Address History: 971 Bluffpoint Drive, Columbus, OH 43235
Phone Numbers: (614) 336-9455
Address History: 303 W 7th Avenue, Columbus, OH 43201;
24366 Huber Hitler Road, Circleville, OH 43113;
Worthington, OH 43085
Aliases (AKA): Timothy J Maker Junior,
Timothy Joseph Marker,
Timothy Marker,
Timothy J Marker Junior
Email Addresses: tim****@gmail.com,
trm****@aol.com
Address History: 5581 Saint George Avenue, Westerville, OH 43082;
1 Applejack Road, Rolling Meadows, IL 60008;
Columbus, OH 43235;
Delaware, OH 43015
Aliases (AKA): Sara Smith
Relatives & Associates: Lawrence Smith
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: 1073 Bluffpoint Drive, Columbus, OH 43235;
401 S Burnside Avenue # 3909k, Los Angeles, CA 90036;
Springfield, OH 45504;
Worthington, OH 43085
Aliases (AKA): Jason R Comer,
Jason Comer,
Jason Cromer
Email Addresses: com****@yahoo.com,
jco****@goodale1.com
Address History: 1264 Weybridge Road, Columbus, OH 43220;
1081 Bluffpoint Drive, Columbus, OH 43235;
Powell, OH 43065;
Portland, OR 97209
Aliases (AKA): Dan Kraus,
Daniel E Kraus
Address History: 1081 Bluffpoint Drive, Columbus, OH 43235;
6140 Busch Boulevard, Columbus, OH 43229;
Youngstown, OH 44511
Phone Numbers: (330) 792-7174
Aliases (AKA): Michael Miller,
Mike Miller,
Michael A Milller
Address History: 7265 Bromfield Drive, Canal Winchester, OH 43110;
14401 Snow Road, Brookpark, OH 44142;
Columbus, OH 43235;
Niles, OH 44446;
North Canton, OH 44720
Address History: 725 Johnson Court Apt 523, Cleveland, OH 44113;
1011 Bluffpoint Drive, Columbus, OH 43235;
Miamisburg, OH 45342
Aliases (AKA): Bryn A Caswell
Email Addresses: hip****@hotmail.com
Address History: 1025 Bluffpoint Drive, Columbus, OH 43235
Relatives & Associates: Guoqiang Sun
Address History: 8960 Oakbrook Circle, Twinsburg, OH 44087;
362 Buckingham Drive, Aurora, OH 44202;
Cleveland, OH 44143;
Columbus, OH 43235;
Solon, OH 44139
Email Addresses: car****@bright.net
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: 1090 Bluffpoint Drive, Columbus, OH 43235;
28230 Caballero Way Apt 2512, Bonita Springs, FL 34135;
Lakeland, FL 33810
Aliases (AKA): Gary E Mihalov
Email Addresses: and****@iwon.com,
gar****@charter.net,
scb****@aol.com
Address History: 980 Bluffpoint Drive, Columbus, OH 43235;
7717 Seminary Ridge, Columbus, OH 43235;
Dublin, OH 43017
Address History: 1950 Rosebery Drive, Columbus, OH 43220;
13952 Bora Bora Way Apt 202, Marina Del Rey, CA 90292;
Lima, OH 45805
Aliases (AKA): Debbie J Long,
Deborah Long,
Deborah J Nally
Email Addresses: dlo****@earthlink.net
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: 971 Bluffpoint Drive, Columbus, OH 43235
Phone Numbers: (614) 505-6622
Address History: 1077 Ruth Crossing, Delaware, OH 43015;
400 Gulf Shore Boulevard S, Naples, FL 34102;
Columbus, OH 43235;
Tiffin, OH 44883
Aliases (AKA): Bethany Mc Leod,
Bethany L Mcleod,
Bethany Nininger
Email Addresses: bet****@vzw.blackberry.net
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: 11901 Upper Griffin Road # R, Griffin, IN 47616;
1002 East Oak Street Apartment 41, Canton, IL 61520;
Danville, IL 61832;
Fort Branch, IN 47648;
Haubstadt, IN 47639
Aliases (AKA): Dave C Hagen,
David Hagen,
Cheryl D Lepianka
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: 5906 E White Pine Drive, Cave Creek, AZ 85331;
5906 East White Pine Drive, Cave Creek, AZ 85331;
Scottsdale, AZ 85254;
Chicago, IL 60673;
Hickory Hills, IL 60457
Aliases (AKA): Catherine Malina,
Cathy Malina
Email Addresses: cma****@cox.net,
dre****@yahoo.com,
jma****@cox.net
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