Address History: 24015 3rd Street, Grand Rapids, OH 43522;
19221 West River Road, Bowling Green, OH 43402;
Holland, OH 43528;
Perrysburg, OH 43551
Aliases (AKA): Tracy D Punches
Email Addresses: lou****@ameritrade.com,
lou****@bellsouth.net,
lou****@frontiernet.net,
lou****@prodigy.net,
lou****@yahoo.com
Address History: 5981 Thunder Hollow Drive, Toledo, OH 43615;
508 Quail Lane, Macclenny, FL 32063;
Atlanta, GA 30316;
Bronwood, GA 39826;
Riverdale, GA 30274
Aliases (AKA): Samantha J Pelland
Aliases (AKA): Matthew Heyman
Email Addresses: mhe****@prodigy.net
Address History: 16997 Pratt Lane, Grand Rapids, OH 43522;
85 Country Road # 2, Liberty Center, OH 43532;
Mc Clure, OH 43534;
Napoleon, OH 43545
Email Addresses: bch****@sbcglobal.net
Address History: 224 Po Box, Swanton, OH 43558;
16997 Pratt Lane, Grand Rapids, OH 43522;
Holland, OH 43528;
Toledo, OH 43615;
Sistersville, WV 26175
Phone Numbers: (419) 826-2318
Address History: 17216 Pratt Lane, Grand Rapids, OH 43522;
840 W Elm Street, Wauseon, OH 43567;
Weston, OH 43569
Address History: 17279 Pratt Lane, Grand Rapids, OH 43522;
17538 Saylor Lane, Grand Rapids, OH 43522
Phone Numbers: (419) 832-8494
Address History: 318 Cheswick Street, Holland, OH 43528;
88 P/O Box, Grand Rapids, OH 43522;
Hamilton, OH 45013;
Swanton, OH 43558;
Sylvania, OH 43560
Aliases (AKA): April Pelland
Relatives & Associates: Theresa Berryhill
Jean Brown
Brandy Compton
Valerie Garrett
Terrie Gearhardt
Email Addresses: apn****@toast.net,
apr****@gmail.com
Address History: 12811 Angola Road, Swanton, OH 43558;
16997 Pratt Lane, Grand Rapids, OH 43522;
Maumee, OH 43537;
Rossford, OH 43460;
Toledo, OH 43614
Aliases (AKA): Amy Pelland
Address History: 17279 Pratt Lane, Grand Rapids, OH 43522;
17538 Saylor Lane, Grand Rapids, OH 43522
Phone Numbers: (419) 832-8494
Address History: 20687 Kellogg Road, Grand Rapids, OH 43522;
10898 Birchard Lane, Jacksonville, FL 32257;
Alpharetta, GA 30009;
Cumming, GA 30040;
Suwanee, GA 30024
Aliases (AKA): Michael Marr
Email Addresses: mma****@excite.com,
mma****@excite.com,
mma****@aol.com,
mma****@bellsouth.net,
mma****@excite.com
Address History: 23667 East 3rd Street, Grand Rapids, OH 43522;
24100 3rd Street, Grand Rapids, OH 43522;
Liberty Center, OH 43532
Aliases (AKA): Susan Marie Byers
Email Addresses: bye****@aol.com,
joh****@go.com
Address History: 3327 County Road 1700 E, Ludlow, IL 60949;
8 Clermont Crossing Court Apartment L, Saint Louis, MO 63146;
Ithaca, NY 14850;
Grand Rapids, OH 43522;
Madison, WI 53705
Email Addresses: ast****@netzero.net
Address History: 17216 Pratt Lane, Grand Rapids, OH 43522;
18105 Range Line Road, Bowling Green, OH 43402;
Weston, OH 43569
Aliases (AKA): Carissa L George
Address History: 1627 S Kossuth Street, Rockport, TX 78382;
16965 Pratt Lane, Grand Rapids, OH 43522
Relatives & Associates: Alfredo Cuellar
Arturo Cuellar
Francisco Cuellar
Iasbel Cuellar
Francisco Gonzalez
Address History: 114 Raven Drive, Kings Mountain, NC 28086;
223 Po Box, Grand Rapids, OH 43522;
Perrysburg, OH 43551;
Toledo, OH 43605
Relatives & Associates: Margaret Petersen
Clarence Roberts
Margaret Roberts
Sharon Roberts
Michelle Thrailkill
Phone Numbers: (419) 690-1828
Email Addresses: haz****@aol.com,
mar****@yahoo.com,
mro****@yahoo.com,
mro****@gmail.com
Address History: 5750 Citadel Drive, Orlando, FL 32839;
241 Lower Cliff Drive Apt 1, Laguna Beach, CA 92651;
Mission Viejo, CA 92691;
Winter Park, FL 32792;
Fishers, IN 46038
Aliases (AKA): D Martinez,
Denise Donna Martinez,
D Miles,
Denise Donna Miles
Relatives & Associates: Michele Fritz
Kimberly Herezi
Alexandria Martinez
Jessica Martinez
Pedro Martinez
Email Addresses: ant****@aol.com,
hon****@yahoo.com,
hoo****@aol.com,
ste****@yahoo.com
Address History: 450 Cleveland Avenue, Cheboygan, MI 49721;
7706 4th Street, Mackinac Island, MI 49757;
Mackinaw City, MI 49701;
Forest Lake, MN 55025;
Miles City, MT 59301
Aliases (AKA): Renee L Serres,
Rennee M Serres
Email Addresses: ren****@aol.com,
ren****@hotmail.com
Address History: 845 Thompson Road, Lithia, FL 33547;
1120 Hunt Avenue, Lakeland, FL 33801;
Sarasota, FL 34237;
Tampa, FL 33613;
Grand Rapids, OH 43522
Aliases (AKA): Sheryn Babuka
Address History: 301 27th Street Se, Ruskin, FL 33570;
681 Po Box, Ruskin, FL 33575;
Defiance, OH 43512;
Grand Rapids, OH 43522
Phone Numbers: (813) 758-9209
Address History: 251 Graymille Street, North Wilkesboro, NC 28659;
111 Graymille Street, North Wilkesboro, NC 28659;
Grand Rapids, OH 43522;
Madison, OH 44057
Aliases (AKA): Jeremy Patrick Byers,
Jeremy L Wyatt
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