Address History: 198 Deer Meadow Drive, Columbus, OH 43230;
18875 N 69th Avenue, Glendale, AZ 85308;
Litchfield Park, AZ 85340;
Decatur, GA 30030
Address History: 972 Bluffpoint Drive, Columbus, OH 43235;
277 E Livingston Avenue, Columbus, OH 43215;
Miamisburg, OH 45342;
Powell, OH 43065;
Reynoldsburg, OH 43068
Address History: 1025 Bluffpoint Drive, Columbus, OH 43235
Relatives & Associates: Guoqiang Sun
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: 5581 Saint George Avenue, Westerville, OH 43082;
1 Applejack Road, Rolling Meadows, IL 60008;
Columbus, OH 43235;
Delaware, OH 43015
Aliases (AKA): Sara Smith
Relatives & Associates: Lawrence Smith
Address History: 1012 Bluffpoint Drive, Columbus, OH 43235;
2128 Stowmont Court, Dublin, OH 43016;
Houston, TX 77025
Aliases (AKA): Yee C Chou
Email Addresses: jon****@hotmail.com,
ycc****@yahoo.com
Address History: 28850 Simmons Road, Perrysburg, OH 43551;
20 Kurtz Street, Athens, OH 45701;
Columbus, OH 43235;
Toledo, OH 43623
Address History: 1065 Beechview Drive S, Columbus, OH 43085;
1065 Beechview North Drive, Columbus, OH 43085;
Galloway, OH 43119;
Powell, OH 43065;
Westerville, OH 43081
Aliases (AKA): Sara J Bonie,
S Bonnie,
Sara J Siler,
Sara Jane Siler
Email Addresses: bon****@aol.com,
sar****@c895fm.com,
sbo****@aol.com
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: 9567 Riverway Run, Powell, OH 43065;
1073 Bluffpoint Drive, Columbus, OH 43235;
Dublin, OH 43016
Aliases (AKA): Sayta P Chauhan
Relatives & Associates: Anupama Chauhan
Niharika Chauhan
Ranjana Chauhan
Sudha Chauhan
Vikash Chauhan
Email Addresses: sch****@aol.com
Address History: 1090 Bluffpoint Drive, Columbus, OH 43235;
1777 Coventry Road, Columbus, OH 43212;
Dayton, OH 45431
Aliases (AKA): Allison C Mc Mahon,
Allison C Mcmahon,
Allison Murphy
Email Addresses: all****@aol.com
Address History: 1264 Weybridge Road, Columbus, OH 43220;
1081 Bluffpoint Drive, Columbus, OH 43235;
Powell, OH 43065;
Portland, OR 97209
Aliases (AKA): Dan Kraus,
Daniel E Kraus
Address History: 2262 Morning Star Drive, Rock Creek, OH 44084;
20 Quail Ridge, Chagrin Falls, OH 44022;
Columbus, OH 43235;
Roaming Shores, OH 44084;
Malvern, PA 19355
Aliases (AKA): P Hoover,
Pamela Hoover
Email Addresses: pfh****@aol.com
Address History: 1074 Bluffpoint Drive, Columbus, OH 43235;
81 Carolan Avenue, Hampton, NH 03842;
Cleveland, OH 44118;
Hilliard, OH 43026;
Loveland, OH 45140
Aliases (AKA): Sarah E Hedman,
S Oleary,
Sarah E Oleary
Address History: 1073 Bluffpoint Drive, Columbus, OH 43235;
401 S Burnside Avenue Apt 9k, Los Angeles, CA 90036;
Ormond Beach, FL 32174;
Howard, OH 43028;
Worthington, OH 43085
Aliases (AKA): Shannon K Comer,
Shanonjason Comer,
Shannon K Pedrick
Email Addresses: com****@yahoo.com,
fat****@aol.com,
mri****@gmail.com,
msr****@ecoutlook.com,
sha****@alliancedata.com
Address History: 63 Parkview Avenue, Westerville, OH 43081;
3914 Pennsylvania Avenue, Saint Louis, MO 63118;
Columbus, OH 43235
Aliases (AKA): Emily Christine Smith
Aliases (AKA): Hu Feng Yeh,
Hu-Feng Yeh
Phone Numbers: (614) 791-8205
Address History: 262 Po Box, Butner, NC 27509;
303 12th Street, Butner, NC 27509;
Creedmoor, NC 27522;
Raleigh, NC 27604;
Rolesville, NC 27571
Aliases (AKA): Julie A Mccloud,
Julie Hagwood Mcleod,
Julie A Ramey,
Julie Faye Ramey,
J Riggan
Address History: 3411 Erin Knoll Court, Houston, TX 77059;
295 Meadowview Lane, Aurora, IL 60502;
Cincinnati, OH 45208;
Columbus, OH 43235;
Westerville, OH 43081
Aliases (AKA): Kristen L Hinz
Email Addresses: tod****@aol.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: 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: 2120 Wyandotte Street Apt 16, Kansas City, MO 64108;
1060 Bluffpoint Drive, Columbus, OH 43235
Email Addresses: dre****@gmail.com
Address History: 6679 E Lowe Avenue, Fresno, CA 93727;
2788 Hampton Way, Clovis, CA 93611;
Cypress, CA 90630;
La Palma, CA 90623;
Columbus, OH 43235
Email Addresses: suk****@hotmail.com,
suk****@hotmail.com
Address History: 238 S Arroyo Parkways Unit 401, Pasadena, CA 91105;
245 S Holliston Avenue Unit 110, Pasadena, CA 91106;
Cincinnati, OH 45219;
Columbus, OH 43235
Phone Numbers: (614) 433-0490
Email Addresses: jch****@excite.com,
jon****@hotmail.com,
ycc****@yahoo.com
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