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: 11357 Wyndham Drive, Whitehouse, OH 43571;
13555 Neapolis Waterville Road Lot 12, Grand Rapids, OH 43522;
Maumee, OH 43537;
Neapolis, OH 43547;
Sylvania, OH 43560
Aliases (AKA): Deena Hollerbach,
Deena I Mauss
Relatives & Associates: Dianne Block
Ashley Hollerbach
Bailey Hollerbach
Danny Hollerbach
Jami Hollerbach
Email Addresses: dee****@hotmail.com
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: 145 Eldred Avenue, Toledo, OH 43609;
10616 Highway 325, Blairsville, GA 30512;
Grand Rapids, OH 43522;
Waterville, OH 43566
Aliases (AKA): Monica Crystal Austin,
Monica Austin
Email Addresses: mon****@windstream.net,
mon****@windstream.net
Address History: 563 County Road, Liberty Center, OH 43532;
22062 Kellogg Road Apartment A, Grand Rapids, OH 43522;
Maumee, OH 43537
Aliases (AKA): Kelly Box,
Kelly Sue Fitzsimmons
Email Addresses: kel****@hotmail.com
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: 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: 674 P/O Box, Arlington, OH 45814;
674 Po Box, Arlington, OH 45814;
Cleveland, OH 44120;
Findlay, OH 45840;
Grand Rapids, OH 43522
Aliases (AKA): Shannon Lee Hill,
Shannon D Miller,
Shannon Lee Moon
Address History: 13555 Neapolis Waterville Road #10, Grand Rapids, OH 43522;
7431 Orinoco Avenue, Indianapolis, IN 46227;
Northwood, OH 43619;
Swanton, OH 43558;
Toledo, OH 43614
Email Addresses: jfa****@adelphia.net
Address History: 452 Monroe Street # 1, Delta, OH 43515;
703 Palmwood Street, Delta, OH 43515;
Grand Rapids, OH 43522;
Swanton, OH 43558;
Toledo, OH 43615
Aliases (AKA): Kristy M Bateson,
Kristy M Weitzel
Email Addresses: kri****@gmail.com
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: 7351 Heller Road, Whitehouse, OH 43571;
13555 Neapolis Waterville Road, Grand Rapids, OH 43522
Email Addresses: chr****@aol.com
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: 13555 Neapolis Waterville Road, Grand Rapids, OH 43522;
40986 Crossbow Circle Apartment 201, Canton, MI 48188;
Detroit, MI 48223;
Ecorse, MI 48229;
Monroe, MI 48162
Aliases (AKA): Nicole Renee Michalak
Relatives & Associates: Chessica Bishop
Raymond Bishop
Raymond Bishop
Connie Michalak
Robert Michalak
Email Addresses: dav****@yahoo.com,
nic****@webtv.net,
nmi****@yahoo.com,
nrm****@yahoo.com
Address History: 13555 Neapolis Waterville Road Lot 11, Grand Rapids, OH 43522;
26401 Pin Oak Court, Perrysburg, OH 43551;
Swanton, OH 43558;
Toledo, OH 43614;
Wauseon, OH 43567
Aliases (AKA): Nickolas Paul Berente
Phone Numbers: (419) 481-7263
Address History: 13555 Neapolis Waterville Road Lot 38, Grand Rapids, OH 43522
Address History: 1359 Glenview Road, Toledo, OH 43614;
506 Crabapple Drive, Carey, OH 43316;
Findlay, OH 45840;
Fostoria, OH 44830;
Grand Rapids, OH 43522
Aliases (AKA): Melanie J Caudill
Address History: 1155 Us Highway 20, Swanton, OH 43558;
13555 Neapolis Waterville Road Lot 28, Grand Rapids, OH 43522;
Holland, OH 43528;
Painesville, OH 44077;
Perrysburg, OH 43551
Relatives & Associates: James Cislace
Jennifer Hoisington
Amy Maras
Christian Wallace
George Wallace
Email Addresses: wal****@aol.com
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 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
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: 12908 Airport Highway, Swanton, OH 43558;
214 Napoleon Road, Bowling Green, OH 43402;
Grand Rapids, OH 43522;
Holland, OH 43528;
Perrysburg, OH 43551
Address History: 13555 Neapolis Waterville Road, Grand Rapids, OH 43522;
343 Po Box, Elmore, OH 43416;
Oak Harbor, OH 43449;
Port Clinton, OH 43452;
Ravenna, OH 44266
Relatives & Associates: Robert Colbertson
Robert Culbertson
Roxanne Ellison
Arthur Sizemore
Chris Sizemore
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