Address History: 271 Bluff Ridge Court, Powell, OH 43065;
5328 87th Street W, Bradenton, FL 34210;
Columbus, OH 43085;
Marion, OH 43302;
Worthington, OH 43085
Address History: 271 Bluff Ridge Court, Powell, OH 43065;
5328 87th Street W, Bradenton, FL 34210;
Columbus, OH 43085;
Dublin, OH 43017;
Worthington, OH 43085
Aliases (AKA): Mary M Iafrate,
Mary M Iafrate Leon,
Mary Michele Iafrate-Leon,
Mary M Iafrateleon,
Mary M Leon
Phone Numbers: (614) 847-0124
Address History: 271 Bluff Ridge Court, Powell, OH 43065
Relatives & Associates: Leon Iafrate
James Leon
Phone Numbers: (614) 296-3762
(614) 847-0124
Address History: 240 Rosie Avenue, Pataskala, OH 43062;
4963 Brookside Way, Duluth, GA 30096;
Ashland, OH 44805;
Columbus, OH 43235;
Lewis Center, OH 43035
Aliases (AKA): Marta O Leon,
Mary Leon,
Maria Onate,
Maria O Onate
Address History: 2038 Brofford Drive, Columbus, OH 43235;
770 B Road, Columbus, OH 43251;
Hilliard, OH 43026;
Ostrander, OH 43061;
Powell, OH 43065
Aliases (AKA): Jeff L Griffen,
Jeffrey Lee Griffen
Email Addresses: ger****@aol.com,
ger****@bellsouth.com,
jef****@pnc.com,
jef****@nationalcity.com
Address History: 8231 Nw 8th Street Apt 403, Miami, FL 33126;
1363 Po Box, Citrus Heights, CA 95611;
Concord, CA 94520;
Corte Madera, CA 94925;
San Rafael, CA 94901
Aliases (AKA): Rogelio Carlos Gonzalez
Email Addresses: rgo****@telltalegames.com,
rog****@mymdc.net
Address History: 131 Timber Springs Lane, Exton, PA 19341;
1515 Eastmeadow Place, Columbus, OH 43235;
Powell, OH 43065;
Collegeville, PA 19426;
Malvern, PA 19355
Aliases (AKA): Jim Huber,
James Lhuber
Relatives & Associates: Samuel Hart
Elizabeth Huber
Evelyn Rector
Julie Sagstetter
Vernice Sagstetter
Address History: 44 Richards Avenue, Dover, NJ 07801;
27 1/2 Park Avenue, Dover, NJ 07801;
Powell, OH 43065;
Strongsville, OH 44149
Aliases (AKA): Jaime R Leon,
James T Leon
Phone Numbers: (973) 537-1466
Address History: 1300 W Fairway Drive, Gulf Shores, AL 36542;
4355 Po Box, Gulf Shores, AL 36547;
Cape Coral, FL 33904;
Coral Springs, FL 33071;
Fernandina Beach, FL 32034
Aliases (AKA): Denise A Griffen,
Denise Lynn Griffen,
Denise Griffen Johnson,
Denise Lynn Griffin,
Denise Gueltzow
Relatives & Associates: Carolyn Griffen
Dale Griffen
Jeffrey Griffen
Denise Griffen Johnson
Corey Mitchell
Email Addresses: den****@kingthompson.com,
den****@worldnet.att.net,
den****@ymail.com,
dgr****@peoplepc.com,
ggu****@yahoo.com
Address History: 19041 State Road 60 E, Lake Wales, FL 33898;
459 Gemini Street, Gulf Shores, AL 36542;
Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Cape Coral, FL 33904
Aliases (AKA): Chris M Silver,
Christopher M Silver
Email Addresses: chr****@securadyne.com,
csi****@cableone.net,
csi****@yahoo.com,
csi****@hotmail.com,
csi****@yahoo.com
Address History: 222 Highland Hills Drive, Follansbee, WV 26037;
271 Bluff Ridge Court, Powell, OH 43065
Aliases (AKA): Madeline Iafrate
Address History: 616 Oberlin Road Unit 443, Raleigh, NC 27605;
271 Bluff Ridge Court, Powell, OH 43065
Phone Numbers: (614) 847-0124
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