Address History: 5 S Monroe Street, Mount Vernon, OH 43050;
1514 College Street, Cleveland, MS 38732;
Columbus, OH 43232;
Howard, OH 43028
Address History: 250 W Spring Street Apt 823, Columbus, OH 43215;
1794 Forest Oak Lane, Columbus, OH 43229;
Delaware, OH 43015;
Dublin, OH 43016;
Hilliard, OH 43026
Aliases (AKA): Dede Z Balahtsis,
Dede Z Dean,
Dede Dean,
Demetra Z Harper,
Dede Higgins
Relatives & Associates: Cleo Balahtsis
Jack Balahtsis
Nick Balahtsis
Regina Balahtsis
Rhonda Balahtsis
Email Addresses: aru****@aol.com,
bal****@earthlink.com
Address History: 870 Fairway Drive, Howard, OH 43028;
335 Englewood Isles Parkway, Englewood, FL 34223;
Columbus, OH 43214;
Dublin, OH 43016;
Kent, OH 44240
Aliases (AKA): D Santuomo,
David Skneuomo
Relatives & Associates: Michelle Eramo
Anthony Santuomo
Beverly Santuomo
David Santuomo
Joe Santuomo
Email Addresses: dsa****@aol.com,
dsa****@msn.com,
dsa****@yahoo.com
Address History: 9995 Moody Road, Centerburg, OH 43011;
7437 E Beaver Valley Road, Prescott Valley, AZ 86314;
Orlando, FL 32817;
Overland Park, KS 66223;
Blacklick, OH 43004
Aliases (AKA): J Miller,
Josh Miller,
Joshua C Miller
Email Addresses: nau****@earthlink.net
Address History: 7820 Ashstone Court, Canal Winchester, OH 43110;
608 North Wabash Avenue, Lakeland, FL 33815;
North Fort Myers, FL 33917;
Jonesboro, GA 30237;
Riverdale, GA 30274
Aliases (AKA): William M Cros,
Billy E Cross,
Billy Johnson Cross,
Billy Eugene Cross,
William Cross
Email Addresses: bil****@gmail.com,
bjo****@yahoo.com
Address History: 441 Grand Ridge Drive, Howard, OH 43028;
245 N Kellner Road, Columbus, OH 43209;
Pickerington, OH 43147;
Reynoldsburg, OH 43068
Aliases (AKA): Richard K Greenwood
Relatives & Associates: Donald Greenwood
Emma Greenwood
Gloria Greenwood
Jared Greenwood
Kevin Greenwood
Email Addresses: cha****@aol.com,
kev****@earthlink.net,
ric****@excite.com
Address History: 441 Grand Ridge Drive, Howard, OH 43028;
112 Buena Vista Avenue, Columbus, OH 43228
Aliases (AKA): G Greenwood,
Gloria Greenwood
Relatives & Associates: Donald Greenwood
Emma Greenwood
Jared Greenwood
Kevin Greenwood
Rebekah Greenwood
Email Addresses: kev****@earthlink.net,
tra****@embarqmail.com
Address History: 73 N Highland Court, Howard, OH 43028;
6967 Bonnie Brae Lane, Columbus, OH 43235;
Dublin, OH 43017
Address History: 970 Kingsway Circle, Howard, OH 43028;
930 Deatsville Highway, Millbrook, AL 36054;
Montgomery, AL 36117;
Melbourne, FL 32935;
Colfax, NC 27235
Aliases (AKA): J Thompson,
James R Thompson,
Rebel Thompson
Address History: 513 Grand Ridge Drive, Howard, OH 43028;
3805 Highcrest Drive, Brighton, MI 48116;
Cincinnati, OH 45202;
Dublin, OH 43017;
Marion, OH 43302
Aliases (AKA): Antonio N Mortera
Email Addresses: amo****@aol.com,
amo****@comcast.net,
amo****@juno.com,
amo****@yahoo.com,
amo****@comcast.net
Address History: 3233 S 3 Bs And K Road, Galena, OH 43021;
827 Grove Avenue, Imperial Beach, CA 91932;
Fort Collins, CO 80521;
Golden, CO 80403;
Palm Coast, FL 32137
Aliases (AKA): Kimberly S Wortkoett,
Kimberley S Wortkoetter,
Kimberley Wortkoetter,
Kimberly S Wortkoetter
Relatives & Associates: Charles Kuczaj
Charles Kuczaj
Martha Kuczaj
Robert Workoetter
Jason Wortkoetter
Email Addresses: kwo****@sprintpcs.com
Address History: 625 Grand Ridge Drive, Howard, OH 43028;
13947 Township Road 211, Lakeville, OH 44638
Aliases (AKA): Christopher Geiser
Address History: 4297 Orders Road, Grove City, OH 43123;
6500 Johnson Road, Galloway, OH 43119;
Howard, OH 43028;
Orient, OH 43146;
Waverly, OH 45690
Aliases (AKA): Steve Bowser,
S Bowshier,
Steve J Bowshier,
Steve Bowshier,
Stephen Browshier
Relatives & Associates: Bobby Bowshier
Cheryl Bowshier
Cheryl Bowshier
Cheryl Bowshier
Dallas Bowshier
Email Addresses: bob****@comcast.net,
bow****@aol.com,
sbo****@peoplepc.com
Address History: 460 Grand Ridge Drive, Howard, OH 43028;
3300 Dakota Street, Atwater, CA 95301;
Oxnard, CA 93030;
Ventura, CA 93004
Email Addresses: eni****@yahoo.com,
qui****@fire-born.com
Address History: 4442 Strattford Circle W, Zanesville, OH 43701;
660 Grand Ridge Drive, Howard, OH 43028;
Lancaster, PA 17601
Aliases (AKA): L Hardman,
Leonard Hardman
Address History: 424 Grand Ridge Drive, Howard, OH 43028
Address History: 121 E Sugar Street, Mount Vernon, OH 43050;
939 Langford Lane, Prattville, AL 36067;
Riverside, AL 35135;
Warsaw, IN 46582;
Howard, OH 43028
Aliases (AKA): Jacob Lee Boucher
Aliases (AKA): M Varughese,
Marcia Jean Varughese,
Marcia Varughese Varughese
Relatives & Associates: Caree Mcafee
Jeremy Varughese
Rachel Varughese
Sarah Varughese
Timothy Varughese
Email Addresses: car****@hotmail.com
Address History: 6572 Beaver Creek Drive, Celina, OH 45822;
140 Eliason Court, Oceanside, CA 92058;
Gambier, OH 43022;
Howard, OH 43028;
Mansfield, OH 44906
Aliases (AKA): Mandy M Kiser,
Mandy M Tate
Address History: 731 Commonwealth Avenue Ne, Massillon, OH 44646;
17 Otter Watch Point, Newnan, GA 30263;
Big Prairie, OH 44611;
Canton, OH 44710;
Howard, OH 43028
Aliases (AKA): Scott Pence,
Scott C Penes
Relatives & Associates: Patricia Amore
Michelle Crawford
Kristy Crossen
Maureen Oconnellpence
Dawn Parker
Address History: 970 Kingsway Circle, Howard, OH 43028;
1780 Peabody Forest Trail, Colfax, NC 27235;
Greensboro, NC 27455;
Mount Vernon, OH 43050;
Jbsa Lackland, TX 78236
Aliases (AKA): T Thompson,
Teresa G Thompson
Phone Numbers: (336) 763-1007
(336) 832-4836
(336) 904-0005
(502) 477-7967
(740) 397-7505
Address History: 441 Grand Ridge Drive, Howard, OH 43028;
47500 National Road W, Saint Clairsville, OH 43950
Relatives & Associates: Donald Greenwood
Gloria Greenwood
Jared Greenwood
Jaydene Greenwood
Kevin Greenwood
Email Addresses: kev****@earthlink.net
Relatives & Associates: Debra Schouten
Erin Schouten
Marilyn Schouten
Molly Schouten
Nicholas Schouten
Email Addresses: bru****@aol.com,
bru****@att.net
Address History: 41 Green Valley Court, Howard, OH 43028;
10 Center Street Apt 7, Newark, DE 19711;
Jacksonville, FL 32224;
Opa Locka, FL 33055;
New Orleans, LA 70125
Aliases (AKA): Justin P Newell
Email Addresses: cam****@gmail.com,
dsc****@bellsouth.net,
emi****@aol.com,
jne****@yahoo.com,
jne****@yahoo.com
Address History: 327 Highland Hills Circle, Howard, OH 43028;
3701 Palazzo Street, Sebring, FL 33872;
Butler, OH 44822;
Fredericktown, OH 43019;
Mansfield, OH 44906
Aliases (AKA): Michele Perkins,
Michele M Snyder,
Michelle M Snyder,
Michele M Thornton
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