Address History: 449 Po Box, Westfield Center, OH 44251;
14501 Hickory Hill Court Apt 624, Fort Myers, FL 33912;
Lakeland, FL 33813;
Cardington, OH 43315;
Circleville, OH 43113
Aliases (AKA): Terence Bittner,
Terrence Bittner,
Terry D Bittner
Address History: 972 Bluffpoint Drive, Columbus, OH 43235;
1280 78th Avenue, Oakland, CA 94621;
Powell, OH 43065
Aliases (AKA): Van M Nguyen,
Moc Vannguyen,
Moc Vannguyer
Address History: 6890 Lewis Center Road, Galena, OH 43021;
2580 Corbett Drive, Cincinnati, OH 45219;
Columbus, OH 43235;
New Albany, OH 43054;
Westerville, OH 43082
Aliases (AKA): Jenifer N Filia
Email Addresses: jen****@aol.com,
jen****@yahoo.com,
jfi****@comcast.net,
nvi****@integritymort.com
Address History: 1060 Bluffpoint Drive, Columbus, OH 43235
Aliases (AKA): Hu Feng Yeh,
Hu-Feng Yeh
Phone Numbers: (614) 791-8205
Address History: 964 Bluffpoint Drive, Columbus, OH 43235;
1657 Sandy Side Drive, Columbus, OH 43235;
Dublin, OH 43017;
Westerville, OH 43082
Aliases (AKA): S A Hough
Phone Numbers: (614) 885-8568
Address History: 8483 Coldwater Drive, Powell, OH 43065;
200 Ocean Crest Drive Apartment 241, Palm Coast, FL 32137;
Baltimore, MD 21206;
Nottingham, MD 21236;
Columbus, OH 43235
Aliases (AKA): Denise Burgers,
Denise Flynn Burgers
Email Addresses: dbu****@erols.com,
jnd****@aol.com
Address History: 323 E 1st Avenue Apt 209, Columbus, OH 43215;
977 Bluffpoint Drive, Columbus, OH 43235;
Frisco, TX 75034
Phone Numbers: (614) 431-9331
Address History: 7247 Arborlee Drive, Reynoldsburg, OH 43068;
81 Carolan Avenue, Hampton, NH 03842;
Columbus, OH 43235
Aliases (AKA): Bryan Simmonds
Relatives & Associates: Susan Hedman
Email Addresses: bsi****@usa.net
Address History: 345 Ridgefield Drive, Delaware, OH 43015;
1046 Bluffpoint Drive, Columbus, OH 43235;
Galena, OH 43021;
Sunbury, OH 43074
Aliases (AKA): Cameron S Schoonbeck
Relatives & Associates: Jeffrey Schoonbeck
Jeffrey Sturgeon
Laura Sturgeon
Morgan Sturgeon
Robert Sturgeon
Email Addresses: cam****@aol.com
Address History: 1370 Mulford Road, Columbus, OH 43212;
977 Bluffpoint Drive, Columbus, OH 43235;
Philadelphia, PA 19123;
Frisco, TX 75034
Phone Numbers: (614) 431-9331
Address History: 999 Bluffpoint Drive, Columbus, OH 43235;
3903 Bluestone Road, Cleveland, OH 44121;
Grove City, OH 43123;
Mentor, OH 44060;
Mentor On The Lake, OH 44060
Aliases (AKA): Jeff Zook,
Jeffrey James Zook
Email Addresses: jef****@netscape.net
Aliases (AKA): Michael Miller,
Mike Miller,
Michael A Milller
Address History: 1000 Bluffpoint Drive, Columbus, OH 43235;
1024 4th Avenue Apt 26, Grinnell, IA 50112;
Cincinnati, OH 45208;
Dublin, OH 43016;
Powell, OH 43065
Aliases (AKA): Marcus Taylor
Address History: 1074 Bluffpoint Drive, Columbus, OH 43235;
4504 Loos Circle W, Columbus, OH 43214;
Hilliard, OH 43026;
Reynoldsburg, OH 43068
Aliases (AKA): Michael O Leary,
Mike O Leary,
M Oleary
Address History: 2262 Morning Star Drive, Rock Creek, OH 44084;
8235 Knolls Way, Chagrin Falls, OH 44023;
Columbus, OH 43235;
Roaming Shores, OH 44084;
Exton, PA 19341
Aliases (AKA): M Hoover,
Mark Alan Hoover
Address History: 6918 Courtyard Place, Delaware, OH 43015;
8052 Sunset Cove Drive, Indianapolis, IN 46236;
Pontiac, MI 48341;
New Ulm, MN 56073;
Akron, OH 44333
Aliases (AKA): M Lynn Harris,
Michelle Lynn Harris,
Michelle Lynn Harrison,
Michell L Scott,
Michelle Lynn Scott
Email Addresses: abs****@aol.com,
aff****@yahoo.com,
mls****@hotmail.com,
vms****@hotmail.com
Address History: 1025 Bluffpoint Drive, Columbus, OH 43235;
2014 Baltimore Road Apt H44, Rockville, MD 20851;
Minneapolis, MN 55414;
Saint Paul, MN 55108
Aliases (AKA): Hua C Wang,
Hui C Wang
Phone Numbers: (614) 888-4068
Address History: 11901 Upper Griffin Road # R, Griffin, IN 47616;
1002 East Oak Street Apartment 41, Canton, IL 61520;
Danville, IL 61832;
Fort Branch, IN 47648;
Haubstadt, IN 47639
Aliases (AKA): Dave C Hagen,
David Hagen,
Cheryl D Lepianka
Address History: 27 Old Road, Weston, MA 02493;
100 Jersey Street Apt 503, Boston, MA 02215;
Cambridge, MA 02138;
Columbus, OH 43235;
Powell, OH 43065
Relatives & Associates: Anupama Chauhan
Niharika Chauhan
Ranjana Chauhan
Satya Chauhan
Sudha Chauhan
Phone Numbers: (614) 436-8497
Address History: 7950 Royal Melbourne Way, Duluth, GA 30097;
912 Liberty Park Loop, Vestavia, AL 35242;
Windermere, FL 34786;
Norcross, GA 30093;
Columbia, MD 21044
Aliases (AKA): Rajiv Radia
Email Addresses: rra****@hotmail.com,
rra****@hotmail.com,
var****@yahoo.com
Address History: 3386 Churchill Drive, Boynton Beach, FL 33435;
600 Chapel Hill Boulevard, Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33331;
Gainesville, FL 32607
Aliases (AKA): Lindsay Capri Karten,
Lindsay C Porak,
Lindsay Porak,
Lindsay Capri Porak,
Lindsey Porak
Email Addresses: bpo****@yahoo.com,
lpo****@netscape.net
Address History: 4325 Arbour Drive, Walled Lake, MI 48390;
4325 Arbour Drive, Commerce Township, MI 48390;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Novi, MI 48377
Aliases (AKA): L Caswell,
Lynn M Wootten
Address History: 11000 New Falcon Way Unit 156, Cerritos, CA 90703;
17810 De Oro Circle, Cerritos, CA 90703;
Clovis, CA 93611;
Cypress, CA 90630;
Fresno, CA 93720
Aliases (AKA): Avtar Singh Jammu
Email Addresses: avi****@sbcglobal.net
Address History: 190 Clubhouse Drive, Georgetown, KY 40324;
965 Bluffpoint Drive, Columbus, OH 43235;
Delaware, OH 43015;
Powell, OH 43065
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