Address History: 3457 Raflin Drive, Columbus, OH 43231;
2573 Chestnut Street, Girard, OH 44420;
Westerville, OH 43081;
Youngstown, OH 44503;
Wheeling, WV 26003
Email Addresses: suz****@aol.com,
szl****@aol.com
Address History: 3457 Raflin Drive, Columbus, OH 43231;
12921 Springfield Road Lot 1s, New Springfield, OH 44443;
Youngstown, OH 44507
Aliases (AKA): P A Nagi,
Patricia A Nagi
Email Addresses: pna****@msn.com
Address History: 2567 Ashley Meadow Drive, Columbus, OH 43219;
3457 Raflin Drive, Columbus, OH 43231;
Galloway, OH 43119;
Girard, OH 44420;
Granville, OH 43023
Aliases (AKA): Sarah Danielle Levels
Email Addresses: sar****@charter.net
Address History: 2466 Abbey Knoll Drive, Lewis Center, OH 43035;
3205 Cowley Way Apt 1, San Diego, CA 92117;
Largo, FL 33771;
Columbus, OH 43229;
Powell, OH 43065
Aliases (AKA): Thomas Ken Westbrook
Relatives & Associates: Jill Lemmons
Andrew Westbrook
Masae Westbrook
Miles Westbrook
Tiara Westbrook
Address History: 1316 Crestview Street, Reynoldsburg, OH 43068;
10313 Arts Place, Riverview, FL 33578;
Valrico, FL 33596;
Columbus, OH 43231;
Myrtle Beach, SC 29575
Relatives & Associates: Lucille Westbrook
Masae Westbrook
Miles Westbrook
Thomas Westbrook
Tiara Westbrook
Phone Numbers: (843) 340-7461
Address History: 12921 Springfield Road Lot 1s, New Springfield, OH 44443;
3457 Raflin Drive, Columbus, OH 43231;
Youngstown, OH 44507
Aliases (AKA): Bernard J Nagi
Address History: 393 S Spring Road, Westerville, OH 43081;
3457 Raflin Drive, Columbus, OH 43231;
New Springfield, OH 44443
Aliases (AKA): Patricia A Nagi
Aliases (AKA): Timothy Engle
Relatives & Associates: Jonathan Engle
Kara Engle
Madeline Engle
Patricia Engle
Email Addresses: tim****@hotmail.com
Address History: 11380 Pine Bluff Road, Frazeysburg, OH 43822;
510134 Po Box, Punta Gorda, FL 33951;
Columbus, OH 43231;
Dayton, OH 45458;
Granville, OH 43023
Aliases (AKA): B Marshall
Relatives & Associates: Susan Brockman
Billy Marshall
Billy Marshall
Cynthia Marshall
Janet Marshall
Address History: 11380 Pine Bluff Road, Frazeysburg, OH 43822;
8549 Abilene Drive, Blacklick, OH 43004;
Canton, OH 44705;
Columbus, OH 43232;
Granville, OH 43023
Aliases (AKA): Cynthia A Marshal,
C Marshall,
Cynthia Miller
Relatives & Associates: Billy Marshall
Address History: 4900 N Kenmore Avenue Apt 1s, Chicago, IL 60640;
202500 Po Box, New Haven, CT 06520;
Cambridge, MA 02138;
Somerville, MA 02143;
Columbus, OH 43231
Aliases (AKA): Robert C Levels
Relatives & Associates: Sarah Levels
Suzanne Levels
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