Address History: 5429 Edgewater Drive, Toledo, OH 43611;
2424 N Federal Highway, Boynton Beach, FL 33435;
Deltona, FL 32738;
Eustis, FL 32736;
Ocala, FL 34472
Aliases (AKA): Jeffery A Mathews
Address History: 320 W Gypsy Lane Road, Bowling Green, OH 43402;
137 Washington Street # 332, Cygnet, OH 43413;
Findlay, OH 45840;
Grand Rapids, OH 43522;
Leipsic, OH 45856
Aliases (AKA): Deborah Louise Leal
Relatives & Associates: Benjamin Casteel
Duane Casteel
Marcus Casteel
Shannon Casteel
Timothy Casteel
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: 13555 Neapolis Waterville Road Lot 59, Grand Rapids, OH 43522;
6000 Wabash Avenue # 16, Terre Haute, IN 47803;
Fremont, OH 43420;
Neapolis, OH 43547;
Tontogany, OH 43565
Aliases (AKA): Mark Allen Grostean
Relatives & Associates: Rene Brown
Airele Grosjean
Danielle Grosjean
Jacquelyn Grosjean
Joanna Grosjean
Phone Numbers: (419) 334-8396
Email Addresses: mar****@gmail.com
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: 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: 408 Kentucky Avenue Apartment 2, Fremont, OH 43420;
310 Codell Drive, Lexington, KY 40509;
Milford, NH 03055;
Cridersville, OH 45806;
Grand Rapids, OH 43522
Aliases (AKA): Kassandra L Irish
Relatives & Associates: Margaret Hollerback
Kelli Irish
Todd Irish
Carly Urbanski
Catherine Urbanski
Email Addresses: kas****@aol.com
Address History: 13555 Neapolis Waterville Road Lot 29, Grand Rapids, OH 43522;
2423 S Holland Sylvania Road Apt 277, Maumee, OH 43537;
Toledo, OH 43612
Phone Numbers: (419) 877-0819
Email Addresses: hmc****@aol.com
Address History: 132 S 223rd Avenue, Buckeye, AZ 85326;
22781 W Gardenia Drive, Buckeye, AZ 85326;
Avawam, KY 41713;
Blomkest, MN 56216;
Buffalo, MN 55313
Aliases (AKA): Heidi J Crotteau,
Heidi Zwart
Email Addresses: jud****@westbrookdev.com
Address History: 10635 Ford Road Lot 24, Perrysburg, OH 43551;
13555 Neapolis Waterville Road Lot 11, Grand Rapids, OH 43522;
Lyons, OH 43533;
Oregon, OH 43616;
Toledo, OH 43615
Address History: 13555 Neapolis Waterville Road Lot 56, Grand Rapids, OH 43522;
13705 Waterville Swanton Road, Swanton, OH 43558
Phone Numbers: (419) 875-5395
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 43, Grand Rapids, OH 43522
Address History: 13555 Neapolis Waterville Road Lot 21, Grand Rapids, OH 43522
Address History: 13555 Neapolis Waterville Road Lot 37, Grand Rapids, OH 43522;
9105 Garden Road, Maumee, OH 43537;
Toledo, OH 43614;
Wauseon, OH 43567;
Whitehouse, OH 43571
Aliases (AKA): Brenda M Slusher
Address History: 250 Green Street, New Albany, IN 47150;
13555 Neapolis Waterville Road, Grand Rapids, OH 43522;
Maumee, OH 43537;
Swanton, OH 43558;
Sylvania, OH 43560
Aliases (AKA): James Franklin
Email Addresses: gco****@yahoo.com,
jam****@erols.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: 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: 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: 113 Bradford Avenue, Napoleon, OH 43545;
6304 Southwest 48th Avenue, Ocala, FL 34474;
Georgetown, KY 40324;
Canton, MI 48187;
Findlay, OH 45840
Aliases (AKA): William Wilson
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: 10587 County Road 4, Swanton, OH 43558;
3 Exline Street, Coalton, OH 45621;
Delta, OH 43515;
Grand Rapids, OH 43522;
Napoleon, OH 43545
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: 9310 Maumee Western Road, Monclova, OH 43542;
13555 Neapolis Waterville Road Lot 3, Grand Rapids, OH 43522;
Toledo, OH 43605;
Walbridge, OH 43465;
Waterville, OH 43566
Phone Numbers: (419) 875-2118
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
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