Address History: 3383 Palatas Place, Dublin, OH 43017;
6370 Ambleside Drive Apartment B, Columbus, OH 43229;
Commercial Point, OH 43116;
Galloway, OH 43119;
Grove City, OH 43123
Aliases (AKA): James Monaham,
James Monahan
Relatives & Associates: Michelle Carpenter
Michelle Carpenter
Thomas Monahan
Thomas Monhan
Olivia Smith
Email Addresses: stu****@yahoo.com
Address History: 5711 County Road 109, Mount Gilead, OH 43338;
4814 Jefferson Avenue, Gulfport, MS 39507;
Columbus, OH 43214;
New Albany, OH 43054;
Stoutsville, OH 43154
Aliases (AKA): James E Pence,
Jim Pence
Address History: 3347 Dover Road, Columbus, OH 43204;
1397 Carter Court, Columbus, OH 43204;
Grove City, OH 43123;
Hilliard, OH 43026
Aliases (AKA): Lauraj J Mulholland,
Laura J Mulholonad
Relatives & Associates: Deloris Mulholland
Jennifer Mulholland
Joseph Mulholland
Michelle Mulholland
Email Addresses: kev****@mindspring.com,
lau****@aol.com,
lau****@yahoo.com,
lau****@ameritrade.com,
lau****@aol.com
Address History: 6611 Ulry Road, Westerville, OH 43081
Phone Numbers: (614) 264-5735
(614) 895-8215
Email Addresses: coa****@aol.com,
coa****@verizon.net
Address History: 615 E New Haven Avenue Apt 120, Melbourne, FL 32901;
7487 S State Road 121 # 32, Macclenny, FL 32063;
Palm Bay, FL 32905;
Steubenville, OH 43953;
Toledo, OH 43613
Aliases (AKA): John Barnes
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