Address History: 8963 Pepper Ridge Drive, Cleveland, OH 44144;
30 Martingale Court, Chagrin Falls, OH 44022
Email Addresses: moh****@hotmail.com
Address History: 8963 Pepper Ridge Drive, Cleveland, OH 44144
Phone Numbers: (312) 671-1339
Address History: 8963 Pepper Ridge Drive, Cleveland, OH 44144;
9230 Independence Boulevard Apt 511, Cleveland, OH 44130
Email Addresses: abu****@hotmail.com
Address History: 8963 Pepper Ridge Drive, Cleveland, OH 44144
Phone Numbers: (216) 459-9334
Address History: 8963 Pepper Ridge Drive, Cleveland, OH 44144
Phone Numbers: (216) 459-9080
Address History: 8963 Pepper Ridge Drive, Cleveland, OH 44144;
14511 Nettle Creek Road, Tampa, FL 33624;
Lisle, IL 60532;
Westmont, IL 60559;
Strongsville, OH 44149
Aliases (AKA): Bassam Y Hamdam,
Basem Ahiam Hamdan,
Basem Hamdan,
Basim Y Hamdan,
Bassam Y Hamdan
Relatives & Associates: Sabah Baderhamden
Shadleen Ghunaim
Amineh Hamdan
Amran Hamdan
Arifeh Hamdan
Email Addresses: abu****@hotmail.com,
aqs****@sbcglobac.ne,
aqs****@sbcglobal.net,
aqs****@yahoo.com,
aqs****@yahoo.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: 11008 Appleton Drive, Cleveland, OH 44130;
7649 Normandie Boulevard Apt C38, Cleveland, OH 44130
Aliases (AKA): Mathew Antal,
Matthew A Antal
Email Addresses: man****@hotmail.com,
mfi****@ameritrade.com,
mfi****@ameritrade.com,
mfi****@comcast.net,
mfi****@yahoo.com
Address History: 17001 Forest Oval, Cleveland, OH 44130;
6561 Wedgewood Drive, Brookpark, OH 44142;
Valley City, OH 44280;
Hummelstown, PA 17036
Relatives & Associates: Albert Antal
Cynthia Antal
Jane Antal
Kevin Antal
Kristen Antal
Email Addresses: god****@gmail.com,
hig****@business-express.com,
hig****@businessresponse.com,
kan****@hotmail.com,
pau****@yahoo.com
Address History: 6676 Nantucket Lane, Cleveland, OH 44130;
6408 Archmere Avenue, Cleveland, OH 44144
Phone Numbers: (216) 661-8777
(440) 243-6066
Address History: 6676 Nantucket Lane, Cleveland, OH 44130;
6408 Archmere Avenue, Cleveland, OH 44144
Aliases (AKA): Cindy Antal
Relatives & Associates: Albert Antal
Jane Antal
Kevin Antal
Kristen Antal
Kyle Antal
Phone Numbers: (440) 243-6066
Email Addresses: can****@yahoo.com,
cyn****@aol.com,
fas****@yahoo.com
Address History: 4185 Westbrook Drive, Cleveland, OH 44144;
1369 Sand Lake Circle, Tampa, FL 33613;
Darien, IL 60561;
Lisle, IL 60532;
Westmont, IL 60559
Aliases (AKA): Sabah Y Hamdan,
Sabah Hamdon
Relatives & Associates: Shadleen Ghunaim
Amineh Hamdan
Amran Hamdan
Arifeh Hamdan
Ayah Hamdan
Address History: 131 Maplelawn Drive, Berea, OH 44017;
6561 Wedgewood Drive, Brookpark, OH 44142;
Cleveland, OH 44130
Aliases (AKA): Kristen M Stefanko,
Kristen Stefanko
Email Addresses: fas****@yahoo.com,
kan****@aol.com
Address History: 18600 Rustic Hollow, Strongsville, OH 44136;
373 Degraw Street, Brooklyn, NY 11231;
Cleveland, OH 44111;
Lakewood, OH 44107
Aliases (AKA): F Jaser,
Faud Jaser
Address History: 18600 Rustic Hollow, Strongsville, OH 44136;
308 1st Street Apartment A, Auburndale, FL 33823;
Lakeland, FL 33811;
Cleveland, OH 44111
Aliases (AKA): Ahlam Hassan
Address History: 713 Brita Trail, Minooka, IL 60447;
106 7s040 Suffield Court Apartment, Westmont, IL 60559;
Cleveland, OH 44144;
Lakewood, OH 44107
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
Relatives & Associates: Sabah Baderhamden
Shadleen Ghunaim
Amineh Hamdan
Amran Hamdan
Arifeh Hamdan
Email Addresses: pmp****@yahoo.com
Address History: 119 Townsend Mill Court, Houston, TX 77094;
21711 Hickorywood Drive, Dearborn Heights, MI 48127;
Cleveland, OH 44111;
Katy, TX 77450;
Sugar Land, TX 77479
Aliases (AKA): Ahmad Hamdan,
Ahmed Hamdan
Relatives & Associates: Sabah Baderhamden
Shadleen Ghunaim
Amineh Hamdan
Amran Hamdan
Arifeh Hamdan
Email Addresses: ham****@hotmail.com,
ham****@hotmial.com
Address History: 2250 63rd Street, Downers Grove, IL 60516;
649 Independence Avenue, Westmont, IL 60559;
Cleveland, OH 44102
Aliases (AKA): Mohammed Hamdan,
Mohammeddy Y Hamdan,
Mohammad Hamden
Relatives & Associates: Sabah Baderhamden
Shadleen Ghunaim
Amineh Hamdan
Amran Hamdan
Arifeh Hamdan
Email Addresses: abu****@hotmail.com,
mha****@houston.rr.com,
mik****@twcny.rr.com,
mik****@yahoo.com,
mik****@yahoo.com
Address History: 1369 Sand Lake Circle, Tampa, FL 33613;
14511 Nettle Creek Road, Tampa, FL 33624;
Westmont, IL 60559;
Cleveland, OH 44144
Aliases (AKA): Sabah Hamdan
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