Address History: 2609 S Embers Lane # A, Arlington Heights, IL 60005;
2923 N Kilpatrick Avenue, Chicago, IL 60641;
Cleveland, OH 44144
Aliases (AKA): Mohammed Syed
Relatives & Associates: Inam Shahzad
Address History: 8950 Pepper Ridge Drive, Cleveland, OH 44144;
15905 Richard Drive, Brookpark, OH 44142
Relatives & Associates: Mary Weaver
Address History: 8994 Pepper Ridge Drive, Cleveland, OH 44144;
13918 Settlement Acres Drive, Brookpark, OH 44142;
Lakewood, OH 44107;
Westlake, OH 44145
Address History: 8963 Pepper Ridge Drive, Cleveland, OH 44144;
30 Martingale Court, Chagrin Falls, OH 44022
Email Addresses: moh****@hotmail.com
Address History: 8986 Pepper Ridge Drive, Cleveland, OH 44144;
5019 Claremont Boulevard, Cleveland, OH 44125;
Maple Heights, OH 44137;
North Ridgeville, OH 44039
Aliases (AKA): Mary Kostal
Relatives & Associates: Jeanne Bernstein
Heather Brasdovich
Kimberly Klipan
Angel Knerem
Carl Kostal
Address History: 19424 Castletown Drive, Strongsville, OH 44136;
4016 Ardmore Avenue, Cleveland, OH 44109
Phone Numbers: (216) 398-5064
Address History: 4532 Rocky River Drive, Cleveland, OH 44135;
10301 Lake Avenue Apt 315, Cleveland, OH 44102
Email Addresses: jil****@aol.com
Address History: 4520 Outlook Drive, Cleveland, OH 44144;
9015 Pepper Ridge Drive, Cleveland, OH 44144
Phone Numbers: (216) 661-6789
Email Addresses: dco****@mac.com
Phone Numbers: (216) 398-8921
Address History: 27653 Blossom Boulevard, North Olmsted, OH 44070;
8950 Pepper Ridge Drive, Cleveland, OH 44144;
North Ridgeville, OH 44039;
Strongsville, OH 44136
Aliases (AKA): John S Drazdik
Email Addresses: kdr****@hotmail.com
Address History: 3700 Englewood Drive # 806, Stow, OH 44224;
8969 Pepper Ridge Drive, Cleveland, OH 44144;
Lakewood, OH 44107
Phone Numbers: (216) 741-3175
Address History: 1728 Patricia Drive Apt 1c, Lima, OH 45801;
304 E Lehr Avenue, Ada, OH 45810;
Cleveland, OH 44144;
Findlay, OH 45840
Phone Numbers: (216) 741-4657
Address History: 17001 Forest Oval, Cleveland, OH 44130;
6561 Wedgewood Drive, Brookpark, OH 44142;
Valley City, OH 44280;
Hummelstown, PA 17036
Email Addresses: god****@gmail.com,
hig****@business-express.com,
hig****@businessresponse.com,
kan****@hotmail.com,
pau****@yahoo.com
Address History: 8989 Pepper Ridge Drive, Cleveland, OH 44144;
4 Sunwood Trail, Ormond Beach, FL 32174;
Huron, OH 44839
Aliases (AKA): A T Kapur,
Ann Teresa Kapur,
Anne T Kapur
Address History: 150 Tamarack Trail, Springboro, OH 45066;
8959 Pepper Ridge Drive, Cleveland, OH 44144
Aliases (AKA): Cheryl R Pack,
Cheryl Pack
Relatives & Associates: Ernest Gilfilen
Gary Gilfilen
Iona Gilfilen
Marissa Gilfilen
Patricia Gilfilen
Address History: 3467 Elm Brook Drive, Broadview Heights, OH 44147;
8586 Broadview Road, Broadview Heights, OH 44147;
Cleveland, OH 44109
Phone Numbers: (216) 749-7754
Address History: 1756 Temple Avenue # 4, Cleveland, OH 44124;
3217 Grischy Lane, Cincinnati, OH 45208
Aliases (AKA): Rose Mary Gatto
Email Addresses: tam****@yahoo.com
Address History: 1615 Olivewood Avenue, Lakewood, OH 44107;
11103 Arden Avenue, Cleveland, OH 44111;
Ravenna, OH 44266;
Toledo, OH 43615;
Twinsburg, OH 44087
Aliases (AKA): Hope Lynn Marshall
Email Addresses: dop****@aol.com,
dop****@comcast.net,
dop****@gmail.com,
dop****@hotmail.com,
dop****@msn.com
Aliases (AKA): Jerry Paluck
Email Addresses: ger****@yahoo.com
Address History: 3319 W 127th Street, Cleveland, OH 44111;
9015 Pepper Ridge Drive, Cleveland, OH 44144
Phone Numbers: (216) 251-8908
Address History: 8985 Pepper Ridge Drive, Cleveland, OH 44144
Email Addresses: sli****@angelfire.com,
sli****@hotmail.com
Address History: 4160 Spring Crest Drive, Cleveland, OH 44144;
9001 Pepper Ridge Drive, Cleveland, OH 44144
Aliases (AKA): C Pastor
Email Addresses: c.p****@sbcglobal.net,
gra****@ameritrade.com,
gra****@aol.com,
gra****@blackplanet.com,
gra****@msn.com
Address History: 3466 W 118th Street, Cleveland, OH 44111;
8963 Pepper Ridge Drive, Cleveland, OH 44144
Relatives & Associates: Sabah Baderhamden
Amineh Hamdan
Bassam Hamdan
Bassam Hamdan
Juma Hamdan
Phone Numbers: (216) 459-9080
(216) 459-9334
Address History: 8278 South Albion Street, Littleton, CO 80122;
16482 East Berry Place, Aurora, CO 80015;
Boulder, CO 80303;
Centennial, CO 80112;
Denver, CO 80202
Aliases (AKA): Christi M Tedesco,
Christine Tedesco
Email Addresses: cte****@atoka.com
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