Address History: 8994 Pepper Ridge Drive, Cleveland, OH 44144;
22950 Mastick Road Apt 204, Cleveland, OH 44126
Aliases (AKA): C Trolyka
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: 162 Ashleigh Drive, Brunswick, OH 44212;
18500 Jefferson Park Road Apartment 103, Cleveland, OH 44130;
North Royalton, OH 44133
Phone Numbers: (216) 469-5416
Address History: 8986 Pepper Ridge Drive, Cleveland, OH 44144
Address History: 330 Skylane Drive, Northfield, OH 44067;
776 Cliffside Drive, Akron, OH 44313;
Cleveland, OH 44144;
Hudson, OH 44236;
Kent, OH 44240
Aliases (AKA): Phil Porter,
Philip Porter,
Phillip G Porter,
Phil Poter
Email Addresses: clo****@aol.com,
phi****@nilco.net,
phi****@roadrunner.com,
phi****@nilco.net
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: 8993 Pepper Ridge Drive, Cleveland, OH 44144;
3713 Library Avenue, Cleveland, OH 44109
Aliases (AKA): Melenie Rosa
Address History: 6795 Deerfield Drive Apt 407, Northfield, OH 44067;
7680 Highway 98 Apartment 42, Pensacola, FL 32506;
Meridian, MS 39305;
Aurora, OH 44202;
Cleveland, OH 44144
Aliases (AKA): Pete Dyczkiewycz,
Peter M Dyczkiewycz,
Peter Dyczkiewylz,
Peter M Yc
Email Addresses: ady****@aol.com
Address History: 44222 Po Box, Cleveland, OH 44144;
8986 Pepper Ridge Drive, Cleveland, OH 44144
Phone Numbers: (216) 749-3628
Address History: 6676 Nantucket Lane, Cleveland, OH 44130;
6408 Archmere Avenue, Cleveland, OH 44144
Aliases (AKA): Cindy Antal
Phone Numbers: (440) 243-6066
Email Addresses: can****@yahoo.com,
cyn****@aol.com,
fas****@yahoo.com
Address History: 9000 Pepper Ridge Drive, Cleveland, OH 44144;
4482 W 144th Street, Cleveland, OH 44135
Aliases (AKA): Gertraud Sliwka
Phone Numbers: (216) 661-6938
Address History: 12741 Mumford Road, Garrettsville, OH 44231;
1234 Bryce Avenue, Aurora, OH 44202;
Bedford, OH 44146;
Broadview Heights, OH 44147;
Cleveland, OH 44105
Aliases (AKA): Richard Marahi,
Richard Mariani
Email Addresses: mad****@yahoo.com
Address History: 8994 Pepper Ridge Drive, Cleveland, OH 44144;
13918 Settlement Acres Drive, Brookpark, OH 44142;
Lakewood, OH 44107;
Westlake, OH 44145
Address History: 1639 Parker Drive, Cleveland, OH 44124;
8977 Pepper Ridge Drive, Cleveland, OH 44144
Aliases (AKA): Collen L Hall
Phone Numbers: (216) 661-8368
Address History: 8986 Pepper Ridge Drive, Cleveland, OH 44144;
6535 Strathmore Drive, Cleveland, OH 44125
Aliases (AKA): Kim Klipan,
Kimberly M Kostal
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: 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: 8997 Pepper Ridge Drive, Cleveland, OH 44144;
6101 Archmere Avenue, Cleveland, OH 44144;
Ravenna, OH 44266;
Smithfield, PA 15478
Aliases (AKA): Laura A Pepera,
Laura Wiles
Email Addresses: fwi****@yahoo.com,
lau****@yahoo.com,
liz****@hotmail.com,
lpe****@fluidmechanics.com,
lpe****@hotmail.com
Address History: 8985 Pepper Ridge Drive, Cleveland, OH 44144
Address History: 4100 Westbrook Drive Apt 220, Cleveland, OH 44144;
9009 Pepper Ridge Drive, Cleveland, OH 44144;
Rocky River, OH 44116;
Westlake, OH 44145
Aliases (AKA): Alexandru Daranga,
Alexandrie Daringa,
Alexandru Daringa
Address History: 9009 Pepper Ridge Drive, Cleveland, OH 44144;
3475 W 91st Street, Cleveland, OH 44102
Relatives & Associates: Aejaz Syed
Ahmed Syed
Imtyaz Syed
Mohammad Syed
Sarfaraz Syed
Phone Numbers: (216) 255-9690
(216) 741-3924
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
Email Addresses: ham****@hotmail.com,
ham****@hotmial.com
Address History: 5277 Rosestone Drive Nw, Lilburn, GA 30047;
971 Estes Drive Sw, Atlanta, GA 30310;
Cleveland, OH 44144
Aliases (AKA): Mohammad Shyed,
Mohammad Syed,
Mohammed Syed
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
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