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: 28850 Simmons Road, Perrysburg, OH 43551;
20 Kurtz Street, Athens, OH 45701;
Columbus, OH 43235;
Toledo, OH 43623
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: 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: 2368 Po Box, Westerville, OH 43086;
13880 Clatsop Way, San Diego, CA 92129;
Marco Island, FL 34145;
Columbus, OH 43235;
Galena, OH 43021
Aliases (AKA): Judy Vinson
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: 3320 Braumiller Road, Delaware, OH 43015;
1032 Bluffpoint Drive, Columbus, OH 43235;
Middletown, OH 45044
Aliases (AKA): Joe Long
Address History: 4504 Loos Circle W, Columbus, OH 43214;
1074 Bluffpoint Drive, Columbus, OH 43235;
Hilliard, OH 43026;
Lewis Center, OH 43035;
Reynoldsburg, OH 43068
Aliases (AKA): Michael O Leary,
Mike O Leary,
Michael O'leary,
M Oleary,
Mike Oleary
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
Email Addresses: jua****@webtv.ne,
jua****@webtv.net,
jua****@yahoo.com
Address History: 10258 Braeburn Court, Powell, OH 43065;
1123 Bluffpoint Drive, Columbus, OH 43235;
Dublin, OH 43016;
Strongsville, OH 44136
Aliases (AKA): Deborah S Gonish,
Deborah S Graft,
Deborah Graft
Email Addresses: deb****@yahoo.com
Address History: 971 Bluffpoint Drive, Columbus, OH 43235
Phone Numbers: (614) 505-6622
Address History: 10340 Mackenzie Way, Dublin, OH 43017;
128 N River Drive, Saint Augustine, FL 32095;
Rockville, MD 20851;
Minneapolis, MN 55432;
Saint Paul, MN 55108
Aliases (AKA): Guoqiang Guoqiang Sun,
Steve Sun
Address History: 3121 Larbrook Court, Dublin, OH 43017;
Columbus, OH 43235
Aliases (AKA): Ian S Baker
Email Addresses: bak****@yahoo.com,
joh****@aol.com,
upf****@aol.com
Address History: 10623 Convo Court, Cincinnati, OH 45242;
150 Heritage Brook Drive, Madison, AL 35757;
Coram, NY 11727;
Plainview, NY 11803;
Columbus, OH 43235
Aliases (AKA): Charlene Altan,
T Altan,
Theda Charlene Altan,
Theda C Altan,
Charlene Dailey
Aliases (AKA): Hu Feng Yeh,
Hu-Feng Yeh
Phone Numbers: (614) 791-8205
Address History: 980 Bluffpoint Drive, Columbus, OH 43235
Address History: 965 Bluffpoint Drive, Columbus, OH 43235
Address History: 5860 Scotsman Court, Dublin, OH 43016;
38 Foxwood Lane # 742, Saint Charles, IL 60174;
Kendall Park, NJ 08824;
Washington, NJ 07882;
Columbus, OH 43235
Aliases (AKA): Pamela Straley
Email Addresses: pam****@gateway.com,
pam****@gateway.net
Address History: 7950 Royal Melbourne Way, Duluth, GA 30097;
912 Liberty Park Loop, Vestavia, AL 35242;
Windermere, FL 34786;
Norcross, GA 30093;
Columbia, MD 21044
Aliases (AKA): Rajiv Radia
Email Addresses: rra****@hotmail.com,
rra****@hotmail.com,
var****@yahoo.com
Address History: 24701 Raymond Way Spc 171, Lake Forest, CA 92630;
9922 Peralta River Circle, Fountain Valley, CA 92708;
Newport Coast, CA 92657;
Columbus, OH 43235
Aliases (AKA): De C Trinh
Address History: 12232 Bluffwood Terrace, Clarksburg, MD 20871;
6600 Rockledge Drive Suite 410, Bethesda, MD 20817;
Gaithersburg, MD 20878;
North Potomac, MD 20878;
Potomac, MD 20854
Aliases (AKA): Carly Meyers,
Carly Michele Stoneberg,
Carly M Stoneberg
Email Addresses: bry****@hotmail.com,
car****@hotmail.com,
che****@icqmail.com
Address History: 9284 Menaggio Court Apt 101, Naples, FL 34114;
1074 Bluffpoint Drive, Columbus, OH 43235;
Hilliard, OH 43026;
Lewis Center, OH 43035;
New Albany, OH 43054
Aliases (AKA): Brad M Vinson,
Bradley M Vinson,
Bradley Vinson
Email Addresses: bra****@imcproperties.com
Address History: 8210 Matisse Street Apt 4411, Davenport, FL 33896;
7809 W Wescott Drive, Glendale, AZ 85308;
Stillwater, MN 55082;
Columbus, OH 43235
Aliases (AKA): Briana Morrison
Email Addresses: bri****@maricopa.edu
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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