Address History: 1124 Merston Drive, Columbus, OH 43235;
1074 Bluffpoint Drive, Columbus, OH 43235;
Dublin, OH 43016;
Hilliard, OH 43026
Aliases (AKA): Kelly Dewey,
Kelly Guarasci,
Kelly M Johnston
Email Addresses: kel****@aol.com,
kel****@hotmail.com,
kgu****@msn.com,
kgu****@yahoo.com
Address History: 980 Bluffpoint Drive, Columbus, OH 43235;
7717 Seminary Ridge, Columbus, OH 43235;
Dublin, OH 43017;
Hilliard, OH 43026
Address History: 964 Bluffpoint Drive, Columbus, OH 43235
Address History: 2511 Stafford Place, Columbus, OH 43209;
16586 East Hialeah Drive, Aurora, CO 80015;
Lexington, KY 40502;
Piketon, OH 45661;
Westerville, OH 43081
Aliases (AKA): Ronald Rhea Gordan,
Ron Rhea,
Ronald Rhea,
Ronald E Rhea
Email Addresses: meg****@hotmail.com,
rrh****@mailcity.com
Address History: 10340 Mackenzie Way, Dublin, OH 43017;
128 N River Drive, Saint Augustine, FL 32095;
Rockville, MD 20851;
Minneapolis, MN 55432;
Saint Paul, MN 55108
Aliases (AKA): Guoqiang Guoqiang Sun,
Steve Sun
Address History: 2262 Morning Star Drive, Rock Creek, OH 44084;
20 Quail Ridge, Chagrin Falls, OH 44022;
Columbus, OH 43235;
Roaming Shores, OH 44084;
Malvern, PA 19355
Aliases (AKA): P Hoover,
Pamela Hoover
Email Addresses: pfh****@aol.com
Address History: 23581 Sandycreek Terrace Apt 1102, Estero, FL 34135;
1074 Bluffpoint Drive, Columbus, OH 43235;
Worthington, OH 43085
Aliases (AKA): Ralph L Guarasci
Email Addresses: ral****@iaofohio.com,
ral****@insagenciesoh.com
Address History: 1067 Bluffpoint Drive, Columbus, OH 43235;
179 E 16th Avenue, Columbus, OH 43201;
Dublin, OH 43016;
Marysville, OH 43040;
Zanesville, OH 43701
Email Addresses: lee****@nationwide.com
Address History: 1074 Bluffpoint Drive, Columbus, OH 43235;
4504 Loos Circle W, Columbus, OH 43214;
Hilliard, OH 43026;
Reynoldsburg, OH 43068
Aliases (AKA): Michael O Leary,
Mike O Leary,
M Oleary
Address History: 5152 Kinloch Castle Court, Columbus, OH 43221;
3600 Winthrop Drive Apt 3210, Lexington, KY 40514;
Westerville, OH 43081
Aliases (AKA): Chihiro Shibayama
Relatives & Associates: Ayako Shibayama
Natsuki Shibayama
Nobu Shibayama
Nobuyuki Shibayama
Shizuka Shibayama
Phone Numbers: (614) 841-1326
Email Addresses: mon****@netzero.net,
nau****@aol.com
Address History: 1046 Bluffpoint Drive, Columbus, OH 43235;
1330 Market Street Apt 359, San Diego, CA 92101;
Athens, OH 45701;
Cincinnati, OH 45218;
Mc Kinney, TX 75070
Aliases (AKA): Christopher Ryan Teuschler,
Christopher Teuschler
Relatives & Associates: Patricia Dorn
Abby Teuschler
Gerome Teuschler
Kelly Teuschler
Lyndsey Teuschler
Email Addresses: cte****@aol.com,
cte****@corelogic.com
Address History: 2375 Kensington Drive, Columbus, OH 43221;
1330 Market Street Apt 359, San Diego, CA 92101;
San Francisco, CA 94102;
San Jose, CA 95128;
Reston, VA 20190
Aliases (AKA): Laura M Pisciotta,
Lauren Pisciotta,
V Lauren Pisciotta,
V Charles Pisciotta
Relatives & Associates: Lauren Pisciotta
Mary Pisciotta
Samantha Pisciotta
Thomas Pisciotta
Vincent Pisciotta
Email Addresses: lvp****@aol.com
Aliases (AKA): Michael Miller,
Mike Miller,
Michael A Milller
Address History: 449 Po Box, Westfield Center, OH 44251;
863 Rolling Woods Lane, Lakeland, FL 33813;
Columbus, OH 43235;
Seville, OH 44273;
Washington Court House, OH 43160
Phone Numbers: (330) 887-5091
Email Addresses: cbi****@yahoo.com
Address History: 965 Bluffpoint Drive, Columbus, OH 43235;
257 Jackson Road, Jacksonville, FL 32225;
Kingsland, GA 31548;
Saint Marys, GA 31558;
Greenville, SC 29601
Aliases (AKA): Amanda L Murphy,
Amanda L Murrphy
Relatives & Associates: Sandra Atty
Barbara Blaskvitch
Kenneth Murphy
Richard Murphy
Theresa Santiago
Address History: 1512 Candlewood Drive, Columbus, OH 43235;
8550 Laurel Valley Drive, Indianapolis, IN 46250;
Dublin, OH 43017;
Fairborn, OH 45324
Aliases (AKA): Camille Cameron,
Camille Cameron Uldricks
Email Addresses: cul****@aol.com,
cul****@yahoo.com,
dul****@columbus.rr.com,
dul****@yahoo.com
Address History: 885 Caniff Place, Columbus, OH 43221;
28230 Caballero Way Apartment 2512, Bonita Springs, FL 34135;
Lakeland, FL 33810;
Pittsford, NY 14534;
Toledo, OH 43609
Aliases (AKA): Leslie K Katz,
Leslie Katz Mihalov,
Leslie K Mihalov
Email Addresses: lkm****@tivejo.com,
lkm****@tivo.com
Address History: 4200 Menlo Park Lane, Vermilion, OH 44089;
6554 Cross Creek Trail, Brecksville, OH 44141;
Broadview Heights, OH 44147;
Columbus, OH 43235
Aliases (AKA): Walt Bates
Phone Numbers: (440) 967-7688
Address History: 15301 Snowmass Heights, Austin, TX 78738;
10201 Thomas Payne Circle, Charlotte, NC 28277;
Ashland, OH 44805;
Blissfield, OH 43805;
Columbus, OH 43235
Aliases (AKA): Robert Moore
Address History: 3411 Erin Knoll Court, Houston, TX 77059;
295 Meadowview Lane, Aurora, IL 60502;
Cincinnati, OH 45208;
Columbus, OH 43235;
Westerville, OH 43081
Aliases (AKA): Kristen L Hinz
Email Addresses: tod****@aol.com
Address History: 360 W Hubbard Street Apt 3301, Chicago, IL 60654;
369 W Grand Avenue Apt 2805, Chicago, IL 60654;
Overland Park, KS 66213;
Columbus, OH 43235;
Garland, TX 75044
Aliases (AKA): J Harris,
Jim Harris
Address History: 11901 Upper Griffin Road # R, Griffin, IN 47616;
1002 East Oak Street Apartment 41, Canton, IL 61520;
Danville, IL 61832;
Fort Branch, IN 47648;
Haubstadt, IN 47639
Aliases (AKA): Dave C Hagen,
David Hagen,
Cheryl D Lepianka
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