Address History: 4801 Sandlewood Court, Sylvania, OH 43560;
4055 Old Southwick Pass, Alpharetta, GA 30022;
Canton, GA 30114;
Cumming, GA 30040;
Duluth, GA 30097
Aliases (AKA): Fred Croy,
Jr Executor Croy
Email Addresses: fcr****@juno.com,
fcr****@msn.com,
fcr****@aol.com,
fre****@compuserve.com
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: 13555 Neapolis Waterville Road Lot 11, Grand Rapids, OH 43522
Relatives & Associates: Norman Manning
Address History: 1954 County Road #1, Swanton, OH 43558;
26694 Spring Creek Road, Mendon, MI 49072;
Three Rivers, MI 49093;
Delta, OH 43515;
Grand Rapids, OH 43522
Aliases (AKA): Lois Leininger
Email Addresses: har****@aim.com,
poo****@aol.com,
poo****@aol.com
Address History: 13555 Neapolis Waterville Road Lot 34, Grand Rapids, OH 43522
Phone Numbers: (419) 875-0027
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 #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: 13045 Box Road, Grand Rapids, OH 43522;
13555 Neapolis Waterville Road, Grand Rapids, OH 43522;
Swanton, OH 43558
Email Addresses: pau****@hotmail.com
Address History: 1003 Searles Road, Toledo, OH 43607;
6158 Po Box, Columbia, MD 21045;
Lincoln Park, MI 48146;
Taylor, MI 48180;
Wyandotte, MI 48192
Aliases (AKA): Charles Lee,
Charles Sanders Rd
Email Addresses: cha****@aol.com,
chu****@yahoo.com
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: 13555 Neapolis Waterville Road, Grand Rapids, OH 43522
Phone Numbers: (419) 875-4082
Address History: 13555 Neapolis Waterville Road Lot 22, Grand Rapids, OH 43522;
140 E Daisy Lane, Holland, OH 43528;
Swanton, OH 43558;
Toledo, OH 43615
Aliases (AKA): Susan M Pollard
Relatives & Associates: Deanna Fountain
Dorothy Fountain
Jason Fountain
Jessica Fountain
Patrick Fountain
Email Addresses: aw2****@aol.com,
cap****@gmail.com,
mot****@aol.com,
pol****@gmail.com,
sfo****@bright.net
Address History: 13555 Neapolis Waterville Road, Grand Rapids, OH 43522
Phone Numbers: (419) 410-4678
Address History: 13555 Neapolis Waterville Road #43, Grand Rapids, OH 43522;
13510 Jordan Avenue, Neapolis, OH 43547;
Perrysburg, OH 43551;
Swanton, OH 43558;
Toledo, OH 43611
Aliases (AKA): Naomi D Nygard
Relatives & Associates: Magna Nygard
Email Addresses: nao****@yahoo.com
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, Grand Rapids, OH 43522;
3880 Wynn Road Apartment 420, Las Vegas, NV 89103;
Holland, OH 43528;
Toledo, OH 43609
Aliases (AKA): James J Hartigan
Phone Numbers: (419) 832-1923
Address History: 308 White Street, Toledo, OH 43605;
904 Maplewood Street, Delta, OH 43515;
Grand Rapids, OH 43522;
Rossford, OH 43460
Aliases (AKA): Carrie Lynn Smith
Email Addresses: car****@netscape.net
Address History: 2241 South Crawford Road, Oak Harbor, OH 43449;
905 Johnson Avenue Sw Apt 12, Pine City, MN 55063;
Delta, OH 43515;
Grand Rapids, OH 43522;
Swanton, OH 43558
Aliases (AKA): Carey L Emahiser,
Carey Keister
Email Addresses: car****@msn.com,
kis****@yahoo.com
Address History: 13555 Neapolis Waterville Road Lot 11, Grand Rapids, OH 43522
Address History: 1096 E Valley Road # A, Adrian, MI 49221;
13555 Neapolis Waterville Road Lot 20, Grand Rapids, OH 43522;
Holgate, OH 43527;
Neapolis, OH 43547;
Swanton, OH 43558
Aliases (AKA): Len Charles Mohr
Email Addresses: dmo****@gmail.com,
dmo****@gmail.com,
len****@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: 521 E 2nd Street # 5, Defiance, OH 43512;
1054 Holgate Avenue Apt 1, Defiance, OH 43512;
Grand Rapids, OH 43522;
Swanton, OH 43558
Phone Numbers: (419) 875-5856
Address History: 8710 Manore Road, Grand Rapids, OH 43522;
13555 Neapolis Waterville Road, Grand Rapids, OH 43522;
Liberty Center, OH 43532;
Neapolis, OH 43547;
Swanton, OH 43558
Email Addresses: eri****@hotmail.com
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: 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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