Address History: 229 Winner Avenue Unit 1c, Columbus, OH 43203;
10704 Elmarge Avenue, Cleveland, OH 44105;
Springfield, OH 45504
Aliases (AKA): Dawn Clark,
Don Clark
Email Addresses: cla****@yahoo.com
Address History: 1275 Clydesdale Court, Columbus, OH 43229
Email Addresses: lbe****@assurexglobal.com,
tbe****@latinmail.com,
tbe****@latinmail.com
Address History: 3357 River Landings Boulevard, Hilliard, OH 43026;
629 Loyola Way, Livermore, CA 94550;
Bay Village, OH 44140;
Columbus, OH 43201;
Dublin, OH 43017
Aliases (AKA): Joseph Bieman,
Joseph A Reiman,
Joe Rieman,
Joseph Albert Rieman
Email Addresses: joe****@gmail.com,
jos****@bellsouth.net,
jos****@yahoo.com,
jri****@assurexglobal.com
Address History: 3336 Summer Glen Drive, Grove City, OH 43123;
4133 Mcclain Street, Bessemer, AL 35020;
Jamestown, OH 45335
Aliases (AKA): Josh Hardy
Address History: 201 E Innis Avenue, Columbus, OH 43207;
5323 Thelma Drive, Indianapolis, IN 46236;
Blacklick, OH 43004;
Middletown, OH 45042;
Kingsport, TN 37663
Aliases (AKA): Donald R Ball,
Don Ruby,
Donald Ruby
Address History: 2729 Bryden Road, Columbus, OH 43209;
64 Ardmore Road N, Columbus, OH 43291;
Dublin, OH 43017
Aliases (AKA): Michael Sapienza
Email Addresses: bev****@gmail.com,
enn****@adelphia.net,
enn****@aol.com,
mic****@worthpoint.com,
msa****@assurexglobal.com
Address History: 1011 Shoshone Trail, Jamestown, OH 45335
Relatives & Associates: Barbara Hardy
David Hardy
Joshua Hardy
Phone Numbers: (614) 914-8517
(937) 675-2791
Address History: 2482 Bristol Road, Columbus, OH 43221;
5502 Wheel Estates East Drive # 143, Indianapolis, IN 46236
Relatives & Associates: Carolyn Baylander
Karen Burke
Jennifer Keating
Donald Ruby
Joyce Ruby
Phone Numbers: (614) 914-8517
Address History: 206 P/O Box, Rock Falls, IL 61071;
404 N 7th Street, Wyoming, IL 61491;
Lafayette, IN 47905;
Cedarville, OH 45314;
Fairborn, OH 45324
Aliases (AKA): David Hardy,
David W Hardy
Email Addresses: bha****@yahoo.com,
jha****@tampabay.rr.com
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