Address History: 6504 Woodhaven Avenue, Cleveland, OH 44144;
4409 Burger Avenue, Cleveland, OH 44109
Phone Numbers: (216) 749-3579
Email Addresses: pat****@aol.com
Address History: 8955 Pepper Ridge Drive, Cleveland, OH 44144
Phone Numbers: (216) 749-3579
Address History: 8885 Chaucer Boulevard, Broadview Heights, OH 44147;
8985 Pepper Ridge Drive, Cleveland, OH 44144;
Toledo, OH 43606
Address History: 9000 Pepper Ridge Drive, Cleveland, OH 44144;
4208 Halifax Court, Naperville, IL 60564;
Strongsville, OH 44149
Address History: 9005 Pepper Ridge Drive, Cleveland, OH 44144;
4035 Parks # 422, Cleveland, OH 44126
Aliases (AKA): Kimberly A White
Phone Numbers: (216) 749-5606
Address History: 7508 Kenilworth Avenue, Cleveland, OH 44129;
8994 Pepper Ridge Drive, Cleveland, OH 44144
Email Addresses: iko****@aol.com
Address History: 4188 Brookway Lane, Cleveland, OH 44144;
9839 Memphis Avenue Apt 11, Cleveland, OH 44144
Aliases (AKA): Nicolae A Streza
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: 8982 Pepper Ridge Drive, Cleveland, OH 44144;
10724 112th Street, South Richmond Hill, NY 11419
Aliases (AKA): Socorro Cabrera,
Socorro Cabrera Santana
Address History: 8950 Pepper Ridge Drive, Cleveland, OH 44144;
15905 Richard Drive, Brookpark, OH 44142
Relatives & Associates: Mary Weaver
Aliases (AKA): Letitia Daringa,
Letitia C Daringa,
Letitia C Postelhiu,
Letitia C Postelnicu,
Letitia Cornelia Postelnicu
Relatives & Associates: Alexander Daringa
Valentina Dariniga
Simona Davis
Alexandru Postelnicu
Bogdan Postelnicu
Address History: 8946 Pepper Ridge Drive, Cleveland, OH 44144;
1 Hc, Yauco, PR 00698
Aliases (AKA): Saul Torres Santiago,
Saul Torres Torres
Phone Numbers: (216) 398-8921
Address History: 14547 Madison Avenue Apt 4, Lakewood, OH 44107;
10095 Cheyenne Trail Apt 201, Cleveland, OH 44130;
Rocky River, OH 44116
Address History: 9011 Pepper Ridge Drive, Cleveland, OH 44144
Relatives & Associates: Harry Weaver
Address History: 8982 Pepper Ridge Drive # 3, Cleveland, OH 44144;
3916 Spokane Avenue, Cleveland, OH 44109
Aliases (AKA): Pat M Cunat,
Patricia Cunat
Relatives & Associates: Mark Cunat
Phone Numbers: (216) 398-5064
Email Addresses: pcu****@aol.com
Address History: 9009 Pepper Ridge Drive, Cleveland, OH 44144
Email Addresses: anj****@yahoo.co.in
Address History: 3382 Crown Pointe Drive, Stow, OH 44224;
580 Parkhill Drive Apartment 18, Akron, OH 44333;
Cleveland, OH 44144;
Kent, OH 44240;
York, PA 17404
Aliases (AKA): Kristin Mary Burney,
Kristin M Burney,
K Sheers,
Kristin Mary Sheers
Address History: 8950 Pepper Ridge Drive, Cleveland, OH 44144;
8982 Pepper Ridge Drive, Cleveland, OH 44144;
Strongsville, OH 44136
Aliases (AKA): Mildred Drazdik
Email Addresses: mdr****@peoplepc.com,
mdr****@peoplepc.com
Address History: 9008 Pepper Ridge Drive, Cleveland, OH 44144;
5908 Brookside Drive, Cleveland, OH 44144;
Mantua, OH 44255;
Windham, OH 44288
Aliases (AKA): Francisco Maldonadojr,
Francisco Maldonaldo
Relatives & Associates: Iris Iris
Elizabeth Macdonald
Amparo Maldonado
Ann Maldonado
Carmen Maldonado
Phone Numbers: (216) 351-1275
Address History: 7938 Knottingham Circle Apt C, Darien, IL 60561;
7517 Norman Drive, Darien, IL 60561;
Westmont, IL 60559;
Cleveland, OH 44144
Aliases (AKA): Juma Hamden
Email Addresses: pmp****@yahoo.com
Address History: 172 Staffordshire Drive, Statesville, NC 28625;
230 Ash Drive, Mocksville, NC 27028;
North Wilkesboro, NC 28659;
Roaring River, NC 28669;
Cleveland, OH 44144
Aliases (AKA): Dana Elizabeth Clay,
Dana Whitley
Phone Numbers: (336) 984-2278
Address History: 2109 63rd Avenue, Greeley, CO 80634;
6053 Southern Hills Drive, Windsor, CO 80550;
Cleveland, OH 44144
Aliases (AKA): Jr Manuel Machado
Email Addresses: mum****@yahoo.com
Address History: 522 N Pepperwood Court, Chandler, AZ 85226;
504 E Ironwood Drive, Chandler, AZ 85225;
Tempe, AZ 85282;
Redlands, CA 92373;
Danbury, CT 06811
Aliases (AKA): Syed M Ahmed,
Syed Naimet Ahmed,
S Alam,
Syed Alam,
Syed Almas
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