Address History: 1265 Lochcarren Court, Columbus, OH 43235;
14401 Snow Road, Brook Park, OH 44142;
Brookpark, OH 44142;
Canal Winchester, OH 43110;
Dayton, OH 45405
Aliases (AKA): Genevieve Charlotte Bates,
Genvieve C Bates
Email Addresses: gen****@aol.com
Address History: 5453 Ambrosia Avenue, Columbus, OH 43235;
999 Bluffpoint Drive, Columbus, OH 43235;
Strongsville, OH 44136
Phone Numbers: (440) 238-3054
Address History: 7171 Lorine Court, Columbus, OH 43235;
100 Bluffpoint Drive, Columbus, OH 43235;
Milford, OH 45150;
Elizabeth, PA 15037;
Pittsburgh, PA 15241
Aliases (AKA): Stan A Smith
Aliases (AKA): Hu Feng Yeh,
Hu-Feng Yeh
Phone Numbers: (614) 791-8205
Address History: 1512 Candlewood Drive, Columbus, OH 43235;
1032 Bluffpoint Drive, Columbus, OH 43235;
Dublin, OH 43017
Aliases (AKA): Caml Uldricks
Phone Numbers: (614) 888-0323
Address History: 885 Caniff Place, Columbus, OH 43221;
28230 Caballero Way Apartment 2512, Bonita Springs, FL 34135;
Lakeland, FL 33810;
Pittsford, NY 14534;
Toledo, OH 43609
Aliases (AKA): Leslie K Katz,
Leslie Katz Mihalov,
Leslie K Mihalov
Email Addresses: lkm****@tivejo.com,
lkm****@tivo.com
Address History: 977 Bluffpoint Drive, Columbus, OH 43235;
1404 Aschinger Boulevard, Columbus, OH 43212;
Delaware, OH 43015
Aliases (AKA): Heidi A Brown,
Heidi A Mannix
Email Addresses: hei****@peoplepc.com,
kat****@charter.net
Address History: 1025 Bluffpoint Drive, Columbus, OH 43235
Relatives & Associates: Guoqiang Sun
Aliases (AKA): J Farrell
Address History: 1124 Merston Drive, Columbus, OH 43235;
1074 Bluffpoint Drive, Columbus, OH 43235;
Dublin, OH 43016;
Hilliard, OH 43026
Aliases (AKA): Kelly Dewey,
Kelly Guarasci,
Kelly M Johnston
Email Addresses: kel****@aol.com,
kel****@hotmail.com,
kgu****@msn.com,
kgu****@yahoo.com
Email Addresses: jua****@webtv.ne,
jua****@webtv.net,
jua****@yahoo.com
Address History: 971 Bluffpoint Drive, Columbus, OH 43235;
1113 Linwood Southwest Avenue, Canton, OH 44720;
Cincinnati, OH 45245;
Dublin, OH 43016;
Hamilton, OH 45011
Aliases (AKA): S Spampinato,
Sean Spampinato
Email Addresses: sea****@pcm.com,
sea****@sarcom.com
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: 502 Northchurch Lane, Westerville, OH 43082;
553 North Mur Len Road Apartment 200, Olathe, KS 66062;
Columbus, OH 43235;
Oregon, OH 43616;
Ottawa Hills, OH 43606
Aliases (AKA): Stacey Peter Stathulis,
Stacey Stathulis,
Stacy P Stathulis
Relatives & Associates: Rebecca Laroe
Catherine Moore
Catherine Stathulis
Don Stathulis
Donald Stathulis
Email Addresses: hei****@aol.com,
hei****@attbi.com,
hei****@comcast.net,
sps****@yahoo.com,
sst****@aol.com
Address History: 1024 Bluffpoint Drive, Columbus, OH 43235
Phone Numbers: (740) 202-5252
Address History: 712891 Po Box, Santee, CA 92072;
530 S Nellsville Road, Houghton Lake, MI 48629;
Merritt, MI 49667;
Columbus, OH 43235;
Irwin, OH 43029
Aliases (AKA): Bill Baumgardner
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: 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: 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: 1180 Boulevard, West Hartford, CT 06119;
75 Old Tannery Lane, Rocky Hill, CT 06067;
Columbus, OH 43235
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: 360 W Hubbard Street Apt 3301, Chicago, IL 60654;
369 W Grand Avenue Apt 2805, Chicago, IL 60654;
Overland Park, KS 66213;
Columbus, OH 43235;
Garland, TX 75044
Aliases (AKA): J Harris,
Jim Harris
Address History: 3386 Churchill Drive, Boynton Beach, FL 33435;
600 Chapel Hill Boulevard, Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33331;
Gainesville, FL 32607
Aliases (AKA): Lindsay Capri Karten,
Lindsay C Porak,
Lindsay Porak,
Lindsay Capri Porak,
Lindsey Porak
Email Addresses: bpo****@yahoo.com,
lpo****@netscape.net
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