Address History: 3320 Braumiller Road, Delaware, OH 43015;
1032 Bluffpoint Drive, Columbus, OH 43235;
Middletown, OH 45044
Aliases (AKA): Joe Long
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: 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: 8470 Lazelle Village Drive, Lewis Center, OH 43035;
165 Binns Boulevard, Columbus, OH 43204;
Mansfield, OH 44903
Aliases (AKA): Annette C Dimauro
Email Addresses: sco****@aol.com
Address History: 2350 Sawmill Place Boulevard Apt 456, Columbus, OH 43235;
95 Richland Avenue # 326, Athens, OH 45701;
Dublin, OH 43016;
Loveland, OH 45140;
Westerville, OH 43081
Aliases (AKA): Dan Guarasci,
Dan R Guorasci
Aliases (AKA): Hu Feng Yeh,
Hu-Feng Yeh
Phone Numbers: (614) 791-8205
Address History: 965 Bluffpoint Drive, Columbus, OH 43235;
257 Jackson Road, Jacksonville, FL 32225;
Kingsland, GA 31548;
Saint Marys, GA 31558;
Travelers Rest, SC 29690
Aliases (AKA): Ken Murphy
Address History: 1060 Bluffpoint Drive, Columbus, OH 43235;
10640 E 59th Street # 36430, Indianapolis, IN 46236;
Hillsborough, NJ 08844
Relatives & Associates: I Magnusson
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: 971 Bluffpoint Drive, Columbus, OH 43235
Phone Numbers: (614) 505-6622
Address History: 1067 Bluffpoint Drive, Columbus, OH 43235;
179 E 16th Avenue, Columbus, OH 43201;
Dublin, OH 43016;
Marysville, OH 43040;
Zanesville, OH 43701
Email Addresses: lee****@nationwide.com
Address History: 2639 Welsford Road, Columbus, OH 43221;
1567 Arlington Avenue, Columbus, OH 43212;
Marble Cliff, OH 43212
Aliases (AKA): Abigail S Keller,
Abigail S Reed
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: 1024 Bluffpoint Drive, Columbus, OH 43235;
5935 Olentangy River Road, Columbus, OH 43235;
Plain City, OH 43064
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: 16815 Livorno Drive, Pacific Palisades, CA 90272;
1557 S Beverly Glen Boulevard Apt 306, Los Angeles, CA 90024;
Santa Monica, CA 90402;
Charlotte, NC 28270;
Durham, NC 27708
Aliases (AKA): Andrew Sean Katz
Address History: 24011 Via Castella Drive Apt 2302, Bonita Springs, FL 34134;
200 Winchester Circle Apt C320, Los Gatos, CA 95032;
San Jose, CA 95120;
Alpharetta, GA 30022;
Saint Louis, MO 63141
Aliases (AKA): Kenny Warne
Email Addresses: pen****@sbcglobal.net
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
Address History: 24011 Via Castella Drive Apt 2302, Bonita Springs, FL 34134;
200 Winchester Circle Apt C320, Los Gatos, CA 95032;
San Jose, CA 95120;
Alpharetta, GA 30022;
Saint Louis, MO 63141
Aliases (AKA): Brad H Warne
Phone Numbers: (408) 323-1857
(408) 997-5108
(408) 997-7194
(408) 997-9800
Email Addresses: pen****@gmail.com
Address History: 2120 Wyandotte Street Apt 16, Kansas City, MO 64108;
1060 Bluffpoint Drive, Columbus, OH 43235
Email Addresses: dre****@gmail.com
Address History: 619 W North Street, Hinsdale, IL 60521;
2756 Mull Avenue Apt C, Akron, OH 44321;
Columbus, OH 43235;
Copley, OH 44321;
Cuyahoga Falls, OH 44221
Email Addresses: sat****@altavista.com
Address History: 4325 Arbour Drive, Walled Lake, MI 48390;
4325 Arbour Drive, Commerce Township, MI 48390;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Novi, MI 48377
Aliases (AKA): L Caswell,
Lynn M Wootten
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