Address History: 3301 Azalea Ridge Drive, Perry, OH 44081;
6755 Canterbury Drive, Madison, OH 44057;
Painesville, OH 44077
Aliases (AKA): Darron Keringer
Relatives & Associates: Charles Keringer
Debra Keringer
Trisha Keringer
Shawna Martorana
Shawna Mortorano
Address History: 3330 Azalea Ridge Drive, Perry, OH 44081;
2393 Forest Glen Road, Madison, OH 44057;
Painesville, OH 44077;
Youngstown, OH 44511
Aliases (AKA): John T Gerlon,
John Gerlon
Address History: 3395 Azalea Ridge Drive, Perry, OH 44081
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: 3250 Azalea Ridge Drive, Perry, OH 44081;
6400 Center Street Apt B208, Mentor, OH 44060;
Painesville, OH 44077;
Youngstown, OH 44504
Aliases (AKA): Matthew Lanvi,
Matt Lanzi,
Matthew E Lanzi,
Matthew Lanzi
Email Addresses: mla****@netzero.com,
mla****@pacbell.net,
mla****@roadrunner.com,
mla****@sbcglobal.net
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
Aliases (AKA): Marcus R Petersen,
Marcus Peterson
Address History: 3260 Azalea Ridge Drive, Perry, OH 44081;
2500 Larchview Drive, Painesville, OH 44077;
Steubenville, OH 43953
Aliases (AKA): Diana Sines
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: 3265 Azalea Ridge Drive, Perry, OH 44081;
304 Islamorada Boulevard, Punta Gorda, FL 33955;
Columbus, OH 43232;
Madison, OH 44057;
Painesville, OH 44077
Aliases (AKA): Andrew Roberts
Email Addresses: aro****@cs.com
Address History: 7462 Richmond Road, Bedford, OH 44146;
1520 Clearbrooke Drive Unit 122, Brunswick, OH 44212;
Cleveland, OH 44135;
Jeromesville, OH 44840;
Mentor, OH 44060
Aliases (AKA): Martin Lenaghan
Email Addresses: mle****@gmail.com
Address History: 5746 Canyon View Drive, Painesville, OH 44077;
6941 Lake Road, Madison, OH 44057;
Perry, OH 44081
Aliases (AKA): Mary P Kozsey,
Mary Patriarca,
Mary E Patriarca
Relatives & Associates: Lee Kozsey
Christy Lindemer
Carmen Patriarca
Georgia Patriarca
Heather Patriarca
Email Addresses: dre****@hotmail.com,
gpa****@yahoo.com
Address History: 3317 Azalea Ridge Drive, Perry, OH 44081;
11903 Pike Street, Santa Fe Springs, CA 90670;
Chesterland, OH 44026;
Painesville, OH 44077
Relatives & Associates: Marcellinus Zwijnenberg
Address History: 3234 Azalea Ridge Drive, Perry, OH 44081;
2219 Cardinal Drive, Ashtabula, OH 44004;
Madison, OH 44057
Aliases (AKA): Laura Edixon
Email Addresses: sed****@aol.com
Address History: 3250 Azalea Ridge Drive, Perry, OH 44081;
6400 Center Street Apt B208, Mentor, OH 44060;
Painesville, OH 44077;
Youngstown, OH 44504
Aliases (AKA): M Lanzi,
Michelle L Lanzi
Phone Numbers: (440) 259-0020
(440) 350-0961
Address History: 3265 Azalea Ridge Drive, Perry, OH 44081;
2 Kern Street, Athens, OH 45701;
Columbus, OH 43232;
Madison, OH 44057;
Painesville, OH 44077
Aliases (AKA): Tamara Rober,
Tamara Roberts,
Tamara D Roberts
Email Addresses: tam****@bellsouth.net
Address History: 3275 Azalea Ridge Drive, Perry, OH 44081;
6406 Northwest 3rd Avenue, Miami, FL 33150;
Lexington Park, MD 20653;
Cleveland, OH 44109;
Madison, OH 44057
Aliases (AKA): J Kaylor,
Joe Kaylor,
Joe D Kaylor,
Joseph D Kaylor,
Joseph Kaylor
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: 3242 Azalea Ridge Drive, Perry, OH 44081;
3790 Townline Road, Madison, OH 44057;
Painesville, OH 44077
Aliases (AKA): Dom Depasquale
Relatives & Associates: Fred Depasgualb
Alfr Depasquale
Judith Depasquale
Steven Depasquale
Victor Depasquale
Email Addresses: dur****@cs.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: 3335 Azalea Ridge Drive, Perry, OH 44081
Phone Numbers: (440) 259-4494
Address History: 3231 Azalea Ridge Drive, Perry, OH 44081;
605 Bainbridge Drive, Atlanta, GA 30327;
Painesville, OH 44077;
Wickliffe, OH 44092
Aliases (AKA): Todd Porcello
Email Addresses: ash****@gmail.com,
ray****@mindspring.com,
tod****@gmail.com
Address History: 214 Stockard Loop, Delaware, OH 43015;
195 Saddlebrook Court, Delaware, OH 43015;
Perry, OH 44081;
Stow, OH 44224
Relatives & Associates: Tamara Gilson
Andrew Roberts
Phone Numbers: (440) 259-8320
(614) 407-6172
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: 25581 Sage Lane, Elkhart, IN 46517;
3222 Calumet Avenue, Elkhart, IN 46514;
Marysville, OH 43040;
Perry, OH 44081
Aliases (AKA): Jeff K Klinger,
Jeffrey L Klinger,
Jeffrey Klingler
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