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: 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: 1235 Rivercrest Drive Unit C, Delaware, OH 43015;
8967 Antares Avenue, Columbus, OH 43240;
Dublin, OH 43017;
Lewis Center, OH 43035;
Powell, OH 43065
Address History: 6560 Rugosa Avenue, Reynoldsburg, OH 43068;
1005 Hartford Street, Columbus, OH 43085;
Dublin, OH 43017;
Powell, OH 43065;
Worthington, OH 43085
Aliases (AKA): Colin Mc Guire,
Colin Mc,
Colin Mcguire,
Collin H Mcguire
Relatives & Associates: Patricia Cloonan
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
Relatives & Associates: Charlotte Hartzell
Hannah Hartzell
Heather Hartzell
Richard Hartzell
Richard Hartzell
Address History: 696 Eagle Ridge, Powell, OH 43065
Phone Numbers: (815) 444-1220
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: 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: 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: 674 Eagle Ridge, Powell, OH 43065;
1844 Shady Shore Drive, Manitou Beach, MI 49253;
Dublin, OH 43017;
Toledo, OH 43615
Aliases (AKA): Lynne V Sawicki
Email Addresses: dye****@msn.com
Address History: 18621 N 22nd Lane, Phoenix, AZ 85027;
5752 S Havana Court, Englewood, CO 80111;
Lansing, MI 48910;
Traverse City, MI 49684;
Fairmont, NC 28340
Aliases (AKA): Ashlee G Hunt,
Ashlee Carole Hunt,
Ashlee Breanne Hunt,
Ashley Carole Hunt,
Ashley Hunt
Email Addresses: ahu****@hrec.com,
aka****@chartermi.net,
aka****@yahoo.com,
anh****@yahoo.com,
ash****@earthlink.net
Address History: 6330 Wismer Circle, Dublin, OH 43016;
6600 Plesenton Drive S, Columbus, OH 43085;
Powell, OH 43065;
Worthington, OH 43085
Address History: 4817 Saint Andrews Drive, Grove City, OH 43123;
2991 S Dorchester Road, Columbus, OH 43221;
Mount Sterling, OH 43143;
Powell, OH 43065
Aliases (AKA): Cy D Do,
Cy D Young,
Cy Young
Address History: 696 Eagle Ridge, Powell, OH 43065;
2812 Bergren Court, Crystal Lake, IL 60012;
Canal Winchester, OH 43110;
Columbus, OH 43215;
Marysville, OH 43040
Aliases (AKA): Annette B Hoffman
Relatives & Associates: Janie Balistren
Joe Balistreri
Mary Balistreri
Michele Balistreri
Katrina Furr
Aliases (AKA): N Brehm,
Nancy Brehm,
N Rehm
Email Addresses: jbr****@yahoo.com,
nbr****@columbus.rr.com
Address History: 699 Eagle Ridge, Powell, OH 43065;
1431 Runaway Bay Drive Apt 1b, Columbus, OH 43204;
Dublin, OH 43016;
Rocky River, OH 44116
Aliases (AKA): Emily Shaw
Email Addresses: mco****@yahoo.com
Address History: 9440 David Smith Lane, Ooltewah, TN 37363;
913 Revere Village Court, Dayton, OH 45458;
Powell, OH 43065;
Collegedale, TN 37315
Aliases (AKA): Mindy Martz
Email Addresses: mel****@aol.com
Address History: 618 Parkwood Circle, Duncanville, TX 75116;
402 W College Avenue Unit 1131, Ada, OH 45810;
Columbus, OH 43202;
Dublin, OH 43016;
Hilliard, OH 43026
Address History: 27552 Riverbank Drive, Bonita Springs, FL 34134;
1313 Olentangy River Road, Columbus, OH 43212;
Powell, OH 43065;
Ooltewah, TN 37363
Aliases (AKA): Paul J Artz,
Do J Martz,
Jessica Paul Martz,
Jpaul Martz,
Paul J Martz
Relatives & Associates: Jessica Guild
Alma Martz
Corleen Martz
Jack Martz
Jack Martz
Phone Numbers: (614) 844-6245
Address History: 15411 Mustang Crossing Circle, Cypress, TX 77429;
3331 Atchison Street, Riverbank, CA 95367;
Lynn Haven, FL 32444;
Columbus, OH 43206;
Powell, OH 43065
Aliases (AKA): Stanley Myers
Email Addresses: mye****@juno.com,
slm****@aol.com,
sta****@sbcglobal.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
Address History: 19215 La Serena Drive, Fort Myers, FL 33967;
828 Spring Lake Circle, Enon, OH 45323;
Powell, OH 43065
Relatives & Associates: Angelyn Brumfield
Carl Brumfield
Carl Brumfield
Gary Brumfield
Mark Brumfield
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