Address History: 320 Colony Ridge Drive, Delaware, OH 43015;
159 Saint Pauls Avenue Apt 1, Jersey City, NJ 07306;
Willoughby, OH 44094
Email Addresses: anu****@gmail.com
Address History: 1001 Sapphire Flame Court, Delaware, OH 43015;
301 Washington Street, Quincy, MA 02169;
Somerville, MA 02145;
Garden City, MI 48135
Aliases (AKA): Thuy Dropsey,
Thuy Linh Vu
Address History: 319 Colony Ridge Drive, Delaware, OH 43015;
9409 W 120th Terrace Apt 38, Overland Park, KS 66213;
Columbus, OH 43215;
Dayton, OH 45459;
Fairborn, OH 45324
Aliases (AKA): Stacy E Ewilhite,
Stacey Wilhite,
Stacy E Wilhite,
Stacy Wilhite
Email Addresses: sta****@trinity-health.org,
swi****@bakerlaw.com
Address History: 392 Colony Ridge Drive, Delaware, OH 43015
Address History: 326 Colony Ridge Drive, Delaware, OH 43015;
8385 Allegiance Road Unit D, Columbus, OH 43235;
Lewis Center, OH 43035;
Sunbury, OH 43074;
Westerville, OH 43081
Aliases (AKA): Praneeth Charla Gorla,
Praneeth Charlagorla
Address History: 367 Colony Ridge Drive, Delaware, OH 43015;
1130 S Michigan Avenue Apt 1709, Chicago, IL 60605;
Glen Ellyn, IL 60137;
Wheaton, IL 60189;
Belleville, MI 48111
Aliases (AKA): Grant Kowalski
Relatives & Associates: Christine Camfield
Patricia Johnstone
John Kowalski
Kristina Kowalski
Linda Kowalski
Email Addresses: gla****@yahoo.com,
gla****@yahoo.com,
gro****@yahoo.com
Address History: 374 Colony Ridge Drive, Delaware, OH 43015;
1510 Dean Drive, Albion, MI 49224;
Dublin, OH 43017;
Upper Darby, PA 19082
Aliases (AKA): Rashmi Rawal
Email Addresses: ras****@ymail.com
Address History: 344 Colony Ridge Drive, Delaware, OH 43015
Address History: 344 Colony Ridge Drive, Delaware, OH 43015;
65 Mallow Road, Frankfort, OH 45628;
Westerville, OH 43082;
Arlington, TX 76015
Aliases (AKA): Karey Dyer,
Karey I Lee
Address History: 380 Colony Ridge Drive, Delaware, OH 43015
Address History: 405 Colony Ridge Drive, Delaware, OH 43015;
963 4th Avenue Apartment B, Chula Vista, CA 91911;
El Cajon, CA 92020;
Imperial Beach, CA 91932;
La Mesa, CA 91942
Aliases (AKA): Monica L Martinez,
Monica Stewart,
Monica L Stewart
Email Addresses: chi****@netscape.net,
har****@aol.com,
stw****@aol.com,
stw****@yahoo.com
Phone Numbers: (517) 629-8744
Address History: 405 Colony Ridge Drive, Delaware, OH 43015;
4680 Rexwood Drive, Columbus, OH 43230;
New Albany, OH 43054;
Westerville, OH 43081
Phone Numbers: (614) 245-8518
Address History: 393 Colony Ridge Drive, Delaware, OH 43015;
1150 Kinnear Road Apt 2417, Columbus, OH 43212;
Dublin, OH 43017;
Hilliard, OH 43026;
Lewis Center, OH 43035
Address History: 308 Colony Ridge Drive, Delaware, OH 43015;
5908 Whitebark Pine Trail, Dublin, OH 43016
Relatives & Associates: Srinivasarao Maddineni
Address History: 313 Colony Ridge Drive, Delaware, OH 43015;
53 Bearing Circle, Savannah, GA 31407;
Columbus, OH 43207
Aliases (AKA): Elliot Jordan,
Elliott Simon
Phone Numbers: (330) 747-8911
Address History: 399 Colony Ridge Drive, Delaware, OH 43015;
5522 Foxhall Court, Frederick, MD 21703;
Savage, MD 20763;
Toledo, OH 43614;
Wadsworth, OH 44281
Aliases (AKA): Rachel Franz
Address History: 345 Colony Ridge Drive, Delaware, OH 43015;
2012 Crescent Street Apt 3a, Astoria, NY 11105;
East Meadow, NY 11554;
Harrison, NY 10528;
Mount Kisco, NY 10549
Aliases (AKA): Michael E Poraznik,
Michael A Porvaznik
Relatives & Associates: Kristina Hall
Crystal Porvaznik
Mary Porvaznik
Michael Porvaznik
Nancy Porvaznik
Address History: 398 Colony Ridge Drive, Delaware, OH 43015
Phone Numbers: (614) 547-7526
Address History: 8355 Edgemoor Drive W Apt 110, Columbus, OH 43240;
11655 Flat Branch Close Drive Apt 5110, Charlotte, NC 28277;
Delaware, OH 43015;
Lewis Center, OH 43035;
Westerville, OH 43081
Phone Numbers: (614) 915-0543
Address History: 22 Tamarack Drive W610, Glen Ellyn, IL 60137;
1130 South Michigan Avenue Apartment 1709, Chicago, IL 60605;
Birmingham, MI 48009;
Farmington, MI 48336;
Farmington Hills, MI 48336
Aliases (AKA): L Bolhuis,
Linda Bolhuis,
L Kowalski,
Linda F Kowalski
Relatives & Associates: Brandi Bolhuis
John Bolhuis
John Bolhuis
Michelle Bolhuis
Christine Camfield
Address History: 328 Vallejo Court, Lakeland, FL 33809;
1301 Columbus Circle, Lakeland, FL 33805;
Tampa, FL 33609;
Columbus, OH 43220;
Delaware, OH 43015
Aliases (AKA): Mary Watts
Email Addresses: jsh****@aol.com,
mar****@yahoo.com,
mon****@yahoo.com
Address History: 2053 Ackerman Hill Drive, Apex, NC 27502;
10954 Tailwater Street, Davidson, NC 28036;
Delaware, OH 43015
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