Address History: 313 Colony Ridge Drive, Delaware, OH 43015;
415 N Front Street Apt 617, Columbus, OH 43215;
Dublin, OH 43016;
Youngstown, OH 44505
Email Addresses: chu****@aol.com,
djs****@cs.com,
djs****@cs.com,
djs****@yahoo.com,
dsi****@msn.com
Address History: 374 Colony Ridge Drive, Delaware, OH 43015;
5384 Drumcally Lane Apt C, Dublin, OH 43017
Phone Numbers: (517) 629-8744
Address History: 387 Colony Ridge Drive, Delaware, OH 43015;
7114 Brownfield Drive, Cleveland, OH 44129;
Columbus, OH 43235;
Dublin, OH 43017;
Lewis Center, OH 43035
Aliases (AKA): Linh T Vo,
Linh Vu,
Thuy Linh Vu,
Thuylinh Vu
Address History: 398 Colony Ridge Drive, Delaware, OH 43015;
1521 Westminster Drive Apt 103, Naperville, IL 60563;
Columbus, OH 43240
Address History: 404 Colony Ridge Drive, Delaware, OH 43015;
6892 Spruce Pine Drive, Columbus, OH 43235
Email Addresses: gmi****@aol.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: 8355 Edgemoor Drive W Apt 110, Columbus, OH 43240;
11655 Flat Branch Close Drive Apt 5110, Charlotte, NC 28277;
Delaware, OH 43015;
Lewis Center, OH 43035;
Westerville, OH 43081
Phone Numbers: (614) 915-0543
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: 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: 326 Colony Ridge Drive, Delaware, OH 43015
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: 344 Colony Ridge Drive, Delaware, OH 43015
Address History: 5522 Spring River Avenue, Dublin, OH 43016;
374 Colony Ridge Drive, Delaware, OH 43015;
Camp Hill, PA 17011
Address History: 356 Colony Ridge Drive, Delaware, OH 43015;
3098 Dublin Arbor Lane, Dublin, OH 43017;
Lewis Center, OH 43035
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: 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
Phone Numbers: (614) 245-8518
(614) 818-2605
(614) 882-9136
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: 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: 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: 393 Colony Ridge Drive, Delaware, OH 43015;
1150 Kinnear Road Apt 2417, Columbus, OH 43212;
Dublin, OH 43017;
Hilliard, OH 43026;
Lewis Center, OH 43035
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: 320 Colony Ridge Drive, Delaware, OH 43015;
159 Saint Pauls Avenue Apt 1, Jersey City, NJ 07306;
Willoughby, OH 44094
Email Addresses: anu****@gmail.com
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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