Address History: 547 Fox Ridge Street, Columbus, OH 43228;
4701 Coliseum Street Apartment 2, Los Angeles, CA 90016;
Bronx, NY 10456
Relatives & Associates: Altagracia Garcia
Jose Maldonado
Maria Maldonado
Maria Maldonado
Yisell Maldonado
Aliases (AKA): Doel Cortez
Phone Numbers: (614) 878-9126
Address History: 547 Fox Ridge Street, Columbus, OH 43228;
108 Nelson Smith Drive, Dudley, NC 28333;
Sanford, NC 27330;
Rio Grande, PR 00745;
San Juan, PR 00924
Aliases (AKA): Luis D Gaud-Perez,
Louis Perez,
Luis Perez
Phone Numbers: (919) 731-2588
Address History: 547 Fox Ridge Street, Columbus, OH 43228
Address History: 547 Fox Ridge Street, Columbus, OH 43228;
143 Endfield Street, Hartford, CT 06101;
Greensboro, NC 27401;
Blacklick, OH 43004;
Reynoldsburg, OH 43068
Aliases (AKA): T Moore,
Teri Moore,
Terri Renee Moore,
Terry Moore
Address History: 547 Fox Ridge Street, Columbus, OH 43228
Address History: 547 Fox Ridge Street, Columbus, OH 43228
Address History: 547 Fox Ridge Street, Columbus, OH 43228
Address History: 821 S Eureka Avenue, Columbus, OH 43204;
5155 Brambury Circle Apt A, Columbus, OH 43228;
Grove City, OH 43123;
Hilliard, OH 43026;
Mount Sterling, OH 43143
Aliases (AKA): Cassie Dawson,
Cassie L Rogers
Email Addresses: cas****@linde.com,
cas****@rocketmail.com,
cas****@hotmail.com,
cas****@peoplepc.com
Address History: 5343 Cherry Creek Parkways S, Columbus, OH 43228;
453 Carpenter Ridge, Columbus, OH 43228
Aliases (AKA): Giselle Cabral,
Gisselle I Cabral,
Giselle Cabrel,
Gissell Cabrel
Address History: 615 S Murray Hill Road, Columbus, OH 43228;
1325 Ne 133rd Street, Miami, FL 33161;
North Miami, FL 33161
Relatives & Associates: Eusebia Henriquez
Alfredo Sanchez
Christina Sanchez
Leticia Sanchez
Lineurys Sanchez
Address History: 3019 Parkside Road, Columbus, OH 43204;
4601 Park Commons Drive Apartment 111, Minneapolis, MN 55416;
Goldsboro, NC 27534;
Grove City, OH 43123;
Urbancrest, OH 43123
Address History: 3871 Maumee Bay Way, Columbus, OH 43232;
109 Brookfield Street, Lawrence, MA 01843;
New York, NY 10035;
Canal Winchester, OH 43110
Aliases (AKA): Malylou Perez,
Maria A Perez,
Marilou Perez,
Marilyn Perez,
Mary L Perez
Address History: 4747 Frost Avenue, Columbus, OH 43228;
460 William Street, Fall River, MA 02721;
Philo, OH 43771;
Westerville, OH 43082;
Zanesville, OH 43701
Aliases (AKA): T Bagley,
Theresa Bagley,
Theresa Rodrigues
Email Addresses: pea****@yahoo.com,
the****@hotmail.com,
the****@yahoo.com
Relatives & Associates: Maria Arevalo
Dora Maldonado
Jose Maldonado
Maria Maldonado
Yisell Maldonado
Aliases (AKA): Jean Matia Gomez,
Jean Matia
Address History: 4062 Stephanie Place, Grove City, OH 43123;
4003 South 44th Way, Phoenix, AZ 85040;
Scottsdale, AZ 85257;
Sun City, AZ 85351;
Columbus, OH 43085
Address History: 3654 Quincy Place, Gainesville, GA 30504;
115 April Trace, Dawsonville, GA 30534;
Slidell, LA 70460;
Greenville, NC 27858;
Columbus, OH 43228
Aliases (AKA): J Kent Poff,
Jennings K Poff,
Jennings Poff Poff,
Jonathan Poff,
Jonathan K Poff
Email Addresses: jon****@northside.com,
jpo****@excite.com
Address History: 83 Hc, Vega Alta, PR 00692;
4308 3rd Avenue, Brooklyn, NY 11232;
Columbus, OH 43228;
Fairfax, VT 05454
Aliases (AKA): Ramon R Olivo,
Ramon R Ramos
Address History: 4348 Princeton Way, Santa Rosa, CA 95405;
1971 William Drive, Penngrove, CA 94951;
Rohnert Park, CA 94928;
San Francisco, CA 94112;
Santa Clara, CA 95050
Aliases (AKA): Bill Jack Mondino,
William Jack Mondino
Email Addresses: mon****@yahoo.com
Address History: 26556 Franklin Pointe Drive, Southfield, MI 48034;
601 Damascus Road # D12, Big Rapids, MI 49307;
Detroit, MI 48228;
Cleveland, OH 44111;
Columbus, OH 43228
Aliases (AKA): Cassandra Adkins,
Cassie L Adkins,
Cassondra Sajuan Adkins,
Cassondra S Johnson,
Cassondra S Teamer
Email Addresses: dio****@yahoo.com
Address History: 501 Washington Street Apt 508, Lynn, MA 01901;
950 W 74th Street Apt 307, Hialeah, FL 33014;
Salisbury, MD 21804;
Blacklick, OH 43004;
Columbus, OH 43223
Aliases (AKA): Angela T Gautreaux,
Angela C Gurbides,
Angela Turbides,
Angel Turbides-Gautreaux,
Angel Turbidesgautreaux
Relatives & Associates: Armando De La Rosa
Armando Delarosa
Genesis Delarosa
Gloria Gautreaux
Santa Rosa
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