Address History: 392 Muirwood Drive, London, OH 43140;
36323 Arbor Oaks Drive, Zephyrhills, FL 33541;
Columbus, OH 43228;
Grand Rapids, OH 43522;
Lakewood, OH 44107
Aliases (AKA): John Castellanos
Relatives & Associates: John Castellanos
Email Addresses: bca****@comcast.net,
btc****@aol.com,
cas****@bp.com,
cas****@gmail.com,
cas****@juno.com
Address History: 24317 Front Street, Grand Rapids, OH 43522;
202 E Merry Avenue, Bowling Green, OH 43402;
Cincinnati, OH 45238;
Wayne, OH 43466
Relatives & Associates: Antonio Alvarez
Cynthia Alvarez
Jennica Alvarez
Juan Alvarez
Natasha Alvarez
Address History: 3275 Riverwood Court, Perrysburg, OH 43551;
24163 Front Street, Grand Rapids, OH 43522;
Holland, OH 43528;
Mansfield, OH 44906;
Ontario, OH 44906
Aliases (AKA): Aisha Ahmed
Address History: 535 West Gypsy Lane, Bowling Green, OH 43403;
434 P/O Box, Aripeka, FL 34679;
Hudson, FL 34667;
Grand Rapids, OH 43522;
Toledo, OH 43605
Aliases (AKA): Pamela L Kuhnle,
Pamela Kuhnle
Email Addresses: knk****@yahoo.com,
pku****@yahoo.com
Address History: 17783 Wapakoneta Road, Grand Rapids, OH 43522;
2854 Windridge Circle, Littleton, CO 80126
Email Addresses: car****@address.com,
car****@yahoo.com,
rou****@yahoo.com
Address History: 24365 Front Street, Grand Rapids, OH 43522;
2737 E Washington Boulevard, Fort Wayne, IN 46803;
Grabill, IN 46741;
Leo, IN 46765;
Middle Point, OH 45863
Email Addresses: jul****@comcast.net,
jul****@yahoo.com
Address History: 13325 Box Road, Grand Rapids, OH 43522;
23861 Route 65, Grand Rapids, OH 43522;
Weston, OH 43569
Aliases (AKA): Debra Susan Jacoby,
Debra S Scheub
Email Addresses: jam****@hotmail.com
Address History: 14115 S River Road, Grand Rapids, OH 43522;
24129 Front Street, Grand Rapids, OH 43522;
Toledo, OH 43608;
Tontogany, OH 43565
Relatives & Associates: Evelyn Grzecki
Filon Grzecki
John Grzecki
Thomas Grzecki
Christine Pacholski
Phone Numbers: (419) 832-3900
Address History: 11 Po Box, Grand Rapids, OH 43522;
23865 Front Street, Grand Rapids, OH 43522
Email Addresses: jul****@mail.com
Address History: 6535 Danny Lane, Maumee, OH 43537;
223 Wall Street #144, Huntington, NY 11743;
Bryan, OH 43506;
Grand Rapids, OH 43522;
Toledo, OH 43615
Aliases (AKA): Thomas J Nye,
Tommy Nye,
Tommy J Nye
Email Addresses: gun****@roadrunner.com,
sca****@markshapiro.co,
sca****@markshapiro.com,
tny****@att.net,
tom****@hotmail.com
Address History: 6720 Providence Street, Whitehouse, OH 43571;
205 Trealout Drive, Fenton, MI 48430;
Grand Rapids, OH 43522;
Pemberville, OH 43450;
Perrysburg, OH 43551
Aliases (AKA): Suzanna Thatcher
Email Addresses: smi****@gmail.com,
smi****@ymail.com,
suz****@email.itt-tech.edu,
suz****@gmail.com,
suz****@yahoo.com
Address History: 124 E Harbor View Drive # 84, Harbor View, OH 43434;
10825 Sw 89th Court, Ocala, FL 34481;
Bowling Green, OH 43402;
Chardon, OH 44024;
Grand Rapids, OH 43522
Address History: 24079 Front Street, Grand Rapids, OH 43522
Relatives & Associates: Arvadel Hartman
Phone Numbers: (419) 832-5365
Address History: 24495 2nd Street, Grand Rapids, OH 43522;
24186 Front Street Apt 5, Grand Rapids, OH 43522;
Napoleon, OH 43545
Relatives & Associates: Dawn Bahner
Email Addresses: dba****@thebazgroup.com
Address History: 336 Wall Street, Tiffin, OH 44883;
13 P/O Box, Custar, OH 43511;
Findlay, OH 45840;
Fostoria, OH 44830;
Grand Rapids, OH 43522
Aliases (AKA): Robert W Sours
Address History: 2330 Upton Avenue, Toledo, OH 43606;
1960 Packard Road # 3, Ypsilanti, MI 48197;
Grand Rapids, OH 43522
Aliases (AKA): Nicole Lynnette Harvey
Address History: 24399 Front Street, Grand Rapids, OH 43522;
19664 W River Road, Bowling Green, OH 43402;
Columbus, OH 43085;
Dayton, OH 45458;
Miamisburg, OH 45342
Aliases (AKA): Lynn C Syvain
Email Addresses: car****@gmail.com,
lyn****@yahoo.com
Address History: 21132 Kellogg Road, Grand Rapids, OH 43522;
23875 Front Street, Grand Rapids, OH 43522;
Sandusky, OH 44870
Phone Numbers: (419) 832-2706
Address History: 23456 Long Judson Road, Grand Rapids, OH 43522;
32778 Palm Avenue, Tavares, FL 32778;
Jerry City, OH 43437;
Toledo, OH 43607;
Maryville, TN 37804
Aliases (AKA): Ralph A Knopp
Email Addresses: rak****@wcnet.org,
ral****@hotmail.com
Address History: 1037 Middleton Pike, Luckey, OH 43443;
14322 Southwest 101st Street, Miami, FL 33186;
Orlando, FL 32839;
Rothbury, MI 49452;
Bowling Green, OH 43402
Address History: 24186 Front Street, Grand Rapids, OH 43522;
12671 Milton Road # 303, Weston, OH 43569;
Apollo, PA 15613
Relatives & Associates: Ned Cox
Phone Numbers: (419) 669-2718
Address History: 627 Winchester Pike, Canal Winchester, OH 43110;
185 Hawkins Lane, Blacklick, OH 43004;
Columbus, OH 43232;
Grand Rapids, OH 43522;
Groveport, OH 43125
Address History: 24099 Front Street, Grand Rapids, OH 43522
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