Address History: 7737 Lucretia Court, Mentor, OH 44060;
1349 Highwood Drive Nw, Cedar Rapids, IA 52405;
La Salle, MI 48145;
Monroe, MI 48161;
Cleveland, MS 38732
Aliases (AKA): K Howard,
Ken Howard,
Kenneth E Howard
Address History: 94 Helene Drive, Painesville, OH 44077;
1645 Walnut Ridge Circle, Canton, MI 48187;
Chagrin Falls, OH 44023;
Cleveland, OH 44124;
Euclid, OH 44132
Aliases (AKA): Amanda Mc Cabe,
Amanda La France,
Amanda Mae Mccabe,
Amanda M Moore
Relatives & Associates: Melinda Grabowski
Joy Haviland
Donna Lafrance
Prestin Lafrance
Michael Mccabe
Email Addresses: ama****@internationalexcess.com,
ama****@mccabespecialty.com
Address History: 3967 Logans Way, Perry, OH 44081;
943 Aintree Park Drive Apt 204, Cleveland, OH 44143;
Mentor, OH 44060;
Painesville, OH 44077;
Willoughby, OH 44094
Aliases (AKA): Eric Sokolowski
Relatives & Associates: Margarette Burman
Natalie Kuhl
Bryan Sokolowski
Craig Sokolowski
Delores Sokolowski
Address History: 9120 Bernwood Court, Mentor, OH 44060;
1400 Marsh Street, Muncie, IN 47303;
Shreveport, LA 71105;
Painesville, OH 44077;
Perry, OH 44081
Aliases (AKA): S Roberts
Address History: 3024 Gale Road, Willoughby, OH 44094;
19825 S Glen Boulevard, Brownstown Twp, MI 48183;
Dearborn Heights, MI 48127;
La Salle, MI 48145;
Monroe, MI 48162
Relatives & Associates: Venu Konduru
Address History: 4728 Farm Creek Lane, Sylvania, OH 43560;
7 East Lincoln Street, Columbus, OH 43215;
Dublin, OH 43017;
Perry, OH 44081;
Toledo, OH 43615
Aliases (AKA): Mona M Smaili
Address History: 4041 Logans Way, Perry, OH 44081;
1534 Hopkins Avenue, Lakewood, OH 44107;
Mentor, OH 44060;
Painesville, OH 44077
Aliases (AKA): Jennifer Brown,
Jennifer L Wilson
Address History: 2980 Narrows Road, Perry, OH 44081;
34746 Lake Shore Boulevard Apt 105, Eastlake, OH 44095;
Painesville, OH 44077;
Willoughby, OH 44094
Aliases (AKA): Tim R Landgraf
Relatives & Associates: Nicole Brandes
Sharon Eiseman
Richard Landgraf
Scott Landgraf
Sharon Landgraf
Email Addresses: the****@yahoo.com,
tim****@mail.tropicalwares.com
Address History: 4119 Logans Way, Perry, OH 44081
Address History: 7356 Holzhauer Road, Northfield, OH 44067;
15623 Chatfield Avenue, Cleveland, OH 44111;
North Royalton, OH 44133;
Perry, OH 44081
Aliases (AKA): Chris Boros,
Christopher Boros
Phone Numbers: (440) 749-0490
Email Addresses: cbo****@alltel.net,
cbo****@comcast.net
Address History: 4061 Logans Way, Perry, OH 44081
Phone Numbers: (440) 259-2447
Email Addresses: meg****@adelphia.net,
meg****@comcast.net
Address History: 4410 Mill Pond Circle, Perry, OH 44081;
202 E Poplar Avenue, Carrboro, NC 27510;
Cleveland, OH 44119;
Lakewood, OH 44107;
Northfield, OH 44067
Aliases (AKA): Jennifer Ribeur,
J Romeo,
Jennifer R Romeo,
Jennifer R Romeoo
Email Addresses: jen****@msn.com
Address History: 4320 Mill Pond Circle, Perry, OH 44081;
1116 N Walnut Street, Bloomington, IN 47404;
Muncie, IN 47303;
Barksdale Afb, LA 71110;
Painesville, OH 44077
Aliases (AKA): J Roberts,
Jen Roberts,
Jennifer M Roberts
Email Addresses: pc_****@lgca.org
Address History: 4021 Logans Way, Perry, OH 44081
Address History: 4021 Logans Way, Perry, OH 44081;
203 North Brunswick Street Apartment 4, Wichita, KS 67212;
Maple Heights, OH 44137;
Streetsboro, OH 44241;
Wickliffe, OH 44092
Aliases (AKA): Susan M Latessa,
Susan M Spron
Email Addresses: c44****@aol.com
Address History: 4125 Logans Way, Perry, OH 44081;
30416 Barjode Road, Eastlake, OH 44095;
Madison, OH 44057;
Wickliffe, OH 44092;
Willoughby, OH 44094
Aliases (AKA): Kristin Kovacs
Address History: 2663 Sugartree Road, Bethel, OH 45106;
4001 Brandychase Way Apartment 239, Cincinnati, OH 45245;
Cleves, OH 45002;
Hamilton, OH 45013;
Perry, OH 44081
Aliases (AKA): Tod M De Poy,
Tod M Poy
Email Addresses: tod****@hotmail.com
Address History: 307 Po Box, Bethel, OH 45106;
143 Morris Street, Bethel, OH 45106;
Felicity, OH 45120;
Perry, OH 44081;
Houston, TX 77032
Aliases (AKA): William A Shipman
Relatives & Associates: Mary Shipman
Phone Numbers: (513) 734-1145
Address History: 4040 Logans Way, Perry, OH 44081;
9481 Ridgeside Drive, Mentor, OH 44060;
Painesville, OH 44077
Aliases (AKA): Kropko Judith,
Judith E Kropk,
Judith Kropko,
Judy E Kropko
Email Addresses: jkr****@cs.com,
jkr****@yahoo.com,
jud****@aol.com
Address History: 3105 Bloomfield Highway, Farmington, NM 87401;
7 5431 Road, Farmington, NM 87401;
Perry, OH 44081
Phone Numbers: (505) 632-3859
Address History: 45143 Riverwoods Drive, Macomb, MI 48044;
2555 South Boulevard Apartment 231, Auburn Hills, MI 48326;
Bloomfield Hills, MI 48304;
Rochester, MI 48307;
Warren, MI 48091
Aliases (AKA): Ahmed E El Gammal,
Ahmed E Elgammal,
Ahmed E Elgammel
Relatives & Associates: Ahmed Elgammal
Amera Elgammal
Elsayed Elgammal
Ghada Elgammal
Hamdy Elgammal
Email Addresses: hel****@yahoo.com
Address History: 14 Spencer Avenue, Candor, NY 13743;
3063 E Bellerive Drive, Chandler, AZ 85249;
Phoenix, AZ 85008;
San Tan Valley, AZ 85140;
Fort Wayne, IN 46825
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