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: 13555 Neapolis Waterville Road Lot 58, Grand Rapids, OH 43522;
633 Po Box, Many Farms, AZ 86538;
Colorado Springs, CO 80918;
Cincinnati, OH 45212;
Whitehouse, OH 43571
Address History: 13555 Neapolis Waterville Road Lot 43, Grand Rapids, OH 43522;
6035 S Fulton Lucas Road, Swanton, OH 43558;
Toledo, OH 43612;
Whitehouse, OH 43571
Phone Numbers: (419) 875-2117
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: 11864 Box Road, Grand Rapids, OH 43522;
102 E 3rd Street, Genoa, OH 43430;
Liberty Center, OH 43532;
Maumee, OH 43537
Aliases (AKA): Tara Ann Smith
Address History: 13446 P/O Box, Dublin, GA 31027;
743 Zion Hill Road, Dublin, GA 31027;
Archbold, OH 43502;
Grand Rapids, OH 43522;
Kunkle, OH 43531
Aliases (AKA): Kim Marie Tucholski,
Kim Tucholski
Email Addresses: kim****@hotmail.com,
kim****@ontario.ca,
pas****@yahoo.com
Address History: 13555 Neapolis Waterville Road, Grand Rapids, OH 43522
Phone Numbers: (419) 875-4168
Address History: 208 P/O Box, Delta, OH 43515;
5834 State Route 109, Delta, OH 43515;
Grand Rapids, OH 43522;
Holland, OH 43528;
Liberty Center, OH 43532
Aliases (AKA): Bertrand L Gilbert
Address History: 13555 Neapolis Waterville Road, Grand Rapids, OH 43522;
22352 Calibre Court Apartment 101, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Woodburn, IN 46797
Aliases (AKA): Kathleen Mcnamara
Address History: 13555 Neapolis Waterville Road #15, Grand Rapids, OH 43522
Email Addresses: ela****@cox.net
Address History: 13555 Neapolis Waterville Road # L, Grand Rapids, OH 43522;
13555 Neapolis Waterville Road Lot 1, Grand Rapids, OH 43522
Aliases (AKA): Kelly Kristin Rios
Email Addresses: lit****@hotmail.com
Address History: 101 West Hedgewood Lane, Holland, OH 43528;
13120 South Vesta Avenue, Compton, CA 90222;
Los Angeles, CA 90004;
Grand Rapids, OH 43522;
Maumee, OH 43537
Address History: 13555 Neapolis Waterville Road Lot 10, Grand Rapids, OH 43522;
7493 County Road S # 2, Liberty Center, OH 43532;
Swanton, OH 43558;
Toledo, OH 43609
Aliases (AKA): Ronald George Paseff
Relatives & Associates: Mary Paseff
Address History: 5748 Balfour Road, Sylvania, OH 43560;
4359 9th Street, Ecorse, MI 48229;
Inkster, MI 48141;
Taylor, MI 48180;
Grand Rapids, OH 43522
Relatives & Associates: Dianne Block
Ashley Hollerbach
Bailey Hollerbach
Danny Hollerbach
Deena Hollerbach
Address History: 142 Willowdale Drive Apartment 32, Frederick, MD 21702;
253 Po Box, Alvordton, OH 43501;
Grand Rapids, OH 43522;
Liberty Center, OH 43532
Aliases (AKA): Stasha Stoepfel
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: 11680 Manore Road, Grand Rapids, OH 43522;
13555 Neapolis Waterville Road, Grand Rapids, OH 43522;
Swanton, OH 43558;
Toledo, OH 43614;
Whitehouse, OH 43571
Email Addresses: cab****@aol.com,
jon****@cox.net,
san****@buckeye-express.com
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: 11965 County Road 5 Lot 7, Delta, OH 43515;
13555 Neapolis Waterville Road Lot 30, Grand Rapids, OH 43522;
Liberty Center, OH 43532;
Swanton, OH 43558;
Toledo, OH 43605
Aliases (AKA): Donna M Hunt,
Donnia M Hunt
Phone Numbers: (419) 875-6631
Email Addresses: mwo****@hotmail.com
Address History: 13555 Neapolis Waterville Road Lot 46, Grand Rapids, OH 43522
Address History: 1191 Braselton Highway, Lawrenceville, GA 30043;
5720 Peachtree Parkway, Norcross, GA 30092;
Columbus, OH 43205;
Delta, OH 43515;
Grand Rapids, OH 43522
Aliases (AKA): Tim James Shirtz,
Timothy James Shirtz
Relatives & Associates: Timothy Mcgraw
Jacqueline Shirtz
James Shirtz
Michael Shirtz
Patricia Shirtz
Email Addresses: pen****@gmail.com,
tim****@quickflightservices.com,
tsh****@hamiltonmfg.com
Address History: 24925 State Route 65, Grand Rapids, OH 43522;
1915 Cabo San Lucas Drive Apt 306, Orlando, FL 32839;
Haskins, OH 43525;
Liberty Center, OH 43532;
Waterville, OH 43566
Address History: 13555 Neapolis Waterville Road, Grand Rapids, OH 43522;
88 P/O Box, Grand Rapids, OH 43522;
Liberty Center, OH 43532;
Waterville, OH 43566
Aliases (AKA): Mary A Shank
Address History: 13555 Neapolis Waterville Road Lot 57, Grand Rapids, OH 43522;
325 Chesterfield Lane Apt 101, Maumee, OH 43537;
Northwood, OH 43619;
Perrysburg, OH 43551;
Walbridge, OH 43465
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