Address History: 11360 Neapolis Waterville Road, Whitehouse, OH 43571;
4347 Summersun Drive, New Port Richey, FL 34652;
Grand Rapids, OH 43522;
Rossford, OH 43460;
Toledo, OH 43613
Aliases (AKA): Gloria Yarad
Email Addresses: glo****@aol.com,
gya****@execpc.com,
gya****@hotmail.com
Address History: 11380 Hartman Road, Grand Rapids, OH 43522;
226 Pearl Street, Bowling Green, OH 43402;
Perrysburg, OH 43551;
Toledo, OH 43605;
Roseburg, OR 97470
Aliases (AKA): Joseph Fa Hall
Phone Numbers: (419) 606-9512
Address History: 11440 Hartman Road, Grand Rapids, OH 43522;
310 E Lanvale Street, Baltimore, MD 21202;
Durham, NC 27701;
Franklinton, NC 27525;
Louisburg, NC 27549
Address History: 29203 Fox Creek Drive Apartment 3b, Perrysburg, OH 43551;
1433 Sumner Avenue, Springfield, MA 01118;
Binghamton, NY 13903;
Bowling Green, OH 43402;
Defiance, OH 43512
Aliases (AKA): David W Shepard,
David W Sheperd
Email Addresses: dav****@hotmail.com
Address History: 5311 N Detroit Avenue Apt 10, Toledo, OH 43612;
1 University Place Apt 9j, New York, NY 10003;
Bowling Green, OH 43402;
Grand Rapids, OH 43522;
Perrysburg, OH 43551
Aliases (AKA): Shelli Marie Cheatwood,
Michelle Marie Harman
Relatives & Associates: Danielle Cheatwood
James Cheatwood
Kimberly Cheatwood
Lloyd Cheatwood
Tyler Cheatwood
Email Addresses: che****@adelphia.net,
dee****@yahoo.com,
eez****@yahoo.com,
hel****@att.net,
she****@hotmail.com
Address History: 11315 Hartman Road, Grand Rapids, OH 43522
Relatives & Associates: Mary Kowalik
Address History: 2541 Key Street Apt 1, Toledo, OH 43614;
11380 Hartman Road, Grand Rapids, OH 43522
Relatives & Associates: Lisa Nye
Address History: 11212 Hartman Road, Grand Rapids, OH 43522;
12011 Hartman Road, Grand Rapids, OH 43522
Email Addresses: lau****@cs.com,
lau****@gmail.com,
mar****@aol.com
Address History: 9730 Bucher Road, Whitehouse, OH 43571;
18330 Brim Road Lot 222, Bowling Green, OH 43402;
Grand Rapids, OH 43522
Aliases (AKA): Jessica Baggett
Relatives & Associates: Richard Baggeit
Jacqueline Baggett
James Baggett
Jennifer Baggett
Jennifer Baggett
Address History: 11340 Box Road, Grand Rapids, OH 43522;
3268 Circle Drive Apartment B, Delta, OH 43515;
Metamora, OH 43540;
Perrysburg, OH 43551;
Swanton, OH 43558
Aliases (AKA): Henry Zeller
Address History: 25 Southgate Drive, Norwalk, OH 44857;
10450 Hartman Road, Grand Rapids, OH 43522;
Perrysburg, OH 43551
Address History: 11320 Hartman Road, Grand Rapids, OH 43522
Address History: 1000 Farmington Road, Maumee, OH 43537;
10927 Hartman Road, Grand Rapids, OH 43522;
Holland, OH 43528;
Toledo, OH 43614
Relatives & Associates: Ashley Dinkens
Catherine Dinkens
Grant Dinkens
Marjorie Dinkens
Randy Dinkens
Address History: 11360 Neapolis Waterville Road, Whitehouse, OH 43571;
4347 Summersun Drive, New Port Richey, FL 34652;
Grand Rapids, OH 43522;
Rossford, OH 43460;
Toledo, OH 43614
Aliases (AKA): Joseph Yarad
Relatives & Associates: Julie Bernal
Tamara Vandervort
Anthony Yarad
Gloria Yarad
Phone Numbers: (419) 382-1864
(419) 666-0943
(419) 666-2544
(419) 877-1169
(567) 246-8002
Email Addresses: glo****@aol.com,
jya****@comcast.net
Address History: 30630 Drouillard Road #147, Walbridge, OH 43465;
1251 Paterson Plank Road, Secaucus, NJ 07094;
Bluffton, OH 45817;
Grand Rapids, OH 43522;
Liberty Center, OH 43532
Address History: 15740 County Road, Wauseon, OH 43567;
301 Ben Stroud Road # A, Taylorsville, MS 39168;
Archbold, OH 43502;
Grand Rapids, OH 43522;
Liberty Center, OH 43532
Aliases (AKA): Jacqueline K Baggett
Relatives & Associates: Richard Baggeit
James Baggett
Jennifer Baggett
Jennifer Baggett
Jessica Baggett
Address History: 10711 Hartman Road, Grand Rapids, OH 43522
Email Addresses: jen****@mchsi.com
Address History: 1701 22nd Street, Des Moines, IA 50310;
3726 E 39th Court, Des Moines, IA 50317;
Grand Rapids, OH 43522
Phone Numbers: (515) 326-4082
Address History: 544 E 2nd Avenue, Gulf Shores, AL 36542;
11320 Hartman Road, Grand Rapids, OH 43522;
Maumee, OH 43537
Phone Numbers: (251) 540-2124
Address History: 3892 Bruce Street, Morristown, TN 37814;
3907 Floramar Terrace, New Port Richey, FL 34652;
Tarpon Springs, FL 34689;
Grand Rapids, OH 43522;
Rossford, OH 43460
Aliases (AKA): Tamara A Vandervort
Email Addresses: tav****@hotmail.com
Address History: 566 Po Box, Littleton, NC 27850;
261 Greystone Drive, Milledgeville, GA 31061;
Aurora, OH 44202;
Grand Rapids, OH 43522;
Hopewell, OH 43746
Aliases (AKA): Ii Jerry Daniels,
Jerry Lee Daniels,
Jo P Daniels,
Jr Gerald Daniels,
M Gerry Daniels
Relatives & Associates: Adrianne Daniels
Christopher Daniels
Christopher Daniels
Courtney Daniels
Jamie Daniels
Address History: 7150 Summerfield Road, Lambertville, MI 48144;
7519 Dorr Street, Lambertville, MI 43566;
Grand Rapids, OH 43522;
Toledo, OH 43613;
Waterville, OH 43566
Aliases (AKA): Peggy K Utz
Email Addresses: abb****@gmail.com,
peg****@benchmark-usa.com
Address History: 628 Coopers Lane N, Bluffton, SC 29910;
14 Moss Court, Palmetto, FL 34221;
Grand Rapids, OH 43522;
Maumee, OH 43537
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