Address History: 1438 Loop Road, Kent, OH 44240;
60301 E 112th Avenue, Strasburg, CO 80136;
Deerfield, OH 44411;
Ravenna, OH 44266
Aliases (AKA): Jack Hogue,
John Hogue
Email Addresses: eri****@yahoo.com
Address History: 1446 Ridgecrest Drive, Kent, OH 44240;
11001 Sw 88th Street Apt A106, Miami, FL 33176;
Hudson, OH 44236
Aliases (AKA): Hasan Al Hasawi,
Hasan Hasan Alhasawi
Address History: 6176 Marteney Avenue, Kent, OH 44240;
432 E Main Street, Batavia, NY 14020;
Hudson, OH 44236
Aliases (AKA): B Alhasawi,
Badree Alhasawi,
Badreeyeh A Alhasawi,
Badreeyeh Hasawi
Relatives & Associates: Hasan Alhasaw
Badreeyeh Alhasawi
Haleh Alhasawi
Karim Alhasawi
Yasmeen Alhasawi
Address History: 3484 Rockview Drive, Springfield, OH 45504;
3319 Alton Road, Miami Beach, FL 33140;
Atlanta, GA 30306;
Savannah, GA 31419;
Kent, OH 44243
Aliases (AKA): Soumya Neravelta,
Soumya Neravetla,
Soumya Reddy Neravetla
Relatives & Associates: Shantanu Neravetla
Suchiha Neravetla
Sudhansh Neravetla
Suren Neravetla
Suren Neravetla
Address History: 10023 Washington Glen Drive, Dayton, OH 45458;
61 Cherry Northwest Drive, Canton, OH 44720;
Columbus, OH 43235;
Kent, OH 44240;
Twinsburg, OH 44087
Aliases (AKA): J W Eastman,
Jason Eastman,
Jay W Eastman,
Jayme Eastman,
Jayme R Eastman
Email Addresses: ckr****@yahoo.com,
jea****@mindspring.com
Address History: 7591 Lambton Park Road, New Albany, OH 43054;
41 Arch Street, Akron, OH 44304;
Beachwood, OH 44122;
Cuyahoga Falls, OH 44221;
Dublin, OH 43017
Aliases (AKA): Michelle S Malik
Email Addresses: msm****@insight.rr.com
Address History: 4355 Yellowhammer Drive, Westerville, OH 43081;
3840 Petzinger Road, Columbus, OH 43232;
Dublin, OH 43017;
Kent, OH 44240;
Warren, OH 44483
Aliases (AKA): Larry Laratta
Phone Numbers: (614) 396-9085
Address History: 1525 Po Box, Steubenville, OH 43952;
2151 West 18th Place #1, Chicago, IL 60608;
Kent, OH 44240;
Wheeling, WV 26003
Aliases (AKA): Huberta M Siciliano
Relatives & Associates: Albert Siciliano
John Siciliano
John Siciliano
Marisa Siciliano
Matthew Siciliano
Email Addresses: hmi****@1st.net,
hsi****@msn.com,
hsi****@msn.com,
hub****@hubertaminingco.com
Address History: 34720 Sherbrook Park Drive, Solon, OH 44139;
6800 Alpha Drive Apt 384, Kent, OH 44240
Relatives & Associates: Mingming Lu
Email Addresses: dro****@gmail.cin,
dro****@gmail.com,
non****@iname.com
Address History: 3146 Pondview Drive, Ravenna, OH 44266;
1470 State Route 14, Deerfield, OH 44411;
Kent, OH 44240
Aliases (AKA): Cheryl L Tubaugh
Email Addresses: cho****@neomed.edu,
cho****@rmh2.org
Address History: 10023 Washington Glen Drive, Dayton, OH 45458;
906 North New Warrington Road, Pensacola, FL 32506;
Columbus, OH 43235;
Kent, OH 44240;
Twinsburg, OH 44087
Aliases (AKA): Diane M Eastman
Phone Numbers: (330) 487-5110
(614) 431-3593
(614) 487-5110
Email Addresses: dea****@carolina.rr.com,
dia****@snet.net
Address History: 1120 Ledgebrook Drive, Tallmadge, OH 44278;
4337 Z Street, San Diego, CA 92113;
Cuyahoga Falls, OH 44223;
Hudson, OH 44236;
Kent, OH 44240
Aliases (AKA): Kyla E Moyer,
Kyla E Twigg
Phone Numbers: (330) 656-5835
Address History: 133 Brady Circle E, Steubenville, OH 43952;
1324 Ponce De Leon Avenue Ne, Atlanta, GA 30306;
Decatur, GA 30030;
Cornelius, NC 28031;
Columbus, OH 43220
Aliases (AKA): Megan Pagley
Address History: 7771 Southwick Drive, Dublin, OH 43016;
354 Birch Street, Akron, OH 44301;
Columbus, OH 43085;
Kent, OH 44240;
Steubenville, OH 43953
Aliases (AKA): Gabriel Martine,
Gabe Martineau,
Gabriel T Martineau
Address History: 34720 Sherbrook Park Drive, Solon, OH 44139;
6800 Alpha Drive Apt 385, Kent, OH 44240;
Germantown, TN 38138;
Memphis, TN 38120
Aliases (AKA): Ming M Lu,
Ming-Ming Lu
Email Addresses: min****@mimsoftware.com,
mlu****@mimsoftware.com,
mml****@hotmail.com,
mml****@sbcglobal.net
Address History: 160 Watson Boulevard, Pittsburgh, PA 15214;
5047 Greensboro Court, Columbus, OH 43220;
Kent, OH 44240;
Steubenville, OH 43952
Address History: 21565 Glebe View Drive, Ashburn, VA 20148;
1100 6th Street Sw Apt 609, Washington, DC 20024;
Eastlake, OH 44095;
Kent, OH 44240;
Steubenville, OH 43952
Aliases (AKA): Albert F Siciliano
Relatives & Associates: Huberta Siciliano
John Siciliano
John Siciliano
Marisa Siciliano
Martha Siciliano
Email Addresses: asi****@insightbb.com
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