Address History: 313 Colony Ridge Drive, Delaware, OH 43015;
53 Bearing Circle, Savannah, GA 31407;
Columbus, OH 43207
Aliases (AKA): Elliot Jordan,
Elliott Simon
Phone Numbers: (330) 747-8911
Address History: 405 Colony Ridge Drive, Delaware, OH 43015;
1252 Drysdale Square N, Columbus, OH 43229;
New Albany, OH 43054;
Westerville, OH 43082
Aliases (AKA): Haley Stewart
Relatives & Associates: Ashley Baldwin
Monique Laititi
David Martinez
Monica Martinez
Janice Mullins
Address History: 373 Colony Ridge Drive, Delaware, OH 43015
Aliases (AKA): Mahila S Jeyakumar
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: 314 Colony Ridge Drive, Delaware, OH 43015
Address History: 1001 Sapphire Flame Court, Delaware, OH 43015;
301 Washington Street, Quincy, MA 02169;
Somerville, MA 02145;
Garden City, MI 48135
Aliases (AKA): Thuy Dropsey,
Thuy Linh Vu
Address History: 373 Colony Ridge Drive, Delaware, OH 43015;
1035 Cameron Crossing Drive, Westerville, OH 43081
Email Addresses: jer****@gmail.com
Address History: 374 Colony Ridge Drive, Delaware, OH 43015;
1510 Dean Drive, Albion, MI 49224;
Dublin, OH 43017;
Upper Darby, PA 19082
Aliases (AKA): Rashmi Rawal
Email Addresses: ras****@ymail.com
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
Phone Numbers: (517) 629-8744
Address History: 392 Colony Ridge Drive, Delaware, OH 43015;
8956 Cobalt Moon Crossing, Columbus, OH 43240;
Lewis Center, OH 43035;
Bothell, WA 98021
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: 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;
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: 405 Colony Ridge Drive, Delaware, OH 43015;
4680 Rexwood Drive, Columbus, OH 43230;
New Albany, OH 43054;
Westerville, OH 43081
Phone Numbers: (614) 245-8518
Address History: 380 Colony Ridge Drive, Delaware, OH 43015;
1202 Po Box, Ashland, OH 44805;
Columbus, OH 43228;
Dublin, OH 43017;
Xenia, OH 45385
Aliases (AKA): Mary Ann Rainey,
Mary-Ann Rainey,
Maryann Sandman,
Maryann Sandman Painey,
Maryann Sandman-Rainey
Address History: 356 Colony Ridge Drive, Delaware, OH 43015;
3098 Dublin Arbor Lane, Dublin, OH 43017;
Lewis Center, OH 43035
Address History: 362 Colony Ridge Drive, Delaware, OH 43015
Aliases (AKA): Nita Gladson
Address History: 31492 Chestnut Ridge Road, Danville, OH 43014;
7816 Sugar Creek Road, Columbus, OH 43085;
Delaware, OH 43015;
Wadsworth, OH 44281
Phone Numbers: (330) 334-7856
Email Addresses: evo****@hughes.net
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: 22 Tamarack Drive W610, Glen Ellyn, IL 60137;
1130 South Michigan Avenue Apartment 1709, Chicago, IL 60605;
Birmingham, MI 48009;
Farmington, MI 48336;
Farmington Hills, MI 48336
Aliases (AKA): L Bolhuis,
Linda Bolhuis,
L Kowalski,
Linda F Kowalski
Relatives & Associates: Brandi Bolhuis
John Bolhuis
John Bolhuis
Michelle Bolhuis
Christine Camfield
Address History: 5516 Gaelic Drive, Celina, TX 75009;
374 Colony Ridge Drive, Delaware, OH 43015;
Prosper, TX 75078
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