Address History: 1500 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: 3118 Quiet Brook Vale, Columbus, OH 43231;
224 E 1st Avenue Apt 113, Columbus, OH 43201
Aliases (AKA): Hillary K Mcgowan,
Hillary Mcgowan
Email Addresses: hil****@nationwidechildrens.org
Address History: 1593 Raspberry Run Drive, Columbus, OH 43204;
2157 Gerbert Road, Columbus, OH 43211
Aliases (AKA): K Melke,
Keste Melke,
K Zerayesus
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: 66 Baywood Drive, Delaware, OH 43015;
1587 Raspberry Run Drive, Columbus, OH 43204;
Westerville, OH 43081
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: 125 E Cuyuga Drive, Powell, OH 43065;
11406 Stoney Point Place, Germantown, MD 20876;
Columbus, OH 43204;
Pataskala, OH 43062;
Remington, VA 22734
Address History: 74 Radio City Boulevard, Columbus, OH 43235;
1443 N 41st Avenue, Phoenix, AZ 85009;
Enon, OH 45323;
Westville, OH 43083
Aliases (AKA): T Marshall,
Trace Marshall,
Tracey Marshall,
Tracy J Marshall
Relatives & Associates: Margaret Farley
Max Farley
Christopher Marshall
David Marshall
Judith Marshall
Phone Numbers: (614) 635-0173
Address History: 1581 Raspberry Run Drive, Columbus, OH 43204;
547 Silk Oak Drive, Venice, FL 34293;
Jasper, GA 30143;
Marietta, GA 30062;
Diamondhead, MS 39525
Aliases (AKA): Maria S Arc,
Maria Slioupkides,
Maria J Sloupkides
Email Addresses: mar****@aol.com
Relatives & Associates: Keste Zerayesus
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: 1508 Raspberry Run Drive # D, Columbus, OH 43204;
1295 Bluff Avenue, Columbus, OH 43212;
Westerville, OH 43081
Aliases (AKA): Carla A Guggenbiller
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: 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
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: 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: 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
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: 22 Bell Court, Trinity, AL 35673;
3325 Brook Highland Circle, Birmingham, AL 35242;
Chelsea, AL 35043;
Decatur, AL 35601;
Moody, AL 35004
Aliases (AKA): John Ozell Stephens,
John O Stephens
Address History: 5520 Ridgetop Drive, Horn Lake, MS 38637;
3662 Decamp Drive, Indianapolis, IN 46226;
New Palestine, IN 46163;
Bellport, NY 11713;
Columbus, OH 43204
Aliases (AKA): P Newkirk,
Philip L Newkirk,
Phillip Newkirk
Email Addresses: new****@bunzl.com,
phi****@att.net,
phi****@bunzl.com,
phi****@gmail.com,
pne****@msn.com
Address History: 891 W Union Bell Drive, Green Valley, AZ 85614;
5551 29th Street Unit 617, Greeley, CO 80634;
Jacksonville, FL 32257;
Battle Creek, MI 49017;
Marshall, MI 49069
Aliases (AKA): D Hendricks,
Dale Hendricks
Relatives & Associates: Dale Hendricks
Dale Hendricks
Jeremy Hendricks
Matthew Hendricks
Pamela Hendricks
Email Addresses: ezp****@aol.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: 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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