Address History: 15660 Brookfield Heights, Findlay, OH 45840;
3382 Royal Ridge Road, Chino Hills, CA 91709;
Garden Grove, CA 92843;
Irvine, CA 92619;
Montclair, CA 91763
Aliases (AKA): Andrew Kiet Phung,
Andy Phung,
Kiet Hoang Phung
Address History: 731 Colt Drive, Findlay, OH 45840;
524 E Monroe Avenue, Buckeye, AZ 85326;
Gilbert, AZ 85296;
Mesa, AZ 85201;
Phoenix, AZ 85048
Aliases (AKA): K Root,
Kelly P Root,
Kelly Pui Root
Email Addresses: nlr****@aol.com
Address History: 731 Colt Drive, Findlay, OH 45840;
2969 N Oregon Street Unit 13, Chandler, AZ 85225;
Gilbert, AZ 85296;
Maricopa, AZ 85138;
Phoenix, AZ 85048
Phone Numbers: (480) 238-1219
(480) 706-6927
(520) 730-1137
(602) 438-1443
(602) 763-4130
Address History: 650 Colt Drive, Findlay, OH 45840
Relatives & Associates: Chie Tokuhashi
Phone Numbers: (567) 250-8509
Address History: 6990 Township Road 135, Findlay, OH 45840;
1048 N Main Street Lot 14, Bowling Green, OH 43402;
Killbuck, OH 44637;
Houston, TX 77072;
Sugar Land, TX 77498
Aliases (AKA): Andrea Boerman,
A Broerman,
Andrea Marie Broerman,
Andrea Broernan,
Andrea M Poulson
Relatives & Associates: Pamela Basinger
Jason Broerman
Jodi Broerman
Lindsey Broerman
Glenda Poulson
Email Addresses: abr****@marathonpetroleum.com,
and****@cs.com
Address History: 660 Colt Drive, Findlay, OH 45840;
15627 River Birch Court, Findlay, OH 45840;
Oklahoma City, OK 73119;
Houston, TX 77017;
Nacogdoches, TX 75964
Aliases (AKA): Debra E Wilbanks
Phone Numbers: (281) 286-7410
Address History: 671 Colt Drive, Findlay, OH 45840;
5001 River Chase Drive Apt 502, Phenix City, AL 36867;
Columbus, GA 31901;
Lansing, MI 48917;
Orrville, OH 44667
Address History: 660 Colt Drive, Findlay, OH 45840;
15627 River Birch Court, Findlay, OH 45840;
Deer Park, TX 77536;
Dickinson, TX 77539;
Houston, TX 77017
Aliases (AKA): Michael Dvantilburg,
Michael D Tilburg,
Michael Van,
Michael Van Tilburg,
Michael D Vantiburg
Relatives & Associates: Sarah Arnoudse
Debra Davis
Aimee Vantilburg
Cynthia Vantilburg
Joshua Vantilburg
Aliases (AKA): Larry F Dayriner
Email Addresses: bda****@cox.net,
day****@yahoo.com,
ell****@aol.com
Address History: 670 Colt Drive, Findlay, OH 45840;
8103 Simfield Road, Dublin, OH 43016;
Powell, OH 43065;
Willoughby, OH 44094;
Franklin, PA 16323
Aliases (AKA): James L Henson
Relatives & Associates: Brittany Henson
Carissa Henson
Carrie Henson
Christina Henson
Christopher Henson
Email Addresses: gre****@netzero.net,
rhe****@woh.rr.com
Address History: 1260 Chappel Court, Glendale Heights, IL 60139;
924 Tylerton Circle, Grayslake, IL 60030;
Bowling Green, OH 43402;
Findlay, OH 45840
Aliases (AKA): Brad Bressler
Email Addresses: bra****@yahoo.com
Address History: 650 Colt Drive, Findlay, OH 45840
Relatives & Associates: Fumiaki Tokuhashi
Phone Numbers: (567) 250-8509
Address History: 53 Isaac Lane, Delaware, OH 43015;
4113 W Hazel Drive, Laveen, AZ 85339;
Phoenix, AZ 85022;
Akron, OH 44319;
Fairborn, OH 45324
Aliases (AKA): Gerald Allen Shaffer,
Shaf Gerald Shaffer
Address History: 6990 Township Road 135, Findlay, OH 45840;
1048 W Main Avenue # 14, Bowling Green, KY 42101;
Bowling Green, OH 43402;
Cincinnati, OH 45219;
Dayton, OH 45424
Aliases (AKA): J Broerman,
Jason Michael Broerman,
Jason Broernan
Email Addresses: bro****@ameritrade.com,
bro****@yahoo.com,
bro****@yahoo.com,
bro****@ameritrade.com,
bro****@aol.com
Address History: 450 Po Box, Upper Sandusky, OH 43351;
711 Colt Drive, Findlay, OH 45840
Phone Numbers: (567) 525-4661
Address History: 690 Colt Drive, Findlay, OH 45840
Relatives & Associates: Andrew Krueger
Connie Krueger
Evelyn Krueger
Jonathan Krueger
Robert Krueger
Address History: 7637 Fairwind Drive, Cincinnati, OH 45242;
6371 Grosse Drive, Brook Park, OH 44142;
Brookpark, OH 44142;
Dayton, OH 45409;
Findlay, OH 45840
Aliases (AKA): Melanie Hopper,
Melanie J Laux,
Melanie Jean Laux,
Melanie Jean Mclaughlin
Relatives & Associates: Eric Cooper
Jennifer Krieger
Justin Laux
Christine Mclaughlin
John Mclaughlin
Address History: 745 Meadowview Drive, Findlay, OH 45840;
1882 Lotus Place, Brea, CA 92821;
La Habra, CA 90631;
Glen Carbon, IL 62034
Aliases (AKA): Hector Morales Grajeda
Email Addresses: soh****@hotmail.com
Address History: 18720 Treetop Drive, Findlay, OH 45840;
310 Beechmont Drive, Findlay, OH 45840;
Forest, OH 45843;
Vanlue, OH 45890
Aliases (AKA): Mark R Gleason,
Mark M Gleason
Email Addresses: mgl****@findlaycityschools.org
Address History: 2312 Washington Avenue, Findlay, OH 45840;
2008 Box Hq Bn 2 Mar Divide # G, Camp Lejeune, NC 28542;
Canal Fulton, OH 44614;
Wharton, OH 43359
Aliases (AKA): C Foltz,
Chad Foltz
Email Addresses: cha****@gmail.com
Address History: 14005 54th Avenue Se, Everett, WA 98208;
1010 N Walnut Avenue, Arlington Heights, IL 60004;
Chicago, IL 60613;
Findlay, OH 45840;
Duncansville, PA 16635
Aliases (AKA): G Bowles
Email Addresses: gor****@aol.com
Address History: 4526 W Allen Road, Howell, MI 48855;
9801 Marsh Road, Fowlerville, MI 48836;
Saint Clair, MI 48079;
Waterford, MI 48328;
Findlay, OH 45840
Aliases (AKA): Craig Richard Lehr
Email Addresses: cra****@adelphia.net
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