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
Aliases (AKA): Tim O'donnell,
Tim Odonnell
Relatives & Associates: Patricia Anderson
Mollie Donnell
Claire Odonnell
James Odonnell
James Odonnell
Address History: 1507 Raspberry Run Drive, Columbus, OH 43204;
220 S 4th Street, Richmond, IN 47374;
Cincinnati, OH 45244;
Englewood, OH 45322;
Mason, OH 45040
Aliases (AKA): Jacob Igor Landa
Email Addresses: jac****@hotmail.com,
lan****@osu.edu
Address History: 2157 Gerbert Road, Columbus, OH 43211;
1593 Raspberry Run Drive # D, Columbus, OH 43204
Email Addresses: bme****@hotmail.com,
bme****@yahoo.com
Address History: 1508 Raspberry Run Drive, Columbus, OH 43204
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
Address History: 1600 Raspberry Run Drive, Columbus, OH 43204;
2210 Summerchase Drive, Duluth, GA 30096;
Payne, OH 45880
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: 133 W California Avenue, Columbus, OH 43202;
1587 Raspberry Run Drive, Columbus, OH 43204
Aliases (AKA): Sean Robert Driscoll
Phone Numbers: (614) 866-1003
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: 1507 Raspberry Run Drive, Columbus, OH 43204;
382 P/O Box, Circleville, OH 43113;
Euclid, OH 44117;
Lewis Center, OH 43035;
New Albany, OH 43054
Aliases (AKA): Cari D Doliana,
Cari D Dolina
Email Addresses: cdo****@yahoo.com
Address History: 1587 Raspberry Run Drive, Columbus, OH 43204
Aliases (AKA): Andrew R Gibbs
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: 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: 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: 1022 Beach 22nd Street, Far Rockaway, NY 11691;
19250 Nw 91st Court, Hialeah, FL 33018;
Hollywood, FL 33027;
Miramar, FL 33027;
New York, NY 10012
Aliases (AKA): Jerusalem Berhane Melke
Relatives & Associates: Berhane Melke
Elsabet Melke
Henok Melke
Raphael Melke
Yossef Melke
Phone Numbers: (614) 279-2866
Address History: 1501 Pilot Knob Road, Kattskill Bay, NY 12844;
19 Lincoln Parks, Newark, NJ 07102;
Ridgefield Park, NJ 07660;
Columbus, OH 43204
Aliases (AKA): D Kramer,
Don Kramer,
Donald Kramer
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: 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: 630 6th Avenue S, Hopkins, MN 55343;
3029 Blackstone Avenue, Minneapolis, MN 55416;
Columbus, OH 43204
Aliases (AKA): Eyorusalem T Siyoum
Relatives & Associates: Bennie Daniels
Phone Numbers: (952) 922-8597
Address History: 7326 E 48th Street, Indianapolis, IN 46226;
3662 Decamp Drive, Indianapolis, IN 46226;
Bellport, NY 11713;
Columbus, OH 43204;
Grove City, OH 43123
Aliases (AKA): J Newkirk
Address History: 3188 Pigeon Hill Road, Mcminnville, TN 37110;
646 Kenwick Circle Apt 103, Casselberry, FL 32707;
Saratoga Springs, NY 12866;
Columbus, OH 43204;
Morrison, TN 37357
Phone Numbers: (931) 668-4950
Address History: 2910 San Mateo Street, Richmond, CA 94804;
610 N Pasadena Avenue, Azusa, CA 91702;
El Cerrito, CA 94530;
Hacienda Heights, CA 91745;
Long Beach, CA 90805
Aliases (AKA): Jeanice J Youssef
Email Addresses: cha****@gmail.com,
jea****@gmail.com,
jta****@bellatlantic.net,
jta****@mail.com,
jta****@hotmail.com
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