Address History: 3285 Azalea Ridge Drive, Perry, OH 44081;
91 Grand Key Drive, Grand River, OH 44045;
Madison, OH 44057;
Mentor, OH 44060;
Painesville, OH 44077
Address History: 10853 Cedar Road, Chesterland, OH 44026;
1962 Woodruff Drive, Painesville, OH 44077;
Perry, OH 44081
Aliases (AKA): Marcel Zwijnenberg
Relatives & Associates: Irene Zwijnenberg
Address History: 3390 Azalea Ridge Drive, Perry, OH 44081;
29146 Edgewood Drive, Eastlake, OH 44095;
Euclid, OH 44132;
Madison, OH 44057;
Mentor, OH 44060
Aliases (AKA): Kim Tomolonis,
Kimberly D Tomolonis,
Kimberly D Turkall
Email Addresses: tom****@windstream.net
Address History: 3251 Azalea Ridge Drive, Perry, OH 44081;
8288 Deepwood Boulevard Unit 6, Mentor, OH 44060;
Painesville, OH 44077
Email Addresses: jkl****@msn.com,
the****@hotmail.com
Address History: 3230 Azalea Ridge Drive, Perry, OH 44081;
520 E Reed Avenue Apt 7, Bowling Green, OH 43402;
Eastlake, OH 44095;
Euclid, OH 44123
Aliases (AKA): Matthew L Kozlevcar
Relatives & Associates: Andrew Kozlevcar
Robert Kozlevcar
Robert Kozlevcar
Sue Kozlevcar
Elizabeth Swank
Address History: 3241 Azalea Ridge Drive, Perry, OH 44081;
1616 E 115th Street # 203, Cleveland, OH 44106;
Euclid, OH 44132;
Madison, OH 44057;
Mentor, OH 44060
Aliases (AKA): Gregory Allen Haire
Email Addresses: gha****@comcast.net,
gre****@aol.com
Address History: 3245 Azalea Ridge Drive, Perry, OH 44081;
17701 Ingleside Road, Cleveland, OH 44119;
Painesville, OH 44077;
Willoughby, OH 44094
Aliases (AKA): Anthony Gibaldi
Relatives & Associates: Anthony Gibaldi
Dorothy Gibaldi
Joseph Gibaldi
Michael Gibaldi
Denise Martin
Address History: 5746 Canyon View Drive, Painesville, OH 44077;
1550 E River Road Apt 338, Tucson, AZ 85718;
Washington, DC 20012;
Ashtabula, OH 44004;
Madison, OH 44057
Aliases (AKA): Georgia L Kolcum,
Georgia Patriarca,
Georgia Louise Patriarca-Kolcum
Email Addresses: dre****@hotmail.com,
gpa****@yahoo.com,
gpa****@yahoo.com
Address History: 3235 Azalea Ridge Drive, Perry, OH 44081;
961 Beachfront Drive, Painesville, OH 44077;
Youngstown, OH 44514
Phone Numbers: (302) 856-6396
Address History: 3301 Azalea Ridge Drive, Perry, OH 44081;
656 Manville Avenue, Bowling Green, OH 43402;
Madison, OH 44057;
Painesville, OH 44077;
Perrysburg, OH 43551
Aliases (AKA): Trisha Keringer,
Trisha Stout
Relatives & Associates: Charles Keringer
Darren Keringer
Debra Keringer
Trisha Keringer
Shawna Martorana
Address History: 3335 Azalea Ridge Drive, Perry, OH 44081
Phone Numbers: (440) 259-4494
Address History: 3366 Azalea Ridge Drive, Perry, OH 44081;
3545 Hollow Run Circle Apt 228, Indianapolis, IN 46214;
North Ridgeville, OH 44039;
Westlake, OH 44145;
Willoughby, OH 44094
Address History: 3340 Azalea Ridge Drive, Perry, OH 44081;
6930 Priest Hollow Road, Frazeysburg, OH 43822;
Wickliffe, OH 44092
Aliases (AKA): Liette D Stevens
Email Addresses: lfl****@hotmail.com
Address History: 7510 Lakeshore Boulevard, Madison, OH 44057;
4453 Footville Richmond Road, Dorset, OH 44032;
Jefferson, OH 44047;
Mentor, OH 44060;
Perry, OH 44081
Relatives & Associates: Meredith Fisher
Tabitha Gardner
Helen Griswold
Andrew Westfall
Bernard Westfall
Address History: 3311 Azalea Ridge Drive, Perry, OH 44081
Address History: 3250 Azalea Ridge Drive, Perry, OH 44081
Phone Numbers: (440) 259-0020
Address History: 3330 Azalea Ridge Drive, Perry, OH 44081
Phone Numbers: (440) 417-1524
Address History: 3220 Azalea Ridge Drive, Perry, OH 44081;
6714 Georgetown Lane, Madison, OH 44057;
Painesville, OH 44077;
Westlake, OH 44145
Email Addresses: der****@axa.com,
der****@axa-advisors.com,
der****@cox.net
Address History: 3345 Azalea Ridge Drive, Perry, OH 44081
Address History: 3230 Azalea Ridge Drive, Perry, OH 44081;
126 Meadowlands Drive, Chardon, OH 44024;
Euclid, OH 44123;
Kent, OH 44240;
Madison, OH 44057
Aliases (AKA): Elizabeth J Kozlevcar,
Elizabeth Kozlevcar,
Beth Swank
Address History: 2342 Hemlock Drive, Perry, OH 44081;
1402 Evergreen Place Sw, Winter Haven, FL 33880;
Geneva, OH 44041;
Madison, OH 44057;
New Richmond, OH 45157
Aliases (AKA): Scott W Green,
Scott Patrick Meyer
Email Addresses: fll****@aol.com,
fll****@blackplanet.com
Address History: 18 Lantern Trace, Hiram, GA 30141;
239 E Skyline View, Dallas, GA 30157;
Gardner, KS 66030;
Kansas City, KS 66106;
Olathe, KS 66061
Aliases (AKA): Jana W Holwic,
Wallace Jana Holwick,
Jana H Wallace
Address History: 245 Sagamore Hills Drive, Port Jefferson Station, NY 11776;
3320 Azalea Ridge Drive, Perry, OH 44081
Relatives & Associates: Danielle Tringali
Phone Numbers: (440) 259-8042
Address History: 165 Atchison Road, Springville, TN 38256;
131 Po Box, Douglas City, CA 96024;
Hayward, CA 94545;
San Francisco, CA 94130;
Eunice, LA 70535
Aliases (AKA): T Kist,
Tim David Kist,
Timothy David Kist,
Timothy D Kist
Email Addresses: lki****@comcast.net,
lob****@aol.com,
tki****@msn.com
Email Addresses: fml****@hotmail.com,
jaw****@hotmail.com,
kid****@aol.com
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