Address History: 9015 Pepper Ridge Drive, Cleveland, OH 44144;
3319 W 127th Street, Cleveland, OH 44111;
Anasco, PR 00610
Aliases (AKA): A Ortic,
Arturo Ortiz,
Sanchez Maria Ortiz,
Arturo Ortiz Sanchez,
A Ortizsanchez
Address History: 8982 Pepper Ridge Drive, Cleveland, OH 44144
Phone Numbers: (216) 860-0185
Address History: 9011 Pepper Ridge Drive, Cleveland, OH 44144;
9011 Pepperridge Drive, Cleveland, OH 44144;
North Royalton, OH 44133
Email Addresses: and****@sbcglobal.net
Address History: 8989 Pepper Ridge Drive, Cleveland, OH 44144;
9546 Idlewood Drive, Cleveland, OH 44144
Aliases (AKA): Elizabeth Castro
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
Address History: 8951 Pepper Ridge Drive, Cleveland, OH 44144
Address History: 4409 Burger Avenue, Cleveland, OH 44109;
336 1 2 South Main Street, Bowling Green, OH 43402;
Medina, OH 44256;
Strongsville, OH 44136;
Hampton, VA 23665
Relatives & Associates: Morgan Azbell
Email Addresses: lil****@yahoo.com
Address History: 8958 Pepper Ridge Drive, Cleveland, OH 44144
Address History: 8963 Pepper Ridge Drive, Cleveland, OH 44144;
30 Martingale Court, Chagrin Falls, OH 44022
Email Addresses: moh****@hotmail.com
Address History: 8993 Pepper Ridge Drive, Cleveland, OH 44144;
8893 Pepper Ridge Drive, Cleveland, OH 44144;
Northfield, OH 44067
Aliases (AKA): Eugene Justin Huber
Relatives & Associates: Naomi Huber
Address History: 8981 Pepper Ridge Drive, Cleveland, OH 44144;
10708 Thrush Avenue, Cleveland, OH 44111
Phone Numbers: (216) 351-0554
Address History: 4188 Brookway Lane, Cleveland, OH 44144;
9839 Memphis Avenue Apt 11, Cleveland, OH 44144
Aliases (AKA): Nicolae A Streza
Address History: 8981 Pepper Ridge Drive, Cleveland, OH 44144;
7301 Memphis Avenue, Cleveland, OH 44144
Phone Numbers: (216) 351-0554
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
Aliases (AKA): Jeffrey Gatto,
R M Gatto
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: 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: 423 Chapel Circle, Berea, OH 44017;
5295 Millcreek Boulevard, Brunswick, OH 44212;
Cleveland, OH 44130;
Medina, OH 44256;
Wellington, OH 44090
Aliases (AKA): Bill Potting
Relatives & Associates: Diane Nodzon
David Potting
Elizabeth Potting
Elizabeth Potting
Heather Potting
Email Addresses: int****@yahoo.com,
nic****@yahoo.com,
nic****@yahoo.com,
nic****@yahoo.com
Address History: 3901 Cecilia Avenue, Cleveland, OH 44109;
14 Marcy Place Apt 58, Bronx, NY 10452;
Ellenville, NY 12428;
Franklin, PA 16323
Aliases (AKA): N Correa
Email Addresses: nco****@myway.com
Address History: 8946 Pepper Ridge Drive, Cleveland, OH 44144;
8255 Memphis Avenue Apt 1, Cleveland, OH 44144
Email Addresses: jwi****@excite.com,
man****@adelphia.com,
man****@us.nestle.com
Address History: 8969 Pepper Ridge Drive, Cleveland, OH 44144;
9823 Memphis Avenue Apt 2, 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
Email Addresses: pmp****@yahoo.com
Address History: 223 Dudley Road, Wilton, CT 06897;
1646 Fairfield Avenue, Bridgeport, CT 06605;
Norwalk, CT 06851;
Stamford, CT 06901;
Boynton Beach, FL 33436
Aliases (AKA): V Kapur,
Vikram Sunila Kapur
Address History: 219 Miami Street, Lakeland, FL 33805;
9801 Gibson Avenue, Jacksonville, FL 32208;
Melbourne, FL 32935;
Marion, IA 52302;
Muscatine, IA 52761
Aliases (AKA): Mary Engracia Clark,
Mary J Clarke
Email Addresses: csc****@aol.com
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