Address History: 1834 Po Box, Mentor, OH 44061;
2627 E Cholla Street, Phoenix, AZ 85028;
Aurora, OH 44202;
Burton, OH 44021;
Cleveland, OH 44128
Aliases (AKA): D Donley
Email Addresses: dan****@pacbell.net,
dan****@yahoo.com
Address History: 4897 Springfield Road, Cleveland, OH 44128;
819 Beech Street, Columbus, OH 43206;
Troy, OH 45373;
Teague, TX 75860
Address History: 4882 Springfield Road, Cleveland, OH 44128;
11 Marion Drive, Laurel, MS 39440;
Paulding, MS 39348
Aliases (AKA): Dwayne A Newell
Email Addresses: new****@yahoo.com
Relatives & Associates: Alethia Cooper
Irene Roberson
Roberta Roberson
Tabrea Roberson
Diana Robinson
Address History: 5740 Elm Hill Drive, Solon, OH 44139;
2101 Richmond Road, Beachwood, OH 44122;
Cleveland, OH 44105;
Maple Heights, OH 44137
Aliases (AKA): Irene Cook,
Irene White
Address History: 12860 Mayfield Road Lot 139, Chardon, OH 44024;
4770 Richmond Road, Cleveland, OH 44128
Phone Numbers: (440) 279-4252
Address History: 4887 Springfield Road, Cleveland, OH 44128
Phone Numbers: (216) 292-7561
Address History: 7757 Spieth Road, Medina, OH 44256;
325 W Mariscal Road, Palm Springs, CA 92262;
Brunswick, OH 44212;
Cleveland, OH 44128;
Hinckley, OH 44233
Aliases (AKA): Renee Marie Gala,
Renee M Gorris
Email Addresses: ren****@yahoo.com,
rga****@twobunchpalms.com
Address History: 4890 Springfield Road, Cleveland, OH 44128;
1221 Woodflower Way, Clermont, FL 34714;
Davenport, FL 33897;
Pensacola, FL 32514;
Duluth, GA 30096
Aliases (AKA): Karen Lee Malboeuf,
K Schwedler,
Karen Lee Schwedler,
Karen Lee Schwelder
Relatives & Associates: Mary Knott
Nichole Malboeuf
Richard Malboeuf
Cory Mccarrick
Arthur Schwedler
Address History: 4887 Springfield Road, Cleveland, OH 44128
Relatives & Associates: Gary Bencie
Jennie Bencie
John Bencie
Michael Bencie
Joann Fernandez
Address History: 4887 Springfield Road, Cleveland, OH 44128;
12860 Mayfield Road Lot 35, Chardon, OH 44024;
Ravenna, OH 44266;
Streetsboro, OH 44241;
Thompson, OH 44086
Aliases (AKA): J Bencie,
J Bencie Michael,
J Bencie-Michael
Relatives & Associates: Michael Bencie
Email Addresses: jbe****@yahoo.com
Address History: 4874 Springfield Road, Cleveland, OH 44128
Address History: 14481 Butternut Road, Burton, OH 44021;
1126 West Elliot Road Unit 2024, Chandler, AZ 85224;
Gilbert, AZ 85233;
Mesa, AZ 85202;
Prescott, AZ 86301
Aliases (AKA): Marci Hellegers,
Marcia Hellegers
Relatives & Associates: Nancy Baumgarten
Wesley Helleger
Leslie Hellegers
Tisha Hellegers
Wesley Hellegers
Email Addresses: mar****@hotmail.com
Address History: 4887 Springfield Road, Cleveland, OH 44128;
840 Broadway Avenue Apartment 204, Bedford, OH 44146;
Tiffin, OH 44883;
Dumfries, VA 22026
Aliases (AKA): Brittany N Turner,
Brittany Nicole Turner
Address History: 9419 Sladden Avenue, Cleveland, OH 44125;
4890 Springfield Road, Cleveland, OH 44128
Aliases (AKA): Rosemarie Belka,
Rosemarie Bilka,
Rosemarie Bilkaforesta,
Rosemarie E Foresta
Email Addresses: t_b****@sbcglobal.net
Address History: 32047 Hamilton Court Apt 208, Solon, OH 44139;
1106 Pinon Drive Unit 4, Ames, IA 50014;
Aurora, OH 44202;
Chagrin Falls, OH 44022;
Chardon, OH 44024
Aliases (AKA): Mara J Stefano
Phone Numbers: (440) 600-7717
Address History: 1037 Nicholson Avenue, Lakewood, OH 44107;
7020 Lawnpark Drive, Brecksville, OH 44141;
Cleveland, OH 44119
Aliases (AKA): Timothy Kolar
Relatives & Associates: Mary Kolar
Phone Numbers: (216) 481-2496
Address History: 26803 Rue Saint Gabriel Court, Cleveland, OH 44128;
14003 Mary Bowie Parkways, Upper Marlboro, MD 20774;
Alexandria, VA 22305
Address History: 13107 Memorial Highway Lot 19, Tampa, FL 33635;
223 Monroe Street, Dunedin, FL 34698;
Lakeland, FL 33810;
Akron, OH 44305;
Chardon, OH 44024
Aliases (AKA): Mark A Corbin
Email Addresses: mco****@yahoo.com
Address History: 9797 Pecan Hickory Way, Orlando, FL 32832;
506 Arizona Street Apartment 14, Chula Vista, CA 91911;
San Diego, CA 92104;
Las Vegas, NV 89119;
Cleveland, OH 44128
Aliases (AKA): Maritza Viviana Cifuentes,
Maritza V Cifuentes,
Maritza Coque,
Maritza Zogue
Relatives & Associates: Jose Cifuentes
Yolanda Gomez
Marlene Mahecha
Victor Mzoque
Francisco Quintero
Email Addresses: mci****@verizon.net,
mci****@verizon.net
Address History: 267 Thorndale Avenue, Elk Grove Village, IL 60007;
7148 Live Oak Drive, Naples, FL 34114;
Beachwood, OH 44122;
Cleveland, OH 44128;
Maple Heights, OH 44137
Aliases (AKA): Karen G Farina
Email Addresses: kar****@hotmail.com,
kar****@msn.com
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