Address History: 2572 S Green Road, Beachwood, OH 44122;
1440 Hertel Avenue, Buffalo, NY 14216;
Cleveland, OH 44118
Aliases (AKA): Phil Atkin,
Philip M Atkin,
Phillip M Atkin,
Phil Atkins
Address History: 1337 Weathervane Lane Apt 2b, Akron, OH 44313;
1520 S Mevean Street # B, Burlington, NC 27215;
Chapel Hill, NC 27517;
Durham, NC 27713;
Las Vegas, NV 89131
Aliases (AKA): K Barnett,
Kathleen Barnett,
Kathleen D Kirby,
Kathleen D Sullivan
Relatives & Associates: Robert Kirby
Aaryn Pickell
Casey Sullivan
Kathleen Sullivan
Theresa Sullivan
Address History: 37705 Chagrin Boulevard, Chagrin Falls, OH 44022;
45 Winterberry Lane, Chagrin Falls, OH 44022;
Cleveland, OH 44124;
Maple Heights, OH 44137;
Twinsburg, OH 44087
Aliases (AKA): Peter Klein
Address History: 2527 Rubyvale Road, Cleveland, OH 44118;
2291 Halcyon Road, Beachwood, OH 44122;
Columbus, OH 43209
Aliases (AKA): Debbie Schlesinger,
Deborah A Schlesinger,
Deborah A Schlessinger
Relatives & Associates: Kayla Heifetz
Alan Schlesinger
Barbara Schlesinger
Yakov Schlesinger
Yehuda Schlesinger
Email Addresses: ala****@netzero.net,
deb****@comcast.net
Address History: 23313 Fernwood Drive, Beachwood, OH 44122;
4 Lyncrest Avenue -20, Fair Lawn, NJ 07410;
Cleveland, OH 44118;
Providence, RI 02906
Address History: 26525 Amhearst Circle Apt 111, Beachwood, OH 44122;
8 West Alicen Court, Phoenix, AZ 85021;
Cleveland, OH 44114
Aliases (AKA): Susan On
Email Addresses: smi****@gmail.com
Address History: 2356 S Belvoir Boulevard, Cleveland, OH 44118;
17 Kelm Woods Avenue, Lakewood, NJ 08701;
Brooklyn, NY 11230
Relatives & Associates: Abraham Bensoussan
Ari Bensoussan
Arlene Bensoussan
Dovi Bensoussan
Elana Bensoussan
Address History: 2575 Rubyvale Road, Cleveland, OH 44118;
6376 Pointe Pleasant Circle, Delray Beach, FL 33484;
Beachwood, OH 44122
Aliases (AKA): Sherie Frum
Email Addresses: jsb****@aol.com
Address History: 5059 Cheswick Drive, Solon, OH 44139;
2180 Fenway Drive, Beachwood, OH 44122;
Cleveland, OH 44118
Email Addresses: hei****@verizon.net,
hes****@adelphia.net
Address History: 10 Creekview Circle, Chagrin Falls, OH 44022;
2260 Goodnor Road, Cleveland, OH 44118;
Cleveland Heights, OH 44118
Aliases (AKA): Jr Rebecca Scheetz,
Ramond J Scheetz,
Raymond J Scheetz,
Rebecca L Scheetz,
Rebecca L Schultz
Address History: 2504 Rubyvale Road, Cleveland, OH 44118;
361 Lawrence Avenue, Lakewood, NJ 08701;
Monsey, NY 10952;
Mount Vernon, NY 10552
Email Addresses: ble****@bellsouth.net,
cha****@aol.com,
cha****@hakkinen.com,
ton****@aol.com
Address History: 2503 Rubyvale Road, Cleveland, OH 44118;
13726 Cedar Road, Cleveland, OH 44118;
University Heights, OH 44118
Aliases (AKA): Morris M Mandel
Email Addresses: mma****@email.com,
pro****@hotmail.com
Address History: 2636 Milton Road, Cleveland, OH 44118;
3921 N Meridian Avenue Apt D, Miami Beach, FL 33140
Email Addresses: pro****@hotmail.com
Address History: 21 Beaufort Hunt Lane, Cincinnati, OH 45242;
11038 E Butherus Drive, Scottsdale, AZ 85255;
Chicago, IL 60614;
East Lansing, MI 48823;
Livonia, MI 48152
Aliases (AKA): Dave Farkas
Address History: 13760 Fox Hills Drive, Novelty, OH 44072;
1918 Hollis Street, Akron, OH 44305;
Beachwood, OH 44122;
Cleveland, OH 44108;
Mogadore, OH 44260
Relatives & Associates: Brent Fletcher
Jennifer Fletcher
Joshauny Fletcher
Justin Fletcher
Marcus Fletcher
Email Addresses: bre****@archday.com
Address History: 304 Fox Way, Chagrin Falls, OH 44022;
2091 Campus Road, Cleveland, OH 44121;
Shaker Heights, OH 44118;
University Heights, OH 44118;
Pittsburgh, PA 15272
Address History: 2481 Beachwood Boulevard, Beachwood, OH 44122;
23313 Fernwood Drive, Beachwood, OH 44122;
Cleveland, OH 44118;
Providence, RI 02906
Aliases (AKA): Rachel Berkowitz,
Rachel Schloss
Relatives & Associates: Daniel Berkowitz
David Berkowitz
Devorah Berkowitz
Mark Berkowitz
Miriam Berkowitz
Phone Numbers: (973) 472-2294
Address History: 2521 Rubyvale Road, Cleveland, OH 44118
Address History: 2480 Brentwood Road, Beachwood, OH 44122;
361 Lawrence Avenue, Lakewood, NJ 08701;
Monsey, NY 10952;
Cleveland, OH 44108
Email Addresses: cha****@aol.com,
cle****@ameritrade.com
Address History: 30 Severance Circle Apt 106, Cleveland, OH 44118;
720 Raymond Drive, Naperville, IL 60563;
Cleveland Heights, OH 44118
Aliases (AKA): G Marshall,
Genevieve M Marshall,
Genevieve Marshall
Relatives & Associates: Brenda Hubbard
Brenda Hubbard
Charon Marbury
Adelena Marshall
Adelena Marshall
Email Addresses: gen****@adelphia.net
Address History: 2511 Rubyvale Road, Cleveland, OH 44118
Address History: 35 Pemberton Street Apartment 3, Cambridge, MA 02140;
23529 Bryden Road, Beachwood, OH 44122;
Cleveland, OH 44106;
Shaker Heights, OH 44122;
Charleston, WV 25361
Address History: 4930 Wandering Circle, Colorado Springs, CO 80917;
615 N Cascade Avenue Apt 4, Colorado Springs, CO 80903;
Cleveland, OH 44112;
Euclid, OH 44117
Aliases (AKA): Susan M Rivers,
Susie M Rivers
Phone Numbers: (719) 574-3427
Email Addresses: jfo****@comcast.net
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