Address History: 1166 Dublin Road Suite 200, Columbus, OH 43215;
302 Delaware Drive, Bolingbrook, IL 60440;
Lake Forest, IL 60045
Aliases (AKA): Joan L Gibbs
Email Addresses: gib****@smbhinc.com,
jgi****@smbhinc.com
Address History: 1500 Raspberry Run Drive, Columbus, OH 43204
Address History: 7424 Harbour Town Drive, Pickerington, OH 43147;
1515 Raspberry Run Drive, Columbus, OH 43204;
Findlay, OH 45840
Address History: 5456 Kenneylane Boulevard, Columbus, OH 43235;
1516 Raspberry Run Drive, Columbus, OH 43204;
Austin, TX 78705
Address History: 7424 Harbour Town Drive, Pickerington, OH 43147;
1515 Raspberry Run Drive, Columbus, OH 43204;
Findlay, OH 45840;
Reynoldsburg, OH 43068
Address History: 1557 Raspberry Run Drive, Columbus, OH 43204;
3373 Richard Avenue, Grove City, OH 43123;
Hilliard, OH 43026;
Lima, OH 45805;
Pataskala, OH 43062
Aliases (AKA): Nancy A Badell,
Nancy Ann Moye,
Nancy A Shiverdecker
Phone Numbers: (614) 274-3356
Address History: 1563 Raspberry Run Drive, Columbus, OH 43204;
25 Bank Street Apartment 208g, White Plains, NY 10606;
Maineville, OH 45039
Aliases (AKA): Susan S Lease
Email Addresses: sus****@frontiernet.net
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: 1500 Raspberry Run Drive, Columbus, OH 43204
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: 1569 Raspberry Run Drive, Columbus, OH 43204
Phone Numbers: (614) 272-8993
Address History: 6200 Heritage Point Court, Hilliard, OH 43026;
5466 Kenneylane Boulevard, Columbus, OH 43235;
Dublin, OH 43017;
Galloway, OH 43119
Relatives & Associates: Allyson Duckworth
Carrie Duckworth
Marvin Duckworth
Paige Duckworth
Sandra Duckworth
Email Addresses: dav****@aol.com,
set****@adelphia.net
Aliases (AKA): Jaiminee B Pertel
Relatives & Associates: Bharat Padel
Anilabahen Patel
Ashokkumar Patel
Bhartendu Patel
Bhikhabha Patel
Email Addresses: jpe****@yahoo.com
Address History: 125 E Cuyuga Drive, Powell, OH 43065;
2700 W C Street Lot 133, Greeley, CO 80631;
Columbus, OH 43227
Address History: 1532 Raspberry Run Drive, Columbus, OH 43204;
302 Delaware Drive, Bolingbrook, IL 60440;
Midway Park, NC 28544
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: 66 Baywood Drive, Delaware, OH 43015;
1587 Raspberry Run Drive, Columbus, OH 43204;
Westerville, OH 43081
Address History: 6200 Heritage Point Court, Hilliard, OH 43026;
5466 Kenneylane Boulevard, Columbus, OH 43235;
Dublin, OH 43017;
Galloway, OH 43119
Aliases (AKA): Carrie L Kalenits,
Carrie L Kalentis
Relatives & Associates: Allyson Duckworth
Seth Duckworth
Shawn Duckworth
Donald Kalenits
Donald Kalenits
Phone Numbers: (614) 921-8332
(614) 921-8354
(614) 921-8366
Address History: 1600 Raspberry Run Drive, Columbus, OH 43204;
2210 Summerchase Drive, Duluth, GA 30096;
Payne, OH 45880
Address History: 1524 Raspberry Run Drive, Columbus, OH 43204;
3561 Wilson Woods Drive, Columbus, OH 43204
Phone Numbers: (614) 274-0099
Address History: 9620 Forest Path Drive, Charlotte, NC 28269;
4100 Village Drive, Cohutta, GA 30710;
Dalton, GA 30721;
Evans, GA 30809;
Hanover, MI 49241
Aliases (AKA): Steven C Funk
Email Addresses: ste****@electrolux.com,
ste****@electrolux.com
Address History: 4335 Deeside Drive # 75, Brighton, MI 48116;
7234 P/O Box, Bloomfield Hills, MI 48302;
Lake Orion, MI 48359;
Lapeer, MI 48446;
Metamora, MI 48455
Aliases (AKA): Julie Harris
Email Addresses: blo****@adelphia.net,
blo****@aol.com,
blo****@compuserve.com
Address History: 159 Waterside Drive, Georgetown, KY 40324;
122 Inverness Drive, Georgetown, KY 40324;
Lexington, KY 40509;
Brooklyn, NY 11233;
Columbus, OH 43204
Aliases (AKA): D Tate,
Dante Tate,
Donte E Tate
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