Address History: 1317 Riverside Drive, Painesville, OH 44077;
37 Donnell Avenue, Havelock, NC 28532;
New Bern, NC 28560;
Raleigh, NC 27606;
Roxboro, NC 27574
Email Addresses: nat****@aol.com
Address History: 44 N Doan Avenue, Painesville, OH 44077;
7213 Burrwood Drive Apt B, Saint Louis, MO 63121;
Matthews, NC 28105;
Beachwood, OH 44122
Aliases (AKA): Tamara N Hall,
Tamara Hall,
T Robinson,
Tamara Nicole Robinson
Address History: 672 North Creek Drive, Painesville, OH 44077;
15220 Rock Creek Road, Chardon, OH 44024;
Hilliard, OH 43026;
London, OH 43140;
Madison, OH 44057
Aliases (AKA): D Ball,
Denise J Hoehman,
Denise M Loth,
Denise M Lynch,
Denise J Stahl
Address History: 969 Madison Avenue, Painesville, OH 44077;
1317 Riverside Drive, Painesville, OH 44077
Relatives & Associates: Donald Szwejbka
Donald Szwejbka
Mary Szwejbka
Matthew Szwejbka
Nicholas Szwejbka
Address History: 541 Corkhill Road Apt 207, Bedford, OH 44146;
4755 1/2 Walford Road, Cleveland, OH 44128;
Painesville, OH 44077
Aliases (AKA): Carrie Bradley
Address History: 5145 Grafton Road, Brunswick, OH 44212;
5095 Grafton Road, Brunswick, OH 44212;
Mentor, OH 44060;
Painesville, OH 44077
Aliases (AKA): Carol A Burwitz,
Carol Naum
Email Addresses: drj****@collegeclub.com,
nan****@att.net,
nan****@hotmail.com,
nan****@juno.com,
nan****@att.net
Address History: 5161 Middle Ridge Road, Perry, OH 44081;
17 W Courtney Street, Dunkirk, NY 14048;
Painesville, OH 44077
Relatives & Associates: Donald Szwejbka
Donald Szwejbka
Mary Szwejbka
Matthew Szwejbka
Nicholas Szwejbka
Address History: 541 Corkhill Road Apt 207, Bedford, OH 44146;
1651 Mentor Avenue Apt 2701, Painesville, OH 44077
Aliases (AKA): Chas Hulse
Phone Numbers: (440) 350-0546
(513) 947-0917
Address History: 9041 Martin Road, Willoughby, OH 44094;
1931 Sioux Place, Kent, OH 44240;
Painesville, OH 44077
Relatives & Associates: Rebecca Armington
Holly Barnicoat
Anna Braddock
Catherine Kutscher
Courtney Kutscher
Phone Numbers: (440) 256-3786
Address History: 4626 Topper Avenue, Ashtabula, OH 44004;
3419 Ridgewood Avenue, Ashtabula, OH 44004;
Conneaut, OH 44030;
Green Springs, OH 44836;
Jefferson, OH 44047
Aliases (AKA): Katie Lynch
Address History: 36615 Garretts Cove Drive, Eastlake, OH 44095;
624 De Luz Road Apt 65, Fallbrook, CA 92028;
San Clemente, CA 92672;
Ashtabula, OH 44004;
Cleveland, OH 44121
Aliases (AKA): R Mimms,
Robert Mimms
Email Addresses: and****@aol.com,
rob****@charter.net
Address History: 9635 Omega Court, Mentor, OH 44060;
200 S High Street # 252, Akron, OH 44308;
Cuyahoga Falls, OH 44221;
Madison, OH 44057;
Painesville, OH 44077
Aliases (AKA): Michelle Hulucom Gerred
Relatives & Associates: Theresa Ditchcreek
Alexander Gerred
Jennifer Gerred
Larry Gerred
Robert Gerred
Email Addresses: mge****@aol.com,
mge****@erols.com,
mge****@hotmail.com,
mge****@iwon.com,
mge****@ncscredit.com
Address History: 36615 Garretts Cove Drive, Eastlake, OH 44095;
624 De Luz Road Apt 65, Fallbrook, CA 92028;
San Clemente, CA 92672;
Painesville, OH 44077;
Pierpont, OH 44082
Aliases (AKA): C Mimms,
Connie Sue Mimms
Relatives & Associates: Robert Mimms
Jeanette Newbold
Richard Riggleman
Richard Riggleman
Rosemary Riggleman
Address History: 1394 Cummings Boulevard, Madison, OH 44057;
1317 Riverside Drive, Painesville, OH 44077
Aliases (AKA): Matthew Szwejbka
Relatives & Associates: Donald Szwejbka
Donald Szwejbka
Donald Szwejbka
Mary Szwejbka
Nicholas Szwejbka
Phone Numbers: (440) 307-3046
Address History: 5161 Middle Ridge Road, Perry, OH 44081;
17 W Courtney Street, Dunkirk, NY 14048;
Painesville, OH 44077
Relatives & Associates: Donald Szwejbka
Donald Szwejbka
Mary Szwejbka
Matthew Szwejbka
Nicholas Szwejbka
Phone Numbers: (440) 639-0237
(716) 366-3028
(716) 366-7033
Address History: 5161 Middle Ridge Road, Perry, OH 44081;
1317 Riverside Drive, Painesville, OH 44077
Relatives & Associates: Donald Szwejbka
Donald Szwejbka
Donald Szwejbka
Mary Szwejbka
Matthew Szwejbka
Phone Numbers: (440) 639-0237
(716) 366-3028
(716) 366-7033
Address History: 1888 Clyde Road, Madison, OH 44057;
64 Po Box, Placerville, CA 95667;
Shingle Springs, CA 95682;
Cleveland, OH 44125;
Mentor, OH 44060
Aliases (AKA): Curt Riddle,
Curtis Richard Riddle,
R Riddle
Address History: 6993 Roosevelt Avenue, Mentor, OH 44060;
912 Vine Street, Fairport Harbor, OH 44077;
Geneva, OH 44041;
Painesville, OH 44077
Address History: 3767 S Ridge Road, Perry, OH 44081;
15220 Rock Creek Road, Chardon, OH 44024;
Madison, OH 44057;
Marion, OH 43301;
Painesville, OH 44077
Aliases (AKA): Jeffrey C All,
Jeffery C Ball,
Jeffrey Carlos Ball,
Jeffrey C Poa
Address History: 5161 Middle Ridge Road, Perry, OH 44081;
86 E Main Street, Brocton, NY 14716;
Dunkirk, NY 14048;
Painesville, OH 44077
Aliases (AKA): Mary E Sciarrino,
Mary Szwejbk,
Mary Szwejbka
Relatives & Associates: Betty Sciarrino
Christope Sciarrino
John Sciarrino
Thomas Sciarrino
Donald Szwejbka
Email Addresses: and****@cerca.umontreal.ca,
mar****@arborindustriesinc.com,
tis****@hotmail.com
Address History: 5161 Middle Ridge Road, Perry, OH 44081;
1317 Riverside Drive, Painesville, OH 44077
Phone Numbers: (440) 639-0237
(716) 366-3028
(716) 366-7033
Address History: 15220 Rock Creek Road, Chardon, OH 44024;
4280 Turney Road, Madison, OH 44057;
Painesville, OH 44077;
Perry, OH 44081;
Willoughby, OH 44094
Aliases (AKA): Denise M Lynch
Relatives & Associates: Carless Ball
Ellen Ball
Eric Ball
Gregory Ball
Jackie Ball
Phone Numbers: (440) 259-1099
(440) 298-3766
(440) 350-1489
Address History: 33841 W Mccrackin Road, Mannford, OK 74044;
25 Main Street, Northampton, MA 01060;
Biloxi, MS 39531;
Hattiesburg, MS 39402;
Painesville, OH 44077
Aliases (AKA): Carol Anderson,
A Anderson Carol
Relatives & Associates: Carl Anderson
Carol Anderson
Carolyn Anderson
Clint Anderson
Dewayne Anderson
Email Addresses: bon****@hughes.net
Address History: 410 Weatherspoon Lane, Smithfield, NC 27577;
205 Vinson Ridge Lane, Clayton, NC 27527;
Raleigh, NC 27615;
Wendell, NC 27591;
Zebulon, NC 27597
Aliases (AKA): Michael Robert Romano,
Shuree Michelle Romano,
Shuree Walters
Relatives & Associates: Charity Alshawarbeh
Michelle Batchelor
Patricia Mcmichael
Michael Romano
Theresa Romano
Email Addresses: hoo****@gmail.com
Address History: 22241 Fountain Lakes Boulevard Apartment 146, Estero, FL 33928;
821 Regulo Place Apartment 1726, Chula Vista, CA 91910;
Aventura, FL 33160;
Bonita Springs, FL 34135;
Fort Myers, FL 33912
Aliases (AKA): Cynthia Chervin,
Cindy M Longaker,
Cynthia M Longaker
Email Addresses: cin****@aol.com,
cyn****@frontiernet.net
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