Address History: 1120 Broadway Avenue Apt 203, Bedford, OH 44146;
6010 Franklin Boulevard Apt 10, Cleveland, OH 44102;
Solon, OH 44139
Aliases (AKA): Sandra Fiest
Address History: 150 Murwood Drive, Chagrin Falls, OH 44022;
3834 Nautilus Trail, Aurora, OH 44202;
Bedford, OH 44146;
Solon, OH 44139
Aliases (AKA): Carl Cici
Address History: 5715 Spring Grove Drive, Solon, OH 44139;
793 High Street, Bedford, OH 44146;
Castalia, OH 44824;
Jefferson, OH 44047;
Middlefield, OH 44062
Aliases (AKA): R A Luce,
Robert K Luce
Address History: 5663 Spring Grove Drive, Solon, OH 44139;
4827 Delevan Drive, Cleveland, OH 44124;
Wickliffe, OH 44092;
Willoughby, OH 44094;
Willoughby Hills, OH 44092
Aliases (AKA): Victoria Margulis,
Victoria I Shcherbakov
Relatives & Associates: Ella Margulis
Igor Margulis
Dennis Scherbacou
Svetlana Schezbakoga
Alla Shcherbakova
Email Addresses: vma****@yahoo.com
Address History: 5472 Stone Creek Drive, Solon, OH 44139;
26900 George Zeiger Drive Apt 122, Beachwood, OH 44122;
Cleveland, OH 44124;
Columbus, OH 43201;
Westlake, OH 44145
Aliases (AKA): Scott E Lichenstein,
S Lichtenstein
Relatives & Associates: Anna Goldstein
Gary Lichtenstein
Marjorie Lichtenstein
Ryan Lichtenstein
Scott Lichtenstein
Email Addresses: sli****@cohencpa.com
Address History: 592 Greenwood Loop, Newark, OH 43055;
49 E Green Drive # 359, Athens, OH 45701;
Columbus, OH 43215;
Dublin, OH 43016;
Solon, OH 44139
Aliases (AKA): Bill Feest
Address History: 5620 Spring Grove Drive, Solon, OH 44139
Phone Numbers: (440) 600-2630
Address History: 3715 Warrensville Center Road Apt 601, Beachwood, OH 44122;
1844 Forest Hills Boulevard Apt 2, Cleveland, OH 44112;
Euclid, OH 44123;
Maple Heights, OH 44137;
Solon, OH 44139
Aliases (AKA): Michelle Haynes,
Michelle Mason
Email Addresses: joe****@aol.com,
mba****@aol.com,
mba****@centurytel.net,
mba****@yahoo.com,
mba****@yahoo.com
Address History: 12624 Fairhill Road Apt 103, Cleveland, OH 44120;
854 Leadership Drive # 223, Little Rock Air Force Base, AR 72099;
Redlands, CA 92374;
Cleveland Heights, OH 44118;
Solon, OH 44139
Address History: 5633 Spring Grove Drive, Solon, OH 44139;
635 E 305th Street, Eastlake, OH 44095;
Willowick, OH 44095
Relatives & Associates: Tamara Fedele
Daniel Margheret
Danielle Margheret
Janice Margheret
Johnathan Margheret
Address History: 5620 Spring Grove Drive, Solon, OH 44139
Address History: 5580 Spring Grove Drive, Solon, OH 44139;
92765 P/O Box, Atlanta, GA 30314;
Athens, OH 45701;
Beachwood, OH 44122;
Shaker Heights, OH 44122
Aliases (AKA): Stephanie Lea Glazer,
Stephi L Glazer,
Stephanie L Walcoff
Address History: 4931 Anderson Road, Cleveland, OH 44124;
8784 Eastbrook Circle, Chagrin Falls, OH 44023;
Solon, OH 44139
Email Addresses: m.a****@hotmail.com
Address History: 5769 Spring Grove Drive, Solon, OH 44139
Aliases (AKA): Michelle Roske
Address History: 32535 Stony Brook Lane, Solon, OH 44139;
101 East Norwich Avenue Apartment C, Columbus, OH 43201
Aliases (AKA): Emily Fridman
Address History: 793 High Street, Bedford, OH 44146;
1359 South Union Avenue, Alliance, OH 44601;
Castalia, OH 44824;
Jefferson, OH 44047;
Middlefield, OH 44062
Aliases (AKA): Robert Luce Luce
Email Addresses: rlu****@solonboe.org,
rob****@bellsouth.net,
rob****@solonboe.org
Address History: 5495 Brainard Road, Solon, OH 44139;
5727 Spring Grove Drive, Solon, OH 44139;
Streetsboro, OH 44241;
Mission, TX 78572
Aliases (AKA): Doris Klavuhn
Phone Numbers: (956) 585-6342
Address History: 5623 Spring Grove Drive, Solon, OH 44139
Phone Numbers: (440) 914-0555
Aliases (AKA): Ronald Rice
Address History: 6584 Arbordale Avenue, Solon, OH 44139;
614 East 126th Street, Cleveland, OH 44108;
Euclid, OH 44117
Relatives & Associates: Eric Green
Email Addresses: dis****@yahoo.com
Address History: 5686 Spring Grove Drive, Solon, OH 44139;
9422 Grand Division Avenue, Cleveland, OH 44125;
Dublin, OH 43017;
Elyria, OH 44035;
Twinsburg, OH 44087
Aliases (AKA): Linda J Hanzak
Email Addresses: fha****@aol.com,
lin****@kenstoncommunityed.org,
mik****@yahoo.com
Address History: 5706 Spring Grove Drive, Solon, OH 44139
Phone Numbers: (440) 248-6712
Address History: 5550 Spring Grove Drive, Solon, OH 44139;
1444 13th Avenue Nw, Rochester, MN 55901;
Seattle, WA 98103
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