 Jackson Avenue, Defiance, OH 43512;
2221 Montana Avenue, Saginaw, MI 48601;
Oakwood, OH 45873
Aliases (AKA): Wendy Smith
Address History: 1333 Heatherdowns Drive, Defiance, OH 43512;
1293 Heatherdowns Drive, Defiance, OH 43512;
Napoleon, OH 43545
Aliases (AKA): Shelli A Cochran,
Shellia A Cochran
Relatives & Associates: Aimee Cochran
Alexandra Cochran
Anthony Cochran
Ashley Cochran
George Cochran
Address History: 1107 Wayne Avenue, Defiance, OH 43512;
15240 Amso Street, Poway, CA 92064;
San Diego, CA 92126
Aliases (AKA): Jennifer A Bustamante,
Jennifer Osborne,
Jennifer A Sloan
Relatives & Associates: Alex Bustamante
Domingo Bustamante
Demetria Cardenas
Tim Floan
Charlotte Gunther
Address History: 4116 Commodore Drive, Erie, PA 16505;
1330 Heatherdowns Drive, Defiance, OH 43512;
Lima, OH 45804;
Clairton, PA 15025;
Herminie, PA 15637
Aliases (AKA): Nicolette Castillenti,
Nicolette Castillenti Walsh
Relatives & Associates: Catherine Castillenti
Gaetano Castillenti
Guy Castillenti
Mary Castillenti
Richard Castillenti
Email Addresses: nic****@aol.com
Address History: 10 Heather Circle, Cave Spring, GA 30124;
132 Henderson Road, Defuniak Springs, FL 32433;
Dunnellon, FL 34434;
Naples, FL 34109;
Winter Haven, FL 33884
Aliases (AKA): Gayle L Treadway
Email Addresses: gay****@hotmail.com
Address History: 25363 Renoir Avenue, Moreno Valley, CA 92553;
23099 Bay Avenue Apt 141, Moreno Valley, CA 92553;
Riverside, CA 92504;
Defiance, OH 43512
Email Addresses: mon****@gmail.com
Address History: 246 E 1st Street, Weston, WV 26452;
7000 Vista Drive, West Des Moines, IA 50266;
Florence, KY 41042;
Lexington, KY 40502;
Saint Louis, MO 63118
Aliases (AKA): John W Wyllie Rd
Email Addresses: joh****@twcny.rr.com
Address History: 1743 Karis Way, Saint Paul, MN 55122;
663 Southland Lane, Orange Park, FL 32065;
West Bloomfield, MI 48323;
Defiance, OH 43512;
Toledo, OH 43615
Aliases (AKA): Kimberly Balaam,
Kim Mossoney,
Kimberly R Wolenberg
Email Addresses: kim****@utoledo.edu,
kim****@earthlink.net,
kmo****@netzero.net
Address History: 2031 Gaylord Street, Denver, CO 80205;
3255 Ash Street, Denver, CO 80207;
Defiance, OH 43512;
Greenville, SC 29615
Phone Numbers: (419) 782-2275
Address History: 81 Tall Poplar Summit, Hendersonville, NC 28739;
12 Meadow Ridge Lane, Hendersonville, NC 28739;
Defiance, OH 43512
Address History: 535 Northcrest Road, Angola, IN 46703;
1349 Heatherdowns Drive, Defiance, OH 43512;
Middletown, OH 45044;
West Chester, OH 45069
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