Address History: 3566 Rosella Drive Apt 202, Pickerington, OH 43147;
2403 Friar Lane, Augusta, GA 30906;
Ocean Isle Beach, NC 28469;
Orange, NJ 07050;
Columbus, OH 43213
Aliases (AKA): Kimberly Ane,
Kimberly Malone Malone,
Kimberly Malone
Email Addresses: kar****@yahoo.com
Aliases (AKA): Briana Dobbins
Address History: 4183 Code Place, Columbus, OH 43207;
691 Tinkers Creek Lane, Columbus, OH 43207;
Grove City, OH 43123
Aliases (AKA): Deeandra R Wood
Email Addresses: jgu****@hotmail.com
Address History: 4201 Code Place, Columbus, OH 43207;
827 Sanctuary Cove Drive, Palm Beach Gardens, FL 33410;
Venice, FL 34285;
West Palm Beach, FL 33410;
Atlanta, GA 30318
Aliases (AKA): Shanelle Lewis,
Shanelle Ann Smith
Relatives & Associates: Jacqueline Caslin
Jacqueli Crockett
Tyliesha Jeffrey
Curtiss Lewis
Dawn Lewis
Address History: 5403 Morning Glory Street, Ashville, OH 43103;
5621 Hutchison Street, Ashville, OH 43103;
Canal Winchester, OH 43110;
Columbus, OH 43207;
Mount Sterling, OH 43143
Aliases (AKA): T Carrizales,
Tonia Carrizales,
Tonya Carrizales,
Tonia L Powers
Relatives & Associates: Herminia Carrizales
Johnny Carrizales
Sonya Carrizales
Steve Carrizales
Tracy Combs
Email Addresses: tca****@opers.org,
v.a****@gmail.com
Address History: 4232 French Creek Drive, Columbus, OH 43207;
4 Highway 3483, Frakes, KY 40940;
Caryville, TN 37714;
La Follette, TN 37766
Aliases (AKA): Lillian Lemarr
Relatives & Associates: Kathie Jones
Johnny Phillips
Kenton Phillips
Lillian Phillips
Frances Rutherford
Phone Numbers: (423) 563-9604
Address History: 1974 Marston Road, Columbus, OH 43219;
54 Holland Northeast Avenue, Grand Rapids, MI 49503;
Reynoldsburg, OH 43068
Aliases (AKA): Marcia Virene Sheppard,
Marcia V Sheppard
Phone Numbers: (614) 252-5184
Address History: 4249 Code Place, Columbus, OH 43207
Address History: 5798 Karenway Drive, Columbus, OH 43232;
6462 Moor Ridge Court, Canal Winchester, OH 43110
Aliases (AKA): Nichole Collins,
Nicole Grandison,
Nicole Owen,
Nichole Owens,
Nicole Owens
Address History: 4171 Code Place, Columbus, OH 43207
Phone Numbers: (330) 646-5222
Address History: 927 S Champion Avenue, Columbus, OH 43206;
1741 Dodge Avenue, Evanston, IL 60201;
Huntington, WV 25703
Aliases (AKA): Gwendolyn E Sexton
Relatives & Associates: Bersheena Sexton
Email Addresses: gse****@hotmail.com
Address History: 2982 Betsy Ross Road, Columbus, OH 43207;
6075 Brice Park Drive # 14c, Canal Winchester, OH 43110;
Reynoldsburg, OH 43068
Aliases (AKA): Mindy Channakhon,
Cindy Channakon,
Cindy Channankhon,
Cindy Maharath,
Cindy Starrw
Relatives & Associates: Dao Champasouk
Alexie Channakhon
Alysha Channakhon
Ann Channakhon
John Channakhon
Email Addresses: cch****@comcast.net,
cch****@yahoo.com
Aliases (AKA): Johnathan T Bondurant,
Johnathan Thomas Bondurant,
Johnathan Boundurant
Address History: 2639 Four Seasons Drive, Columbus, OH 43207;
1084 Jefferson Chase Way, Blacklick, OH 43004
Relatives & Associates: Adelia Stapleton
Burl Stapleton
James Stapleton
Matthew Stapleton
Rosemary Stapleton
Phone Numbers: (614) 537-9061
Address History: 5521 Walnut View Boulevard, Columbus, OH 43230;
685 Fox Lane, Grubville, MO 63041;
Groveport, OH 43125;
Sardis, OH 43946;
Virginia Beach, VA 23462
Email Addresses: jmf****@ameritrade.com,
jmf****@ameritrade.com
Aliases (AKA): Christoph D Sauls,
Christophe D Sauls,
Christopher D Sauls
Address History: 4260 Code Place, Columbus, OH 43207;
244 Po Box, Imperial, CA 92251;
Reynoldsburg, OH 43068;
Westerville, OH 43081
Aliases (AKA): Carrie Burk,
Karen Burk,
Carrie J Hurley
Email Addresses: lil****@aol.com
Address History: 4271 Palm Avenue Apartment 7, La Mesa, CA 91941;
2955 Brando Drive, San Diego, CA 92154;
San Ysidro, CA 92173;
Milton, FL 32583;
Cary, NC 27513
Aliases (AKA): Tesa N Fain
Phone Numbers: (619) 520-3704
Address History: 4356 Code Place, Columbus, OH 43207
Phone Numbers: (614) 940-6542
Address History: 4236 Code Place, Columbus, OH 43207
Relatives & Associates: Iona Whiting
Address History: 2955 Wait Street, Columbus, OH 43207;
3936 Aries Brook Drive, Columbus, OH 43207;
Grove City, OH 43123;
Portage, PA 15946
Address History: 7230 Barret Road, West Chester, OH 45069;
411 Maple Street, Cincinnati, OH 45216;
Columbus, OH 43207;
Galloway, OH 43119;
Hilliard, OH 43026
Aliases (AKA): Brady Lewis
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