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
Aliases (AKA): Joe Kerka
Address History: 3319 W 127th Street, Cleveland, OH 44111;
9015 Pepper Ridge Drive, Cleveland, OH 44144
Phone Numbers: (216) 251-8908
Aliases (AKA): Ron Niec,
Ronnie Niec
Email Addresses: dol****@aol.com
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: 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: 18264 Potomac Drive, Strongsville, OH 44136;
4423 Muriel Avenue, Cleveland, OH 44109
Email Addresses: isp****@ameritrade.com,
isp****@aol.com,
isp****@comcast.net,
mda****@att.net
Address History: 8997 Pepper Ridge Drive, Cleveland, OH 44144
Email Addresses: jes****@aol.com
Address History: 14547 Madison Avenue Apt 4, Lakewood, OH 44107;
10095 Cheyenne Trail Apt 201, Cleveland, OH 44130;
Rocky River, OH 44116
Phone Numbers: (216) 417-0681
(216) 741-4657
Address History: 8990 Pepper Ridge Drive, Cleveland, OH 44144;
8609 Jonathan Drive, North Royalton, OH 44133
Email Addresses: jfu****@hotmail.com,
kat****@aol.com
Address History: 8985 Pepper Ridge Drive, Cleveland, OH 44144;
4235 Brookway Lane, Cleveland, OH 44144
Aliases (AKA): Sanaa B Mansour
Phone Numbers: (216) 661-6568
Address History: 9009 Pepper Ridge Drive, Cleveland, OH 44144;
971 Estes Drive Sw, Atlanta, GA 30310;
Lilburn, GA 30047
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: 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: 8989 Pepper Ridge Drive, Cleveland, OH 44144;
9546 Idlewood Drive, Cleveland, OH 44144
Aliases (AKA): D Castro
Address History: 9009 Pepper Ridge Drive, Cleveland, OH 44144
Phone Numbers: (216) 281-8235
(216) 741-3924
Email Addresses: anj****@yahoo.co.in
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: 8986 Pepper Ridge Drive, Cleveland, OH 44144
Phone Numbers: (216) 749-3628
Address History: 8973 Pepper Ridge Drive, Cleveland, OH 44144;
11900 Carlton Road Apt 410, Cleveland, OH 44106;
Milford, OH 45150
Aliases (AKA): Dana E Mahoney
Address History: 37781 Capel Road, Grafton, OH 44044;
3828 Walnut Avenue, Long Beach, CA 90807;
Englewood, FL 34223;
Sarasota, FL 34242;
Brunswick, OH 44212
Aliases (AKA): D Schumacher
Email Addresses: des****@worldnet.att.net
Address History: 3467 Elm Brook Drive, Broadview Heights, OH 44147;
8586 Broadview Road, Broadview Heights, OH 44147;
Cleveland, OH 44109
Phone Numbers: (216) 749-7754
Address History: 26151 Lake Shore Boulevard Apt 1216, Euclid, OH 44132;
15823 Arcade Avenue, Cleveland, OH 44110
Phone Numbers: (216) 732-3012
Address History: 10605 Clyburn Park Drive Ne, Albuquerque, NM 87123;
920 Louisiana Boulevard Se Apt 71, Albuquerque, NM 87108;
Cleveland, OH 44144
Aliases (AKA): Mark A Zemba
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