Address History: 3832 Coldwater Loop, Powell, OH 43065;
2 Easton Oval Ste 180, Columbus, OH 43219;
Hamilton, OH 45011;
Westerville, OH 43081
Aliases (AKA): Jeffrey Leichaman,
Jeff Leichman,
Jeffery A Leichman,
Jeffrey Leichman
Relatives & Associates: Lori Horstman
Kelly Kiracofe
Joyce Leichman
Melissa Leichman
Randall Leichman
Email Addresses: jef****@fireeye.com,
jle****@columbus.rr.com,
jle****@gmail.com
Address History: 3860 Coldwater Loop, Powell, OH 43065;
7 Madison Avenue, Danvers, MA 01923;
Melrose, MA 02176;
Cincinnati, OH 45249;
Columbus, OH 43221
Aliases (AKA): Julie K Kahlenberg,
Julie Sword,
J Swords,
Julie K Swords,
K Swords
Address History: 3860 Coldwater Loop, Powell, OH 43065;
7032 Sawmill Village Drive, Columbus, OH 43235;
Dayton, OH 45424;
Delaware, OH 43015;
Fairborn, OH 45324
Aliases (AKA): Tracy L Swords
Email Addresses: jam****@rediffmail.com
Address History: 3944 Coldwater Loop, Powell, OH 43065;
1223 W Chase Drive, Brunswick, OH 44212;
Cleveland, OH 44130;
Columbus, OH 43201
Aliases (AKA): Punam Shingala
Email Addresses: ban****@earthlink.net,
ban****@netscape.com,
ban****@aol.com,
ban****@mailcity.com,
ban****@netscape.com
Address History: 23819 Silver Liriope Lane, Katy, TX 77493;
1115 Bexley Drive Apartment C, Greenwood, IN 46143;
Indianapolis, IN 46237;
Ann Arbor, MI 48104;
Dublin, OH 43016
Aliases (AKA): Saeed A Afsar,
Saeed Malek
Relatives & Associates: Samar Farhat
Email Addresses: sae****@yahoo.com
Address History: 23819 Silver Liriope Lane, Katy, TX 77493;
8420 Welder Place, Indianapolis, IN 46237;
Dublin, OH 43016;
Powell, OH 43065
Aliases (AKA): Samar Malek
Relatives & Associates: Saeed Afsar
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