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: 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: 404 Colony Ridge Drive, Delaware, OH 43015;
6892 Spruce Pine Drive, Columbus, OH 43235
Email Addresses: gmi****@aol.com
Address History: 314 Colony Ridge Drive, Delaware, OH 43015
Address History: 344 Colony Ridge Drive, Delaware, OH 43015;
9506 Route 28, Frankfort, OH 45628;
Westerville, OH 43082;
Arlington, TX 76015
Aliases (AKA): Gary Dyer
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: 642 Riverby Lane, Delaware, OH 43015;
559 Fairway Drive, Woodstock, GA 30189;
Carmel, IN 46033;
West Lafayette, IN 47906;
Columbus, OH 43231
Email Addresses: ego****@yahoo.com
Address History: 326 Colony Ridge Drive, Delaware, OH 43015;
5380 Coachman Road Apt F, Columbus, OH 43220;
Dublin, OH 43016;
Hilliard, OH 43026;
Exton, PA 19341
Relatives & Associates: Raghu Varma
Address History: 387 Colony Ridge Drive, Delaware, OH 43015;
7114 Brownfield Drive, Cleveland, OH 44129;
Columbus, OH 43235;
Dublin, OH 43017;
Lewis Center, OH 43035
Aliases (AKA): Linh T Vo,
Linh Vu,
Thuy Linh Vu,
Thuylinh Vu
Phone Numbers: (517) 629-8744
Address History: 177 Caldwell Drive Apt C1, Cincinnati, OH 45216;
65440 Al Highway 77 Apt 303, Talladega, AL 35160;
Buffalo, NY 14207;
Delaware, OH 43015
Aliases (AKA): Mae Jureal Rainey,
Mary Rainey,
May Rainey
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;
5384 Drumcally Lane Apt C, Dublin, OH 43017
Phone Numbers: (517) 629-8744
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: 380 Colony Ridge Drive, Delaware, OH 43015;
1202 Po Box, Ashland, OH 44805;
Columbus, OH 43228;
Dublin, OH 43017;
Xenia, OH 45385
Aliases (AKA): Mary Ann Rainey,
Mary-Ann Rainey,
Maryann Sandman,
Maryann Sandman Painey,
Maryann Sandman-Rainey
Address History: 361 Colony Ridge Drive, Delaware, OH 43015;
5397 Avery Creek Lane, Canal Winchester, OH 43110;
Columbus, OH 43201;
Dublin, OH 43017;
Hilliard, OH 43026
Address History: 398 Colony Ridge Drive, Delaware, OH 43015;
1521 Westminster Drive Apt 103, Naperville, IL 60563;
Columbus, OH 43240
Address History: 356 Colony Ridge Drive, Delaware, OH 43015;
3098 Dublin Arbor Lane, Dublin, OH 43017;
Lewis Center, OH 43035
Address History: 326 Colony Ridge Drive, Delaware, OH 43015
Address History: 1708 Carnation Street, Prosper, TX 75078;
374 Colony Ridge Drive, Delaware, OH 43015;
Celina, TX 75009
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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