Address History: 1500 Raspberry Run Drive, Columbus, OH 43204;
6345 S High Street, Lockbourne, OH 43137
Aliases (AKA): Pushpaben Soni
Address History: 752 Racine Avenue, Columbus, OH 43204;
635 Elm Avenue Apt 17, Long Beach, CA 90802;
Bear Lake, MI 49614;
Albuquerque, NM 87111;
Newark, OH 43055
Aliases (AKA): David Allen Miller
Address History: 245 Sunnybrook Trail, Enon, OH 45323;
14433 S 41st Place, Phoenix, AZ 85044;
Columbus, OH 43204;
Springfield, OH 45504
Aliases (AKA): D Marshall,
Daivd Marshall,
Dave T Marshall
Relatives & Associates: Tracey Farley
Christopher Marshall
Daniel Marshall
Judith Marshall
Katherine Marshall
Address History: 1435 Burnley Court, Columbus, OH 43229;
1569 Raspberry Run Drive, Columbus, OH 43204;
Dublin, OH 43017
Address History: 1600 Raspberry Run Drive, Columbus, OH 43204
Relatives & Associates: Corinne Hanenkratt
Phone Numbers: (614) 274-4876
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: 1524 Raspberry Run Drive, Columbus, OH 43204
Relatives & Associates: Ashwinbhai Patel
Bhaumik Patel
Jagdish Patel
Jagdishbhai Patel
Meghnaben Patel
Aliases (AKA): Tim O'donnell,
Tim Odonnell
Relatives & Associates: Patricia Anderson
Mollie Donnell
Claire Odonnell
James Odonnell
James Odonnell
Address History: 1539 Raspberry Run Drive, Columbus, OH 43204;
912 Bocastle Court Apt B, Columbus, OH 43214;
Dublin, OH 43017;
Galloway, OH 43119;
Westerville, OH 43081
Aliases (AKA): Aubrey Cox,
Aubrey R White
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: 232 Jones Street, Shreve, OH 44676;
1516 Raspberry Run Drive, Columbus, OH 43204;
Wooster, OH 44691
Aliases (AKA): Richard L Felton,
Rick Winner
Address History: 1569 Raspberry Run Drive, Columbus, OH 43204
Phone Numbers: (614) 272-8993
Address History: 1581 Raspberry Run Drive, Columbus, OH 43204;
547 Silk Oak Drive, Venice, FL 34293;
Jasper, GA 30143;
Marietta, GA 30062;
Diamondhead, MS 39525
Aliases (AKA): Maria S Arc,
Maria Slioupkides,
Maria J Sloupkides
Email Addresses: mar****@aol.com
Address History: 1600 Raspberry Run Drive, Columbus, OH 43204;
2210 Summerchase Drive, Duluth, GA 30096;
Payne, OH 45880
Address History: 1500 Raspberry Run Drive, Columbus, OH 43204
Address History: 1545 Raspberry Run Drive, Columbus, OH 43204
Aliases (AKA): Tim O Donnell,
Timothy Odonnel,
Tim Odonnell
Phone Numbers: (614) 258-2717
Address History: 54 Haldy Avenue, Columbus, OH 43204;
6193 Wayside Court, Spring Hill, FL 34606;
Winter Park, FL 32789;
Boone, NC 28607;
Raleigh, NC 27613
Aliases (AKA): Greg Shaw,
Greg Lee Shaw,
Gregory Lee Shaw
Email Addresses: gre****@aol.com,
gre****@charter.net,
gre****@columbus.rr.com,
gre****@gmail.com,
gre****@go.com
Address History: 305 Ashford Avenue, Greenville, SC 29609;
1900 Cannon Drive, Columbus, OH 43210;
Allentown, PA 18104;
Johnstown, PA 15905;
Slatington, PA 18080
Aliases (AKA): B Barron,
Brad Barron
Email Addresses: b-b****@kellogg.northwestern.edu,
bar****@furman.edu,
bba****@furman.edu,
bra****@furman.edu,
cfh****@gmail.com
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: 8745 Navigator Drive Apt 1702, Indianapolis, IN 46237;
11 N Main Street, Greenfield, IN 46140;
Lumberton, NC 28359;
Columbus, OH 43204
Aliases (AKA): Chris Heldman,
Christopher Heldman
Address History: 6832 E Tivani Drive, Tucson, AZ 85715;
6599 E Thomas Road Apt 2030, Scottsdale, AZ 85251;
Lake City, IA 51449;
Columbus, OH 43221
Aliases (AKA): Bret Hicks
Address History: 4058 Sand Trap Court, Mount Airy, MD 21771;
166 Great Lawn Way, Columbus, OH 43235;
Hilliard, OH 43026
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: 1270 5th Avenue Apt 12d, New York, NY 10029;
2106 N 155th Road, Concordia, KS 66901;
Cliffside Park, NJ 07010;
Little Ferry, NJ 07643;
Columbus, OH 43204
Aliases (AKA): Joan Grant Gibbs,
Terry Mark Gibbs,
Theresa J Gibbs,
Tjoan Grant Gibbs,
Terry L Grant
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