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: 7171 Lorine Court, Columbus, OH 43235;
1002 30th Street, Columbus, OH 43235;
Milford, OH 45150;
Elizabeth, PA 15037;
Pittsburgh, PA 15241
Address History: 885 Caniff Place, Columbus, OH 43221;
28230 Caballero Way Apartment 2512, Bonita Springs, FL 34135;
Lakeland, FL 33810;
Pittsford, NY 14534;
Toledo, OH 43609
Aliases (AKA): Leslie K Katz,
Leslie Katz Mihalov,
Leslie K Mihalov
Email Addresses: lkm****@tivejo.com,
lkm****@tivo.com
Address History: 1059 Bluffpoint Drive, Columbus, OH 43235;
14476 Janal Way, San Diego, CA 92129;
Henderson, NV 89014
Relatives & Associates: Coretha Milby
Christopher Wilson
Christopher Wilson
Coretha Wilson
Erin Wilson
Address History: 964 Bluffpoint Drive, Columbus, OH 43235
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: 965 Bluffpoint Drive, Columbus, OH 43235;
257 Jackson Road, Jacksonville, FL 32225;
Kingsland, GA 31548;
Saint Marys, GA 31558;
Travelers Rest, SC 29690
Aliases (AKA): Ken Murphy
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: 1264 Weybridge Road, Columbus, OH 43220;
1081 Bluffpoint Drive, Columbus, OH 43235;
Powell, OH 43065;
Portland, OR 97209
Aliases (AKA): Dan Kraus,
Daniel E Kraus
Address History: 10340 Mackenzie Way, Dublin, OH 43017;
128 N River Drive, Saint Augustine, FL 32095;
Rockville, MD 20851;
Minneapolis, MN 55432;
Saint Paul, MN 55108
Aliases (AKA): Guoqiang Guoqiang Sun,
Steve Sun
Address History: 1748 Watertower Drive, Columbus, OH 43235;
965 Bluffpoint Drive, Columbus, OH 43235
Phone Numbers: (614) 468-1276
(912) 467-4041
(912) 510-6705
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: 2375 Kensington Drive, Columbus, OH 43221;
1330 Market Street Apt 359, San Diego, CA 92101;
San Francisco, CA 94102;
San Jose, CA 95128;
Reston, VA 20190
Aliases (AKA): Laura M Pisciotta,
Lauren Pisciotta,
V Lauren Pisciotta,
V Charles Pisciotta
Relatives & Associates: Lauren Pisciotta
Mary Pisciotta
Samantha Pisciotta
Thomas Pisciotta
Vincent Pisciotta
Email Addresses: lvp****@aol.com
Address History: 13246 Meadowview Drive, Chelsea, MI 48118;
526 1 2 Hayes Street, West Lafayette, IN 47906;
Louisville, KY 40220;
Chelsea, MA 02150;
Middleboro, MA 02346
Aliases (AKA): Nathan Hough,
Nathan G Hough,
Nathaniel Hough
Email Addresses: bja****@aol.com,
bja****@msn.com,
bja****@yahoo.com,
bja****@msn.com,
nat****@gmail.com
Address History: 3411 Erin Knoll Court, Houston, TX 77059;
295 Meadowview Lane, Aurora, IL 60502;
Cincinnati, OH 45208;
Columbus, OH 43235;
Westerville, OH 43081
Aliases (AKA): Kristen L Hinz
Email Addresses: tod****@aol.com
Address History: 1086 Polo Drive, Lake Forest, IL 60045;
19612 Farwell Avenue, Saratoga, CA 95070;
Clearwater, FL 33758;
Columbus, OH 43231;
Powell, OH 43065
Aliases (AKA): Melvin L Randal,
Melvin Lee Randall,
Melvin Randall
Email Addresses: jge****@gmail.com,
mel****@iwon.com
Address History: 2120 Wyandotte Street Apt 16, Kansas City, MO 64108;
1060 Bluffpoint Drive, Columbus, OH 43235
Email Addresses: dre****@gmail.com
Address History: 31322 Us Highway 18, Winner, SD 57580;
450219 P/O Box, Miami, FL 33245;
Las Vegas, NV 89119;
North Las Vegas, NV 89031;
Columbus, OH 43235
Aliases (AKA): Vickie L Kerner Kerner,
Vickie Kerner,
Vickie L Kerner
Email Addresses: jas****@gmail.com,
vke****@gmail.com
Address History: 2012 Isla Vista Lane, Naples, FL 34105;
30 Simeon Wilson Road, Amherst, NH 03031;
West Swanzey, NH 03469;
Jersey City, NJ 07302;
Plainsboro, NJ 08536
Aliases (AKA): R Fiebrink
Relatives & Associates: Stephanie Broderick
Diane Fiebrink
Dianne Fiebrink
Mark Fiebrink
Mary Fiebrink
Email Addresses: bec****@frontiernet.net,
bec****@webtv.net
Address History: 1180 Boulevard, West Hartford, CT 06119;
75 Old Tannery Lane, Rocky Hill, CT 06067;
Columbus, OH 43235
Address History: 2493 Ellijay Drive Ne, Atlanta, GA 30319;
2071 Drew Valley Road Ne, Atlanta, GA 30319;
Columbus, OH 43235;
Pittsburgh, PA 15241
Phone Numbers: (614) 847-8130
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: 19803 Broadhead Manor Drive, Spring, TX 77379;
977 Bluffpoint Drive, Columbus, OH 43235;
Houston, TX 77056
Aliases (AKA): I Alphonso,
Iona Alphonso
Email Addresses: ial****@aol.com,
ion****@garygreene.com,
ion****@garygreene.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: 1532 S Owens Street Apt 145, Denver, CO 80232;
3355 S Flower Street Unit 61, Denver, CO 80227;
Granby, CO 80446;
Lakewood, CO 80227;
Morrison, CO 80465
Aliases (AKA): Jeff L Sturgeon,
Jeff Sturgeon,
Jeffrey L Sturgeon
Email Addresses: cha****@ymail.com,
fai****@yahoo.com,
jst****@cornerstonepainting.com
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