Address History: 250 W Spring Street Apt 823, Columbus, OH 43215;
1794 Forest Oak Lane, Columbus, OH 43229;
Delaware, OH 43015;
Dublin, OH 43016;
Hilliard, OH 43026
Aliases (AKA): Dede Z Balahtsis,
Dede Z Dean,
Dede Dean,
Demetra Z Harper,
Dede Higgins
Relatives & Associates: Cleo Balahtsis
Jack Balahtsis
Nick Balahtsis
Regina Balahtsis
Rhonda Balahtsis
Email Addresses: aru****@aol.com,
bal****@earthlink.com
Address History: 13281 Rolling Hills Court, Mount Vernon, OH 43050;
223 Enedy Court Apt 41, Oceanside, CA 92058;
Heath, OH 43056;
Howard, OH 43028;
Lebanon, OH 45036
Aliases (AKA): Jason Dement
Email Addresses: jas****@hotmail.com,
jde****@comcast.net,
osu****@gmail.com
Address History: 513 Grand Ridge Drive, Howard, OH 43028;
36 E 7th Street # 1525, Cincinnati, OH 45202;
Dublin, OH 43017;
Marion, OH 43302;
Perrysburg, OH 43551
Aliases (AKA): Gloria H Morter,
G Mortera
Email Addresses: amo****@comcast.net,
glo****@yahoo.com,
mor****@gmail.com
Address History: 17 Highland Drive, Mount Vernon, OH 43050;
3706 Luck Drive, Archdale, NC 27263;
High Point, NC 27262;
Thomasville, NC 27360;
Cleveland, OH 44101
Aliases (AKA): Tracey D Jones,
Tracy M Jones
Address History: 920 Sharon Valley Road Apt 315, Newark, OH 43055;
5320 53rd Avenue E Lot Q56, Bradenton, FL 34203;
Howard, OH 43028;
Mansfield, OH 44906;
Mount Vernon, OH 43050
Aliases (AKA): James L Witzky
Email Addresses: bre****@msn.com,
bre****@tampabay.rr.com
Address History: 649 Grand Ridge Drive, Howard, OH 43028;
1403 S Summer Street, El Dorado Springs, MO 64744;
Canal Fulton, OH 44614;
Clinton, OH 44216;
Dover, OH 44622
Relatives & Associates: Carla Alton
David Dahlstein
Leann Dahlstein
Mary Dahlstein
Richard Dahlstein
Email Addresses: dkd****@juno.com,
jby****@aol.com,
jby****@attbi.com,
jby****@compuserve.com,
jby****@msn.com
Address History: 7182 Saddlewood Drive, Westerville, OH 43082;
1023 East 45th Street, Chicago, IL 60653;
Akron, OH 44313;
Blacklick, OH 43004;
Cleveland, OH 44106
Aliases (AKA): Emily Flaherty,
Emily K Flaherty,
Emily Kay Turner,
Emily Kay Witherow,
Emily K Witherow
Address History: 11436 Vans Valley Road, Galena, OH 43021;
6520 Jaycox Road, Galena, OH 43021;
Howard, OH 43028;
Mount Vernon, OH 43050
Aliases (AKA): Aaron H Hale
Email Addresses: hbb****@prodigy.net
Address History: 625 Grand Ridge Drive, Howard, OH 43028
Address History: 441 Grand Ridge Drive, Howard, OH 43028;
245 N Kellner Road, Columbus, OH 43209;
Pickerington, OH 43147;
Reynoldsburg, OH 43068
Aliases (AKA): Richard K Greenwood
Relatives & Associates: Donald Greenwood
Emma Greenwood
Gloria Greenwood
Jared Greenwood
Kevin Greenwood
Email Addresses: cha****@aol.com,
kev****@earthlink.net,
ric****@excite.com
Address History: 13281 Rolling Hills Court, Mount Vernon, OH 43050;
223 Enedy Court Apt 41, Oceanside, CA 92058;
Heath, OH 43056;
Howard, OH 43028;
Lebanon, OH 45036
Aliases (AKA): Lori De,
Lori De Ment,
L Dement,
Lori Jo Dement
Relatives & Associates: Bryanna Dement
Jordan Dement
Email Addresses: jmd****@hotmail.com
Address History: 121 E Sugar Street, Mount Vernon, OH 43050;
939 Langford Lane, Prattville, AL 36067;
Riverside, AL 35135;
Warsaw, IN 46582;
Howard, OH 43028
Aliases (AKA): Jacob Lee Boucher
Address History: 179 Winter Drive, Columbus, OH 43085;
1402 N Ashland Avenue Apt 2f, Chicago, IL 60622;
Forest Park, IL 60130;
Howard, OH 43028;
Powell, OH 43065
Aliases (AKA): Nadine B Pennypacker
Address History: 30621 Chestnut Ridge Road, Danville, OH 43014;
18687 Burkhart Road, Dalton, OH 44618;
Howard, OH 43028
Aliases (AKA): W Kula,
William Kula
Address History: 521 Grand Ridge Drive, Howard, OH 43028
Aliases (AKA): M Varughese,
Marcia Jean Varughese,
Marcia Varughese Varughese
Relatives & Associates: Caree Mcafee
Jeremy Varughese
Rachel Varughese
Sarah Varughese
Timothy Varughese
Email Addresses: car****@hotmail.com
Address History: 521 Grand Ridge Drive, Howard, OH 43028;
3383 Bancroft Road, Akron, OH 44333;
Broadview Heights, OH 44147;
Dover, OH 44622;
Fairlawn, OH 44333
Aliases (AKA): Dave D Hennis,
H D Hennis,
Harry D Hennis,
Ii Harry Hennis
Address History: 3675 Clague Road Unit 419, North Olmsted, OH 44070;
511 Huntmere Drive, Bay Village, OH 44140;
Cleveland, OH 44126;
Howard, OH 43028;
North Ridgeville, OH 44039
Aliases (AKA): Jennifer L Brej,
Jennifer Brej
Email Addresses: jlb****@yahoo.com,
jlb****@yahoo.com,
mat****@yahoo.com
Address History: 584 Grand Ridge Drive, Howard, OH 43028;
16311 Barna Drive, Granger, IN 46530;
Columbus, OH 43230
Aliases (AKA): Pierre O Hare,
Pierre O'hare,
P F Ohare,
Pierre F Ohare
Address History: 8001 Fairview Road, Mount Vernon, OH 43050;
2014 Maryland Avenue, Columbus, OH 43219;
Howard, OH 43028;
Summit Station, OH 43073;
Utica, OH 43080
Aliases (AKA): Leonard R Hardman,
Ryan Ryan Hardman,
Ryan Hardman
Email Addresses: rya****@db-net.com
Address History: 11436 Vans Valley Road, Galena, OH 43021;
131 Mill Street, Apple Creek, OH 44606;
Howard, OH 43028;
Mount Vernon, OH 43050;
Wooster, OH 44691
Aliases (AKA): Amy Hale,
Amy J Weaver
Address History: 520 Grand Ridge Drive, Howard, OH 43028
Address History: 449 Grand Ridge Drive, Howard, OH 43028
Address History: 424 Grand Ridge Drive, Howard, OH 43028;
1378 N Howard Street, Akron, OH 44310;
Big Prairie, OH 44611
Aliases (AKA): D Hyde,
David Hyde,
Dw Hyde
Email Addresses: car****@yahoo.com,
dav****@yahoo.com,
dhy****@gmail.com
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