Address History: 12935 Rainbow Lake Road, Shade, OH 45776;
360 Columbia Road, Albany, OH 45710;
Athens, OH 45701;
Guysville, OH 45735;
Stewart, OH 45778
Aliases (AKA): Brandy Anne Pennington,
Brandy Pennington
Relatives & Associates: Wanda Lawrence
Brenda Pennington
Eddie Pennington
James Pennington
Mathew Pennington
Address History: 1197 Northwest Boulevard, Columbus, OH 43212;
812 Cypress Avenue, San Mateo, CA 94401;
Sunnyvale, CA 94085;
Fort Benning, GA 31905;
Ludowici, GA 31316
Aliases (AKA): James Kavalec,
Jim J Kavalec
Address History: 260 Pheasant Run Drive, Chagrin Falls, OH 44022;
229 Po Box, Greenville, NC 27835;
Athens, OH 45701;
Nelsonville, OH 45764
Aliases (AKA): Katie O Neill,
Katie O Oneill,
Katie Oniell
Address History: 351 Po Box, Sabina, OH 45169;
3677 P/O Box, Lawrenceburg, IN 47025;
Hawthorne, NV 89415;
Athens, OH 45701;
The Plains, OH 45780
Aliases (AKA): Randy Alan Bernard
Email Addresses: ran****@yahoo.com
Address History: 1020 Cook Drive, Athens, OH 45701;
221 East State Street, Athens, OH 45701;
The Plains, OH 45780;
Carnegie, PA 15106;
Scenery Hill, PA 15360
Aliases (AKA): M Spezza,
Mark E Spezza
Email Addresses: mar****@cfl.rr.com,
msp****@verizon.net
Address History: 3285 Mapleway Lane, Columbus, OH 43204;
2310 Q Street, Sacramento, CA 95816;
Washington, DC 20003;
Mount Sinai, NY 11766;
Rockville Centre, NY 11570
Relatives & Associates: Daniel Carneval
April Carnevale
Cole Carnevale
Deborah Carnevale
Isabell Carnevale
Email Addresses: pau****@cs.com,
pau****@gmail.com
Address History: 63 Longview Heights Road, Athens, OH 45701;
15547 E Ford Circle Apt A2, Aurora, CO 80017;
Denver, CO 80207;
Dillon, CO 80435;
Lakewood, CO 80227
Aliases (AKA): Stephanie Horvath,
Stephanie A Katterhenrich,
Stephanie Alicia Katterhenrich,
Stephanie Katterhenrich
Phone Numbers: (740) 274-3258
Email Addresses: ste****@casanueva.com
Address History: 30 Cook Drive Apt A, Athens, OH 45701;
6546 Meadowbrook Road, Albany, OH 45710;
The Plains, OH 45780
Aliases (AKA): Peggy Mosier,
Peggy S Riley
Address History: 10770 Oxley Road, Athens, OH 45701;
5511 W Clinton Street, Albany, OH 45710;
Langsville, OH 45741;
Rutland, OH 45775;
Vinton, OH 45686
Aliases (AKA): Joyce Glasgow
Address History: 96 E Columbus Street, Nelsonville, OH 45764;
2 Andover Road Apartment E3, Athens, OH 45701;
Dayton, OH 45424;
Little Hocking, OH 45742;
Virginia Beach, VA 23452
Aliases (AKA): Susan Gray,
Susan Harmony,
Susan K Harmony
Email Addresses: sjh****@aol.com,
skh****@rockyboots.com
Address History: 93 W Union Street Apt 207, Athens, OH 45701;
1945 W Shanelle Path, Lecanto, FL 34461;
Medina, OH 44256
Address History: 4645 Remmington Avenue, Akron, OH 44321;
4635 Remmington Avenue, Akron, OH 44321;
Athens, OH 45701;
Copley, OH 44321;
Cuyahoga Falls, OH 44223
Aliases (AKA): Jody M Cannone
Address History: 8930 River Road, Columbus, GA 31904;
1167 Bismark Drive, Columbus, GA 31907;
Midland, GA 31820;
Elmhurst, IL 60126;
Granger, IN 46530
Aliases (AKA): Bridgette Blake,
Bridgette T Blake
Address History: 5402 79th Avenue Court W, University Place, WA 98467;
37076 2nd Street, Fremont, CA 94536;
Oakland, CA 94602;
Cary, NC 27513;
Chapel Hill, NC 27514
Aliases (AKA): Ben Irwin
Address History: 4912 State Street, Crystal Lake, IL 60014;
740 S Nardo Avenue, Solana Beach, CA 92075;
Palatine, IL 60067;
Athens, OH 45701;
Medina, OH 44256
Aliases (AKA): Terry Hart,
Therese Marie Hart,
Therese M Murray
Address History: 3040 Flint Street, Union City, CA 94587;
32441 Deborah Drive, Union City, CA 94587;
Chicago, IL 60608;
Athens, OH 45701
Aliases (AKA): Shih Kao,
Shih C Kao,
Shim Ching Kao
Address History: 6931 Saint Paul Street, Detroit, MI 48207;
518 Belmont Street, Detroit, MI 48202;
Ecorse, MI 48229;
Highland Park, MI 48203;
Athens, OH 45701
Aliases (AKA): Neal A Mc Castle,
Neal Mccastle,
Neal A Mccastle
Relatives & Associates: Marcell Castle
Penelope Curtis
Nicole Mc Castle
Ernest Mccastle
Gloria Mccastle
Email Addresses: ern****@aol.com,
n.m****@gmail.com,
nmc****@emich.edu,
nmc****@hotmail.com
Address History: 8930 River Road, Columbus, GA 31904;
7022 Mountain Laurel Court, Columbus, GA 31904;
Midland, GA 31820;
Buffalo, NY 14228;
Athens, OH 45701
Aliases (AKA): Sean C Blake,
Sean Blake
Email Addresses: sa_****@hotmail.com,
sea****@yahoo.com
Address History: 216 W Hillside Drive, Cadott, WI 54727;
912 Reed Street, Mankato, MN 56001;
Athens, OH 45701;
River Falls, WI 54022;
Stanley, WI 54768
Aliases (AKA): L L Greub
Address History: 17755 Foxwood Way, Boca Raton, FL 33487;
300 E Palmetto Park Road # B203, Boca Raton, FL 33432;
Athens, OH 45701;
Dillsburg, PA 17019;
King Of Prussia, PA 19406
Aliases (AKA): D Wurfbain
Relatives & Associates: Henry Wurfbain
Phone Numbers: (561) 893-0770
Address History: 206 Larchmont Road, Fayetteville, NC 28311;
4533 Anne Sladon Street, Oceanside, CA 92057;
San Diego, CA 92122;
Athens, GA 30605;
Atlanta, GA 30327
Email Addresses: bto****@hotmail.com,
kev****@juno.com
Address History: 339 S Nash Street, Hortonville, WI 54944;
255 Woodlawn Avenue Apt 4, Chula Vista, CA 91910;
Athens, OH 45701;
Orient, OH 43146;
Appleton, WI 54914
Aliases (AKA): Michael Gylund,
Michael A Shover,
Michael Shover,
Mike Shover Shover
Email Addresses: dre****@aol.com,
jen****@buschnetwork.com,
lak****@hotmail.com,
luc****@gmail.com,
mik****@rocketmail.com
Address History: 39040 Heritage Circle # 22, Zephyrhills, FL 33542;
435 Stokes Road, Lake Wales, FL 33898;
Albany, OH 45710;
Athens, OH 45701;
Guysville, OH 45735
Aliases (AKA): Dorothy K Carter Morrison,
Dorothy K Carter-Morrison,
Dorothy Cartermorris,
Dorothy Cartermorrison,
Dorothy Morrison
Address History: 440 Phaeton Drive, Robins, IA 52328;
1220 Ashford Drive Ne, Cedar Rapids, IA 52402;
Louisville, KY 40223;
Flushing, MI 48433;
Grand Blanc, MI 48439
Aliases (AKA): Hui L Anderson
Relatives & Associates: Noah Anderson
Address History: 1056 Old Hampton Road, Boone, NC 28607;
505 N Figueroa Street Apt 312, Los Angeles, CA 90012;
Grawn, MI 49637;
Interlochen, MI 49643;
Lansing, MI 48917
Aliases (AKA): J Ross,
John S Ross,
Johnnie Ross
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