Address History: 3917 Dundrum Drive, Dublin, OH 43016;
1885 Belcher Drive Apt 304, Columbus, OH 43224;
Hilliard, OH 43026;
Youngstown, OH 44515
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: 3629 Wyndham Drive, Fremont, CA 94536;
7949 Floop Place # 106, Orlando, FL 32801;
Columbus, OH 43204;
Plain City, OH 43064;
Reynoldsburg, OH 43068
Aliases (AKA): David N Miller
Address History: 4445 Anglebrook Drive, Grove City, OH 43123;
11835 County Road 2, Brighton, CO 80603;
Amanda, OH 43102;
Columbus, OH 43224;
London, OH 43140
Aliases (AKA): Sondra Mae Miller,
Sondra M Robinson,
Sondra M Schirtzinger
Address History: 7424 Harbour Town Drive, Pickerington, OH 43147;
1515 Raspberry Run Drive, Columbus, OH 43204;
Findlay, OH 45840;
Reynoldsburg, OH 43068
Address History: 676 S 17th Street, Columbus, OH 43206;
418 Barrello Lane, Cocoa Beach, FL 32931;
Fort Lauderdale, FL 33351;
Jupiter, FL 33477;
Sunrise, FL 33351
Aliases (AKA): Mike Kramer
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: 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;
6345 S High Street, Lockbourne, OH 43137
Aliases (AKA): Pushpaben Soni
Address History: 1523 Raspberry Run Drive, Columbus, OH 43204;
704 5th Street Apartment 11, Bowling Green, OH 43402
Aliases (AKA): J Kasiak,
Jen Kasiak
Email Addresses: jen****@msn.com,
jen****@gmail.com,
jka****@yahoo.com,
kra****@ameritrade.com,
kra****@webtv.net
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: 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
Aliases (AKA): Tim O Donnell,
Timothy Odonnel,
Tim Odonnell
Phone Numbers: (614) 258-2717
Address History: 230 Lantern Lane, Plain City, OH 43064;
1515 Raspberry Run Drive # D, Columbus, OH 43204;
Hilliard, OH 43026;
Youngstown, OH 44512
Aliases (AKA): Laura Kay Heap,
Laura K Miller,
Laura Miller
Email Addresses: dam****@angelfire.com,
dam****@aol.com,
dam****@centurytel.net,
dam****@core.com,
dam****@yahoo.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: 6010 Follensby Drive, Westerville, OH 43081;
4083 Appleleaf Drive, Columbus, OH 43230;
Dublin, OH 43016
Aliases (AKA): Michele Thomas
Address History: 1524 Raspberry Run Drive, Columbus, OH 43204;
2933 N 17th Drive, Phoenix, AZ 85015;
Tempe, AZ 85288
Aliases (AKA): William Robert Rector
Address History: 7230 Walnut Creek Crossing, Avon, IN 46123;
1437 North 25th Avenue, Greeley, CO 80631;
Cynthiana, KY 41031;
Columbus, OH 43214;
Cheyenne, WY 82001
Aliases (AKA): Todd Johnson,
Todd G Johnston
Email Addresses: coz****@att.net,
coz****@cozog.com,
coz****@lycos.com,
coz****@usa.net,
coz****@worldnet.att.net
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: 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: 3300 Poinsett Highway, Greenville, SC 29613;
1900 Cannon Drive, Columbus, OH 43210;
Allentown, PA 18104;
Johnstown, PA 15905;
Slatington, PA 18080
Aliases (AKA): Brad Barron
Email Addresses: b-b****@kellogg.northwestern.edu,
bar****@furman.edu,
bba****@furman.edu,
bra****@furman.edu,
cfh****@gmail.com
Address History: 417 Azalea Court, Talent, OR 97540;
8232 California Street Apt 15, Buena Park, CA 90621;
El Granada, CA 94018;
Half Moon Bay, CA 94019;
Los Angeles, CA 90034
Aliases (AKA): Ellen Carol Harding
Email Addresses: cyn****@bellsouth.net,
cyn****@gmail.com,
ele****@gmail.com,
ele****@gmail.com,
ell****@pex.net
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
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