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: 1587 Raspberry Run Drive, Columbus, OH 43204;
1309 Lake Vista Drive, Joppa, MD 21085;
North Brunswick, NJ 08902;
Sandusky, OH 44871
Aliases (AKA): Roberto Driscoll,
Robert O Odriscoll
Address History: 1516 Raspberry Run Drive, Columbus, OH 43204;
5300 Redwood Road, Fort Lauderdale, FL 33317;
Wooster, OH 44691
Address History: 1599 Raspberry Run Drive, Columbus, OH 43204
Address History: 301 S Nixon Avenue, Lima, OH 45805;
4757 Argyle Street, Dearborn, MI 48126;
Buckland, OH 45819;
Columbus, OH 43204
Aliases (AKA): Bud Bodell
Address History: 2097 Arway Drive, Hilliard, OH 43026;
30 Coolidge Avenue, Columbus, OH 43228;
Roanoke, VA 24018
Aliases (AKA): Jennifer Y He
Email Addresses: jyh****@live.com,
jyh****@gmail.com
Address History: 1600 Raspberry Run Drive, Columbus, OH 43204;
2210 Summerchase Drive, Duluth, GA 30096;
Payne, OH 45880
Aliases (AKA): Corinne L Lamb
Phone Numbers: (614) 274-4876
Address History: 1599 Raspberry Run Drive, Columbus, OH 43204;
741 Jordan Avenue, Orlando, FL 32809;
Dublin, OH 43016
Aliases (AKA): Shao Q He,
Shao Qhe,
Shao Qun
Address History: 3984 Randell Road, Columbus, OH 43228;
427 Dormac Street # H, Decatur, IN 46733;
Hilliard, OH 43026;
Orient, OH 43146;
Avonmore, PA 15618
Aliases (AKA): J Ulery,
J Ulrey
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: 2717 Charing Road, Columbus, OH 43221;
1619 Elmwood Avenue Apt B, Columbus, OH 43212;
Dayton, OH 45440;
Dublin, OH 43017
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: 1302 Prentis House Court, Columbus, OH 43235;
1516 Raspberry Run Drive # D, Columbus, OH 43204
Aliases (AKA): Packianathan Chelladurai
Relatives & Associates: Ponnuthai Chelladurai
Phone Numbers: (614) 276-6522
Address History: 1524 Raspberry Run Drive, Columbus, OH 43204
Phone Numbers: (614) 274-0099
Address History: 1551 Raspberry Run Drive, Columbus, OH 43204;
211058 Po Box, Columbus, OH 43221
Email Addresses: mia****@hotmail.com
Address History: 125 E Cuyuga Drive, Powell, OH 43065;
2700 W C Street Lot 133, Greeley, CO 80631;
Columbus, OH 43227
Address History: 5284 Sharlene Drive, Lima, OH 45807;
2299 Oakmont Drive Unit 4207, Sierra Vista, AZ 85635;
Athens, OH 45701;
Bellefontaine, OH 43311;
Columbus, OH 43204
Phone Numbers: (419) 235-3585
Email Addresses: lan****@hotmail.com
Address History: 133 W California Avenue, Columbus, OH 43202;
1587 Raspberry Run Drive, Columbus, OH 43204
Aliases (AKA): Sean Robert Driscoll
Address History: 1575 Raspberry Run Drive, Columbus, OH 43204;
308 East 19th Avenue, Columbus, OH 43201;
Hilliard, OH 43026
Aliases (AKA): David P Katko
Address History: 1508 Raspberry Run Drive # D, Columbus, OH 43204;
1295 Bluff Avenue, Columbus, OH 43212;
Westerville, OH 43081
Aliases (AKA): Carla A Guggenbiller
Address History: 166 Clune Stucke Road, Maria Stein, OH 45860;
1295 Bluff Avenue, Columbus, OH 43212;
Westerville, OH 43081
Phone Numbers: (419) 925-4096
Address History: 4017 Sugg Farm Lane, Raleigh, NC 27603;
6722 Turkey Farm Road, Chapel Hill, NC 27514;
Durham, NC 27712;
Vilas, NC 28692;
Columbus, OH 43229
Aliases (AKA): Ted Wetherill
Relatives & Associates: Dee Hatcher
Vonda Mcdonald
Alissa Wetherill
Barbara Wetherill
Harold Wetherill
Address History: 68 Confederation Place, Staten Island, NY 10303;
1170 66th Street Apartment 1, Brooklyn, NY 11219;
New York, NY 10002;
Columbus, OH 43204
Aliases (AKA): Shao He
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
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
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