Address History: 9715 Belmont Circle, Whitehouse, OH 43571;
1310 White Heron Lane, Vero Beach, FL 32963;
Rome, NY 13440;
Danville, OH 43014;
Grand Rapids, OH 43522
Aliases (AKA): Richard Bingham
Relatives & Associates: Carolyn Bingham
Christopher Bingham
James Bingham
Jennifer Bingham
Lonnie Bingham
Email Addresses: bcj****@gmail.com,
bcj****@hotmail.com,
bcj****@msn.com,
bcj****@yahoo.com,
dch****@aol.com
Address History: 13555 Neapolis Waterville Road, Grand Rapids, OH 43522
Phone Numbers: (419) 450-3867
Address History: 11359 Cod Road # A, Bryan, OH 43506;
13555 Neapolis Waterville Road #3, Grand Rapids, OH 43522;
Toledo, OH 43612;
Chesapeake, VA 23320
Email Addresses: j.b****@hotmail.com,
jbb****@aol.com,
jbb****@hotmail.com,
jbb****@msn.com,
zee****@yahoo.com
Address History: 624 E Michigan Avenue, Lima, OH 45801;
1512 7th Avenue N, Saint Petersburg, FL 33705;
Kansas City, MO 64152;
Defiance, OH 43512;
Grand Rapids, OH 43522
Aliases (AKA): Debora Michelle Dockery,
Debra Michelle Dockery,
Mohr Debra Dockery,
Debra Michelle Dockery-Mohr,
Debra Debra Dockerymohr
Email Addresses: dmo****@gmail.com,
dmo****@gmail.com,
fra****@aol.com,
kew****@yahoo.com
Address History: 13555 Neapolis Waterville Road Lot 46, Grand Rapids, OH 43522
Address History: 406 Blessing Avenue, Wooster, OH 44691;
13555 Neapolis Waterville Road Lot 38, Grand Rapids, OH 43522;
Swanton, OH 43558;
Toledo, OH 43608;
Whitehouse, OH 43571
Aliases (AKA): Cassandra Kerr,
Cassandra Sue Sewell
Email Addresses: cas****@aol.com,
cas****@hotmail.com
Address History: 4146 Peak Avenue, Toledo, OH 43612;
5965 Northwest 61st Street, Ocala, FL 34482;
Grand Rapids, OH 43522
Email Addresses: tme****@yahoo.com,
tri****@gmail.com
Address History: 114 Chestnut Street, Swanton, OH 43558;
331 Northlake Boulevard Apt 2113, Altamonte Springs, FL 32701;
Lake Mary, FL 32746;
Longwood, FL 32750;
Defiance, OH 43512
Address History: 438 Monroe Street, Delta, OH 43515;
1983 E 24th Street # 0904, Cleveland, OH 44115;
Grand Rapids, OH 43522;
Swanton, OH 43558
Relatives & Associates: Kristina Houser
Matthew Houser
Michael Houser
David Nieberding
Kristina Nieberding
Phone Numbers: (419) 822-9396
Address History: 732 High Street, Maumee, OH 43537;
6726 Alspaugh Drive, Castalia, OH 44824;
Grand Rapids, OH 43522;
Northwood, OH 43619;
Oregon, OH 43616
Aliases (AKA): Scott D Handing
Email Addresses: sco****@cectops.com,
sco****@yahoo.com,
sd5****@gte.net
Address History: 13555 Neapolis Waterville Road Lot 24, Grand Rapids, OH 43522
Phone Numbers: (419) 875-6473
Email Addresses: bon****@comcast.net
Address History: 1260 State Route 97 E Lot 77, Bellville, OH 44813;
906 Klotz Road Apt 11, Bowling Green, OH 43402;
Grand Rapids, OH 43522;
Millersburg, OH 44654
Aliases (AKA): Matt Allen Anderson,
Matt Anderson
Relatives & Associates: Viola Allison
Albert Anderson
Candice Anderson
Jami Anderson
Matthew Anderson
Email Addresses: man****@yahoo.com
Address History: 1454 Congress Avenue, Indianapolis, IN 46208;
9702 E Washington Street, Indianapolis, IN 46229;
Henderson, NV 89014;
Grand Rapids, OH 43522;
Sylvania, OH 43560
Aliases (AKA): Shannon M Mccarty
Address History: 13555 Neapolis Waterville Road Lot 23, Grand Rapids, OH 43522;
3319 County Road Ef, Swanton, OH 43558
Email Addresses: kid****@aol.com
Address History: 13555 Neapolis Waterville Road, Grand Rapids, OH 43522
Address History: 13555 Neapolis Waterville Road, Grand Rapids, OH 43522
Phone Numbers: (419) 875-2002
Address History: 3144 South Eber Road, Swanton, OH 43558;
4588 Bertram Street, West Palm Beach, FL 33415;
Jonesboro, GA 30238;
Mcdonough, GA 30253;
Tomahawk, KY 41262
Aliases (AKA): Paul D Robinson,
Paul Robinson
Email Addresses: cap****@aol.com,
cap****@frontiernet.net,
cap****@juno.com,
cap****@msn.com,
cap****@yahoo.com
Address History: 11026 Shepler Street, Whitehouse, OH 43571;
2066 W Erie Road, Temperance, MI 48182;
Grand Rapids, OH 43522;
Holland, OH 43528;
Neapolis, OH 43547
Aliases (AKA): Teddy Hensley
Email Addresses: ted****@aol.com,
ted****@msn.com
Address History: 4797 County Road E # C, Delta, OH 43515;
13555 Neapolis Waterville Road, Grand Rapids, OH 43522;
Wauseon, OH 43567
Phone Numbers: (419) 330-4133
Address History: 13555 Neapolis Waterville Road, Grand Rapids, OH 43522;
213 Maywinn Drive, Defiance, OH 43512
Aliases (AKA): Alejandro Mendoza
Phone Numbers: (419) 875-6632
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: 13554 Mohler Road, Grand Rapids, OH 43522;
3131 Jordan Road, Byron, GA 31008;
Bowling Green, OH 43402;
Maumee, OH 43537;
Toledo, OH 43615
Aliases (AKA): Laura J Hooper,
Laura J Neeley,
Laura Rahm,
Laura J Rahm
Email Addresses: lru****@windstream.net,
thi****@yahoo.com
Address History: 636 North Crissey Road, Holland, OH 43528;
392 P/O Box, Lambertville, MI 48144;
Temperance, MI 48182;
Continental, OH 45831;
Grand Rapids, OH 43522
Aliases (AKA): John J Maras
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