Address History: 8497 Wetherfield Lane, Cincinnati, OH 45236;
311 East Merry Avenue Apartment 2, Bowling Green, OH 43402;
Columbus, OH 43204;
Englewood, OH 45322;
Fairborn, OH 45324
Aliases (AKA): Elena J Haman,
Elena Landa
Email Addresses: ela****@yahoo.com
Address History: 431 Barton Creek Drive Apartment D, Charlotte, NC 28262;
7812 Harris Hill Lane Apartment D, Charlotte, NC 28269;
Columbus, OH 43202;
Massillon, OH 44646
Aliases (AKA): Stuart A Wahl
Address History: 1523 Raspberry Run Drive, Columbus, OH 43204
Address History: 1507 Raspberry Run Drive, Columbus, OH 43204;
382 P/O Box, Circleville, OH 43113;
Euclid, OH 44117;
Lewis Center, OH 43035;
New Albany, OH 43054
Aliases (AKA): Cari D Doliana,
Cari D Dolina
Email Addresses: cdo****@yahoo.com
Address History: 920 Quay Avenue Apartment B, Columbus, OH 43212;
30 Coolidge Avenue, Columbus, OH 43228;
Dublin, OH 43016
Aliases (AKA): Jessica Yawan He
Address History: 4500 Demorest Road, Grove City, OH 43123;
932 Vintage Pointe Drive, Lawrenceville, GA 30044;
Columbus, OH 43204;
Dublin, OH 43016
Aliases (AKA): Kimberly Carlsen,
Kimberly J Carlsen,
Kim Dugger,
Kimberly Jean Dugger
Email Addresses: eri****@cox.net
Address History: 230 Lantern Lane, Plain City, OH 43064;
1515 Raspberry Run Drive # D, Columbus, OH 43204;
Hilliard, OH 43026;
Youngstown, OH 44512
Aliases (AKA): Laura Kay Heap,
Laura K Miller,
Laura Miller
Email Addresses: dam****@angelfire.com,
dam****@aol.com,
dam****@centurytel.net,
dam****@core.com,
dam****@yahoo.com
Address History: 166 Clune Stucke Road, Maria Stein, OH 45860;
1295 Bluff Avenue, Columbus, OH 43212;
Westerville, OH 43081
Aliases (AKA): Richard B Dirksen
Phone Numbers: (419) 925-4096
Address History: 744 Forest Avenue, Hamilton, OH 45015;
722 Marigold Drive, Lady Lake, FL 32159;
Jamestown, NY 14701;
Cincinnati, OH 45211;
Columbus, OH 43204
Aliases (AKA): Robyn Arnett,
Robyn Ann Mitchell,
Robin Ann Roskosky,
Robyn Roskosky,
Robyn Ann Roskosky
Email Addresses: cle****@gmail.com,
cle****@gmail.com,
ice****@yahoo.com,
lca****@rocketmail.com,
omo****@gmail.com
Address History: 1569 Raspberry Run Drive, Columbus, OH 43204
Phone Numbers: (614) 272-8993
Address History: 1515 Raspberry Run Drive, Columbus, OH 43204;
9027 Tobias Avenue Apt 201, Panorama City, CA 91402;
Princeton Junction, NJ 08550;
Cincinnati, OH 45249;
Westerville, OH 43081
Aliases (AKA): Gabriel Barbaglia
Relatives & Associates: Elizabeth Barbaglia
Jan Barbaglia
Kate Barbaglia
Mark Barbaglia
Michael Barbaglia
Address History: 4910 N Sheridan Road, Chicago, IL 60640;
1104 Castilian Court Apt 101, Glenview, IL 60025;
Glenview Nas, IL 60026;
Vernon Hills, IL 60061;
Columbus, OH 43209
Email Addresses: gyl****@gmail.com,
yel****@yahoo.com,
yla****@peoplepc.com
Address History: 7880 Crossover Boulevard, Columbus, OH 43235;
2095 Legacy Ridge View Apt 212, Colorado Springs, CO 80910
Email Addresses: e08****@ameritrade.com,
e08****@comcast.net,
e08****@hotmail.com,
e08****@peoplepc.com,
hdu****@gmail.com
Relatives & Associates: Keste Zerayesus
Address History: 676 S 17th Street, Columbus, OH 43206;
418 Barrello Lane, Cocoa Beach, FL 32931;
Fort Lauderdale, FL 33351;
Jupiter, FL 33477;
Sunrise, FL 33351
Aliases (AKA): Mike Kramer
Address History: 7671 Glenwood Avenue, Canal Winchester, OH 43110;
48510 Viaduct Encanto, La Quinta, CA 92253;
Columbus, OH 43204;
New Concord, OH 43762
Aliases (AKA): L Coleman,
Lavawn L Coleman
Address History: 7424 Harbour Town Drive, Pickerington, OH 43147;
1515 Raspberry Run Drive, Columbus, OH 43204;
Findlay, OH 45840;
Reynoldsburg, OH 43068
Address History: 608 Hemlock Road, Coraopolis, PA 15108;
7218 Tangle Oak Place, Fort Wayne, IN 46835;
Columbus, OH 43205;
Grove City, OH 43123;
Steubenville, OH 43953
Aliases (AKA): John Cucarese
Email Addresses: jcu****@nylifesecurities.com,
joh****@aol.com,
jwc****@ft.newyorklife.com
Address History: 7603 Evergreen Brook Way, Houston, TX 77095;
1200 Lake Frances Drive, Gretna, LA 70056;
Harvey, LA 70058;
Columbus, OH 43204;
Rosenberg, TX 77471
Aliases (AKA): Hillary A Kuku,
Hillary Mcgowan
Address History: 1501 Pilot Knob Road, Kattskill Bay, NY 12844;
19 Lincoln Parks, Newark, NJ 07102;
Ridgefield Park, NJ 07660;
Columbus, OH 43204
Aliases (AKA): D Kramer,
Don Kramer,
Donald Kramer
Address History: 4058 Sand Trap Court, Mount Airy, MD 21771;
166 Great Lawn Way, Columbus, OH 43235;
Hilliard, OH 43026
Address History: 1135 Hoe Avenue Apt 4d, Bronx, NY 10459;
1500 Raspberry Run Drive, Columbus, OH 43204
Relatives & Associates: Eddylberto Hurtado
Address History: 52614 Po Box, Irvine, CA 92619;
410 E Yeso Drive, Hobbs, NM 88240;
Columbus, OH 43204
Aliases (AKA): Andy L Gibbs
Phone Numbers: (575) 391-9640
Address History: 1250 Cherokee Street Apt 711, Denver, CO 80204;
58 E Green Drive, Athens, OH 45701;
Canal Winchester, OH 43110;
Columbus, OH 43214;
Delaware, OH 43015
Phone Numbers: (740) 504-0077
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