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: 684 Matthews Brook Lane, Powell, OH 43065;
5714 Spotswood Drive, Cleveland, OH 44124;
Columbus, OH 43235;
Dublin, OH 43017
Aliases (AKA): Philip Lepianka
Email Addresses: cle****@aol.com,
cou****@yahoo.com,
ple****@ashland.com
Address History: 1081 Bluffpoint Drive, Columbus, OH 43235;
7031 Foxmoor Place, Columbus, OH 43235;
Dublin, OH 43016
Aliases (AKA): Joe Murnane
Phone Numbers: (614) 889-2398
Address History: 10258 Braeburn Court, Powell, OH 43065;
1123 Bluffpoint Drive, Columbus, OH 43235;
Dublin, OH 43016;
Strongsville, OH 44136
Aliases (AKA): Deborah S Gonish,
Deborah S Graft,
Deborah Graft
Email Addresses: deb****@yahoo.com
Address History: 1877 Plains Boulevard, Powell, OH 43065;
1507 Garcez Drive Apt 10, Concord, CA 94521;
Hoffman Estates, IL 60169;
Columbus, OH 43235
Aliases (AKA): Paramjit K Moti
Relatives & Associates: Harminder Moti
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: 971 Bluffpoint Drive, Columbus, OH 43235
Address History: 999 Bluffpoint Drive, Columbus, OH 43235;
2550 Aschinger Boulevard, Columbus, OH 43212;
Grove City, OH 43123;
Strongsville, OH 44136
Aliases (AKA): Meera P Patel,
Meera Patel Zook
Address History: 712891 Po Box, Santee, CA 92072;
530 S Nellsville Road, Houghton Lake, MI 48629;
Merritt, MI 49667;
Columbus, OH 43235;
Irwin, OH 43029
Aliases (AKA): Bill Baumgardner
Address History: 1074 Bluffpoint Drive, Columbus, OH 43235;
5584 Boulder Crest Street, Columbus, OH 43235
Phone Numbers: (614) 431-9858
Address History: 985 Bluffpoint Drive, Columbus, OH 43235;
47 E 18th Avenue Apt C, Columbus, OH 43201;
Dayton, OH 45458
Aliases (AKA): Linh T Rhea
Address History: 3080 N Galena Road, Sunbury, OH 43074;
1067 Bluffpoint Drive, Columbus, OH 43235;
Dublin, OH 43016;
Westerville, OH 43082
Aliases (AKA): Matthew Straley
Address History: 971 Bluffpoint Drive, Columbus, OH 43235
Phone Numbers: (614) 336-9455
Address History: 8257 Big Horn Court, Powell, OH 43065;
525 Richmond Street, Alma, MI 48801;
Columbus, OH 43235
Aliases (AKA): Brian Robert Sperl
Address History: 198 Deer Meadow Drive, Columbus, OH 43230;
18875 N 69th Avenue, Glendale, AZ 85308;
Litchfield Park, AZ 85340;
Decatur, GA 30030
Address History: 1512 Candlewood Drive, Columbus, OH 43235;
8550 Laurel Valley Drive, Indianapolis, IN 46250;
Dublin, OH 43017;
Fairborn, OH 45324
Aliases (AKA): Camille Cameron,
Camille Cameron Uldricks
Email Addresses: cul****@aol.com,
cul****@yahoo.com,
dul****@columbus.rr.com,
dul****@yahoo.com
Address History: 120 East 11th Street, Port Clinton, OH 43452;
965 Bluffpoint Drive, Columbus, OH 43235;
Westerville, OH 43081
Aliases (AKA): Michael Miller,
Mike Miller,
Myron C Miller
Relatives & Associates: Christine Mccormick
Barbara Miller
Jennifer Miller
Matthew Miller
Michael Miller
Email Addresses: lel****@aol.com
Address History: 1046 Bluffpoint Drive, Columbus, OH 43235;
1330 Market Street Apt 359, San Diego, CA 92101;
Athens, OH 45701;
Cincinnati, OH 45218;
Mc Kinney, TX 75070
Aliases (AKA): Christopher Ryan Teuschler,
Christopher Teuschler
Relatives & Associates: Patricia Dorn
Abby Teuschler
Gerome Teuschler
Kelly Teuschler
Lyndsey Teuschler
Email Addresses: cte****@aol.com,
cte****@corelogic.com
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: 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: 190 Clubhouse Drive, Georgetown, KY 40324;
965 Bluffpoint Drive, Columbus, OH 43235;
Delaware, OH 43015;
Powell, OH 43065
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: 8014 Oak Point Drive, Frisco, TX 75034;
965 Atlantic Avenue Apartment 644, Columbus, OH 43229;
Worthington, OH 43085
Aliases (AKA): Kelly Baumgardner,
Kelly L Kutz
Relatives & Associates: Margaret Baumgardner
Sean Baumgardner
William Baumgardner
Jennifer Chosy
Andrew Kutz
Email Addresses: kob****@live.com
Address History: 4607 Tuscani Drive, Cypress, CA 90630;
2650 Holland Avenue, Clovis, CA 93611;
Fresno, CA 93710;
La Palma, CA 90623;
Norwalk, CA 90650
Relatives & Associates: Akashdeep Singh
Guninder Singh
Gurpreet Singh
Gurpreet Singh
Harbhajan Singh
Email Addresses: cha****@yahoo.com,
jsi****@alltell.net,
sgu****@gmail.com,
suk****@hotmail.com,
suk****@hotmail.com
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