Address History: 1215 Providence Drive, Allen, TX 75002;
1171 Dogwood Meadows Drive Se, Ada, MI 49301;
Farmington, MI 48335;
Grand Rapids, MI 49512;
Dallas, TX 75252
Aliases (AKA): Naresh Shenkeshi
Email Addresses: n.s****@gsystems.com,
she****@gmail.com,
she****@hotmail.com
Address History: 2501 Southeast 40th Street, Ocala, FL 34480;
12900 Mapleton Court, Boca Raton, FL 33428;
Jacksonville, FL 32225;
Lake Worth, FL 33467;
Miami, FL 33150
Email Addresses: tho****@aol.com
Address History: 6331 Anthony Drive, Hamilton, OH 45011;
109 Wettaw Lane Apartment 205, North Palm Beach, FL 33408;
Grand Rapids, MI 49512;
Cincinnati, OH 45246;
Maineville, OH 45039
Aliases (AKA): Hai Buu Sam
Email Addresses: ksa****@luxotticaretail.com,
sam****@msn.com,
sam****@yahoo.com
Address History: 46 West Eagle Street Apartment 2, Boston, MA 02128;
156 Porter Street Apartment 146, Boston, MA 02128;
Brookline, MA 02446;
Charlestown, MA 02129;
Ipswich, MA 01938
Aliases (AKA): Joseph Hannasch
Relatives & Associates: Stephanie Davis
Brandon Hannasch
Christopher Hannasch
Evelyn Hannasch
Joseph Hannasch
Email Addresses: han****@bc.edu,
jrh****@gmail.com,
mis****@hotmail.com,
mis****@mindspring.com
Address History: 2 Wolf Hill Road, East Sandwich, MA 02537;
115 Camelot Court, Madisonville, KY 42431;
Hingham, MA 02043;
Hull, MA 02045;
Grand Rapids, MI 49512
Email Addresses: mbe****@netscape.net,
rlb****@hotmail.com
Address History: 6 Tanyard Lane, Huntington, NY 11743;
3290 Patterson Avenue Southeast, Grand Rapids, MI 49512;
Brentwood, NY 11717;
Deer Park, NY 11729;
East Northport, NY 11731
Email Addresses: fox****@gmail.com,
gar****@optonline.net,
gar****@airindustriesgroup.com,
gre****@netscape.net
Address History: 4530 East Columbus Drive, Tampa, FL 33605;
13848 4th Street Apartment 101, Dade City, FL 33525;
Lacoochee, FL 33537;
Temple Terrace, FL 33637;
Thonotosassa, FL 33592
Aliases (AKA): Eric Scott Penrod,
Eric Penrod,
Erick S Penrod,
Erick Penrod
Email Addresses: esp****@att.net,
esp****@freeweb.com,
esp****@freewwweb.com,
esp****@hotmail.com,
esp****@juno.com
Address History: 1936 Rustic Oak Road, Chesterfield, MO 63017;
10925 Blix Street Apartment 304, North Hollywood, CA 91602;
Reseda, CA 91335;
Sherman Oaks, CA 91423;
Wilmington, DE 19806
Aliases (AKA): Sean Stacey Archer
Email Addresses: jed****@yahoo.com,
s.s****@gmail.com,
sea****@hotmail.com
Address History: 1681 Alice Avenue, Akron, OH 44310;
3290 Patterson Avenue Southeast, Grand Rapids, MI 49512;
Canton, OH 44718;
Cincinnati, OH 45220;
West Chester, OH 45069
Email Addresses: ste****@ge.com
Address History: 1181 East Glen, Loveland, OH 45140;
3123 New London Court Apartment 417, Lafayette, IN 47909;
Merrillville, IN 46410;
Portage, IN 46368;
West Lafayette, IN 47906
Aliases (AKA): David Christopher Robbins
Email Addresses: dav****@gmail.com
Address History: 656 Woody Drive, Auburn, AL 36832;
1209 Loftin Drive, Auburn, AL 36830;
Altamonte Springs, FL 32714;
Grand Rapids, MI 49512;
Athens, OH 45701
Aliases (AKA): Mathew Weaver,
Matt B Weaver,
Matt Weaver
Email Addresses: lit****@hotmail.com,
mat****@worldnet.att.net,
mat****@yahoo.com
Address History: 44588 Aspen Lane, California, MD 20619;
3290 Patterson Avenue Southeast, Grand Rapids, MI 49512
Email Addresses: pyo****@hotmail.com
Address History: 10 Devlon Court, Owings Mills, MD 21117;
3290 Patterson Avenue Southeast, Grand Rapids, MI 49512;
Cincinnati, OH 45209
Aliases (AKA): Yu Kuwabara
Address History: 3545 East Windsor Drive, Gilbert, AZ 85296;
3545 E Windsor Drive, Gilbert, AZ 85296;
Indianapolis, IN 46250;
Lafayette, IN 47909;
West Lafayette, IN 47996
Aliases (AKA): Adam Naessens
Email Addresses: ada****@gmail.com,
ada****@yahoo.com,
ada****@hotmail.com,
ana****@aol.com,
chr****@aol.com
Address History: 282 Portland Boulevard, Lebanon, OH 45036;
3290 Patterson Avenue Southeast, Grand Rapids, MI 49512;
Grand Forks Afb, ND 58204;
Larimore, ND 58251;
Fairfield, OH 45014
Aliases (AKA): Linda K Daniels,
Linda K House,
Linda K Thiergart
Relatives & Associates: Alison Bryant
Ashley Gladney
Raymond House
Jennifer Powell
Michael Thiergart
Email Addresses: lin****@yahoo.com,
tig****@yahoo.com
Address History: 21 Nottingham Street, Madisonville, KY 42431;
7 Mulberry Street, Evansville, IN 47713;
Lafayette, IN 47909;
Grand Rapids, MI 49512;
Hattiesburg, MS 39402
Aliases (AKA): Sierra R Duff
Address History: 8 Rutledge Road, Peabody, MA 01960;
865 Mix Avenue Apartment T9, Hamden, CT 06514;
New Haven, CT 06511;
Ludlow, MA 01056;
Reading, MA 01867
Relatives & Associates: Kara Livingston
Anthony Staffier
Anthony Staffier
Catherine Staffier
Christina Staffier
Email Addresses: chi****@aol.com,
chi****@mail.com,
nan****@aol.com,
pet****@gmail.com,
rel****@comcast.net
Address History: 9523 Croton Drive, Cincinnati, OH 45242;
8939 Adams Avenue, Jacksonville, FL 32208;
Grand Rapids, MI 49512;
Dayton, OH 45410;
Fairfield, OH 45014
Aliases (AKA): Adam Holtman
Email Addresses: ada****@reladyne.com,
ada****@cinfin.com,
hol****@gmail.com,
hol****@gmail.com
Address History: 6410 Sunny Drive, Mason, OH 45040;
3731 Eaton Gate Lane, Auburn Hills, MI 48326;
Grand Rapids, MI 49512;
Pontiac, MI 48340;
Edison, NJ 08817
Email Addresses: nam****@hotmail.com,
nke****@yahoo.com
Address History: 21 Wesley Hills Drive, Fort Thomas, KY 41075;
3290 Patterson Avenue Southeast, Grand Rapids, MI 49512;
Cincinnati, OH 45224
Aliases (AKA): Caryn Breen
Email Addresses: car****@hotmail.com
Address History: 2109 Saint James Avenue Apartment 1, Cincinnati, OH 45206;
8943 North Velvet Mesquite Place, Tucson, AZ 85742;
Glen Ellyn, IL 60137;
Wheaton, IL 60187;
Grand Rapids, MI 49512
Aliases (AKA): Michael Lanzerotti
Email Addresses: m1k****@yahoo.com,
mla****@adelphia.net,
mla****@gmail.com
Address History: 9730 Coventry Court, Mason, OH 45040;
8207 W Bloomfield Road, Peoria, AZ 85381;
Los Angeles, CA 90049;
Grand Rapids, MI 49512;
Plymouth, MI 48170
Aliases (AKA): Daniel Boyle
Address History: 378 Joan Street, Ronkonkoma, NY 11779;
3290 Patterson Avenue Southeast, Grand Rapids, MI 49512;
Hauppauge, NY 11788;
Northport, NY 11768
Aliases (AKA): Matt P Kaler,
Matthew Kaler
Email Addresses: mrt****@aol.com,
mrt****@mindspring.com,
mrt****@msn.com,
mrt****@sbcglobal.net,
mrt****@aol.com
Address History: 1800 Washington Street, Canal Winchester, OH 43110;
3290 Patterson Avenue Southeast, Grand Rapids, MI 49512;
Boone, NC 28607;
Beavercreek, OH 45440;
Beavercreek Township, OH 45440
Aliases (AKA): Tyler Griffith
Email Addresses: dou****@aol.com,
gri****@notes.udayton.edu
Address History: 917 Autumn Court, Trenton, OH 45067;
3290 Patterson Avenue Southeast, Grand Rapids, MI 49512;
Hamersville, OH 45130;
Lebanon, OH 45036;
Middletown, OH 45044
Aliases (AKA): Tim Kovach,
Tim B Kovach
Email Addresses: tko****@siscom.net,
tko****@aol.com
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