Address History: 1060 Bluffpoint Drive, Columbus, OH 43235;
881 Stone House Road, Tallahassee, FL 32301;
Brunswick, GA 31525;
Buford, GA 30518;
Dublin, OH 43016
Aliases (AKA): Julia Castor,
Julie Castor,
Julia C Ellis
Email Addresses: jca****@fsu.edu,
jmc****@fsu.edu,
jul****@yahoo.com
Address History: 1025 Bluffpoint Drive, Columbus, OH 43235
Relatives & Associates: Guoqiang Sun
Address History: 4200 Menlo Park Lane, Vermilion, OH 44089;
6554 Cross Creek Trail, Brecksville, OH 44141;
Broadview Heights, OH 44147;
Columbus, OH 43235
Aliases (AKA): Walt Bates
Phone Numbers: (440) 967-7688
Address History: 5340 Gettysburg Pitsburg Road, Bradford, OH 45308;
1081 Bluffpoint Drive, Columbus, OH 43235;
Dublin, OH 43016;
Greenville, OH 45331;
Hilliard, OH 43026
Aliases (AKA): Jeremiah Paul Netzley,
Jeremy Netzley
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: 1096 Perry Street Apartment E, Columbus, OH 43201;
516 E Indiana Avenue Apt 2, Coeur D Alene, ID 83814
Email Addresses: mal****@comcast.net,
scb****@aol.com
Address History: 69 E Kelso Road, Columbus, OH 43202;
1024 Bluffpoint Drive, Columbus, OH 43235;
Westerville, OH 43081
Address History: 1012 Bluffpoint Drive, Columbus, OH 43235;
2128 Stowmont Court, Dublin, OH 43016;
Houston, TX 77025
Aliases (AKA): Yee C Chou
Email Addresses: jon****@hotmail.com,
ycc****@yahoo.com
Address History: 988 Bluffpoint Drive, Columbus, OH 43235;
17810 De Oro Circle, Cerritos, CA 90703;
Clovis, CA 93611;
Cypress, CA 90630;
Fresno, CA 93720
Aliases (AKA): Inderjit K Jammu
Email Addresses: avi****@sbcglobal.net,
ija****@hotmail.com
Address History: 1032 Bluffpoint Drive, Columbus, OH 43235;
443 Banbury Drive, Columbus, OH 43230;
Dublin, OH 43016
Aliases (AKA): Ashley Duffin,
Ashley A Eckel
Email Addresses: ash****@aol.com,
eli****@yahoo.com
Address History: 7171 Lorine Court, Columbus, OH 43235;
100 Bluffpoint Drive, Columbus, OH 43235;
Milford, OH 45150;
Elizabeth, PA 15037;
Pittsburgh, PA 15241
Aliases (AKA): Stan A Smith
Address History: 985 Bluffpoint Drive, Columbus, OH 43235;
4850 Birmingham Court, Columbus, OH 43214
Aliases (AKA): Joseph R Rhea
Address History: 358 Highbanks Valley Court, Newark, OH 43055;
1060 Bluffpoint Drive, Columbus, OH 43235;
Westerville, OH 43081;
Johnstown, PA 15904
Phone Numbers: (814) 262-7179
Address History: 5152 Kinloch Castle Court, Columbus, OH 43221;
3600 Winthrop Drive Apt 3210, Lexington, KY 40514;
Westerville, OH 43081
Aliases (AKA): Chihiro Shibayama
Relatives & Associates: Ayako Shibayama
Natsuki Shibayama
Nobu Shibayama
Nobuyuki Shibayama
Shizuka Shibayama
Phone Numbers: (614) 841-1326
Email Addresses: mon****@netzero.net,
nau****@aol.com
Address History: 980 Bluffpoint Drive, Columbus, OH 43235
Address History: 1073 Bluffpoint Drive, Columbus, OH 43235;
401 S Burnside Avenue Apt 9k, Los Angeles, CA 90036;
Ormond Beach, FL 32174;
Howard, OH 43028;
Worthington, OH 43085
Aliases (AKA): Shannon K Comer,
Shanonjason Comer,
Shannon K Pedrick
Email Addresses: com****@yahoo.com,
fat****@aol.com,
mri****@gmail.com,
msr****@ecoutlook.com,
sha****@alliancedata.com
Address History: 5581 Saint George Avenue, Westerville, OH 43082;
1 Applejack Road, Rolling Meadows, IL 60008;
Columbus, OH 43235;
Delaware, OH 43015
Aliases (AKA): Sara Smith
Relatives & Associates: Lawrence Smith
Address History: 1074 Bluffpoint Drive, Columbus, OH 43235;
81 Carolan Avenue, Hampton, NH 03842;
Cleveland, OH 44118;
Hilliard, OH 43026;
Loveland, OH 45140
Aliases (AKA): Sarah E Hedman,
S Oleary,
Sarah E Oleary
Address History: 1486 Ewing Way # 32, Kalamazoo, MI 49009;
655 Po Box, Kalamazoo, MI 49077;
Marcellus, MI 49067;
Mattawan, MI 49071;
Oshtemo, MI 49077
Aliases (AKA): I Mariann Magnusson,
Mary T Oakley
Address History: 9284 Menaggio Court Apt 101, Naples, FL 34114;
1074 Bluffpoint Drive, Columbus, OH 43235;
Hilliard, OH 43026;
Lewis Center, OH 43035;
New Albany, OH 43054
Aliases (AKA): Brad M Vinson,
Bradley M Vinson,
Bradley Vinson
Email Addresses: bra****@imcproperties.com
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: 360 W Hubbard Street Apt 3301, Chicago, IL 60654;
369 W Grand Avenue Apt 2805, Chicago, IL 60654;
Overland Park, KS 66213;
Columbus, OH 43235;
Garland, TX 75044
Aliases (AKA): J Harris,
Jim Harris
Address History: 4607 Tuscani Drive, Cypress, CA 90630;
2650 Holland Avenue, Clovis, CA 93611;
Fresno, CA 93720;
La Palma, CA 90623;
Vallejo, CA 94592
Email Addresses: cha****@yahoo.com
Address History: 2139 Torino Way, Naples, FL 34105;
2637 2nd Street, Cape Coral, FL 33993;
Akron, OH 44313;
Columbus, OH 43235;
Pickerington, OH 43147
Aliases (AKA): Mitchell B Leod,
Mitchell B Mc,
Mitchell Mc Leod,
M Mcleod,
Mitch Mcleod
Email Addresses: bet****@vzw.blackberry.net,
don****@aol.com,
don****@attbi.com,
don****@verizon.net
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