Address History: 3457 Inkster Drive, Columbus, OH 43228;
12855 97th Street, Fellsmere, FL 32948;
Fort Pierce, FL 34951;
Vero Beach, FL 32968;
Clinton Township, MI 48038
Aliases (AKA): Wai J Yee
Address History: 66 Baywood Drive, Delaware, OH 43015;
1587 Raspberry Run Drive, Columbus, OH 43204;
Westerville, OH 43081
Address History: 4401 Culburn Park Drive, Grove City, OH 43123;
711 Chestershire Road, Columbus, OH 43204;
Ostrander, OH 43061
Aliases (AKA): C Cook,
Carol J Garrard,
Carol J Wilcox
Address History: 1600 Raspberry Run Drive, Columbus, OH 43204
Relatives & Associates: Corinne Hanenkratt
Phone Numbers: (614) 274-4876
Address History: 4202 Clayton Court, Dublin, OH 43016;
9614 Oak Glade Avenue, Tampa, FL 33647;
Avenel, NJ 07001;
Columbus, OH 43228;
Galveston, TX 77551
Aliases (AKA): Bharat K Padel,
Bharat K Patel,
Bharatkumar Patel
Email Addresses: bpa****@gmail.com
Address History: 5047 Silverton Drive, Columbus, OH 43232;
3907 Basia Drive, Columbus, OH 43204;
Grove City, OH 43123;
Hilliard, OH 43026;
Nashville, TN 37217
Aliases (AKA): Lisa Goodberlet
Relatives & Associates: Daniel Goodberlet
Hue Goodberlet
Kayla Goodberlet
Paul Goodberlet
Stephen Jones
Email Addresses: lgo****@yahoo.com,
ljg****@ameritech.com,
ljg****@ameritech.net,
ljg****@ameritech.netq,
mim****@aol.com
Address History: 365 Grant Street, Akron, OH 44311;
4217 River Ridge Drive # A, Cleveland, OH 44109;
Columbus, OH 43204;
Rootstown, OH 44272;
Youngstown, OH 44504
Email Addresses: rwa****@juno.com,
rwa****@yahoo.com
Address History: 6517 Roseland Court, Reynoldsburg, OH 43068;
801 Perry Avenue, Lehigh Acres, FL 33936;
Miami, FL 33157;
Freeburn, KY 41528;
Phelps, KY 41553
Aliases (AKA): Don C Shaw,
Donald R Shaw,
Donnie Shawl
Email Addresses: rav****@aol.com
Relatives & Associates: Keste Zerayesus
Address History: 5357 Porlock Place, Westerville, OH 43081;
196 Hill Street, Cordova, AL 35550;
Davie, FL 33329;
Fort Lauderdale, FL 33324;
Hollywood, FL 33025
Aliases (AKA): Loretta Jacobs Davenport,
Loretta Hunt,
Loretta Hunt Ward,
Loretta Jacobs,
Loretta Martin
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: 6010 Follensby Drive, Westerville, OH 43081;
4083 Appleleaf Drive, Columbus, OH 43230;
Dublin, OH 43016
Aliases (AKA): Michele Thomas
Address History: 1569 Raspberry Run Drive, Columbus, OH 43204
Phone Numbers: (614) 499-1652
Address History: 1500 Raspberry Run Drive, Columbus, OH 43204
Address History: 1524 Raspberry Run Drive, Columbus, OH 43204
Phone Numbers: (614) 274-0099
Address History: 1523 Raspberry Run Drive, Columbus, OH 43204;
704 5th Street Apartment 11, Bowling Green, OH 43402
Aliases (AKA): J Kasiak,
Jen Kasiak
Email Addresses: jen****@msn.com,
jen****@gmail.com,
jka****@yahoo.com,
kra****@ameritrade.com,
kra****@webtv.net
Address History: 49 Windle Parks Apt 3, Tarrytown, NY 10591;
193 Martling Avenue #, Tarrytown, NY 10591;
Athens, OH 45701;
Columbus, OH 43204
Aliases (AKA): Matt Lease
Phone Numbers: (614) 279-3051
Address History: 2351 42nd Avenue E, Seattle, WA 98112;
2104 Snow Crest Trail, Durham, NC 27707;
Columbus, OH 43204;
Bellevue, WA 98004
Aliases (AKA): Alexander R Kapko,
Alex Katko,
Alexander Katko
Address History: 15 Elliott Heights Street Apartment 139, Cordova, AL 35550;
3199 County Road, Arley, AL 35541;
Berry, AL 35546;
Jasper, AL 35501;
Oakman, AL 35579
Aliases (AKA): Donald J Jacobs
Email Addresses: cub****@hotmail.com,
don****@bellsouth.net,
don****@bellsouth.net,
gob****@hotmail.com
Address History: 14009 Congress Drive, Rockville, MD 20853;
208 East New York Avenue, Deland, FL 32724;
Lake Mary, FL 32746;
Sanford, FL 32773;
Silver Spring, MD 20904
Aliases (AKA): Henok B Melke
Email Addresses: bme****@yahoo.com
Address History: 15550 Smoke Box Way, Woodbridge, VA 22191;
30 Coolidge Avenue, Columbus, OH 43228;
Hilliard, OH 43026;
Roanoke, VA 24018
Aliases (AKA): Jennifer Y He
Email Addresses: jyh****@live.com,
jyh****@gmail.com
Address History: 9230 W Church Street, Des Plaines, IL 60016;
9622 Golf Road, Des Plaines, IL 60016;
Columbus, OH 43204
Aliases (AKA): Grishma Patel
Address History: 11711 W State Road 28, Redkey, IN 47373;
2616 Carpenter Place, Leesburg, FL 34748;
Warner Robins, GA 31088;
Greenfield, IN 46140;
Indianapolis, IN 46226
Aliases (AKA): Shawna K Heidman,
Shawna K Heldman,
Shawna Smith,
Shawna Kay Smith,
Shawna K Walker
Email Addresses: wmp****@yahoo.com
Address History: 1756 Lyman Place Ne, Washington, DC 20002;
14009 Congress Drive, Rockville, MD 20853;
Columbus, OH 43204
Phone Numbers: (301) 460-5731
(614) 496-8584
Address History: 14615 Gateway Pointe Circle Apt 16108, Orlando, FL 32821;
13379 Glacier National Drive Apt 205, Orlando, FL 32837;
Sanford, FL 32771;
Columbus, OH 43235;
Hilliard, OH 43026
Aliases (AKA): Sean M Mcgowan
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