Address History: 4041 Logans Way, Perry, OH 44081;
7649 Crimson Court, Mentor, OH 44060;
Painesville, OH 44077
Aliases (AKA): Jeff Mathis,
Jeffrey W Mathis
Email Addresses: don****@netscape.net,
fin****@aol.com,
jef****@yahoo.com
Address History: 4061 Logans Way, Perry, OH 44081;
7766 Hoertz Road, Cleveland, OH 44134;
Mentor, OH 44060;
Mentor On The Lake, OH 44060;
Willoughby, OH 44094
Aliases (AKA): Antoinetter R Locke,
Antoinette R Rohman
Email Addresses: ant****@gmail.com
Address History: 18401 Landseer Road, Cleveland, OH 44119;
5119 North Geneva Drive, Geneva, OH 44041;
Lakewood, OH 44107;
Middlefield, OH 44062;
Northfield, OH 44067
Aliases (AKA): Thomas Ribar
Email Addresses: ama****@aol.com,
tho****@bright.net
Address History: 4030 Logans Way, Perry, OH 44081;
6531 Chase Drive, Mentor, OH 44060;
Wickliffe, OH 44092;
Willoughby, OH 44094
Email Addresses: lee****@gmail.com,
ljl****@ncweb.com
Address History: 4118 Logans Way, Perry, OH 44081;
422 Lawrence Circle Apartment A, Fort Campbell, KY 42223;
Beachwood, OH 44122;
Madison, OH 44057;
Painesville, OH 44077
Aliases (AKA): Joshua Andrew Leutwyler,
Joshua Leutwyler
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: 94 Helene Drive, Painesville, OH 44077;
3628 Fox Run Drive, Ashtabula, OH 44004;
Cleveland, OH 44124;
Eastlake, OH 44095;
Geneva, OH 44041
Phone Numbers: (772) 461-4377
Relatives & Associates: Venu Konduru
Address History: 2661 Sugartree Road, Bethel, OH 45106;
2601 Gentilly Boulevard, New Orleans, LA 70122;
Amelia, OH 45102;
Cincinnati, OH 45255;
Perry, OH 44081
Aliases (AKA): Ken Ratliff
Address History: 4112 Logans Way, Perry, OH 44081;
302 Bettie Lane, Brunswick, OH 44212;
Mentor, OH 44060;
Mentor On The Lake, OH 44060;
North Royalton, OH 44133
Aliases (AKA): Dave Dragunas
Relatives & Associates: Anna Dragunas
Barbara Dragunas
Joseph Dragunas
Joseph Dragunas
Kathleen Dragunas
Address History: 4020 Logans Way, Perry, OH 44081;
20141 Trebec Boulevard, Cleveland, OH 44119;
Euclid, OH 44123
Phone Numbers: (440) 259-5235
Address History: 2528 Clearwater Lane, Painesville, OH 44077;
94 Helene Drive, Painesville, OH 44077;
Perry, OH 44081
Address History: 8250 Hermitage Road, Painesville, OH 44077;
1431 Forman Road, Austinburg, OH 44010;
Cleveland, OH 44128;
Girard, OH 44420;
Mentor, OH 44060
Aliases (AKA): Sheldon Price
Phone Numbers: (623) 536-4855
Address History: 4119 Logans Way, Perry, OH 44081
Address History: 9120 Bernwood Court, Mentor, OH 44060;
7581 King Memorial Road, Mentor, OH 44060;
Perry, OH 44081
Aliases (AKA): Jessica Juker,
Jessica M Roberts
Email Addresses: jes****@aol.com
Address History: 900 Maplewood Avenue, Painesville, OH 44077;
623 Allyn Street #2, Akron, OH 44311;
Cleveland, OH 44110;
Eastlake, OH 44095;
Euclid, OH 44117
Aliases (AKA): Terry Ronald Heala,
Terry Healan,
Terry R Healan,
Terry Ronald Healan
Email Addresses: lak****@msn.com
Address History: 586 Morgan Drive, Painesville, OH 44077;
1635 Belmar Road, Cleveland, OH 44118;
Columbus, OH 43201;
Middlefield, OH 44062;
Parkman, OH 44080
Aliases (AKA): Jodi L Novak
Email Addresses: jod****@adeccona.com
Address History: 11 5431 Road, Farmington, NM 87401;
7 Road 5431, Farmington, NM 87401;
Perry, OH 44081
Phone Numbers: (505) 632-3859
Address History: 3529 E 3rd Street Apt M, Long Beach, CA 90814;
974 P/O Box, Bellflower, CA 90707;
Brea, CA 92821;
Compton, CA 90220;
San Pedro, CA 90731
Aliases (AKA): Valerie Marie Deal,
Valerie M Deal
Address History: 2510 El Rio Drive, Minot, ND 58701;
8158 N Whistling Acres Way, Prescott Valley, AZ 86315;
Painesville, OH 44077;
Perry, OH 44081
Aliases (AKA): Barb Banker,
Barbara Banker,
Barbara Jean Redding
Email Addresses: bar****@yahoo.com
Address History: 1840 Shaker Heights Drive, Bloomfield Hills, MI 48304;
15784 Dugan Street, Roseville, MI 48066;
Warren, MI 48089;
Omaha, NE 68130;
Perry, OH 44081
Aliases (AKA): Ahmed E Elgammal,
H Elgammal,
Hamdy A Gammal
Address History: 333 Old Dam Road, Jacksonville, NC 28540;
900 Talon Circle Apartment 1c, Jacksonville, NC 28546;
Perry, OH 44081;
Belle Vernon, PA 15012;
Greensburg, PA 15601
Aliases (AKA): Joseph Graziano
Email Addresses: jgr****@cs.com,
joe****@yahoo.com,
jos****@mail.com
Address History: 6702 Peninsula Lane, Ringle, WI 54471;
601 E Zuni Drive, Flagstaff, AZ 86005;
Mesa, AZ 85201;
Tempe, AZ 85282;
Rockford, IL 61108
Aliases (AKA): Timille J Garrett,
Timille Jo Johnson
Email Addresses: tim****@webtv.net
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