Address History: 458 Hampton Ridge Drive, Akron, OH 44313;
5248 Tamarus Street Apartment C, Las Vegas, NV 89119;
Hilton Head Island, SC 29926
Aliases (AKA): Leslie M Simmon
Email Addresses: ldi****@yahoo.com,
lsi****@address.com
Address History: 458 Hampton Ridge Drive, Akron, OH 44313;
656 S Ridgeley Drive Apt 301, Los Angeles, CA 90036;
Redondo Beach, CA 90277;
Columbus, OH 43220;
Cuyahoga Falls, OH 44223
Email Addresses: lka****@bellsouth.net
Address History: 351 Lake Of The Woods Boulevard, Akron, OH 44333;
643 Delaware Avenue, Akron, OH 44303;
Cuyahoga Falls, OH 44223
Aliases (AKA): Dima Kakish Carr,
Dima H Kakish,
Dima K Kakish Carr,
Dima Kakish-Carr
Address History: 3596 Torrey Pines Drive, Akron, OH 44333;
3070 Forest Ridge Court, Akron, OH 44333;
Brecksville, OH 44141;
Fairlawn, OH 44334
Aliases (AKA): Sheri A Kyner,
Sheri A Stevenson
Address History: 2033 W Woodland Drive, Akron, OH 44313;
5499 Fox Hollow Drive, Boca Raton, FL 33486;
Athens, OH 45701;
Beachwood, OH 44122;
Columbus, OH 43221
Address History: 3070 Forest Ridge Court, Akron, OH 44333;
2035 State Route 27 Ste 1080, Edison, NJ 08817;
Fairlawn, OH 44333
Aliases (AKA): Mark Mark Pentella,
Mark A Pentella,
Mark Pentella
Relatives & Associates: Conor Pentella
David Pentella
Kyle Pentella
Sabatino Pentella
Sheri Pentella
Email Addresses: cpe****@gmail.com,
mar****@morganstanley.com,
mar****@ml.com,
mer****@aol.com,
mpe****@aol.com
Address History: 4958 Industry Road, Ravenna, OH 44266;
87 Greencrest Terrace, Akron, OH 44313;
Canton, OH 44708;
Kent, OH 44240
Aliases (AKA): Jessica L Badger,
Jessica Lee Badger,
Jessica Lee Smith
Email Addresses: dar****@aol.com,
dar****@yahoo.com
Address History: 6191 Paderborne Drive, Hudson, OH 44236;
16800 E El Lago Boulevard Unit 2019, Fountain Hills, AZ 85268;
San Pedro, CA 90731;
Akron, OH 44313;
Cleveland, OH 44124
Aliases (AKA): David Ashe,
David N Ashe Senior,
David Nashe
Email Addresses: das****@gmail.com,
dav****@wachoviasec.org,
dav****@wfadvisors.com,
ted****@wfadvisors.com
Address History: 5741 Sw 17th Court, Fort Lauderdale, FL 33317;
704 Malibu Lane, Indialantic, FL 32903;
Orlando, FL 32828;
Pompano Beach, FL 33060;
Brookhaven, MS 39601
Aliases (AKA): Mathew Carr,
Matt Carr,
Matthew P Carr,
Matthew A Carr
Address History: 240 Garfield Drive, Henderson, NV 89074;
2858 Aviators Way, Grand Junction, CO 81506;
Snowmass Village, CO 81615;
Lake Charles, LA 70601;
Pasadena, MD 21122
Aliases (AKA): John E Herr
Email Addresses: she****@verizon.net
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