Address History: 5650 Raintree Place, Columbus, OH 43229;
161 Cleveland Avenue Apartment 6, Columbus, OH 43215
Aliases (AKA): Nargendra Patel,
Nargndrakumar M Patel
Address History: 5650 Raintree Place, Columbus, OH 43229
Aliases (AKA): Manjulabe Patel
Relatives & Associates: Amrutlal Patel
Amrutlal Patel
Bhavna Patel
Bhogilal Patel
Dipti Patel
Phone Numbers: (614) 794-7182
Address History: 5650 Raintree Place, Columbus, OH 43229;
266 East Main Street, Columbus, OH 43215;
Toledo, OH 43603
Aliases (AKA): Eleanor E Wiley
Address History: 5650 Raintree Place, Columbus, OH 43229
Address History: 5650 Raintree Place, Columbus, OH 43229;
3982 Andrus West Court, Columbus, OH 43227;
Mount Vernon, OH 43050;
Greer, SC 29651;
Inman, SC 29349
Address History: 5650 Raintree Place, Columbus, OH 43229
Phone Numbers: (614) 794-7182
Address History: 5650 Raintree Place, Columbus, OH 43229;
3796 Cypress Club Way, Columbus, OH 43219;
Davidsville, PA 15928;
Johnstown, PA 15902;
Somerset, PA 15501
Aliases (AKA): Stephen Jh Lyons,
Stephan O Wiley,
Stephan M Wiley
Email Addresses: rza****@gmail.com,
rza****@mail.com
Address History: 5650 Raintree Place, Columbus, OH 43229
Address History: 810 E North Broadway Street, Columbus, OH 43224;
1014 Cape Charles Drive, Columbus, OH 43228;
North Olmsted, OH 44070;
Sammamish, WA 98075
Aliases (AKA): Sergio Villasemor,
S Villasenor,
Sergio V York
Relatives & Associates: Veronica Galindo
Rosario Garcia
Jacqueline Gvillasenor
Stacy Merz
Socorro Robles
Address History: 5088 Gunston Drive, Columbus, OH 43232;
425 Heatherbridge Lane, Blacklick, OH 43004;
Thornville, OH 43076;
Summerville, SC 29485
Aliases (AKA): Randall D Boyce
Email Addresses: bbo****@aol.com
Address History: 810 E North Broadway Street, Columbus, OH 43224;
1014 Cape Charles Drive, Columbus, OH 43228;
Bristol, TN 37620;
Elizabethton, TN 37643
Aliases (AKA): Jeff York,
Jeffery York,
Jeffrey Alan York
Email Addresses: fra****@comcast.net,
jay****@erols.com,
jay****@hotmail.com,
jay****@att.net,
jay****@erols.com
Address History: 6257 Presidential Gateway, Columbus, OH 43231;
291 Dover Lane, Des Plaines, IL 60018;
Florissant, MO 63033;
Westerville, OH 43081
Aliases (AKA): A Patel,
Amrut Patel
Address History: 298154 Po Box, Columbus, OH 43229;
8915 Marksfield Circle Apt 7, Louisville, KY 40222;
Bowling Green, OH 43402;
Delaware, OH 43015;
Dublin, OH 43016
Phone Numbers: (614) 754-8577
Address History: 267 Sunset Drive S, Johnstown, OH 43031;
5381 Ebright Road, Canal Winchester, OH 43110;
Columbus, OH 43202;
Newark, OH 43055;
Westerville, OH 43081
Aliases (AKA): Dorothy Baisden,
Dorothy J Keating
Email Addresses: dot****@aol.com,
dot****@yahoo.com
Address History: 8183 Olde Richmond Lane, Westerville, OH 43081;
3166 Balsam Lake Drive, Columbus, OH 43219;
Powell, OH 43065
Aliases (AKA): Chavelle Mccane
Address History: 6136 Georges Park Drive, Canal Winchester, OH 43110;
9 Ridge Run Se Apt Rn, Marietta, GA 30067;
Indianapolis, IN 46220;
Columbus, OH 43211;
Chattanooga, TN 37404
Aliases (AKA): Derek Hosten
Address History: 8183 Olde Richmond Lane, Westerville, OH 43081;
3166 Balsam Lake Drive, Columbus, OH 43219;
Dayton, OH 45410;
Powell, OH 43065;
Sunbury, OH 43074
Aliases (AKA): Chavelle Wiley
Relatives & Associates: Chavelle Wiley
Email Addresses: cha****@yahoo.com
Address History: 3131 G Street, Lorain, OH 44052;
5650 Raintree Place, Columbus, OH 43229;
Elyria, OH 44035;
Wooster, OH 44691
Aliases (AKA): Benjamin Davis,
Bennie Davis
Address History: 10 Mill Street, Croton, OH 43013;
1496 Franklin Lane, Columbus, OH 43229;
Johnstown, OH 43031
Aliases (AKA): Robert E Keathing,
Robert E Keating
Address History: 539 W Northgate Parkways, Toledo, OH 43612;
5650 Raintree Place, Columbus, OH 43229
Aliases (AKA): Sean R Warren,
Shaun Ryan Warren,
Shawn Warren
Phone Numbers: (419) 242-3787
Address History: 1929 Sugar Run Trail, Bellbrook, OH 45305;
5650 Raintree Place, Columbus, OH 43229;
Galloway, OH 43119;
Lakeview, OH 43331
Aliases (AKA): Geneva Christensen,
Geneva Keating
Relatives & Associates: Dorothy Baisden
Kimberly Carroll
Frances Christensen
Kris Christensen
Robert Keating
Email Addresses: gen****@hotmail.com,
gen****@sbcglobal.net
Address History: 6865 Harper Lane, New Albany, OH 43054;
802 Burr Oaks Drive Apt 305, West Chicago, IL 60185;
Westmont, IL 60559;
Manville, NJ 08835;
Columbus, OH 43229
Aliases (AKA): Bhogilal Patel,
Bhogilalr R Patel,
Bhogi Lal Rpatel
Email Addresses: gue****@hotmail.com
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