Address History: 405 Colony Ridge Drive, Delaware, OH 43015;
963 4th Avenue Apartment B, Chula Vista, CA 91911;
El Cajon, CA 92020;
Imperial Beach, CA 91932;
La Mesa, CA 91942
Aliases (AKA): Monica L Martinez,
Monica Stewart,
Monica L Stewart
Email Addresses: chi****@netscape.net,
har****@aol.com,
stw****@aol.com,
stw****@yahoo.com
Address History: 319 Colony Ridge Drive, Delaware, OH 43015;
9409 W 120th Terrace Apt 38, Overland Park, KS 66213;
Columbus, OH 43215;
Dayton, OH 45459;
Fairborn, OH 45324
Aliases (AKA): Stacy E Ewilhite,
Stacey Wilhite,
Stacy E Wilhite,
Stacy Wilhite
Email Addresses: sta****@trinity-health.org,
swi****@bakerlaw.com
Address History: 314 Colony Ridge Drive, Delaware, OH 43015
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: 344 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: 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: 361 Colony Ridge Drive, Delaware, OH 43015;
460 W Central Avenue Ste A, Delaware, OH 43015;
Hamilton, OH 45011;
Liberty Twp, OH 45011;
Miamisburg, OH 45342
Aliases (AKA): Erin Walkup
Address History: 422 Colony Ridge Drive, Delaware, OH 43015;
4161 18th Avenue S Apt 309, Fargo, ND 58103;
Grand Forks, ND 58201;
Lewis Center, OH 43035
Relatives & Associates: Sumit Ghosh
Address History: 319 Colony Ridge Drive, Delaware, OH 43015;
9409 West 120th Terrace Apartment 38, Shawnee Mission, KS 66213;
Centerville, OH 45459;
Dayton, OH 45459;
Fairborn, OH 45324
Aliases (AKA): N Wilhite,
Nicholas James Wilhite,
Nicholas J Wilhite,
Nick J Wilhite
Email Addresses: nic****@onebox.com
Address History: 399 Colony Ridge Drive, Delaware, OH 43015;
5522 Foxhall Court, Frederick, MD 21703;
Savage, MD 20763;
Toledo, OH 43614;
Wadsworth, OH 44281
Aliases (AKA): Rachel Franz
Address History: 308 Colony Ridge Drive, Delaware, OH 43015;
5908 Whitebark Pine Trail, Dublin, OH 43016
Relatives & Associates: Srinivasarao Maddineni
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;
Macomb, MI 48044
Relatives & Associates: Catherine Camfield
Karen Camfield
Michael Camfield
William Camfield
Donna Dipaolo
Phone Numbers: (586) 228-0754
Email Addresses: cca****@gmail.com,
chr****@yahoo.com
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: 379 Colony Ridge Drive, Delaware, OH 43015;
12 Dayton Drive Apartment 65b, Edison, NJ 08820;
Westerville, OH 43081
Address History: 326 Colony Ridge Drive, Delaware, OH 43015;
8385 Allegiance Road Unit D, Columbus, OH 43235;
Lewis Center, OH 43035;
Sunbury, OH 43074;
Westerville, OH 43081
Aliases (AKA): Praneeth Charla Gorla,
Praneeth Charlagorla
Address History: 5522 Spring River Avenue, Dublin, OH 43016;
374 Colony Ridge Drive, Delaware, OH 43015;
Camp Hill, PA 17011
Address History: 405 Colony Ridge Drive, Delaware, OH 43015;
5156 Longbranch Lane Apt A, Columbus, OH 43213;
New Albany, OH 43054;
Westerville, OH 43082
Aliases (AKA): Ashley Baldwin,
Ashley Juanita Stewart
Phone Numbers: (614) 245-8518
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: 19249 Meredith Parkways, Orlando, FL 32833;
5111 Adair Oak Drive, Orlando, FL 32829;
Delaware, OH 43015
Aliases (AKA): Ana M Mesa,
Ana Mesasaldarriaga,
Ana M Saldarriaga
Relatives & Associates: Raul Mesa
Raul Mesa
Alejandro Saldarriaga
Alexandra Saldarriaga
Laura Saldarriaga
Address History: 2053 Ackerman Hill Drive, Apex, NC 27502;
10954 Tailwater Street, Davidson, NC 28036;
Columbus, OH 43085;
Delaware, OH 43015;
Lewis Center, OH 43035
Aliases (AKA): Vineet Akella
Phone Numbers: (217) 381-8426
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