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: 3944 Coldwater Loop, Powell, OH 43065;
3790 E 5th Avenue, Columbus, OH 43219;
Dublin, OH 43016
Email Addresses: pan****@gmail.com
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
Address History: 3930 Coldwater Loop, Powell, OH 43065;
8507 Oak Village Boulevard, Lewis Center, OH 43035;
Westerville, OH 43082
Relatives & Associates: Sreeram Sunkara
Phone Numbers: (614) 882-0861
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
Address History: 1928 Sw 17th Avenue, Cape Coral, FL 33991;
1502 North Lawnwood Circle, Fort Pierce, FL 34950;
Hobe Sound, FL 33475;
Port Saint Lucie, FL 34952;
Ann Arbor, MI 48103
Aliases (AKA): Martha A Bardash,
Marti A Bardash,
Martha A Brooks,
Marti Brooks,
Marty Brooks
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: 115 Baldwin Terrace, Georgetown, KY 40324;
1101 Duncan Road, Frankfort, KY 40601;
Harrodsburg, KY 40330;
Lexington, KY 40517;
Midway, KY 40347
Aliases (AKA): Ann Belcher,
M Belcher,
Maryann Belcher
Email Addresses: mbe****@lycos.com
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