Address History: 8730 Doral Oaks Drive Apartment 1412, Tampa, FL 33617;
2110 East Fowler Avenue, Tampa, FL 33612;
Noblesville, IN 46062;
Canton, MI 48187;
Plymouth, MI 48170
Aliases (AKA): Kenneth Merkel
Email Addresses: ken****@hotmail.com,
rob****@cox.net
Address History: 8304 Woodbrier Lane # O, Grand Rapids, OH 43522;
416 N Erie Street, Toledo, OH 43604
Email Addresses: nic****@wigglewiggle.com
Address History: 39 Deville Drive, Defiance, OH 43512;
2804 Frontier Court Apartment 6, Radcliff, KY 40160;
Grand Rapids, OH 43522;
Toledo, OH 43612;
Killeen, TX 76543
Aliases (AKA): Joseph E Keween
Email Addresses: ant****@bigfoot.com,
jos****@yahoo.com
Address History: 1720 Celek Drive, Fremont, OH 43420;
5855 Sovereign Drive, Cincinnati, OH 45241;
Grand Rapids, OH 43522;
Toledo, OH 43615
Aliases (AKA): Carrie Sue Harmon,
Karen Sue Harmon
Phone Numbers: (419) 334-3643
Address History: 13336 Woodbrier Lane, Grand Rapids, OH 43522;
6185 Lookover Court, Toledo, OH 43612
Relatives & Associates: Jennifer Holloman
Phyllis Holloman
Robert Holloman
Robert Holloman
Rudolph Holloman
Address History: 9838 Jeffers Road, Grand Rapids, OH 43522;
8263 Woodbrier Lane, Grand Rapids, OH 43522;
Whitehouse, OH 43571
Aliases (AKA): Joseph B Thomas
Phone Numbers: (419) 832-3481
Email Addresses: jef****@aol.com
Address History: 10211 Waterville Neapolis Road, Waterville, OH 43566;
13323 Woodbrier Lane, Grand Rapids, OH 43522;
Maumee, OH 43537;
Swanton, OH 43558;
Toledo, OH 43614
Aliases (AKA): Elizabeth Ann Mastin
Email Addresses: ewi****@yahoo.com,
hay****@aol.com,
hay****@aol.com
Address History: 531 Sioux Trail, Rossford, OH 43460;
13432 Woodbrier Lane # 13, Grand Rapids, OH 43522;
Maumee, OH 43537;
Toledo, OH 43611;
Waterville, OH 43566
Email Addresses: gpu****@aol.com
Address History: 7035 Finzel Road, Whitehouse, OH 43571;
13341 Woodbrier Lane, Grand Rapids, OH 43522;
Toledo, OH 43614;
Waterville, OH 43566;
Wauseon, OH 43567
Aliases (AKA): Karen Michelle Bohanan
Address History: 8231 Woodbrier Lane, Grand Rapids, OH 43522;
8505 South River Road, Waterville, OH 43566;
Whitehouse, OH 43571
Aliases (AKA): Dana Marie Ahrens
Email Addresses: tim****@aol.com
Address History: 13310 Woodbrier Lane, Grand Rapids, OH 43522;
545 Po Box, Toledo, OH 43697
Email Addresses: jmc****@cableone.net,
mic****@iwon.com
Address History: 13435 Woodbrier Lane, Grand Rapids, OH 43522;
5848 Moline Martin Road, Walbridge, OH 43465
Aliases (AKA): Zachary Daniel Babb
Address History: 13421 Woodbrier Lane, Grand Rapids, OH 43522;
839 County Road 15b, Napoleon, OH 43545
Aliases (AKA): Vicki Jane Germann,
Vicki Waisner,
Vicki J Waisner
Email Addresses: vwa****@att.net
Address History: 4426 Beck Drive, Maumee, OH 43537;
2016 E 10th Street, National City, CA 91950;
Sparta, NJ 07871;
Defiance, OH 43512;
Eastlake, OH 44095
Email Addresses: ice****@msn.com
Address History: 8249 Woodbrier Lane, Grand Rapids, OH 43522;
4329 Fay Road, Syracuse, NY 13219;
Swanton, OH 43558;
Toledo, OH 43604
Relatives & Associates: Lorraine Baumgarten
Chelsie Crompton
Michael Crompton
Michael Crompton
Penny Crompton
Email Addresses: eri****@columbus.rr.com,
eri****@direcway.com
Address History: 8249 Woodbrier Lane, Grand Rapids, OH 43522;
1110 Military Street, Detroit, MI 48209;
Rochester, NY 14612;
Bowling Green, OH 43402;
Maumee, OH 43537
Aliases (AKA): Amanda Melanie Ybarra
Relatives & Associates: Melanie Barra
Lorraine Baumgarten
Chelsie Crompton
Eric Crompton
Michael Crompton
Email Addresses: mom****@aol.com,
sah****@cartoondolls.com
Address History: 6419 Eastview Drive, Whitehouse, OH 43571;
9900 Huntington Drive, Brighton, MI 48116;
Grand Rapids, OH 43522
Email Addresses: pat****@aol.com
Address History: 7087 Sierra Lane, Temperance, MI 48182;
210 P/O Box B, Cedarville, MI 49719;
Grand Rapids, OH 43522;
Whitehouse, OH 43571
Aliases (AKA): Judith K Mock
Address History: 27 Longfellow Drive, Palm Coast, FL 32137;
500 S Oak Knoll Avenue, Pasadena, CA 91101;
Covington, KY 41011;
Hebron, KY 41048;
Cincinnati, OH 45212
Address History: 8401 North Atlantic Avenue Apartment J3, Cape Canaveral, FL 32920;
45 Cape Canaveral Drive, Cape Canaveral, FL 32920;
Auburn, IN 46706;
Greensboro, NC 27406;
Baldwinsville, NY 13027
Aliases (AKA): Lorraine P Crompton
Relatives & Associates: Fred Baumgarten
Chelsie Crompton
Eric Crompton
Michael Crompton
Michael Crompton
Address History: 924 Lakewood Avenue, Tampa, FL 33613;
4421 Atwater Drive, Tampa, FL 33610;
Cherokee, IA 51012;
Fort Dodge, IA 50501;
Thor, IA 50591
Aliases (AKA): Mario P Pupo
Address History: 2128 Scotten Street, Detroit, MI 48209;
600 River Place Drive Apartment 6633, Detroit, MI 48207;
Grand Rapids, OH 43522;
Toledo, OH 43605
Phone Numbers: (419) 410-4341
(419) 875-5514
Email Addresses: jos****@quickenloans.com
Address History: 4553 Newcomb Avenue, Zephyrhills, FL 33541;
31500 Northwestern Highway, Farmington Hills, MI 48334;
Canandaigua, NY 14424;
Farmington, NY 14425;
Rochester, NY 14624
Aliases (AKA): Danny L Bialecki
Email Addresses: dbi****@altavista.com,
dmu****@aol.com,
kin****@verizon.net
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