Address History: 701 Brookside Drive, Swanton, OH 43558;
13555 Neapolis Waterville Road, Grand Rapids, OH 43522;
Mc Clure, OH 43534;
Toledo, OH 43615;
Waterville, OH 43566
Aliases (AKA): Dawn M Burt,
Dawn M Didion,
Dawn M Herr
Address History: 435 W Aberdeen Drive, Holland, OH 43528;
3049 Brewer Street, Lake Wales, FL 33898;
Grand Rapids, OH 43522;
Swanton, OH 43558;
Toledo, OH 43615
Relatives & Associates: Mary Delcampo
Sally Griffin
Heather Meister
Joanne Meister
Stephanie Meister
Address History: 206 3 Meadows Court, Perrysburg, OH 43551;
1355 Neapolis Waterville Road, Grand Rapids, OH 43522;
Holland, OH 43528;
Maumee, OH 43537
Address History: 1120 N Shoop Avenue Lot 40, Wauseon, OH 43567;
11168 Se 132nd Place, Ocklawaha, FL 32179;
Summerfield, FL 34491;
Des Moines, IA 50314;
Delta, OH 43515
Aliases (AKA): Carol Ann Gallardo,
Carol H Green
Relatives & Associates: Carol Gallardo
Christopher Gallardo
Martin Gallardo
Michael Gallardo
Carol Green
Address History: 13555 Neapolis Waterville Road #3, Grand Rapids, OH 43522;
13555 Neapolis Waterville Road Lot 3, Grand Rapids, OH 43522;
Toledo, OH 43614
Aliases (AKA): Christian M Brown
Email Addresses: lbf****@aol.com
Address History: 13555 Neapolis Waterville Road, Grand Rapids, OH 43522;
2004 Cody Lane, Statesboro, GA 30461;
Pulaski, IA 52584;
Quitman, LA 71268;
Delta, OH 43515
Aliases (AKA): Larry K Rasberry,
Larry Mike Yarberry,
Larry M Yarberry
Address History: 13555 Neapolis Waterville Road Lot 46, Grand Rapids, OH 43522
Address History: 13555 Neapolis Waterville Road, Grand Rapids, OH 43522
Address History: 1337 Manchester Avenue Apartment 2a, Middletown, OH 45042;
828 7th Street Apartment 4, Bowling Green, OH 43402;
Cincinnati, OH 45245;
Grand Rapids, OH 43522;
Waterville, OH 43566
Aliases (AKA): Josh Charles Treece,
Joshua Treece
Email Addresses: jtr****@hotmail.com
Address History: 13555 Neapolis Waterville Road Lot 43, Grand Rapids, OH 43522
Address History: 13555 Neapolis Waterville Road Lot 2, Grand Rapids, OH 43522;
5336 Maplesburg Drive, Monclova, OH 43542;
Swanton, OH 43558;
Toledo, OH 43615
Relatives & Associates: Holly Eckenrode
Sandra Emmons
Elizabeth Silveous
Elizabethcord Silveous
Emily Silveous
Email Addresses: emm****@aol.com,
esi****@hotmail.com,
jsi****@gmail.com
Address History: 13555 Neapolis Waterville Road, Grand Rapids, OH 43522
Address History: 2914 Clearpoint Place, Louisville, KY 40241;
6060 County Road 6 3, Delta, OH 43515;
Grand Rapids, OH 43522;
Holland, OH 43528;
Liberty Center, OH 43532
Aliases (AKA): Aaron C Koder
Email Addresses: ack****@dtnspeed.net,
ack****@fulton-net.com,
ako****@aol.com
Address History: 13555 Neapolis Waterville Road #50, Grand Rapids, OH 43522;
152 Beechbank Road, Columbus, OH 43213;
Delaware, OH 43015;
Lancaster, OH 43130;
Mc Arthur, OH 45651
Aliases (AKA): Jennifer Lynne Hosler
Email Addresses: jen****@gmail.com,
red****@aol.com,
red****@comcast.net
Address History: 8001 Lower Perse Circle, Orlando, FL 32827;
9138 North Bay Boulevard, Orlando, FL 32819;
Archbold, OH 43502;
Bowling Green, OH 43402;
Defiance, OH 43512
Aliases (AKA): Rebecca Mendoza
Relatives & Associates: Aaron Hillier
Alejandro Mendoza
Gudberto Mendoza
Isabella Mendoza
Rayne Rayle
Address History: 117 Alice Street, Port Clinton, OH 43452;
348 Lincoln Street, Elmore, OH 43416;
Grand Rapids, OH 43522;
Lakeside Marblehead, OH 43440;
Norwalk, OH 44857
Aliases (AKA): Tiffany Ann Garza,
Tiffany Ann Haar
Address History: 405 Anthony Wayne Trail, Waterville, OH 43566;
1520 Clough Street Apartment 160, Bowling Green, OH 43402;
Grand Rapids, OH 43522;
Perrysburg, OH 43551;
Toledo, OH 43609
Aliases (AKA): Randy Tatcher,
Randy L Tatcher
Relatives & Associates: Lori Burdo
Evelyn Thatcher
Matthew Thatcher
Pamela Thatcher
Patricia Thatcher
Address History: 14787 Hannah Road, Bowling Green, OH 43402;
985 S Pecos Way, Denver, CO 80223;
Grand Rapids, OH 43522;
Neapolis, OH 43547;
Waterville, OH 43566
Aliases (AKA): Rodney A Sheldrick
Relatives & Associates: Jaclyn Myers
Cassandra Sheldrick
Donelda Sheldrick
Rachel Sheldrick
Richard Sheldrick
Email Addresses: rsh****@bellsouth.net
Address History: 31 South Hamilton Road Apartment 1f, Columbus, OH 43213;
13555 Neapolis Waterville Road Lot 2, Grand Rapids, OH 43522;
Neapolis, OH 43547;
Toledo, OH 43605;
Dallas, TX 75204
Aliases (AKA): Robert Frank Croy
Email Addresses: cro****@roadrunner.com,
nor****@yahoo.com,
nor****@msn.com
Address History: 6715 Garden Road Apartment, Maumee, OH 43537;
1683 Summit Street Apartment 3b, Columbus, OH 43201;
Grand Rapids, OH 43522;
Monclova, OH 43542;
Toledo, OH 43615
Address History: 10900 Reed Road, Monclova, OH 43542;
13555 Neapolis Waterville Road, Grand Rapids, OH 43522;
Maumee, OH 43537;
Swanton, OH 43558;
Whitehouse, OH 43571
Aliases (AKA): Larry E Schultza
Address History: 306 West Street, Archbold, OH 43502;
2057 Buckingham Court, Defiance, OH 43512;
Delta, OH 43515;
Grand Rapids, OH 43522;
Neapolis, OH 43547
Aliases (AKA): Kim L Anderson,
Kim L Reeves
Email Addresses: joh****@vesuvius.com,
mim****@gmail.com
Address History: 13555 Neapolis Waterville Road, Grand Rapids, OH 43522;
1373 N Middlesex Drive W, Genoa, OH 43430;
Kent, OH 44240;
Toledo, OH 43605;
Whitehouse, OH 43571
Aliases (AKA): Ray Borjas
Email Addresses: ryb****@yahoo.com
Address History: 13555 Neapolis Waterville Road Lot 39, Grand Rapids, OH 43522
Phone Numbers: (419) 875-2017
Address History: 805 3 Meadows Drive Apartment 5, Perrysburg, OH 43551;
27753 Gateway Boulevard Apartment 306, Farmington, MI 48334;
Farmington Hills, MI 48334;
Defiance, OH 43512;
Delta, OH 43515
Email Addresses: abu****@hotmail.com,
abu****@yahoo.com,
abu****@hotmail.com,
abu****@yahoo.com,
lil****@prodigy.net
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