Address History: 195 Saint Francis Avenue, Tiffin, OH 44883;
1551 Lafayette Drive Apt A, Columbus, OH 43220;
Powell, OH 43065
Aliases (AKA): Peter J Culicha,
Peter Cuucha
Email Addresses: pcu****@hotmail.com,
pcu****@msn.com
Aliases (AKA): Andrew C Forgraves
Email Addresses: afo****@ix.netcom.com
Address History: 6653 Trinity Mist Way, Delaware, OH 43015;
960 E 223rd Street, Bronx, NY 10466;
Columbus, OH 43235;
Dublin, OH 43017;
Middletown, OH 45044
Aliases (AKA): J Budde,
Joe Budde,
Joseph S Budde
Address History: 188 Llewellyn Avenue, Westerville, OH 43081;
5239 Nob Lane, Indianapolis, IN 46226;
Avon Lake, OH 44012;
Columbus, OH 43085;
Powell, OH 43065
Aliases (AKA): Catherine A Cooper,
Katy Cooper
Relatives & Associates: Andrea Cooper
Catherine Cooper
Charlotte Cooper
Elizabeth Cooper
Steven Cooper
Address History: 5329 Summer Ridge Lane, Galena, OH 43021;
987 E Alaura Drive, Alden, NY 14004;
Lancaster, NY 14086;
Cleveland, OH 44106;
Columbus, OH 43223
Aliases (AKA): Donnaly L Moeller,
Donnalyn Noeller,
Donna Tackett,
Donnalyn Tackett
Email Addresses: d7m****@gmail.com
Address History: 165 Highbluffs Boulevard # 313, Columbus, OH 43235;
7041 Bent Tree Boulevard, Columbus, OH 43235;
Powell, OH 43065
Aliases (AKA): E G Hartranft
Email Addresses: eva****@hotmail.com
Address History: 424 Hidden Ravines Drive, Powell, OH 43065;
6889 Woodwalk Drive, Brecksville, OH 44141;
Columbus, OH 43235;
Dublin, OH 43017;
Greenville, SC 29607
Aliases (AKA): Stephanie J Brown,
Stephanie S Shipley,
Stephanie J Shipley,
S J Stephenson,
Stephanie J Stephenson
Address History: 81 Mason Avenue, Delaware, OH 43015;
7743 Pawnee Court, Columbus, OH 43085;
New Albany, OH 43054;
Powell, OH 43065
Aliases (AKA): B E Lower
Email Addresses: bri****@gmail.com
Address History: 354 Hidden Ravines Drive, Powell, OH 43065;
3387 Beulah Road, Columbus, OH 43224;
Granville, OH 43023;
Newark, OH 43055;
Reynoldsburg, OH 43068
Aliases (AKA): K Tomacelli
Relatives & Associates: Nichole Neff
Fausto Tomacelli
Frank Tomacelli
James Tomacelli
Leslie Tomacelli
Address History: 820 Summerlin Lane, Marysville, OH 43040;
6339 Ambleside Drive, Columbus, OH 43229;
Lewis Center, OH 43035;
Powell, OH 43065;
Westerville, OH 43081
Aliases (AKA): Patricia L Ghee,
Patricia L Mc,
Patricia L Mc Ghee,
Patrica Ann Mcghee,
Patricia L Mcghee
Email Addresses: mcg****@aol.com,
mcg****@bigfoot.com,
pat****@aol.com,
pat****@bright.net,
pat****@cs.com
Address History: 332 Hidden Ravines Drive, Powell, OH 43065
Phone Numbers: (614) 296-7486
Address History: 6697 Hobbs Landing Drive E, Dublin, OH 43017;
7702 Red Bay Court, Dublin, OH 43016;
Hilliard, OH 43026;
Powell, OH 43065;
Westerville, OH 43081
Address History: 7118 Durness Place, Columbus, OH 43235;
3208 Balsam Lake Drive, Columbus, OH 43219;
Powell, OH 43065
Aliases (AKA): Jo Harvey,
Joanne A Harvey
Email Addresses: joa****@bostreasury.com
Address History: 333 Hidden Ravines Drive, Powell, OH 43065
Address History: 5961 Trafalgar Court, Dublin, OH 43016;
6332 Malachite Bay Avenue, Las Vegas, NV 89130;
North Las Vegas, NV 89084;
Columbus, OH 43235;
Powell, OH 43065
Aliases (AKA): L Bowman,
Louis L Bowman,
Louis Louis L Bowman,
Louis L Do
Relatives & Associates: Vincent Bernabe
Benjamin Bowman
Deborah Bowman
Heather Bowman
Jacquelyn Bowman
Email Addresses: lou****@sbcglobal.net,
wol****@yahoo.com
Address History: 8311 Dolman Drive, Powell, OH 43065;
301 N Main Street # C1, Ada, OH 45810;
Columbus, OH 43235;
Worthington, OH 43085
Aliases (AKA): Diane P Ses,
Diane Snouffer
Phone Numbers: (740) 881-6745
Address History: 432 Hidden Ravines Drive, Powell, OH 43065;
254 Marbella Avenue, Springfield, OH 45502
Aliases (AKA): Kathleen K Ruetenik,
Kathy K Ruetenik
Relatives & Associates: Christine Durst
Laura Pennington
Amy Reeteniz
Robert Ruetenik
Thomas Ruetenik
Phone Numbers: (937) 322-7211
Address History: 403 Hidden Ravines Drive, Powell, OH 43065
Address History: 344 Hidden Ravines Drive, Powell, OH 43065;
7591 Mill Bench Court Apt C, Dublin, OH 43016;
Westerville, OH 43081
Address History: 5137 Chaffinch Court, Dublin, OH 43017;
412 Hidden Ravines Drive, Powell, OH 43065;
Reynoldsburg, OH 43068;
Washington Court House, OH 43160;
Oakton, VA 22124
Aliases (AKA): J Wald,
Joni K Wald
Email Addresses: jon****@gmail.com,
mik****@aol.com,
mik****@bellsouth.net,
mik****@aol.com,
mik****@webtv.net
Address History: 1843 Horseshoe Road, Delaware, OH 43015;
22275 West Mesquite Drive, Buckeye, AZ 85326;
Brooksville, FL 34604;
Land O Lakes, FL 34639;
New Port Richey, FL 34655
Aliases (AKA): Nicholas Gamrath,
Nick Gamrath
Phone Numbers: (614) 371-2009
Email Addresses: ng1****@ohio.edu,
nga****@easelogistics.com,
nga****@yahoo.com
Address History: 7055 Linbrook Boulevard, Columbus, OH 43235;
3909 Deer Knoll Drive, Columbus, OH 43230;
Delaware, OH 43015;
Galena, OH 43021;
Powell, OH 43065
Aliases (AKA): A Pinto,
Alicia Pinto,
Alicia Pinton,
Amber K Ryan
Address History: 4594 Sandringham Drive, Columbus, OH 43220;
2631 Trotter Drive, Columbus, OH 43207;
Powell, OH 43065
Aliases (AKA): C S Hill
Phone Numbers: (740) 548-6587
Address History: 403 Hidden Ravines Drive, Powell, OH 43065;
1193 Pheasant Run Lane, Ashland, OH 44805;
Grove City, OH 43123
Relatives & Associates: Charla Buchanan
Curtis Patterson
Jeffrey Patterson
Libby Patterson
Todd Patterson
Address History: 322 Hidden Ravines Drive, Powell, OH 43065;
6180 Oakmont Lane, Gurnee, IL 60031;
Walton, KY 41094;
Columbus, OH 43201;
Lebanon, OH 45036
Aliases (AKA): Tima M Rhinehart,
Tina M Rhinehart,
Tina Marie Rhinehart
Relatives & Associates: Theresa Black
Cheryl Defrancisco
Timothy Defrancisco
Katherine Krohn
Elizabeth Rhinehart
Email Addresses: tin****@sbcglobal.net,
trh****@gmail.com,
trh****@tpna.com
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