Address History: 4551 Katherines Way, Westerville, OH 43082;
6900 Floyd Avenue W, Denver, CO 80227;
Athens, OH 45701;
New Albany, OH 43054;
Powell, OH 43065
Aliases (AKA): Alicia Otte,
Alica M Trusler,
Alicia M Trusley,
Alicia Trustley
Email Addresses: can****@aol.com,
can****@aol.com,
can****@attbi.com,
can****@earthlink.com,
kan****@excite.com
Address History: 753 Civitas Avenue, Columbus, OH 43215;
1655 E University Drive, Tempe, AZ 85288;
Danville, CA 94526;
Cambridge, MA 02138;
Waltham, MA 02452
Aliases (AKA): Armand A Barmudez,
Armand A Bermudez
Relatives & Associates: Armand Bermudez
Carolina Bermudez
Dejesus Bermudez
Domenic Bermudez
Domingo Bermudez
Email Addresses: arm****@gmail.com
Address History: 2683 Aikin Circle N, Lewis Center, OH 43035;
10001 Villagio Gardens Lane Unit 107, Estero, FL 33928;
Troy, MI 48007;
Columbus, OH 43229;
Delaware, OH 43015
Aliases (AKA): William Walworth Narvarro,
William Navarro
Email Addresses: lui****@cs.com
Email Addresses: kia****@aol.com,
rco****@hotmail.com
Address History: 8492 Deep Run, Powell, OH 43065;
23 Herman Way, South Windsor, CT 06074;
Corolla, NC 27927;
Dayton, OH 45440;
Pickerington, OH 43147
Aliases (AKA): Dave Schoettmer,
David Schoettmer,
David Schoettner
Relatives & Associates: Mary Carpenter
Gregory Choettmer
Laura Hutchinson
John Schoettmer
Marie Schoettmer
Email Addresses: dav****@ac.com
Address History: 8484 Deep Run, Powell, OH 43065;
6967 Meadow Oak Drive, Columbus, OH 43235;
Hilliard, OH 43026;
New Concord, OH 43762;
Oxford, OH 45056
Aliases (AKA): Greg L Pattison,
Gregory L Rattison
Address History: 7961 Genova Drive, Galena, OH 43021;
30027 N Waukegan Road Apt 113, Lake Bluff, IL 60044;
Lake Zurich, IL 60047;
Long Grove, IL 60047;
Dublin, OH 43016
Aliases (AKA): Karen A Ouden
Address History: 305 Dovetail Drive, Lewis Center, OH 43035;
198 Peregrine Lane, Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047;
Delaware, OH 43015;
Powell, OH 43065
Email Addresses: and****@aol.com
Address History: 3627 Hazelnut Court, Cleves, OH 45002;
166 Rr 4 #, Aurora, IN 47001;
Powell, OH 43065
Aliases (AKA): Nancy K Westrich
Address History: 4874 Reed Road, Columbus, OH 43220;
340 S Us Highway 1 Apt 107, Jupiter, FL 33477;
Harrison Township, MI 48045;
Selfridge Angb, MI 48045;
Baltimore, OH 43105
Aliases (AKA): Sheila L Ballard
Phone Numbers: (561) 744-7313
Address History: 8165 Deep Run, Powell, OH 43065;
2810 N Stockwell Road, Evansville, IN 47715;
Henderson, KY 42420;
Olney, MD 20832;
Saint Charles, MO 63303
Aliases (AKA): Carmen L Baker,
K Baker,
Karmen L Mack
Email Addresses: joe****@comcast.net,
kar****@hotmail.com
Address History: 5055 Green Vista Crossing, Powell, OH 43065;
7663 Middlebrook Lane, Columbus, OH 43235;
Reading, PA 19601
Aliases (AKA): Nancy Gebhart Korb
Email Addresses: bko****@otpnet.com
Address History: 8492 Deep Run, Powell, OH 43065
Phone Numbers: (614) 846-9034
Address History: 6633 Dale Drive Unit 521, Dublin, OH 43017;
1504 Arnold Palmer Boulevard, Louisville, KY 40245;
Columbus, OH 43235;
Powell, OH 43065;
Westerville, OH 43082
Aliases (AKA): Jack Louis Mautino Rd,
Jack Louis Rd
Email Addresses: jac****@dominfin.com,
jma****@dominionhomes.com
Address History: 8216 Deep Run, Powell, OH 43065;
570 Troy Valley Drive, Troy, MI 48098;
Cornelius, NC 28031;
Matthews, NC 28105;
Columbus, OH 43214
Aliases (AKA): Kristiann Schnebly
Relatives & Associates: Amy Kowalski
Charles Kowalski
Kendall Kowalski
Michael Kowalski
Robert Kowalski
Address History: 250 Broughton Lane, Villanova, PA 19085;
8219 Circle Tree Lane, Charlotte, NC 28277;
Columbus, OH 43206;
Powell, OH 43065;
Westerville, OH 43082
Aliases (AKA): Andrew R Navaro
Relatives & Associates: Karyl Carlson
Jennifer Grimmett
Jesenia Miranda
Andrew Navarro
Deborah Navarro
Address History: 12637 Hunters Lakes Court, Bonita Springs, FL 34135;
12601 Hunters Lakes Court, Bonita Springs, FL 34135;
Punta Gorda, FL 33950;
Tampa, FL 33602;
Chapel Hill, NC 27516
Aliases (AKA): David Kumarkunchal,
David K Kunchal
Relatives & Associates: Alexander Kunchal
Michael Kunchal
Morag Kunchal
Robert Kunchal
Stephanie Kunchal
Email Addresses: dku****@cbiz.com,
dku****@cox.net
Address History: 1317 Jackson Avenue, Las Vegas, NV 89106;
5820 Sutcliffe Circle, Las Vegas, NV 89110;
Mercury, NV 89023;
Powell, OH 43065
Aliases (AKA): Cathleen Michelle Gamble,
Kathy M Jackson,
Kathy M Johnson,
Kathy M Parker
Address History: 2312 Mary Street Sw, Huntsville, AL 35805;
11 Atherton Circle Sw, Huntsville, AL 35824;
Toney, AL 35773;
North Port, FL 34287;
Titusville, FL 32780
Aliases (AKA): Terry T Crosby,
Theresa M Crosby,
Theresa Crosby,
Terry T Power,
Terri Powers
Address History: 161 Channel Court, Marco Island, FL 34145;
4422 E Pearce Road, Phoenix, AZ 85044;
Pico Rivera, CA 90660;
Estero, FL 33928;
Grand Rapids, MI 49503
Aliases (AKA): L Navarro,
Luis Navarro
Email Addresses: chi****@angelfire.com,
chi****@att.net,
chi****@angelfire.com,
chi****@aol.com,
chi****@hotmail.com
Address History: 8214 County Downs Lane, Charlotte, NC 28270;
3836 Spring Creek Road, Leslie, MO 63056;
Hudson, OH 44236;
Lancaster, OH 43130;
Powell, OH 43065
Aliases (AKA): Mark D Gambl,
Mark David Gamble
Address History: 275 Koller Drive, Powder Springs, GA 30127;
208 Park Street Unit 113, Dallas, GA 30132;
Kennesaw, GA 30144;
Marietta, GA 30064;
Powell, OH 43065
Aliases (AKA): Cindy Creedon,
Cynthia Creedon,
Cindy Sands
Relatives & Associates: Jerome Creedon
Kendall Creedon
Marion Creedon
Thomas Creedon
Timothy Creedon
Email Addresses: cyn****@aol.com
Address History: 12637 Hunters Lakes Court, Bonita Springs, FL 34135;
12601 Hunters Lakes Court, Bonita Springs, FL 34135;
Powell, OH 43065
Relatives & Associates: Alexander Kunchal
David Kunchal
Morag Kunchal
Robert Kunchal
Stephanie Kunchal
Phone Numbers: (614) 793-8959
(740) 549-2194
Address History: 13335 Touchstone Place Apt 201, Palm Beach Gardens, FL 33418;
340 S Us Highway 1 Apt 305, Jupiter, FL 33477;
Harrison Township, MI 48045;
Selfridge Angb, MI 48045;
Columbus, OH 43221
Aliases (AKA): Terry Van Ballard
Relatives & Associates: Alissa Ballard
Alissa Ballard
Catherine Ballard
Connie Ballard
Sharon Ballard
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