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: 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: 7510 Lakeshore Boulevard, Madison, OH 44057;
8400 West 110th Street Suite 500, Shawnee Mission, KS 66210;
Dorset, OH 44032;
Jefferson, OH 44047;
Mentor, OH 44060
Aliases (AKA): Andrew James Westfall
Address History: 3310 Azalea Ridge Drive, Perry, OH 44081;
16400 Messenger Road, Chagrin Falls, OH 44023;
Maineville, OH 45039;
Painesville, OH 44077
Aliases (AKA): Jennifer Wells
Email Addresses: bin****@aol.com
Address History: 186 Po Box, Perry, OH 44081;
6501 Marsol Road, Cleveland, OH 44124;
Wickliffe, OH 44092;
Willoughby Hills, OH 44092
Phone Numbers: (440) 259-2120
Address History: 4505 Wellington Drive, Perry, OH 44081;
1931 E Prospect Road, Ashtabula, OH 44004;
Kent, OH 44240;
Mentor, OH 44060;
Mentor On The Lake, OH 44060
Aliases (AKA): Kimberly Collis,
K M Collise,
Kim M Collise,
Kimberly M Collise
Email Addresses: kco****@hotmail.com
Address History: 3320 Azalea Ridge Drive, Perry, OH 44081;
11810 Pleasant Ridge Road Apt 203, Little Rock, AR 72223;
Bayport, NY 11705;
Coram, NY 11727;
Oakdale, NY 11769
Aliases (AKA): Danielle Beth Jones,
Danielle B Jones,
Danielle Beth Tringali
Email Addresses: suc****@aol.com
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: 2802 Lost Nation Road, Willoughby, OH 44094;
3335 Azalea Ridge Drive, Perry, OH 44081;
Memphis, TN 38135
Aliases (AKA): Francis Wallingford,
Frank A Wallingford
Relatives & Associates: Kristen Chappel
Stephanie Mcginty
Frank Wallingford
Marx Wallingford
Meggan Wallingford
Address History: 3217 Mayridge Court Apt 8, Cincinnati, OH 45211;
2671 Erlene Drive, Cincinnati, OH 45238;
Mentor, OH 44060;
Perry, OH 44081;
Willoughby, OH 44094
Aliases (AKA): Jessica May Roberts,
Jessica M Roberts,
Jessica May Sines,
Jessica Sines,
Jessica M Sottosanti
Email Addresses: jso****@adelphia.net
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: 3335 Azalea Ridge Drive, Perry, OH 44081
Phone Numbers: (440) 259-4494
Address History: 6327 Mardon Drive, Painesville, OH 44077;
3251 Azalea Ridge Drive, Perry, OH 44081;
Bensalem, PA 19020;
Philadelphia, PA 19149
Aliases (AKA): Marie F Klinger,
Mary Klinger
Address History: 11280 Sutton Place, Chardon, OH 44024;
1294 Saint Catherine Circle, Richmond Hill, GA 31324;
Mentor, OH 44060;
Perry, OH 44081;
Myrtle Beach, SC 29579
Aliases (AKA): Nichole M Clark,
Nicole Nancy Oleksiak
Phone Numbers: (440) 942-6784
Address History: 3242 Azalea Ridge Drive, Perry, OH 44081;
3790 Townline Road, Madison, OH 44057;
Painesville, OH 44077
Address History: 3358 Azalea Ridge Drive, Perry, OH 44081;
35480 Hobbie Drive, Eastlake, OH 44095;
Mentor, OH 44060;
Painesville, OH 44077
Aliases (AKA): Kelly Ann Chiappone,
Kelly Ann Pankuch
Relatives & Associates: Dominic Chiappone
Jill Chiappone
Phylicia Chiappone
Susan Chiappone
Thomas Chiappone
Email Addresses: dmc****@yahoo.com,
kel****@yahoo.com,
kpa****@excite.com
Address History: 3378 Azalea Ridge Drive, Perry, OH 44081;
1003 State Route 307 W, Jefferson, OH 44047;
Mentor, OH 44060;
Youngstown, OH 44502
Aliases (AKA): Becky Contenza,
Rebecca Lynn Contenza,
Becky Munger
Address History: 3311 Azalea Ridge Drive, Perry, OH 44081;
3234 Route 6, Andover, OH 44003;
Niles, OH 44446;
Vienna, OH 44473
Aliases (AKA): Nikki M Morton,
Nikki Setting,
Nikki M Setting
Relatives & Associates: Denise Balsiger
Kenneth Balsiger
Kenneth Balsiger
Kelly Felker
Wendy Holliday
Address History: 3335 Azalea Ridge Drive, Perry, OH 44081;
6289 Mentor Park Boulevard, Mentor, OH 44060;
Willoughby, OH 44094;
Memphis, TN 38135
Aliases (AKA): Francis Wallingford,
Frank A Willingford
Relatives & Associates: Kristen Chappel
Stephanie Mcginty
Frank Wallingf
Frank Wallingford
Marx Wallingford
Phone Numbers: (216) 946-0266
(440) 257-7670
(440) 829-5972
(440) 946-0266
(440) 951-0223
Address History: 3260 Azalea Ridge Drive, Perry, OH 44081;
116 50th Avenue W, Bradenton, FL 34207;
Orchard Lake, MI 48324;
West Bloomfield, MI 48324;
Las Vegas, NV 89135
Aliases (AKA): Josh Harold Zarowitz,
Joshua H Zarowitz
Email Addresses: gal****@yahoo.com,
jza****@gmail.com,
jza****@verizon.net,
jza****@gmail.com
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: 115 Horseshoe Drive, Latrobe, PA 15650;
298 Highway 7 S Unit 2, Oxford, MS 38655;
Medina, OH 44256;
Perry, OH 44081;
Bellefonte, PA 16823
Aliases (AKA): Alicia Michele Amorose,
Alicia M Amorose,
Alicia Michelle Cerny,
Alicia M Cerny,
Alisha Michelle Cerny
Email Addresses: ali****@gmail.com,
fml****@hotmail.com,
jaw****@hotmail.com,
kid****@aol.com
Address History: 21731 Dunn Street, Wildomar, CA 92595;
486 P/O Box, Pala, CA 92059;
Madison, OH 44057;
Perry, OH 44081
Aliases (AKA): Elvia Carlon,
Maria E Carlon,
Mary Christine Carlon
Address History: 18635 Twigsworth Lane, Humble, TX 77346;
3403 Terrace Place, Rocklin, CA 95765;
Perry, OH 44081
Aliases (AKA): Alysia Goble
Phone Numbers: (440) 259-2045
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