Address History: 2350 Sawmill Place Boulevard Apt 456, Columbus, OH 43235;
95 Richland Avenue # 326, Athens, OH 45701;
Dublin, OH 43016;
Loveland, OH 45140;
Westerville, OH 43081
Aliases (AKA): Dan Guarasci,
Dan R Guorasci
Address History: 965 Bluffpoint Drive, Columbus, OH 43235
Address History: 1060 Bluffpoint Drive, Columbus, OH 43235;
14820 Stillwell Road, Chardon, OH 44024;
Slinger, WI 53086
Aliases (AKA): Jeff Ellis
Address History: 5453 Ambrosia Avenue, Columbus, OH 43235;
999 Bluffpoint Drive, Columbus, OH 43235;
Strongsville, OH 44136
Phone Numbers: (440) 238-3054
Address History: 10623 Convo Court, Cincinnati, OH 45242;
150 Heritage Brook Drive, Madison, AL 35757;
Plainview, NY 11803;
Columbus, OH 43235;
Dublin, OH 43017
Aliases (AKA): Hakan Hakan Altan
Address History: 2313 Woodcreek Place, Powell, OH 43065;
972 Bluffpoint Drive, Columbus, OH 43235;
Miamisburg, OH 45342;
Reynoldsburg, OH 43068
Aliases (AKA): Jui O Yeh,
Jui O Yeh-Chang,
Jui O Yehchang,
Jui O Yehjuang
Address History: 971 Bluffpoint Drive, Columbus, OH 43235
Phone Numbers: (614) 336-9455
Address History: 7696 Rowles Drive, Columbus, OH 43235;
1074 Bluffpoint Drive, Columbus, OH 43235;
Worthington, OH 43085
Aliases (AKA): Katherine Guarasa Berry,
Katherine Guarasci
Email Addresses: kat****@hotmail.com,
kgu****@aol.com
Address History: 1060 Bluffpoint Drive, Columbus, OH 43235;
881 Stone House Road, Tallahassee, FL 32301;
Brunswick, GA 31525;
Buford, GA 30518;
Dublin, OH 43016
Aliases (AKA): Julia Castor,
Julie Castor,
Julia C Ellis
Email Addresses: jca****@fsu.edu,
jmc****@fsu.edu,
jul****@yahoo.com
Address History: 8483 Coldwater Drive, Powell, OH 43065;
200 Ocean Crest Drive Apartment 241, Palm Coast, FL 32137;
Baltimore, MD 21206;
Nottingham, MD 21236;
Columbus, OH 43235
Aliases (AKA): Denise Burgers,
Denise Flynn Burgers
Email Addresses: dbu****@erols.com,
jnd****@aol.com
Address History: 985 Bluffpoint Drive, Columbus, OH 43235;
3600 Winthrop Drive Apt 3210, Lexington, KY 40514;
Austin, TX 78758
Relatives & Associates: Ayako Shibayama
Chihiro Shibayama
Natsuki Shibayama
Nobu Shibayama
Nobuyuki Shibayama
Phone Numbers: (614) 841-1326
Email Addresses: shi****@gmail.com
Address History: 971 Bluffpoint Drive, Columbus, OH 43235
Phone Numbers: (614) 505-6622
Address History: 3320 Braumiller Road, Delaware, OH 43015;
1032 Bluffpoint Drive, Columbus, OH 43235;
Middletown, OH 45044
Aliases (AKA): Joe Long
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: 988 Bluffpoint Drive, Columbus, OH 43235
Address History: 444 N Parkview Avenue, Columbus, OH 43209;
6415 Citation Drive, Port Richey, FL 34668;
Dallas, GA 30132;
Mableton, GA 30126;
Temple, GA 30179
Aliases (AKA): Anu Chauhan
Email Addresses: csm****@aol.com
Address History: 1074 Bluffpoint Drive, Columbus, OH 43235;
81 Carolan Avenue, Hampton, NH 03842;
Cleveland, OH 44118;
Hilliard, OH 43026;
Loveland, OH 45140
Aliases (AKA): Sarah E Hedman,
S Oleary,
Sarah E Oleary
Address History: 1074 Bluffpoint Drive, Columbus, OH 43235;
5584 Boulder Crest Street, Columbus, OH 43235
Relatives & Associates: Daniel Guarasci
Katherine Guarasci
Kelly Guarasci
Ralph Guarasci
Phone Numbers: (614) 431-9858
Address History: 1000 Bluffpoint Drive, Columbus, OH 43235
Address History: 9567 Riverway Run, Powell, OH 43065;
1073 Bluffpoint Drive, Columbus, OH 43235;
Dublin, OH 43016
Aliases (AKA): Sayta P Chauhan
Relatives & Associates: Anupama Chauhan
Niharika Chauhan
Ranjana Chauhan
Sudha Chauhan
Vikash Chauhan
Email Addresses: sch****@aol.com
Address History: 9903 Gleneagle Place, Powell, OH 43065;
2221 Northwest 93rd Avenue, Hollywood, FL 33024;
Longboat Key, FL 34228;
Canton, OH 44720;
Columbus, OH 43235
Aliases (AKA): Richard L Bartholow,
Rich M Cercone,
Richard Cercone,
Richard Simpson Cercone
Relatives & Associates: Doris Bartholow
Richard Bartholow
Annie Cercone
Jacqueline Cercone
Lisa Cercone
Email Addresses: drc****@aol.com,
equ****@aol.com
Address History: 965 Bluffpoint Drive, Columbus, OH 43235;
257 Jackson Road, Jacksonville, FL 32225;
Kingsland, GA 31548;
Saint Marys, GA 31558;
Travelers Rest, SC 29690
Aliases (AKA): Ken Murphy
Address History: 1090 Bluffpoint Drive, Columbus, OH 43235;
28230 Caballero Way Apt 2512, Bonita Springs, FL 34135;
Lakeland, FL 33810
Aliases (AKA): Gary E Mihalov
Email Addresses: and****@iwon.com,
gar****@charter.net,
scb****@aol.com
Address History: 2012 Isla Vista Lane, Naples, FL 34105;
2587 Twinflower Lane, Naples, FL 34105;
Amherst, NH 03031;
West Swanzey, NH 03469;
Columbus, OH 43235
Aliases (AKA): D Fiebrink,
Dian Fiebrink,
Dianne C Fiebrink,
Dianne Fiebrink
Relatives & Associates: Stephanie Broderick
Dianne Fiebrink
Mark Fiebrink
Mary Fiebrink
Rebecca Fiebrink
Email Addresses: dfi****@att.net,
dfi****@hotmail.com
Address History: 4607 Tuscani Drive, Cypress, CA 90630;
2650 Holland Avenue, Clovis, CA 93611;
Fresno, CA 93710;
La Palma, CA 90623;
Norwalk, CA 90650
Aliases (AKA): Guninder Kaur Jammu,
Guninder K Jammu
Email Addresses: cha****@yahoo.com,
sgu****@gmail.com
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