Aliases (AKA): Jaiminee B Pertel
Relatives & Associates: Bharat Padel
Anilabahen Patel
Ashokkumar Patel
Bhartendu Patel
Bhikhabha Patel
Email Addresses: jpe****@yahoo.com
Address History: 1587 Raspberry Run Drive, Columbus, OH 43204;
1470 Montcalm Road, Columbus, OH 43221
Aliases (AKA): Angela S Odriscoll,
Angie J Slioupkides
Relatives & Associates: Robert Driscoll
Sean Driscoll
John Slioupkides
Maria Slioupkides
Virginia Slioupkides
Phone Numbers: (614) 279-6676
Address History: 218454 Po Box, Columbus, OH 43221;
13756 Hartle Groves Place Apt 201, Clermont, FL 34711;
Eustis, FL 32726;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): B Copsey,
Bruce Copsey
Email Addresses: bec****@msn.com
Address History: 7671 Glenwood Avenue, Canal Winchester, OH 43110;
3728 Banstead Way, Canal Winchester, OH 43110;
Columbus, OH 43204;
Westerville, OH 43081
Phone Numbers: (614) 837-0453
Email Addresses: dia****@stateauto.com
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: 1532 Raspberry Run Drive, Columbus, OH 43204;
302 Delaware Drive, Bolingbrook, IL 60440;
Midway Park, NC 28544
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
Relatives & Associates: Adrian Gibbs
Andrew Gibbs
Elysa Mcclain
Email Addresses: gib****@smbhinc.com,
jgi****@smbhinc.com
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: 4109 Casa Boulevard, Grove City, OH 43123;
357 Moss Hollow Road, Chillicothe, OH 45601;
Columbus, OH 43204;
Dublin, OH 43016;
Gallipolis, OH 45631
Aliases (AKA): Kimberly J Gr,
Kimberly J Grant,
Grant Kimberly Harris,
Kim Harris,
Kimberly J Harris
Aliases (AKA): Tim O'donnell,
Tim Odonnell
Relatives & Associates: Patricia Anderson
Mollie Donnell
Claire Odonnell
James Odonnell
James Odonnell
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: 1516 Raspberry Run Drive, Columbus, OH 43204;
5300 Redwood Road, Fort Lauderdale, FL 33317;
Wooster, OH 44691
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: 1575 Raspberry Run Drive, Columbus, OH 43204;
308 East 19th Avenue, Columbus, OH 43201;
Hilliard, OH 43026
Aliases (AKA): David P Katko
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: 735 Cherry Wood Place, Columbus, OH 43230;
1507 Raspberry Run Drive, Columbus, OH 43204;
Dayton, OH 45415;
Englewood, OH 45322
Aliases (AKA): Zianida Landa,
Zina M Landa,
Zinaida Landa
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: 1524 Raspberry Run Drive, Columbus, OH 43204
Relatives & Associates: Ashwinbhai Patel
Bhaumik Patel
Jagdish Patel
Jagdishbhai Patel
Meghnaben Patel
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
Address History: 2025 Ionosphere Street Unit 203, Longmont, CO 80504;
1700 Bassett Street Unit 1805, Denver, CO 80202;
Orchard, CO 80649;
Orlando, FL 32808;
Winter Park, FL 32792
Aliases (AKA): Andrew H Grant,
Andrew Howard Grant
Email Addresses: agm****@aol.com,
and****@adelphia.net,
and****@gmail.com,
and****@mattel.com,
and****@msn.com
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: 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: 6565 North County Road, Middletown, IN 47356;
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 K Walker
Email Addresses: wmp****@yahoo.com
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
Address History: 9230 W Church Street, Des Plaines, IL 60016;
9622 Golf Road, Des Plaines, IL 60016;
Columbus, OH 43204
Aliases (AKA): Grishma Patel
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