Address History: 4302 E Benvalley Drive, Appleton, WI 54913;
1007 Champion Street, Marquette, MI 49855;
Minneapolis, MN 55427;
Saint Paul, MN 55117;
Watertown, WI 53098
Aliases (AKA): Stephen G Merritt,
Steve G Merritt,
Steve Merritt,
Steven G Merritt
Email Addresses: joa****@sbcglobal.net,
ste****@wnco.com
Address History: 4210 E Benvalley Drive, Appleton, WI 54913;
1023 Rolling Meadows Drive, Little Chute, WI 54140;
Madison, WI 53704;
Shawano, WI 54166
Aliases (AKA): H Schopf
Address History: 4005 E Benvalley Drive, Appleton, WI 54913;
3201 Canyon Crest Drive # A204, Riverside, CA 92507;
Tarzana, CA 91356;
Lansing, MI 48917;
Browns Mills, NJ 08015
Aliases (AKA): Moe Zafarani
Email Addresses: lkj****@yahoo.com
Address History: 4295 Oak Lane, Kaukauna, WI 54130;
3920 E Benvalley Drive, Appleton, WI 54913;
Greenleaf, WI 54126;
Kimberly, WI 54136;
Menasha, WI 54952
Aliases (AKA): Shawn Richeson
Email Addresses: sha****@richesonart.com
Address History: 402 E Carrington Lane, Appleton, WI 54913;
1115 Elway Street Apartment 402, Saint Paul, MN 55116;
Kimberly, WI 54136;
Stevens Point, WI 54481
Aliases (AKA): Caitlin M Lingg,
Caitlin M Richeson
Address History: 4021 E Benvalley Drive, Appleton, WI 54913;
4021 East Benvalley Drive, Appleton, WI 54913;
Kohler, WI 53044;
Oshkosh, WI 54902;
Sheboygan Falls, WI 53085
Aliases (AKA): Sarah Salvia,
S Staerkel,
Sarah Staerkel
Relatives & Associates: Vincent Salvia
Email Addresses: sst****@cox.net
Address History: 1531 County Road M, Hortonville, WI 54944;
3920 E Benvalley Drive, Appleton, WI 54913;
Kimberly, WI 54136;
Menasha, WI 54952
Relatives & Associates: Jamie Besch
Caitlin Lingg
Kelly Richeson
Kelly Richeson
Rebecca Richeson
Email Addresses: pai****@yahoo.com
Address History: 327 Knoedler Street, Kimberly, WI 54136;
1921 E 7th Street, Duluth, MN 55812;
Rowlett, TX 75088;
Appleton, WI 54913
Aliases (AKA): Carol Brekke
Email Addresses: tom****@msn.com
Address History: 4021 E Benvalley Drive, Appleton, WI 54913;
12254 Universal Drive, Taylor, MI 48180
Aliases (AKA): Vincent Salvia
Email Addresses: vin****@cadreservices.com,
vin****@cadreservices.com
Address History: 5502 N Haymeadow Avenue, Appleton, WI 54913;
1105 14th Avenue, Menominee, MI 49858;
Knoxville, TN 37932;
Marinette, WI 54143;
Peshtigo, WI 54157
Aliases (AKA): J Gypp,
Janelle M Gypp,
Jenell Gypp
Address History: 630 W Madison Street, Platteville, WI 53818;
4002 E Benvalley Drive, Appleton, WI 54913
Aliases (AKA): B Sukhwal,
Bheru L Sukhwal
Relatives & Associates: Archna Hendricks
Aditya Sukhwal
Akshay Sukhwal
Behru Sukhwal
Lilawati Sukhwal
Phone Numbers: (608) 348-7810
Address History: 435 Wells Street Apt 104, Delafield, WI 53018;
1213 E 97th Street, Minneapolis, MN 55425;
Appleton, WI 54913;
Brillion, WI 54110;
Madison, WI 53717
Aliases (AKA): Jim Schuh,
James Shuh
Address History: 29 Winona Court, Appleton, WI 54911;
15507 Banjo Court, Woodbridge, VA 22193;
Eau Claire, WI 54703;
Neenah, WI 54956;
Waupaca, WI 54981
Aliases (AKA): Stephen Clarke
Address History: 112 W Papermill Run Apt 203, Kimberly, WI 54136;
4010 E Benvalley Drive, Appleton, WI 54913;
De Pere, WI 54115;
Sister Bay, WI 54234;
West Bend, WI 53095
Aliases (AKA): Rose Bykowski
Relatives & Associates: Jeffrey Bykowski
Jennifer Bykowski
John Bykowski
John Bykowski
Christine Jones
Address History: 6272 Rocky Mountain Drive, Greenville, WI 54942;
12652 Roosevelt Lane Apartment F2, Englewood, CO 80112;
Parker, CO 80134;
Bristol, IL 60512;
Des Plaines, IL 60016
Aliases (AKA): Corey Schultz
Email Addresses: bil****@yahoo.com,
bil****@yahoo.com,
bil****@adelphia.net,
bil****@gte.net,
bil****@yahoo.com
Address History: 5668 Balsam Street, Las Vegas, NV 89130;
4610 Barnard Street, Simi Valley, CA 93063;
Dayville, CT 06241;
Henderson, NV 89074;
Pulaski, NY 13142
Aliases (AKA): R E Lewis,
Rebecca E Lewis
Email Addresses: kam****@juno.com,
lvt****@aol.com,
pqu****@aol.com,
rle****@nycap.rr.com,
rle****@aol.com
Address History: 16312 Lafayette Avenue, Omaha, NE 68118;
1496 Sullivan Circle, Jonesboro, AR 72404;
Apopka, FL 32712;
Augusta, GA 30912;
Evans, GA 30809
Address History: 23 Plaza Street, Brooklyn, CT 06234;
4610 Barnard Street, Simi Valley, CA 93063;
Dayville, CT 06241;
Las Vegas, NV 89183;
Pulaski, NY 13142
Aliases (AKA): Shane Eric Lewis
Address History: 23 Plaza Street, Brooklyn, CT 06234;
4610 Barnard Street, Simi Valley, CA 93063;
Dayville, CT 06241;
Las Vegas, NV 89183;
Pulaski, NY 13142
Aliases (AKA): S Lewis
Relatives & Associates: Rebecca Dean
Avor Lewis
Brandon Lewis
Ernest Lewis
Shane Lewis
Address History: 225 Stapleford Park Drive, Greenville, SC 29607;
3201 Oak Springs Drive, Greenville, SC 29615;
Appleton, WI 54913
Email Addresses: mul****@menards.com,
mul****@gmail.com,
mul****@gmail.com
Address History: 165 Sparrows Cove, Fayetteville, GA 30215;
168 Fairview Drive, Dallas, GA 30157;
Kennesaw, GA 30144;
Smyrna, GA 30080;
Appleton, WI 54913
Address History: 9373 Minnesota Lane N, Osseo, MN 55369;
11901 Central Park Way Unit 2138, Osseo, MN 55369;
Rochester, MN 55901;
Appleton, WI 54913;
Eau Claire, WI 54701
Address History: 1230 Trace Drive, Houston, TX 77077;
40 Newport Parkways, Jersey City, NJ 07310;
Austin, TX 78738;
Cedar Park, TX 78613;
Appleton, WI 54913
Aliases (AKA): William Pang,
William L Teh
Relatives & Associates: Dryandra Teh
Address History: 9527 Wexcroft Drive, Brentwood, TN 37027;
4206 W Willow Bend Drive, Rogers, AR 72758;
Hurlburt Field, FL 32544;
Navarre, FL 32566;
Cumming, GA 30040
Aliases (AKA): Carrie E Bradley,
Carrie A Busby,
Carrie Ann Headley,
Carrie Busby Headley,
Carrie Headley
Email Addresses: car****@gmail.com
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