Address History: 3320 Braumiller Road, Delaware, OH 43015;
1032 Bluffpoint Drive, Columbus, OH 43235;
Middletown, OH 45044
Aliases (AKA): Joe Long
Phone Numbers: (614) 431-9331
Aliases (AKA): Hannah Milgrom
Address History: 6350 Mahogany Drive, Galena, OH 43021;
6700 West North Avenue, Elmwood Park, IL 60707;
Cleveland, OH 44119;
Columbus, OH 43235;
Dublin, OH 43016
Aliases (AKA): Jeffery Sturgeon,
Jeffrey Sturgeon
Email Addresses: cam****@aol.com,
stu****@aol.com
Address History: 23581 Sandycreek Terrace Apt 1102, Estero, FL 34135;
1074 Bluffpoint Drive, Columbus, OH 43235;
Worthington, OH 43085
Aliases (AKA): Ralph L Guarasci
Email Addresses: ral****@iaofohio.com,
ral****@insagenciesoh.com
Address History: 980 Bluffpoint Drive, Columbus, OH 43235;
7717 Seminary Ridge, Columbus, OH 43235;
Dublin, OH 43017
Address History: 546 Brockhampton Lane Unit 106, Westerville, OH 43082;
508 Po Box, Alma, MI 48801;
Ithaca, MI 48847;
Columbus, OH 43235;
Pickerington, OH 43147
Aliases (AKA): Kenneth J Spearl,
Ken Sperl,
Kenneth Sperl
Address History: 3080 N Galena Road, Sunbury, OH 43074;
1067 Bluffpoint Drive, Columbus, OH 43235;
Dublin, OH 43016;
Westerville, OH 43082
Aliases (AKA): Matthew Straley
Address History: 255 E Long Street Apt 424, Columbus, OH 43215;
165 Binns Boulevard, Columbus, OH 43204;
Oxford, OH 45056;
Stow, OH 44224
Aliases (AKA): Scott Willliam Dimauro,
Scott D Mauro
Email Addresses: dim****@centraloeanea.org,
dim****@ohea.org,
sco****@aol.com,
sco****@sbcglobal.net
Address History: 6918 Courtyard Place, Delaware, OH 43015;
8052 Sunset Cove Drive, Indianapolis, IN 46236;
Pontiac, MI 48341;
New Ulm, MN 56073;
Akron, OH 44333
Aliases (AKA): M Lynn Harris,
Michelle Lynn Harris,
Michelle Lynn Harrison,
Michell L Scott,
Michelle Lynn Scott
Email Addresses: abs****@aol.com,
aff****@yahoo.com,
mls****@hotmail.com,
vms****@hotmail.com
Address History: 964 Bluffpoint Drive, Columbus, OH 43235;
1657 Sandy Side Drive, Columbus, OH 43235;
Dublin, OH 43017;
Westerville, OH 43082
Aliases (AKA): S A Hough
Phone Numbers: (614) 885-8568
Address History: 1124 Merston Drive, Columbus, OH 43235;
1074 Bluffpoint Drive, Columbus, OH 43235;
Dublin, OH 43016;
Hilliard, OH 43026
Aliases (AKA): Kelly Dewey,
Kelly Guarasci,
Kelly M Johnston
Email Addresses: kel****@aol.com,
kel****@hotmail.com,
kgu****@msn.com,
kgu****@yahoo.com
Address History: 2313 Woodcreek Place, Powell, OH 43065;
972 Bluffpoint Drive, Columbus, OH 43235;
Hilliard, OH 43026;
Miamisburg, OH 45342;
Reynoldsburg, OH 43068
Aliases (AKA): Chi F Juang,
Fu C Juang
Address History: 1059 Bluffpoint Drive, Columbus, OH 43235;
14476 Janal Way, San Diego, CA 92129;
Henderson, NV 89014
Relatives & Associates: Coretha Milby
Christopher Wilson
Christopher Wilson
Coretha Wilson
Erin Wilson
Address History: 345 Ridgefield Drive, Delaware, OH 43015;
1046 Bluffpoint Drive, Columbus, OH 43235;
Galena, OH 43021;
Sunbury, OH 43074
Aliases (AKA): Cameron S Schoonbeck
Relatives & Associates: Jeffrey Schoonbeck
Jeffrey Sturgeon
Laura Sturgeon
Morgan Sturgeon
Robert Sturgeon
Email Addresses: cam****@aol.com
Address History: 1090 Bluffpoint Drive, Columbus, OH 43235;
2905 Forest Lawn Drive Apt 5, Beavercreek, OH 45431;
Dayton, OH 45431;
Lewis Center, OH 43035;
Sandusky, OH 44870
Email Addresses: ann****@aim.com
Aliases (AKA): Hu Feng Yeh,
Hu-Feng Yeh
Phone Numbers: (614) 791-8205
Address History: 7247 Arborlee Drive, Reynoldsburg, OH 43068;
8285 N Poplar Avenue, Fresno, CA 93711;
Evansville, IN 47712;
Methuen, MA 01844;
Southgate, MI 48195
Aliases (AKA): S E Hedman,
Sue Hedman,
Susan Hedman,
Susan E Hedman Simmonds,
Susan E Simmonds
Email Addresses: she****@sbcglobal.net,
sue****@yahoo.com
Address History: 4607 Tuscani Drive, Cypress, CA 90630;
2650 Holland Avenue, Clovis, CA 93611;
Fresno, CA 93720;
La Palma, CA 90623;
Vallejo, CA 94592
Email Addresses: cha****@yahoo.com
Address History: 8014 Oak Point Drive, Frisco, TX 75034;
965 Atlantic Avenue Apartment 644, Columbus, OH 43229;
Worthington, OH 43085
Aliases (AKA): Kelly Baumgardner,
Kelly L Kutz
Relatives & Associates: Margaret Baumgardner
Sean Baumgardner
William Baumgardner
Jennifer Chosy
Andrew Kutz
Email Addresses: kob****@live.com
Address History: 27 Old Road, Weston, MA 02493;
100 Jersey Street Apt 503, Boston, MA 02215;
Cambridge, MA 02138;
Columbus, OH 43235;
Powell, OH 43065
Relatives & Associates: Anupama Chauhan
Niharika Chauhan
Ranjana Chauhan
Satya Chauhan
Sudha Chauhan
Phone Numbers: (614) 436-8497
Address History: 619 W North Street, Hinsdale, IL 60521;
619 West North Street, Hinsdale, IL 60521;
Akron, OH 44333;
Columbus, OH 43235;
Dayton, OH 45415
Aliases (AKA): Samir Desai,
Samir B Desai
Relatives & Associates: Anupama Chauhan
Niharika Chauhan
Ranjana Chauhan
Satya Chauhan
Sudha Chauhan
Email Addresses: sde****@neoucom.edu
Address History: 15301 Snowmass Heights, Austin, TX 78738;
10201 Thomas Payne Circle, Charlotte, NC 28277;
Ashland, OH 44805;
Blissfield, OH 43805;
Columbus, OH 43235
Aliases (AKA): Robert Moore
Address History: 58 Corolla Court, Henderson, NV 89012;
3382 Brookview Trace, Birmingham, AL 35216;
Columbus, OH 43235;
Hilliard, OH 43026;
Hyde Park, UT 84318
Aliases (AKA): Joni Lynn Sorenson,
Joni Sorenson,
Joni L Wright,
Joni Lynn Wright
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