Relatives & Associates: Amy Audia
Address History: 5609 E 139th Street, Cleveland, OH 44125;
7564 Ruth Street, Mentor, OH 44060;
Warren, OH 44483
Aliases (AKA): Amy Valentino,
Amy Ann Vallentino
Address History: 6445 Bryson Drive, Mentor, OH 44060;
3527 Sw 20th Avenue # 1214, Gainesville, FL 32607;
Boston, MA 02115;
Malden, MA 02148;
Revere, MA 02151
Aliases (AKA): Scott E Bond
Address History: 6445 Bryson Drive, Mentor, OH 44060;
100 Lebanon Hill Road, Woodstock, CT 06281;
Gainesville, FL 32609;
Boston, MA 02127;
Dudley, MA 01571
Aliases (AKA): Tara J Bond,
Tara J Whitney
Address History: 1411 Cranover Road, Cleveland, OH 44124;
6091 Boca Colony Drive Apartment 1521, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Miami, FL 33161;
Miami Beach, FL 33139
Aliases (AKA): Jeff Purdy,
Jeff C Purdy
Email Addresses: lor****@yahoo.com
Address History: 2543 Larchview Drive, Painesville, OH 44077;
5245 N Ridge Road, Madison, OH 44057;
Mentor, OH 44060;
Willoughby, OH 44094
Relatives & Associates: Lillian Carmany
Address History: 37339 Grove Avenue Apt 101, Willoughby, OH 44094;
5245 N Ridge Road, Madison, OH 44057;
Mentor, OH 44060
Relatives & Associates: Leland Carmany
Aliases (AKA): Cathleen L Gorisse
Phone Numbers: (216) 255-0687
Aliases (AKA): Jas Purdy
Relatives & Associates: Cathleen Purdy
Jeffrey Purdy
Kenneth Purdy
Phone Numbers: (216) 255-0687
Address History: 18209 Lanken Avenue, Cleveland, OH 44119;
378 Notre Dame Drive, Altamonte Springs, FL 32714;
Chardon, OH 44024;
Mentor, OH 44060;
Painesville, OH 44077
Relatives & Associates: Cathleen Purdy
James Purdy
Jeffrey Purdy
Address History: 5537 Wrens Lane Apt D, Willoughby, OH 44094;
6805 Mayfield Road Apt 1407, Cleveland, OH 44124;
Mentor, OH 44060
Aliases (AKA): Vitaly Romashkin
Address History: 330 S Kendall Avenue Apt 13, Kalamazoo, MI 49006;
520 Ann Street, East Lansing, MI 48823;
Gobles, MI 49055;
Plainwell, MI 49080;
Plymouth, MI 48170
Aliases (AKA): Erin Michele Higgins,
E Lexow,
Erin M Lexow
Relatives & Associates: Deborah Blazewisk
Casmere Blazewski
Katie Blazewski
Michael Blazewski
Jill Higgins
Email Addresses: bla****@hotmail.com,
lex****@gmail.com
Address History: 699 W Magee Road Apt 16104, Tucson, AZ 85704;
1321 Alexandria Drive Apt B8, Lexington, KY 40504;
Wilmington, NC 28401;
Akron, OH 44313;
Mentor, OH 44060
Aliases (AKA): D Keith Marcum,
Dan Marcum,
Daniel K Marcum,
Daniel L Marcum,
Danny L Marcum
Address History: 12900 Green Valley Circle, Groveland, CA 95321;
3816 Willow Pass Road Apartment C, Concord, CA 94519;
Guerneville, CA 95446;
Oakland, CA 94607;
Pacifica, CA 94044
Email Addresses: rni****@aol.com,
rni****@comcast.net,
rni****@myself.com,
s_n****@ameritrade.com,
s_n****@hotmail.com
Address History: 23749 Canyon Drive, Calabasas, CA 91302;
5700 Ming Avenue Apt 49, Bakersfield, CA 93309;
South Pasadena, CA 91030;
Columbus, OH 43222;
Mentor, OH 44060
Aliases (AKA): Liudmila Maksimova,
Mila Maksimova
Phone Numbers: (614) 351-8224
Address History: 12157 W River Road, Aylett, VA 23009;
7564 Ruth Street, Mentor, OH 44060;
Chester, VA 23836;
Colonial Heights, VA 23834;
Mechanicsville, VA 23111
Aliases (AKA): D Marcum,
Dan L Marcum,
Daniel Marcum,
Danny L Marcum
Phone Numbers: (804) 769-8283
(804) 779-0762
(804) 779-7304
(804) 885-3504
Address History: 9806 Royal Vista Avenue, Clermont, FL 34711;
9824 Royal Vista Avenue, Clermont, FL 34711;
Gainesville, FL 32609;
Ottawa, IL 61350;
Indianapolis, IN 46235
Aliases (AKA): Joel L Duerksen
Email Addresses: joe****@gmail.com,
joe****@gmail.com
Address History: 23749 Canyon Drive, Calabasas, CA 91302;
5700 Ming Avenue Apt 46, Bakersfield, CA 93309;
South Pasadena, CA 91030;
Cleveland, OH 44124;
De Graff, OH 43318
Aliases (AKA): O C Viveros,
O Christian C Viveros,
O-Christian Viveros,
Osvaldo C Viveros
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