Address History: 7917 Dana Rae Drive, Waterville, OH 43566;
1034 Anderson Avenue, Maumee, OH 43537;
Toledo, OH 43605;
Barrington, RI 02806
Aliases (AKA): Raymond W Luk,
Wai Kit Luk,
Wai Luk
Relatives & Associates: Lori Sammons
Email Addresses: wlu****@angelfire.com,
wlu****@yahoo.com
Address History: 314 Maumee Lane Apt B, Napoleon, OH 43545;
315 Parkview Drive Lot 1, Bowling Green, OH 43402;
Custar, OH 43511;
Georgetown, OH 45121;
Holgate, OH 43527
Aliases (AKA): Wanda Lee Cole,
Wanda L Peters,
Wanda L Williams,
Wanda L Williams Cole
Phone Numbers: (419) 878-2812
Address History: 11167 Whitetail Way, Whitehouse, OH 43571;
10263 Triple Crown Avenue, Jacksonville, FL 32257;
Holland, OH 43528;
Maumee, OH 43537;
Perrysburg, OH 43551
Aliases (AKA): Tammy Bromley,
Tammy L Jambo,
Tammy L Vajen
Email Addresses: tam****@medmutual.com
Address History: 7901 Dana Rae Drive, Waterville, OH 43566;
6940 N Reiman Road, Curtice, OH 43412;
Maumee, OH 43537;
Oregon, OH 43616;
Perrysburg, OH 43551
Aliases (AKA): Jeremy Hubley,
Jeremy Ward Hubley
Email Addresses: dge****@earthlink.com,
nat****@iwon.com
Address History: 7909 Dana Rae Drive, Waterville, OH 43566;
11671 Chester Avenue, Garden Grove, CA 92840;
Maumee, OH 43537;
Monclova, OH 43542;
Toledo, OH 43609
Aliases (AKA): S Hutchinson,
Steven A Hutchinson
Address History: 7180 Tarpon Bay Court, Maumee, OH 43537;
1231 Applegate Street, Waterville, OH 43566
Email Addresses: car****@worldnet.att.net
Address History: 3116 Dickinson Avenue, Cincinnati, OH 45211;
7926 Dana Rae Drive, Waterville, OH 43566;
West Chester, OH 45069
Phone Numbers: (419) 878-0255
Email Addresses: dav****@netzero.net
Address History: 7817 Dana Rae Drive, Waterville, OH 43566;
10326 Venitia Real Avenue Apartment 106, Tampa, FL 33647;
Toledo, OH 43611
Aliases (AKA): Adrienne Nicole Soden,
Adrienne Nicole Worman,
Adrienne Worman
Email Addresses: adr****@ymca.net
Address History: 5666 Bernath Court, Toledo, OH 43615;
5169 County Road 5 2, Delta, OH 43515;
Waterville, OH 43566
Aliases (AKA): Morgan Riegsecker
Relatives & Associates: Brooke Davies
Chelsea Riegsecker
Debra Riegsecker
John Riegsecker
Michael Riegsecker
Address History: 7180 Tarpon Bay Court, Maumee, OH 43537;
1231 Applegate Street, Waterville, OH 43566
Aliases (AKA): Joanne B Gottwald
Relatives & Associates: Carl Gottwald
Carl Gottwald
David Gottwald
Leah Gottwald
Jennifer Hudec
Email Addresses: jbg****@yahoo.com
Address History: 7925 Dana Rae Drive, Waterville, OH 43566;
848 Mulberry Street, Perrysburg, OH 43551;
Toledo, OH 43613
Aliases (AKA): Robert Wymer
Email Addresses: mil****@hotmail.com
Address History: 9010 Maumee Western Road, Monclova, OH 43542;
6444 Los Altos Drive Ne, Rockford, MI 49341;
Saint Charles, MO 63303;
Cincinnati, OH 45219;
Toledo, OH 43609
Email Addresses: bea****@aol.com
Address History: 7910 Dana Rae Drive, Waterville, OH 43566;
3610 Hamilton Creek Trail, Buford, GA 30519;
Duluth, GA 30096;
Lincoln Park, MI 48146;
Mentor, OH 44060
Aliases (AKA): T Eckert,
Tiffany Anne Eckert,
Tiffany Anne Miramontes
Address History: 7902 Dana Rae Drive, Waterville, OH 43566
Phone Numbers: (419) 441-2545
Address History: 5712 Eagle Trace Drive, Sylvania, OH 43560;
1063 Eagle Drive Apt 706, Akron, OH 44312;
Holland, OH 43528;
North Canton, OH 44720;
Waterville, OH 43566
Email Addresses: bbo****@aol.com
Address History: 2308 Fawn Hollow Road, Toledo, OH 43617;
1974 Crosslake Cove Unit A, Fort Walton Beach, FL 32547;
Manton, MI 49663;
Sylvania, OH 43560;
Waterville, OH 43566
Address History: 1205 Steeple Chase Circle Apt 17c, Toledo, OH 43615;
1100 W Cambridge Circle Drive Ste 200, Kansas City, KS 66103;
Defiance, OH 43512;
Holland, OH 43528;
Monclova, OH 43542
Aliases (AKA): Jennifer A Salabsky,
Jennifer Ann Salabsky
Email Addresses: ers****@ymail.com
Address History: 8043 Donnington Drive, Waterville, OH 43566;
29 Memory Lane, Peru, IN 46970;
Haskins, OH 43525;
Toledo, OH 43615;
Whitehouse, OH 43571
Aliases (AKA): Carol Meyer
Email Addresses: car****@spilmancpa.com
Address History: 5712 Eagle Trace Drive, Sylvania, OH 43560;
1063 Eagle Drive Apt 706, Akron, OH 44312;
Bowling Green, OH 43402;
North Canton, OH 44720;
Waterville, OH 43566
Aliases (AKA): Lauren M Bowes,
Lauren Puchta
Phone Numbers: (419) 866-5055
Email Addresses: lpu****@covad.net,
lpu****@covad.net
Address History: 2901 Black Partridge Lane Apt 7, Valparaiso, IN 46383;
241 Marcliffe Drive Apt 2, Valparaiso, IN 46385;
Perrysburg, OH 43551;
Waterville, OH 43566
Address History: 7856 Dana Rae Drive, Waterville, OH 43566;
4120 Mohawk Place, Naples, FL 34112;
New York, NY 10012;
Holland, OH 43528;
Monclova, OH 43542
Aliases (AKA): Katina Miller,
Katina D Nutter
Address History: 101 39th Drive, Vero Beach, FL 32968;
4415 13th Place, Vero Beach, FL 32966;
Rockford, MI 49341;
Saint Charles, MO 63303;
Toledo, OH 43613
Aliases (AKA): Michael Samberg,
Mike J Sanberg
Email Addresses: mic****@billbryantassociates.com,
msa****@billbryantassociates.com
Address History: 1026 E Hoof Print Drive, Eagle Mountain, UT 84005;
711 Nw 16th Place, Cape Coral, FL 33993;
Waterville, OH 43566;
Layton, UT 84040;
Lehi, UT 84043
Aliases (AKA): Tonja March,
Tonya March,
Tonja A Murphy,
Tonja Alisha Vanstaveren
Address History: 3956 E Beechnut Place, Chandler, AZ 85249;
3956 East Beechnut Place, Chandler, AZ 85249;
Brighton, CO 80601;
Windsor, CO 80550;
Sartell, MN 56377
Aliases (AKA): J Gordon,
Jodi Sue Lalonde
Address History: 5138 Wildwood Drive, Manitou Beach, MI 49253;
3464 147th Street, Toledo, OH 43611;
Waterville, OH 43566
Aliases (AKA): Julie A Upton,
Julie A Williams
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