Address History: 14 Pepper Ridge Road, Cleveland, OH 44124;
5429 Goldenglow Way, Raleigh, NC 27606;
Novelty, OH 44072;
Blythewood, SC 29016;
Columbia, SC 29204
Aliases (AKA): Roxanne Munn Inkley
Email Addresses: ink****@comcast.net,
ink****@infoave.net,
rox****@ameritech.net
Address History: 25501 Edgecliff Drive, Euclid, OH 44132;
1451 S Normount Place, Tucson, AZ 85713;
Boca Raton, FL 33434;
Fort Lauderdale, FL 33316;
Pompano Beach, FL 33071
Aliases (AKA): Mark Spies
Email Addresses: msp****@gmail.com
Address History: 2181 Ambleside Drive Apt 902, Cleveland, OH 44106;
1801 Chestnut Hills Drive Apt 125, Cleveland, OH 44106
Aliases (AKA): Chas Hickox
Email Addresses: guy****@aol.com,
guy****@verizon.net,
rob****@ameritrade.com,
rob****@aol.com,
rsp****@cs.com
Address History: 9360 Hidden Lake Drive, Chesterland, OH 44026;
829 Morse Street, Akron, OH 44314;
Cleveland, OH 44121
Aliases (AKA): Marc J Bellett
Address History: 9 Pepper Ridge Road, Cleveland, OH 44124;
3025 Forest Drive, Cleveland, OH 44124;
Shaker Heights, OH 44118
Email Addresses: lym****@gmail.com
Address History: 428 Bentleyville Road, Chagrin Falls, OH 44022;
87 Danville Road, Kingston, NH 03848;
Cleveland, OH 44118
Aliases (AKA): J Burke,
Jennifer Burke,
Jenny Burke,
Jennifer R Treadway
Address History: 3 Pepper Ridge Road, Cleveland, OH 44124;
10 Parade Ground Road, Etna, NH 03750;
Chagrin Falls, OH 44022
Aliases (AKA): J Esselstyn
Relatives & Associates: Ann Esselstyn
Caldwell Esselstyn
Caldwell Esselstyn
Lillian Esselstyn
Richard Esselstyn
Address History: 10 Pepper Ridge Road, Cleveland, OH 44124
Address History: 7095 Wick Lane Apt 318, Chagrin Falls, OH 44023;
4951 Gulf Shore Boulevard N Apt 302, Naples, FL 34103;
Brooklyn, NY 11238;
New York, NY 10010;
Cleveland, OH 44130
Aliases (AKA): Carter Twang,
Carter Chia Wang
Email Addresses: car****@yahoo.com,
cct****@gmail.com,
cct****@yahoo.com,
dai****@centurytel.net,
dai****@aol.com
Address History: 32447 Hamilton Court Apt 203, Solon, OH 44139;
3373 Red Clover Lane, Brunswick, OH 44212;
Cleveland, OH 44129;
Hendersonville, TN 37075;
Nashville, TN 37211
Aliases (AKA): Sanjeevan S Thamasingham,
Sa Thanasingham,
Saneevan Thanasingham,
Sanjeevan M Thanasingham,
Sanjeevan Thanasinghan
Relatives & Associates: Shivankari Sanjeevan
Email Addresses: san****@aol.com,
san****@msn.com
Address History: 5 Pepper Ridge Road, Cleveland, OH 44124;
84 Hulme Court Apt 101, Stanford, CA 94305;
Beachwood, OH 44122
Relatives & Associates: James Hurtado
Phone Numbers: (650) 283-7592
Address History: 10 Pepper Ridge Road, Cleveland, OH 44124
Address History: 3 Pepper Ridge Road, Cleveland, OH 44124
Address History: 1 Pepper Ridge Road, Cleveland, OH 44124
Phone Numbers: (216) 831-1729
Address History: 19001 S Woodland Road, Beachwood, OH 44122;
18801 Flat Shoals Drive, Cornelius, NC 28031;
Cleveland, OH 44118;
Cleveland Heights, OH 44118;
Gates Mills, OH 44040
Address History: 140 Fox Hollow Drive Apt 408, Cleveland, OH 44124;
908 Po Box, Half Moon Bay, CA 94019;
Sacramento, CA 95812;
San Jose, CA 95126;
New York, NY 10021
Aliases (AKA): Barbara R Blacken,
Barbara M Roediger
Address History: 1 Pepper Ridge Road, Cleveland, OH 44124;
3900 Park East Drive Ste 100, Beachwood, OH 44122
Aliases (AKA): Willia Osborne,
Wm M Osborne
Phone Numbers: (216) 831-1729
Address History: 1031 Oliver Lane, Greensboro, GA 30642;
56 Rowayton Avenue, Norwalk, CT 06853;
Redding, CT 06896;
Brooklyn, NY 11201;
Katonah, NY 10536
Aliases (AKA): David L Benson,
David Michael Benson
Email Addresses: dbe****@aol.com
Address History: 5 W 86th Street Apt 16b, New York, NY 10024;
656 Po Box, Fairfax, CA 94978;
Cleveland, OH 44124
Aliases (AKA): Alexander Gabaston Hickox
Phone Numbers: (212) 864-6824
Address History: 45 S Main Street, Alfred, NY 14802;
45 South Main Street, Alfred, NY 14802;
Alfred Station, NY 14803;
Cleveland, OH 44101;
Cleveland Heights, OH 44118
Aliases (AKA): Al Yanda,
Alfred Yanda,
Alfred D Yanda
Address History: 4046 Perth Road, Fort Mill, SC 29707;
2428 Beacon Forest Drive, Charlotte, NC 28270;
Waxhaw, NC 28173;
Cleveland, OH 44124;
Douglassville, PA 19518
Aliases (AKA): Timothy J Harry,
Tim H Sanborn
Phone Numbers: (704) 243-1771
Address History: 455 Everest Road, Milton, VT 05468;
14 Pepper Ridge Road, Cleveland, OH 44124;
Novelty, OH 44072;
Blythewood, SC 29016;
Columbia, SC 29204
Aliases (AKA): R Inkley Scott,
Richard Scott
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