Address History: 1516 Raspberry Run Drive, Columbus, OH 43204;
5300 Redwood Road, Fort Lauderdale, FL 33317;
Wooster, OH 44691
Address History: 431 Barton Creek Drive Apartment D, Charlotte, NC 28262;
7812 Harris Hill Lane Apartment D, Charlotte, NC 28269;
Columbus, OH 43202;
Massillon, OH 44646
Aliases (AKA): Stuart A Wahl
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: 1599 Raspberry Run Drive, Columbus, OH 43204
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: 1569 Raspberry Run Drive, Columbus, OH 43204;
599 Elizabeth Avenue, Columbus, OH 43213
Phone Numbers: (614) 272-8993
Email Addresses: sor****@sbcglobal.net
Address History: 54 Haldy Avenue, Columbus, OH 43204;
6193 Wayside Court, Spring Hill, FL 34606;
Winter Park, FL 32789;
Boone, NC 28607;
Raleigh, NC 27613
Aliases (AKA): Greg Shaw,
Greg Lee Shaw,
Gregory Lee Shaw
Email Addresses: gre****@aol.com,
gre****@charter.net,
gre****@columbus.rr.com,
gre****@gmail.com,
gre****@go.com
Address History: 1593 Raspberry Run Drive, Columbus, OH 43204
Phone Numbers: (614) 279-2866
Address History: 4401 Culburn Park Drive, Grove City, OH 43123;
711 Chestershire Road, Columbus, OH 43204;
Ostrander, OH 43061
Aliases (AKA): C Cook,
Carol J Garrard,
Carol J Wilcox
Address History: 1524 Raspberry Run Drive, Columbus, OH 43204;
761 Stewart Avenue, Columbus, OH 43206
Phone Numbers: (614) 222-3234
Address History: 1516 Raspberry Run Drive, Columbus, OH 43204;
2159 Hagerman Drive, Columbus, OH 43235;
Hilliard, OH 43026
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: 5174 Raspberrybush Court, Columbus, OH 43230;
13761 Saint Charles Rock Road, Bridgeton, MO 63044;
O Fallon, MO 63368;
Saint Charles, MO 63301;
Saint Peters, MO 63376
Aliases (AKA): Paul Pitro Paul,
Paul J Pitro
Address History: 7424 Harbour Town Drive, Pickerington, OH 43147;
1515 Raspberry Run Drive, Columbus, OH 43204;
Findlay, OH 45840
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: 1515 Raspberry Run Drive, Columbus, OH 43204;
9027 Tobias Avenue Apt 201, Panorama City, CA 91402;
Princeton Junction, NJ 08550;
Cincinnati, OH 45249;
Westerville, OH 43081
Aliases (AKA): Gabriel Barbaglia
Relatives & Associates: Elizabeth Barbaglia
Jan Barbaglia
Kate Barbaglia
Mark Barbaglia
Michael Barbaglia
Phone Numbers: (614) 866-1003
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
Phone Numbers: (614) 279-2866
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
Address History: 11711 W State Road 28, Redkey, IN 47373;
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 Kay Smith,
Shawna K Walker
Email Addresses: wmp****@yahoo.com
Address History: 4144 Se Oakland Street, Stuart, FL 34997;
267 Ne Cameo Way, Jensen Beach, FL 34957;
Columbus, OH 43229;
Dublin, OH 43017
Email Addresses: mor****@msn.com,
mor****@hotmail.com
Address History: 305 Ashford Avenue, Greenville, SC 29609;
1900 Cannon Drive, Columbus, OH 43210;
Allentown, PA 18104;
Johnstown, PA 15905;
Slatington, PA 18080
Aliases (AKA): B Barron,
Brad Barron
Email Addresses: b-b****@kellogg.northwestern.edu,
bar****@furman.edu,
bba****@furman.edu,
bra****@furman.edu,
cfh****@gmail.com
Address History: 9166 Hemlock Lane N, Osseo, MN 55369;
9013 S 57th Drive, Laveen, AZ 85339;
Eden Prairie, MN 55347;
Maple Grove, MN 55369;
Minneapolis, MN 55427
Aliases (AKA): Andrew R Gibbs
Address History: 349 La Dera Drive, Liberty Hill, TX 78642;
5244 Larchmont Street, Detroit, MI 48204;
Columbus, OH 43228;
Dublin, OH 43016;
Mercer Island, WA 98040
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