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: 6890 Lewis Center Road, Galena, OH 43021;
2580 Corbett Drive, Cincinnati, OH 45219;
Columbus, OH 43235;
New Albany, OH 43054;
Westerville, OH 43082
Aliases (AKA): Jenifer N Filia
Email Addresses: jen****@aol.com,
jen****@yahoo.com,
jfi****@comcast.net,
nvi****@integritymort.com
Address History: 449 Po Box, Westfield Center, OH 44251;
863 Rolling Woods Lane, Lakeland, FL 33813;
Columbus, OH 43235;
Seville, OH 44273;
Washington Court House, OH 43160
Phone Numbers: (330) 887-5091
Email Addresses: cbi****@yahoo.com
Address History: 1046 Bluffpoint Drive, Columbus, OH 43235;
1330 Market Street Apt 359, San Diego, CA 92101;
Athens, OH 45701;
Cincinnati, OH 45218;
Mc Kinney, TX 75070
Aliases (AKA): Christopher Ryan Teuschler,
Christopher Teuschler
Relatives & Associates: Patricia Dorn
Abby Teuschler
Gerome Teuschler
Kelly Teuschler
Lyndsey Teuschler
Email Addresses: cte****@aol.com,
cte****@corelogic.com
Address History: 1725 Big Bluestem Way, Sunbury, OH 43074;
1046 Bluffpoint Drive, Columbus, OH 43235;
Dayton, OH 45419;
Galena, OH 43021;
Granville, OH 43023
Aliases (AKA): Morgan M Hughes
Phone Numbers: (614) 436-3812
(740) 549-0959
(740) 659-9669
Email Addresses: cam****@aol.com
Address History: 209 Bristol Lane, Columbiana, OH 44408;
1123 Bluffpoint Drive, Columbus, OH 43235;
Dublin, OH 43017;
Fredericktown, OH 43019;
Westerville, OH 43081
Aliases (AKA): Fred Graft,
Frederick J Graft
Email Addresses: fgr****@equity.net,
fgr****@worthingtonenergyconsultants.com,
fre****@aol.com,
gra****@equity.net
Address History: 684 Matthews Brook Lane, Powell, OH 43065;
5714 Spotswood Drive, Cleveland, OH 44124;
Columbus, OH 43235;
Dublin, OH 43017
Aliases (AKA): Philip Lepianka
Email Addresses: cle****@aol.com,
cou****@yahoo.com,
ple****@ashland.com
Address History: 1025 Bluffpoint Drive, Columbus, OH 43235;
2014 Baltimore Road Apt H44, Rockville, MD 20851;
Minneapolis, MN 55414;
Saint Paul, MN 55108
Aliases (AKA): Hua C Wang,
Hui C Wang
Phone Numbers: (614) 888-4068
Address History: 2699 River Park Drive, Columbus, OH 43220;
445 E Illinois Street Unit 5502, Chicago, IL 60611;
Glen Ellyn, IL 60137;
Powell, OH 43065;
Charleston, SC 29407
Phone Numbers: (614) 433-9344
(740) 548-7017
Email Addresses: cle****@aol.com,
cou****@yahoo.com
Address History: 1009 Bluffway Drive, Columbus, OH 43235;
1361 Browning Street, Clearwater, FL 33756;
Indianapolis, IN 46250;
Athens, OH 45701;
Dublin, OH 43017
Aliases (AKA): David Uldricks
Email Addresses: cul****@aol.com,
dav****@pharmaceuticalhorizons.com,
dul****@ameritrade.com,
dul****@columbus.rr.com,
dul****@msn.com
Address History: 4200 Menlo Park Lane, Vermilion, OH 44089;
6554 Cross Creek Trail, Brecksville, OH 44141;
Broadview Heights, OH 44147;
Columbus, OH 43235
Aliases (AKA): Walt Bates
Phone Numbers: (440) 967-7688
Address History: 964 Bluffpoint Drive, Columbus, OH 43235;
6810 Glenridge Drive, Atlanta, GA 30328;
Dublin, OH 43016;
Westerville, OH 43081
Address History: 5453 Ambrosia Avenue, Columbus, OH 43235;
999 Bluffpoint Drive, Columbus, OH 43235;
Strongsville, OH 44136
Phone Numbers: (440) 238-3054
Aliases (AKA): Josephine Rhea
Address History: 8483 Coldwater Drive, Powell, OH 43065;
200 Ocean Crest Drive Apartment 241, Palm Coast, FL 32137;
Baltimore, MD 21206;
Nottingham, MD 21236;
Columbus, OH 43235
Aliases (AKA): Denise Burgers,
Denise Flynn Burgers
Email Addresses: dbu****@erols.com,
jnd****@aol.com
Address History: 2368 Po Box, Westerville, OH 43086;
13880 Clatsop Way, San Diego, CA 92129;
Marco Island, FL 34145;
Naples, FL 34105;
Columbus, OH 43235
Aliases (AKA): Mike Vinson
Address History: 985 Bluffpoint Drive, Columbus, OH 43235;
3600 Winthrop Drive Apt 3210, Lexington, KY 40514;
Austin, TX 78758
Relatives & Associates: Ayako Shibayama
Chihiro Shibayama
Natsuki Shibayama
Nobu Shibayama
Nobuyuki Shibayama
Phone Numbers: (614) 841-1326
Email Addresses: shi****@gmail.com
Address History: 1096 Perry Street Apartment E, Columbus, OH 43201;
516 E Indiana Avenue Apt 2, Coeur D Alene, ID 83814
Email Addresses: mal****@comcast.net,
scb****@aol.com
Address History: 402 Lucinda Drive, Garland, TX 75040;
1060 Bluffpoint Drive, Columbus, OH 43235;
Dallas, TX 75227;
Grand Prairie, TX 75050
Aliases (AKA): Teresa Harmon,
Teresa L Harmon
Email Addresses: aha****@pacbell.net
Address History: 13246 Meadowview Drive, Chelsea, MI 48118;
526 1 2 Hayes Street, West Lafayette, IN 47906;
Louisville, KY 40220;
Chelsea, MA 02150;
Middleboro, MA 02346
Aliases (AKA): Nathan Hough,
Nathan G Hough,
Nathaniel Hough
Email Addresses: bja****@aol.com,
bja****@msn.com,
bja****@yahoo.com,
bja****@msn.com,
nat****@gmail.com
Address History: 2493 Ellijay Drive Ne, Atlanta, GA 30319;
2071 Drew Valley Road Ne, Atlanta, GA 30319;
Columbus, OH 43235;
Pittsburgh, PA 15241
Phone Numbers: (614) 847-8130
Address History: 1532 S Owens Street Apt 145, Denver, CO 80232;
3355 S Flower Street Unit 61, Denver, CO 80227;
Granby, CO 80446;
Lakewood, CO 80227;
Morrison, CO 80465
Aliases (AKA): Jeff L Sturgeon,
Jeff Sturgeon,
Jeffrey L Sturgeon
Email Addresses: cha****@ymail.com,
fai****@yahoo.com,
jst****@cornerstonepainting.com
Address History: 31322 Us Highway 18, Winner, SD 57580;
450219 P/O Box, Miami, FL 33245;
Las Vegas, NV 89119;
North Las Vegas, NV 89031;
Columbus, OH 43235
Aliases (AKA): Vickie L Kerner Kerner,
Vickie Kerner,
Vickie L Kerner
Email Addresses: jas****@gmail.com,
vke****@gmail.com
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