Address History: 1011 Bluffpoint Drive, Columbus, OH 43235;
233 West 2nd Street, Chillicothe, OH 45601;
Cincinnati, OH 45241;
Dublin, OH 43016;
Powell, OH 43065
Aliases (AKA): Ken M Caswell,
Kenneth M Caswell
Email Addresses: kca****@gabrielmail.com
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: 1024 Bluffpoint Drive, Columbus, OH 43235
Address History: 964 Bluffpoint Drive, Columbus, OH 43235;
6810 Glenridge Drive, Atlanta, GA 30328;
Dublin, OH 43016;
Westerville, OH 43081
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: 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: 988 Bluffpoint Drive, Columbus, OH 43235;
4607 Tuscani Drive, Cypress, CA 90630;
Detroit, MI 48207;
Lancaster, OH 43130
Aliases (AKA): Baljeet K Jammu
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
Address History: 2262 Morning Star Drive, Rock Creek, OH 44084;
8235 Knolls Way, Chagrin Falls, OH 44023;
Columbus, OH 43235;
Roaming Shores, OH 44084;
Exton, PA 19341
Aliases (AKA): M Hoover,
Mark Alan Hoover
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
Email Addresses: mas****@bellsouth.net,
mas****@hotmail.com,
mhu****@usa.net,
ms_****@usweekly.com
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
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
Aliases (AKA): Shui C Chou,
Shui Chu L Chou,
Shui-Chu Chou,
Suichu L Chou,
Shui Chulchou
Phone Numbers: (614) 433-0490
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: 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
Address History: 1074 Bluffpoint Drive, Columbus, OH 43235;
5584 Boulder Crest Street, Columbus, OH 43235
Phone Numbers: (614) 431-9858
Address History: 15301 Snowmass Heights, Austin, TX 78738;
10201 Thomas Payne Circle, Charlotte, NC 28277;
Ashland, OH 44805;
Blissfield, OH 43805;
Columbus, OH 43235
Aliases (AKA): Robert Moore
Address History: 2120 Wyandotte Street Apt 16, Kansas City, MO 64108;
1060 Bluffpoint Drive, Columbus, OH 43235
Email Addresses: dre****@gmail.com
Address History: 84 Hibiscus Drive, Punta Gorda, FL 33950;
2952 Morningside Drive, Thousand Oaks, CA 91362;
Bradenton, FL 34211;
Naples, FL 34114;
Port Charlotte, FL 33954
Aliases (AKA): Barbara D Barry,
Barbara Grace Barry,
Barbara Larry,
Barbara D Schroeder,
Barbara G Schroeder
Email Addresses: bar****@comcast.net,
bar****@netzero.net,
bse****@bellsouth.net,
bse****@bellsouth.net
Address History: 3600 Winthrop Drive Apt 3210, Lexington, KY 40514;
985 Bluffpoint Drive, Columbus, OH 43235
Relatives & Associates: Ayako Shibayama
Chihiro Shibayama
Nobu Shibayama
Nobuyuki Shibayama
Shizuka Shibayama
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
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