Address History: 305 Hoffman Road, Loudonville, OH 44842;
291 Tradewinds Drive Apt 7, San Jose, CA 95123;
Coloma, MI 49038;
Dunn, NC 28334;
Sanford, NC 27332
Aliases (AKA): Winnie Phile,
Winnie D Timpson
Email Addresses: 197****@gmail.com,
alp****@yahoo.com,
bre****@onebox.com,
cal****@gmail.com,
car****@sbcglobal.net
Address History: 250 W Spring Street Apt 823, Columbus, OH 43215;
38 S Cassady Avenue, Columbus, OH 43209;
Cuyahoga Falls, OH 44223;
Delaware, OH 43015;
Dublin, OH 43016
Email Addresses: sde****@mindleaders.com
Address History: 287 E Trail, Pataskala, OH 43062;
140 Walnut Street, Columbus, OH 43230;
Etna, OH 43062;
Howard, OH 43028;
Lewis Center, OH 43035
Aliases (AKA): Joe Wesel
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: 305 Hoffman Road, Loudonville, OH 44842;
1140 Commerce Parkways Apt 109, Ashland, OH 44805;
Howard, OH 43028;
Mount Vernon, OH 43050
Aliases (AKA): Winnie Hinson,
Winnifred M Skinner
Phone Numbers: (740) 225-6009
(740) 397-0723
(740) 830-6571
Phone Numbers: (304) 855-9628
Email Addresses: bod****@gmail.com,
bod****@yahoo.com
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: 424 Grand Ridge Drive, Howard, OH 43028
Address History: 625 Grand Ridge Drive, Howard, OH 43028
Address History: 513 Grand Ridge Drive, Howard, OH 43028;
36 E 7th Street # 1525, Cincinnati, OH 45202;
Dublin, OH 43017;
Marion, OH 43302;
Perrysburg, OH 43551
Aliases (AKA): Gloria H Morter,
G Mortera
Email Addresses: amo****@comcast.net,
glo****@yahoo.com,
mor****@gmail.com
Address History: 245 Woodlawn Circle, Howard, OH 43028;
3366 Apple Valley Drive, Howard, OH 43028;
Mount Vernon, OH 43050
Relatives & Associates: Bruce Schouten
Debra Schouten
Erin Schouten
Marilyn Schouten
Michael Schouten
Address History: 55 Sunset Cove, Frankfort, OH 45628;
4316 Wedgewood Drive, Alton, IL 62002;
Columbus, OH 43214;
Howard, OH 43028
Aliases (AKA): Susan Birch Birch,
Susan A Birch,
A Birch Susan
Email Addresses: bir****@nycap.rr.com
Address History: 4048 Apple Valley Drive, Howard, OH 43028;
428 Grand Ridge Drive, Howard, OH 43028;
Mount Vernon, OH 43050
Aliases (AKA): Lisa Renae Maggard,
Lisa Renae Mazza
Email Addresses: lma****@comcast.net,
lma****@netscape.com,
lma****@yahoo.com,
lma****@yahoo.com,
lma****@aol.com
Address History: 833 Po Box, Gambier, OH 43022;
1454 Lawrence Avenue, East Saint Louis, IL 62207;
Columbus, OH 43230;
Howard, OH 43028;
Mansfield, OH 44903
Aliases (AKA): Randy M Ike
Email Addresses: mii****@baileygrp.com,
ran****@netzero.net
Address History: 42 N Highland Court, Howard, OH 43028;
7200 Us Highway 441 N # 5, Okeechobee, FL 34972;
Circleville, OH 43113;
Columbus, OH 43213;
Mount Vernon, OH 43050
Aliases (AKA): Richard Adam Sheasby,
Rick Sheasby
Email Addresses: emm****@aol.com,
emm****@comcast.net
Address History: 141 N Ridge Heights Drive, Howard, OH 43028;
460 Grand Ridge Drive, Howard, OH 43028;
Mount Vernon, OH 43050;
Sunbury, OH 43074;
Walhonding, OH 43843
Aliases (AKA): Jason Frost
Address History: 745 Bodkin Lane, Galena, OH 43021;
6909 W Kristal Way, Glendale, AZ 85308;
Surprise, AZ 85378;
South Bend, IN 46614;
Howard, OH 43028
Address History: 10544 Mcintosh Road, Pataskala, OH 43062;
240 N Bayshore Boulevard, Clearwater, FL 33759;
Indianapolis, IN 46240;
Columbus, OH 43204;
Hilliard, OH 43026
Aliases (AKA): Rebecca L Figueroa,
B Lee,
Becky Lee,
R P Lee
Address History: 745 Bodkin Lane, Galena, OH 43021;
6909 W Kristal Way, Glendale, AZ 85308;
Peoria, AZ 85383;
Sun City, AZ 85373;
Surprise, AZ 85378
Aliases (AKA): Brad C Franz,
Bradley Franz,
Bradley A Franz
Address History: 1580 Liberty Bluff Drive, Delaware, OH 43015;
2443 Adamsway Drive # 31603, Aurora, IL 60502;
Warrenville, IL 60555;
Howard, OH 43028;
Lancaster, OH 43130
Aliases (AKA): C Kotte,
Chris Kotte
Email Addresses: chr****@yahoo.com,
cko****@bellsouth.net
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
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: 10108 Stone Road, Cleveland, OH 44125;
11020 Stone Road, Cleveland, OH 44125;
Cuyahoga Falls, OH 44223;
Heath, OH 43058;
Howard, OH 43028
Aliases (AKA): Michael Casserlie
Relatives & Associates: Cynthia Casserlie
Donald Casserlie
Donald Casserlie
Eileen Casserlie
Lydi Casserlie
Email Addresses: mca****@gmail.com
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
Address History: 644 Grand Ridge Drive, Howard, OH 43028;
209 W Gambier Street Apt 4, Mount Vernon, OH 43050
Relatives & Associates: Diane Bennett
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