Address History: 881 Gatehouse Lane, Columbus, OH 43235;
820 North La Salle Drive #388, Chicago, IL 60610;
Powell, OH 43065;
Westerville, OH 43082
Aliases (AKA): Julie Foley,
Julie A Foley
Email Addresses: jbr****@yahoo.com
Address History: 3119 Avonlea Way, Lewis Center, OH 43035;
3211 Reston Drive, Akron, OH 44312;
Canal Winchester, OH 43110;
Columbus, OH 43240;
Delaware, OH 43015
Aliases (AKA): J S Dematteis,
Jacque S Dematteis,
Jacquelin S Dematteis,
Jacqueline Dematteis Dematteis,
Jacqueline Dematteis O Bri
Relatives & Associates: Frank Demateisiii
Ryan Dematteic
Ashlee Dematteis
Corey Dematteis
Francis Dematteis
Email Addresses: ade****@sbcglobal.net,
cde****@hotmail.com,
dou****@ameritech.net,
jac****@aol.com,
jac****@yahoo.com
Address History: 700 Eagle Ridge, Powell, OH 43065;
142 College Avenue, Ashland, OH 44805;
Columbus, OH 43215;
Westerville, OH 43081
Phone Numbers: (614) 461-7244
Address History: 4599 Ruby Lane, Brunswick, OH 44212;
4540 Aspen Lake Drive Ste 310, Brunswick, OH 44212;
Cleveland, OH 44109;
Elyria, OH 44035;
Lorain, OH 44052
Aliases (AKA): Jennifer D Hoffman
Address History: 895 Retreat Lane, Powell, OH 43065;
3391 En Joie Drive, Columbus, OH 43228;
Worthington, OH 43085
Aliases (AKA): Paul K Emmer
Address History: 4102 Woodridge Drive, Sandusky, OH 44870;
1282 Worthington Heights Boulevard, Columbus, OH 43235;
Huron, OH 44839;
Powell, OH 43065
Aliases (AKA): M Forster,
T Forster,
Tom C Forster,
Tom Forster,
Thomas Foster
Email Addresses: tcf****@aol.com,
tcf****@yahoo.com,
tho****@comcast.net
Address History: 2704 Collinford Drive Apartment G, Dublin, OH 43016;
2337 Meadow Spring Drive, Columbus, OH 43235;
Powell, OH 43065
Relatives & Associates: Charcutta Hartzell
Debi Hartzell
Denise Hartzell
Hannah Hartzell
Matthew Hartzell
Email Addresses: cha****@ameritech.net,
cha****@yahoo.com,
cha****@att.net
Address History: 5882 Vandeleur Place, Dublin, OH 43016;
3100 E Lloyd Street, Pensacola, FL 32503;
Carlton, MN 55718;
Columbus, OH 43220;
Dayton, OH 45458
Aliases (AKA): Debra L Grantz,
Wolf Debora Grantz,
D Wolf
Address History: 667 Eagle Ridge, Powell, OH 43065
Address History: 2969 Annabel Way, Delaware, OH 43015;
8967 Antares Avenue, Columbus, OH 43240;
Dublin, OH 43016;
Lewis Center, OH 43035;
Powell, OH 43065
Aliases (AKA): Ryan Dematteis,
Ryan F Dematteis
Relatives & Associates: Ashlee Dematteis
Corey Dematteis
Francis Dematteis
Sara Dimauro
Jacqueline Obrien
Email Addresses: rde****@concentric.net,
rya****@aol.com,
rya****@cardinalhealth.ca,
rya****@cardinalhealth.com,
rya****@aol.com
Address History: 9001 Macintyre Drive, Dublin, OH 43017;
5201 Geneva Way Apartment 205, Miami, FL 33166;
Marion, IN 46952;
Brooklyn, NY 11220;
Clay, NY 13041
Aliases (AKA): Karol M Cruz,
Karol Melissa Donaldson,
Karol M Donaldson
Relatives & Associates: Gregory Donaldson
Harriet Donaldson
Harriet Donaldson
Jeffrey Donaldson
Mary Donaldson
Phone Numbers: (614) 746-5382
Email Addresses: kat****@gmail.com,
kcr****@metlife.com,
mel****@gmail.com,
mis****@yahoo.com,
nos****@gmail.com
Address History: 36 Beech Drive, Springfield, OH 45504;
800 Logan Road Apt 205, Mansfield, OH 44907;
Powell, OH 43065
Aliases (AKA): Julie I Williams
Phone Numbers: (614) 323-0735
Address History: 696 Eagle Ridge, Powell, OH 43065;
1618 Arbor Drive, Duluth, GA 30096;
Crystal Lake, IL 60012;
East Moline, IL 61244;
Canton, MO 63435
Aliases (AKA): Bruce R Hoffman
Relatives & Associates: Annette Balistreri
Katrina Furr
Bradley Hoffman
Helen Hoffman
Jennifer Wonkovich
Email Addresses: bah****@yahoo.com,
bru****@mediaone.net,
bru****@tierneybros.com,
bru****@tierneybrothers.com,
coc****@aol.com
Address History: 8884 Kenwood Road, Cincinnati, OH 45242;
2201 N Street Nw Apt 603, Washington, DC 20037;
Bethesda, MD 20814;
Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230
Email Addresses: mst****@charterconsult.com,
mst****@epix.net,
mst****@visionaryallianceinc.com
Address History: 681 Eagle Ridge, Powell, OH 43065;
94 E Bridge Street Apt 83, Berea, OH 44017;
Dublin, OH 43016
Aliases (AKA): Olivia M Disil Vestro,
Olivia May Traylor
Relatives & Associates: David Disilvestro
Heidemarie Kufchak
Christina Traylor
Christina Traylor
Ethan Traylor
Address History: 668 Eagle Ridge, Powell, OH 43065
Relatives & Associates: Sevan Odabasiyan
Phone Numbers: (614) 472-1266
Address History: 1520 Whippoorwill Lane, Mansfield, OH 44906;
4546 Arlingate Drive E, Columbus, OH 43220;
Dublin, OH 43017;
Mount Gilead, OH 43338;
Powell, OH 43065
Aliases (AKA): Cynthia Latham
Address History: 642 Eagle Ridge, Powell, OH 43065;
6704 Amur Drive, Columbus, OH 43235;
Westerville, OH 43082
Aliases (AKA): D Brehm
Email Addresses: jbr****@yahoo.com,
ngb****@aol.com
Address History: 2294 Hazelnut Drive, Fairborn, OH 45324;
5640 Horsebarn Court, Cumming, GA 30028;
Presque Isle, ME 04769;
Barnstead, NH 03218;
Center Barnstead, NH 03225
Aliases (AKA): Gary W Branfield,
Gary W Brumfeild,
Gary Wayne Brumfield
Relatives & Associates: Angelyn Brumfield
Carl Brumfield
Carl Brumfield
Edna Brumfield
Mark Brumfield
Address History: 681 Eagle Ridge, Powell, OH 43065;
1243 Randall Drive, Chillicothe, OH 45601;
Columbus, OH 43219
Relatives & Associates: Charles Schremser
Joseph Schremser
Kelly Schremser
Magdalena Schremser
Paula Schremser
Address History: 6047 Tournament Drive, Westerville, OH 43082;
6363 Mcclellan Way, Buena Park, CA 90620;
East Hampton, CT 06424;
Glastonbury, CT 06033;
Alvordton, OH 43501
Aliases (AKA): Carol A Grimm,
Carol Ann Grimm,
Carolyn Mae Grimm
Email Addresses: c.a****@mindspring.com,
c.a****@worldnet.att.net,
cal****@aol.com,
cal****@cinci.rr.com,
cal****@comcast.net
Address History: 70 Po Box, Hastings, FL 32145;
10015 E Deep Creek Boulevard, Hastings, FL 32145;
Saint Augustine, FL 32092;
Fall River, MA 02720;
Malden, MA 02148
Aliases (AKA): D Desmarais,
Donatilde R Desmarais,
Donatilde R Scurio
Relatives & Associates: Denis Desmarais
Denis Desmarais
Laurie Desmarais
Kathleen Ouellette
Lisa Richard
Phone Numbers: (614) 844-6245
Address History: 2110 22nd Avenue S Lot 49, Brookings, SD 57006;
1005 Hartford Street, Columbus, OH 43085;
Powell, OH 43065;
Madison, SD 57042
Aliases (AKA): J Byrne,
Jane Byrne,
Jason Joe Byrne
Email Addresses: byr****@aol.com,
byr****@bellsouth.net,
byr****@comcast.net,
byr****@dtgnet.com,
byr****@ix.netcom.com
Address History: 68 Charlou Circle, Englewood, CO 80111;
68 Charlou Circle, Cherry Hills Village, CO 80111;
Highlands Ranch, CO 80126;
Littleton, CO 80126;
Ames, IA 50014
Aliases (AKA): A Biskner,
Adam C Biskner
Email Addresses: abi****@loadpath.com
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