Address History: 3118 Trentwood Road, Columbus, OH 43221;
6000 Palm Trace Landings Drive, Davie, FL 33314;
Fort Lauderdale, FL 33313;
Plantation, FL 33313;
Marion, IN 46952
Aliases (AKA): Scott K Donaldson
Address History: 22 Keswick Commons, New Albany, OH 43054;
10223 Rue Touraine, San Diego, CA 92131;
Columbus, OH 43230;
Powell, OH 43065
Aliases (AKA): James Charles Malone,
Norma Jean Malone
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: 5402 Balboa Arms Drive Unit 329, San Diego, CA 92117;
3765 Boundary Street Unit 9, San Diego, CA 92104;
Louisville, KY 40207;
Laingsburg, MI 48848;
Southfield, MI 48076
Aliases (AKA): T Lombardi
Email Addresses: tlo****@peoplepc.com
Address History: 3766 Echo Place, Powell, OH 43065;
817 Bluffview Drive, Columbus, OH 43235;
Dublin, OH 43016;
Lewis Center, OH 43035;
Lima, OH 45807
Aliases (AKA): Richard P Hartzell
Relatives & Associates: Charcutta Hartzell
Charlotte Hartzell
Debi Hartzell
Denise Hartzell
Hannah Hartzell
Email Addresses: rha****@gmail.com,
rph****@yahoo.com
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: 2207 Partlow Drive, Columbus, OH 43220;
6479 Baffin Drive, Dublin, OH 43017;
Powell, OH 43065;
Cypress, TX 77429
Aliases (AKA): Kristie J Thompson
Email Addresses: kri****@hotmail.com
Address History: 633 Eagle Ridge, Powell, OH 43065;
1021 Ridgewood Avenue, Ames, IA 50010;
Creston, IA 50801;
Mount Pleasant, IA 52641;
Eugene, OR 97404
Aliases (AKA): D A Scott,
Da Scott
Phone Numbers: (541) 689-1546
Aliases (AKA): Ka Furr,
Katrina Furr Hoffman,
Katrina Furr-Hoffman,
Katrina Furrhoffman,
Katrina Hoffman
Address History: 895 Retreat Lane, Powell, OH 43065;
7100 North High Street Suite 301, Columbus, OH 43085
Aliases (AKA): Joanna Hemmer
Relatives & Associates: Andrew Hemmer
Katherine Hemmer
Margaret Hemmer
Paul Hemmer
Paul Hemmer
Email Addresses: hem****@aol.com
Address History: 667 Eagle Ridge, Powell, OH 43065;
6600 Plesenton Drive S, Columbus, OH 43085;
Dublin, OH 43017;
Worthington, OH 43085
Aliases (AKA): Teresa Golamb,
Teresa Sawaya
Email Addresses: jen****@aol.com,
jen****@earthlink.net,
tgo****@triad.rr.com,
tgo****@triad.rr.com
Address History: 674 Eagle Ridge, Powell, OH 43065;
403 Willoughby Boulevard, Greensboro, NC 27408;
Columbus, OH 43215
Aliases (AKA): Harry M Dye,
Harry M Dye Rd,
Harry M Rd
Email Addresses: dye****@msn.com,
har****@hotmail.com,
har****@lycos.com,
hdy****@juno.com
Address History: 1511 Picardae Court, Powell, OH 43065;
6140 Busch Boulevard Apt 90, Columbus, OH 43229;
Delaware, OH 43015;
Newark, OH 43055;
Zanesville, OH 43701
Aliases (AKA): Rachel L Curtis,
Rachel L Curtis-Wolery,
Rachel L Wolery
Email Addresses: rwo****@columbus.rr.com
Address History: 5892 Linworth Road, Columbus, OH 43085;
1313 Mountain Valley Road, Sandia Park, NM 87047;
Powell, OH 43065;
Worthington, OH 43085
Aliases (AKA): N Gearhart
Address History: 9964 Gresham Court, Powell, OH 43065;
10223 Rue Touraine, San Diego, CA 92131;
Bonita Springs, FL 34135;
Kissimmee, FL 34744;
Naples, FL 34110
Aliases (AKA): James C Malone,
Jean M Malone,
Jeanne Jean Malone,
Norma J Malone,
Norma J Musselman
Address History: 667 Eagle Ridge, Powell, OH 43065;
8967 Antares Avenue, Columbus, OH 43240;
Delaware, OH 43015;
Lewis Center, OH 43035;
New Albany, OH 43054
Aliases (AKA): Dematteisobrien Obrien
Address History: 700 Eagle Ridge, Powell, OH 43065
Relatives & Associates: Karol Cruz
Harriet Donaldson
Jeffrey Donaldson
Mary Donaldson
Scott Donaldson
Address History: 556 E Beechwold Boulevard, Columbus, OH 43214;
4382 Cambry Lane, Dublin, OH 43016;
New Albany, OH 43054;
Powell, OH 43065;
Ravenna, OH 44266
Aliases (AKA): J Lombardi,
Janet M Polichene
Email Addresses: lom****@hotbot.com
Address History: 5832 Honors Court, Westerville, OH 43082;
8520 Cascade View Drive, Columbus, OH 43240;
Lewis Center, OH 43035;
Powell, OH 43065
Aliases (AKA): Corey Dematteis,
Corey B Matteis
Relatives & Associates: Ryan Dematteic
Ashlee Dematteis
Christina Dematteis
Francis Dematteis
Sara Dimauro
Email Addresses: cbd****@yahoo.com,
cde****@hotmail.com,
dem****@nationwide.com
Address History: 442 Frost Road, Sandia Park, NM 87047;
13586 E Evans Avenue, Aurora, CO 80014;
Denver, CO 80218;
Albuquerque, NM 87108;
Columbus, OH 43206
Aliases (AKA): Sar Carey,
Sarah Carey,
Sarah Geath,
Sarah Mc,
Sarah Mc Geath
Relatives & Associates: Thomas Carey
Harriet Donaldson
Carl Mcgeath
Harriet Mcgeath
Marshall Mcgeath
Email Addresses: nmc****@yahoo.com,
sar****@yahoo.com,
sar****@juno.com
Phone Numbers: (614) 844-6245
Address History: 3188 Po Box, Crossville, TN 38557;
674 Eagle Ridge, Powell, OH 43065
Aliases (AKA): H S Dye,
Hobert S Dye,
Robert Dye
Relatives & Associates: Evelyn Dye
Email Addresses: hdy****@juno.com,
hob****@aol.com
Address History: 4235 Stratton Lane, Ooltewah, TN 37363;
27552 Riverbank Drive, Bonita Springs, FL 34134;
Columbus, OH 43214;
Powell, OH 43065
Aliases (AKA): Corleeen S Martz,
Corleen Sue Martz
Email Addresses: cma****@ix.netcom.com,
cor****@aol.com,
mel****@aol.com
Address History: 7513 Cordoba Circle, Naples, FL 34109;
4130 Tamiami Trail N, Naples, FL 34103;
Powell, OH 43065;
Sandusky, OH 44870
Aliases (AKA): Dona L Forster,
Donna L Schrim
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