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: 5663 Spring Grove Drive, Solon, OH 44139;
4827 Delevan Drive, Cleveland, OH 44124;
Lakewood, OH 44107
Aliases (AKA): Felix Scherbakov,
Felix Shcherbakov
Relatives & Associates: Victoria Margulis
Lev Nastoyter
Dennis Scherbacou
Svetlana Schezbakoga
Alla Shcherbakova
Email Addresses: acc****@yahoo.com,
acc****@yahoo.com
Address History: 5663 Spring Grove Drive, Solon, OH 44139;
6033 Bear Creek Drive Apartment 130, Bedford, OH 44146;
Cleveland, OH 44118;
Ravenna, OH 44266
Aliases (AKA): R Ruffin,
Ruth Ruffin
Relatives & Associates: Bernadiine Buffin
Rhonda Goldstein
Latanya Johnson
Bernadine Ruffin
Fred Ruffin
Address History: 3866 Mike Padgett Highway Lot 156, Augusta, GA 30906;
4473 3rd Street, Detroit, MI 48201;
Farmington, MI 48333;
Farmington Hills, MI 48333;
Lansing, MI 48910
Aliases (AKA): Angela R Bryant,
Angela Ranette Lawson,
Angela Ranette Stringer,
Angela R Stringer,
Angela Ranette Thomas
Email Addresses: ang****@comcast.net,
ang****@yahoo.com,
kar****@att.net,
lil****@cs.com
Address History: 33850 Camberly Court, Solon, OH 44139;
3293 Chipping Wood Court, Alpharetta, GA 30004;
Lawrenceville, GA 30043;
Roswell, GA 30076;
Smyrna, GA 30082
Relatives & Associates: Kevin Olston
Email Addresses: kev****@yahoo.com,
kgo****@hotmail.com,
kgo****@yahoo.com
Address History: 65 Po Box, Twinsburg, OH 44087;
3942 Highway 67 N, Poplar Bluff, MO 63901;
Fayetteville, NC 28311;
Henderson, NV 89074;
Carmel, NY 10512
Aliases (AKA): Rhonda Galston,
Rhonda Gail Goldstein,
R Goldston,
Rhonda Goldston,
Rhonda Gail Golston
Relatives & Associates: Bernadiine Buffin
Latanya Johnson
Kevin Olston
Fred Ruffin
Fred Ruffin
Address History: 18053 English Drive, Chagrin Falls, OH 44023;
7653 Birchmont Drive, Chagrin Falls, OH 44022;
Solon, OH 44139
Aliases (AKA): J English,
Jacob English
Address History: 3424 Stanley Road, Akron, OH 44333;
1227 Garman Road, Akron, OH 44313;
Fairlawn, OH 44333;
Hudson, OH 44236;
Solon, OH 44139
Aliases (AKA): Scott Michael Schleider
Relatives & Associates: Marla Paghis
Email Addresses: sho****@aol.com,
too****@aol.com
Address History: 3756 Seneca Street, Stow, OH 44224;
411 Ridgemoor Drive Apartment 1, Fort Wayne, IN 46825;
Aurora, OH 44202;
Cuyahoga Falls, OH 44223;
Kent, OH 44240
Aliases (AKA): Michael E Shutack
Email Addresses: msh****@aol.com
Address History: 18053 English Drive, Chagrin Falls, OH 44023;
6408 Bonnie Bay North Circle, Pinellas Park, FL 33781;
Cleveland, OH 44109;
Solon, OH 44139;
Twinsburg, OH 44087
Aliases (AKA): Kimberly A Cardinal,
Kimberly English
Relatives & Associates: Helen Cardinal
Jeff Cardinal
Jeffery Cardinal
Nicholas Cardinal
Jacob English
Address History: 516 Laurelwood Drive Se, Warren, OH 44484;
37 Po Box, Bristolville, OH 44402;
Burghill, OH 44404;
Cortland, OH 44410;
Solon, OH 44139
Aliases (AKA): Rebecca L Moore
Phone Numbers: (330) 714-7375
Address History: 435 Sycamore Lane Apt 105, Aurora, OH 44202;
18773 Riverview Drive, Chagrin Falls, OH 44023;
Cleveland, OH 44121;
Solon, OH 44139
Aliases (AKA): Helen M Cardinal
Relatives & Associates: Jeff Cardinal
Kimberly Cardinal
Address History: 2068 Tribble View Way, Lawrenceville, GA 30045;
1408 Winchester Trail Se, Atlanta, GA 30339;
Smyrna, GA 30082;
Carmel, NY 10512;
Bedford, OH 44146
Aliases (AKA): Kevin Golnton,
Kevin Golston,
Kevin Olston
Phone Numbers: (216) 798-7662
(216) 798-7762
(440) 735-9619
Address History: 28 Liberty Square Apt 191, Bloomfield, CT 06002;
266 Pearl Street Apt 506, Hartford, CT 06103;
South Windsor, CT 06074;
Deltona, FL 32738;
Bedford, OH 44146
Aliases (AKA): Mandi Careathers,
Mandisa Lewis,
Mandy M Lewis
Relatives & Associates: Marie Ruffin
Email Addresses: man****@msn.com
Address History: 2591 Po Box, Farmington, MI 48333;
15021 Hartwell Street, Detroit, MI 48227;
Southfield, MI 48033;
Cleveland, OH 44103;
Euclid, OH 44117
Aliases (AKA): Angela Lawson,
Angela R Stringer,
Angela Thomas
Phone Numbers: (216) 426-0533
(216) 938-6628
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