Address History: 8994 Pepper Ridge Drive, Cleveland, OH 44144;
22950 Mastick Road Apt 204, Cleveland, OH 44126
Aliases (AKA): C Trolyka
Address History: 1397 E 30th Street, Cleveland, OH 44114;
1397 East 30th Street, Cleveland, OH 44114
Aliases (AKA): Jennie E Bieliski,
Jennie Bielski
Phone Numbers: (216) 781-6675
Address History: 1214 North Avenue, Cleveland, OH 44134;
507 Goodland Drive, Goodland, FL 34140;
Key Largo, FL 33037;
Tavernier, FL 33070;
Aurora, OH 44202
Aliases (AKA): Richard A Dorcsah,
Richard A Dorcsaksenior
Phone Numbers: (440) 786-0538
Address History: 8963 Pepper Ridge Drive, Cleveland, OH 44144;
30 Martingale Court, Chagrin Falls, OH 44022
Relatives & Associates: Sabah Baderhamden
Amineh Hamdan
Bassam Hamdan
Juma Hamdan
Mohammad Hamdan
Email Addresses: moh****@hotmail.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
Address History: 3319 W 127th Street, Cleveland, OH 44111;
9015 Pepper Ridge Drive, Cleveland, OH 44144
Phone Numbers: (216) 251-8908
Address History: 2242 Halcyon Road, Beachwood, OH 44122;
4235 Brookway Lane, Cleveland, OH 44144;
North Olmsted, OH 44070;
Sylvania, OH 43560
Aliases (AKA): Ghassan Ali
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: 8950 Pepper Ridge Drive, Cleveland, OH 44144;
3920 Turnbridge Court Unit 213, Brunswick, OH 44212
Relatives & Associates: Edil Alvarez
Josefa Cabrera
Milagros Crespo
Stephanie Lugo
Jeannette Mercado
Address History: 9009 Pepper Ridge Drive, Cleveland, OH 44144;
971 Estes Drive Sw, Atlanta, GA 30310;
Lilburn, GA 30047
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
Address History: 17452 Lexington Lane, Strongsville, OH 44136;
7508 Kenilworth Avenue, Cleveland, OH 44129
Aliases (AKA): Mashael Kotkot
Email Addresses: kot****@yahoo.com,
mas****@yahoo.com
Address History: 69 Florentine Way, Olmsted Falls, OH 44138;
7263 Baldwin Reserve Drive, Cleveland, OH 44130;
Olmsted Twp, OH 44138
Aliases (AKA): Jean M Kasper,
Jeanetta J Kasper,
Jeanette J Kasper
Phone Numbers: (440) 888-9045
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: 4188 Brookway Lane, Cleveland, OH 44144;
9839 Memphis Avenue Apt 11, Cleveland, OH 44144
Aliases (AKA): Nicolae A Streza
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: 14628 Puritas Avenue Apartment 204, Cleveland, OH 44135;
1016 Fort Smith Boulevard, Deltona, FL 32725;
Bronx, NY 10472
Aliases (AKA): Saul Santiago
Address History: 1801 Courtyard Way Apt 204, Naples, FL 34112;
14642 Ingraham Boulevard, Port Charlotte, FL 33981;
Brunswick, OH 44212;
Cleveland, OH 44144;
Port Clinton, OH 43452
Aliases (AKA): Linda M Ford,
Linda M Trojan,
Linda M Ford Trojan
Email Addresses: lar****@yahoo.com,
lin****@juno.com
Address History: 3887 Fennway Boulevard, Medina, OH 44256;
1626 Wilcox Avenue # 375, Los Angeles, CA 90028;
Casselberry, FL 32707;
Brunswick, OH 44212;
Cleveland, OH 44144
Email Addresses: jes****@msn.com
Address History: 1833 Aleppo Court, Thousand Oaks, CA 91362;
20504 Park Way, Castro Valley, CA 94546;
Hayward, CA 94544;
Modesto, CA 95356;
Oakland, CA 94611
Aliases (AKA): L Jenkins,
Lori Jenkins,
Lorian E Jenkins
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: 1414 Continental Drive Apt 1106, Chattanooga, TN 37405;
6720 Hidden Lake Trail, Brecksville, OH 44141;
Cleveland, OH 44144;
Independence, OH 44131
Aliases (AKA): Alexandri F Mallchok
Relatives & Associates: Claudia Goldbach
David Mallchok
David Mallchok
Eller Mallchok
Lorie Mallchok
Phone Numbers: (423) 267-1106
Email Addresses: ama****@yahoo.com,
nma****@excite.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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