Address History: 2313 Woodcreek Place, Powell, OH 43065;
972 Bluffpoint Drive, Columbus, OH 43235;
Miamisburg, OH 45342;
Reynoldsburg, OH 43068
Aliases (AKA): Jui O Yeh,
Jui O Yeh-Chang,
Jui O Yehchang,
Jui O Yehjuang
Address History: 1000 Bluffpoint Drive, Columbus, OH 43235;
6712 Hollow Run Drive Apt 518, Indianapolis, IN 46214;
Athens, OH 45701;
Cincinnati, OH 45208;
Dublin, OH 43016
Aliases (AKA): Angela M Taylor
Relatives & Associates: Aaron Pechota
Akthleen Pechota
Anthony Pechota
Dennis Pechota
Raymond Pechota
Email Addresses: ang****@email.msn.com
Aliases (AKA): Rory Barilla
Email Addresses: mba****@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: 1011 Bluffpoint Drive, Columbus, OH 43235;
194 E Maynard Avenue, Columbus, OH 43202
Phone Numbers: (614) 824-4902
Address History: 747 S 18th Street, Columbus, OH 43206;
1900 E Ocean Boulevard Apt 504, Long Beach, CA 90802;
Los Angeles, CA 90038;
Sherman Oaks, CA 91423;
O Fallon, MO 63366
Aliases (AKA): Candice T Francisco,
Candice Tamiko Francisco
Relatives & Associates: Robert Francisco
Address History: 1074 Bluffpoint Drive, Columbus, OH 43235;
4504 Loos Circle W, Columbus, OH 43214;
Hilliard, OH 43026;
Reynoldsburg, OH 43068
Aliases (AKA): Michael O Leary,
Mike O Leary,
M Oleary
Address History: 1370 Mulford Road, Columbus, OH 43212;
977 Bluffpoint Drive, Columbus, OH 43235;
Philadelphia, PA 19123;
Frisco, TX 75034
Phone Numbers: (614) 431-9331
Address History: 971 Bluffpoint Drive, Columbus, OH 43235;
1210 Briarmeadow Drive, Columbus, OH 43235;
Dublin, OH 43016;
Westerville, OH 43081
Aliases (AKA): J Spampinato,
Jen Spampinato,
Jennifer M Spampinato
Aliases (AKA): Josephine Rhea
Address History: 972 Bluffpoint Drive, Columbus, OH 43235;
1280 78th Avenue, Oakland, CA 94621;
Powell, OH 43065
Aliases (AKA): Van M Nguyen,
Moc Vannguyen,
Moc Vannguyer
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: 931 S Remington Road, Columbus, OH 43209;
46 Ridge Road, Methuen, MA 01844;
Cincinnati, OH 45249
Aliases (AKA): Andrew Martin Katz,
Andy Katz
Email Addresses: and****@iwon.com,
and****@msn.com,
scb****@aol.com
Address History: 980 Bluffpoint Drive, Columbus, OH 43235;
2590 Oakdale Drive North, Orange Park, FL 32073;
Chicago, IL 60643;
Dublin, OH 43016;
Hilliard, OH 43026
Aliases (AKA): Michael Barilla
Email Addresses: mba****@aol.com,
mba****@concentric.net,
mba****@netscape.net,
mba****@rocketmail.com
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: 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: 1060 Bluffpoint Drive, Columbus, OH 43235
Address History: 7247 Arborlee Drive, Reynoldsburg, OH 43068;
81 Carolan Avenue, Hampton, NH 03842;
Columbus, OH 43235
Aliases (AKA): Bryan Simmonds
Relatives & Associates: Susan Hedman
Email Addresses: bsi****@usa.net
Address History: 6305 Bobby Jones Lane, Woodridge, IL 60517;
321 Morningside Drive Apartment B, Bloomingdale, IL 60108;
Lisle, IL 60532;
Cary, NC 27513;
Blacklick, OH 43004
Email Addresses: mut****@gmail.com,
ph5****@sbcglobal.net,
pra****@mail.com
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: 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: 4607 Tuscani Drive, Cypress, CA 90630;
2650 Holland Avenue, Clovis, CA 93611;
Fresno, CA 93710;
La Palma, CA 90623;
Norwalk, CA 90650
Aliases (AKA): Guninder Kaur Jammu,
Guninder K Jammu
Email Addresses: cha****@yahoo.com,
sgu****@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): Kenny Warne
Email Addresses: pen****@sbcglobal.net
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