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: 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: 8329 Dunnbury Circle, Powell, OH 43065;
1005 Hartford Street, Columbus, OH 43085;
Worthington, OH 43085
Aliases (AKA): Patricia Cloonan
Relatives & Associates: Collin Mcguire
Phone Numbers: (614) 430-8273
Address History: 4424 Cordova Drive, New Albany, OH 43054;
639078 P/O Box, Cincinnati, OH 45263;
Dublin, OH 43017;
Powell, OH 43065;
Westerville, OH 43081
Email Addresses: tgo****@triad.rr.com
Address History: 145 Riley Street, Newark, OH 43055;
5781 Northwest 112th Avenue Apartment 104, Miami, FL 33178;
Deridder, LA 70634;
Lake Charles, LA 70611;
Columbus, OH 43211
Aliases (AKA): Anita Hehl
Email Addresses: ahe****@iwon.com,
ani****@aol.com
Address History: 681 Eagle Ridge, Powell, OH 43065;
1243 Randall Drive, Chillicothe, OH 45601;
Columbus, OH 43219
Relatives & Associates: Charles Schremser
Joseph Schremser
Kelly Schremser
Magdalena Schremser
Paula Schremser
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: 36 Beech Drive, Springfield, OH 45504;
800 Logan Road Apt 205, Mansfield, OH 44907;
Powell, OH 43065
Aliases (AKA): Julie I Williams
Phone Numbers: (614) 323-0735
Address History: 681 Eagle Ridge, Powell, OH 43065;
94 E Bridge Street Apt 83, Berea, OH 44017;
Dublin, OH 43016
Aliases (AKA): Olivia M Disil Vestro,
Olivia May Traylor
Relatives & Associates: David Disilvestro
Heidemarie Kufchak
Christina Traylor
Christina Traylor
Ethan Traylor
Address History: 769 Curleys Court, Columbus, OH 43235;
816 Decker Street, Jennings, LA 70546;
Albuquerque, NM 87110;
Rio Rancho, NM 87144;
Powell, OH 43065
Aliases (AKA): Mirjana R Gearhart
Relatives & Associates: Norman Gearhart
Christine Magalski
Frank Magalski
Michael Magalski
Carolyn Piper
Phone Numbers: (614) 840-9454
Email Addresses: mir****@eaton.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: 2294 Hazelnut Drive, Fairborn, OH 45324;
5640 Horsebarn Court, Cumming, GA 30028;
Presque Isle, ME 04769;
Barnstead, NH 03218;
Center Barnstead, NH 03225
Aliases (AKA): Gary W Branfield,
Gary W Brumfeild,
Gary Wayne Brumfield
Relatives & Associates: Angelyn Brumfield
Carl Brumfield
Carl Brumfield
Edna Brumfield
Mark Brumfield
Address History: 5882 Vandeleur Place, Dublin, OH 43016;
3100 E Lloyd Street, Pensacola, FL 32503;
Carlton, MN 55718;
Columbus, OH 43220;
Dayton, OH 45458
Aliases (AKA): Debra L Grantz,
Wolf Debora Grantz,
D Wolf
Address History: 6330 Wismer Circle, Dublin, OH 43016;
6600 Plesenton Drive S, Columbus, OH 43085;
Powell, OH 43065;
Worthington, OH 43085
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
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: 1931 99 N Highway, Eugene, OR 97402;
674 Eagle Ridge, Powell, OH 43065;
Junction City, OR 97448;
Springfield, OR 97478
Aliases (AKA): Faye L Dye,
Lynne Victoria Dye
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: 2997 Nw 97th Court, Miami, FL 33172;
2997 Nw 97th Court, Doral, FL 33172;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Powell, OH 43065
Aliases (AKA): Andrea C Dacosta
Relatives & Associates: Fernando Costa
Address History: 68 Charlou Circle, Englewood, CO 80111;
68 Charlou Circle, Cherry Hills Village, CO 80111;
Highlands Ranch, CO 80126;
Littleton, CO 80126;
Ames, IA 50014
Aliases (AKA): A Biskner,
Adam C Biskner
Email Addresses: abi****@loadpath.com
Address History: 3013 Clementine Court Unit 3220, Sarasota, FL 34240;
16800 E El Lago Boulevard Unit 1058, Fountain Hills, AZ 85268;
Canal Winchester, OH 43110;
Columbus, OH 43220;
Dublin, OH 43016
Aliases (AKA): Francis 'frank' C Dematteis,
Frank C Dematteis,
Francis Francis
Relatives & Associates: Frank Demateisiii
Ryan Dematteic
Ashlee Dematteis
Corey Dematteis
Francis Dematteis
Address History: 6509 W Sunnyside Avenue Apt 2, Harwood Heights, IL 60706;
468 N Canal Street, Chicago, IL 60654;
Saint Charles, IL 60175;
Winona, MS 38967;
Powell, OH 43065
Aliases (AKA): Leslee A Barnett,
Leslee A Evans,
Leslie Evans
Address History: 12366 W Nevada Place Apt 104, Denver, CO 80228;
5943 Carvel Avenue, Indianapolis, IN 46220;
Powell, OH 43065
Relatives & Associates: Charlotte Hartzell
Matthew Hartzell
Richard Hartzell
Richard Hartzell
Zach Hartzell
Phone Numbers: (614) 785-6704
Address History: 1881 Po Box, Tubac, AZ 85646;
10 Poor Farm Road, Harvard, MA 01451;
Powell, OH 43065
Aliases (AKA): R Tyler
Phone Numbers: (520) 398-3265
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