Address History: 3245 Old Mill Drive, Cuyahoga Falls, OH 44223;
14041 Royalwood Drive, Fishers, IN 46037;
Indianapolis, IN 46204;
Shreveport, LA 71105;
Blacklick, OH 43004
Aliases (AKA): Kathleen Frey
Address History: 3004 Bennett Drive, Naperville, IL 60564;
1074 Ivanhoe Street, Denver, CO 80220;
Indianapolis, IN 46220;
Baltimore, MD 21202;
Pasadena, MD 21122
Aliases (AKA): James Matthew Junior,
J Matthew Pilarski
Email Addresses: jam****@aol.com,
jpi****@att.net,
obi****@aol.com,
pil****@comcast.net,
rob****@aol.com
Address History: 5124 Wissioming Road, Bethesda, MD 20816;
302 North Aspen Street, Telluride, CO 81435;
Santa Rosa Beach, FL 32459;
Carmel, IN 46032;
Fort Wayne, IN 46819
Aliases (AKA): Joseph J Andrew
Email Addresses: esa****@yahoo.com,
tcs****@msn.com
Address History: 4121 W San Juan Street, Tampa, FL 33629;
13802 Osprey Nest Lane Apt 165, Orlando, FL 32837;
Indianapolis, IN 46278;
La Place, LA 70068;
Charlotte, NC 28203
Aliases (AKA): Kimberly D Faulk,
Kim Dyan Tate,
Kimberly D Tate
Address History: 125 Laredo Court, San Ramon, CA 94583;
408 Honeysuckle Lane, San Ramon, CA 94582;
Jacksonville, FL 32257;
Aurora, IL 60504;
Ottawa, IL 61350
Address History: 607 Marquette Street, Flint, MI 48504;
2202 Cascades Boulevard Unit 307, Kissimmee, FL 34741;
Melbourne, FL 32935;
Orlando, FL 32837;
Indianapolis, IN 46229
Aliases (AKA): Jamie Lynn Frost
Email Addresses: ale****@live.com,
jam****@aol.com,
jam****@gmail.com,
jam****@att.net
Address History: 3522 S Lincoln Drive, Spokane, WA 99203;
1 S Capitol Avenue # 1129, Indianapolis, IN 46204;
Issaquah, WA 98029;
Kirkland, WA 98034;
Seattle, WA 98115
Aliases (AKA): Lisa Hope Peters
Phone Numbers: (425) 427-9416
Address History: 15122 Maroon Bells Lane, Frisco, TX 75035;
1800 E Putnam Avenue, Old Greenwich, CT 06870;
Westport, CT 06880;
Arlington Heights, IL 60005;
Aurora, IL 60502
Relatives & Associates: Shabana Adil
Address History: 349 Blue Cypress Drive, Groveland, FL 34736;
37 Riched Lane, Uncasville, CT 06382;
Clermont, FL 34714;
Orlando, FL 32837;
Winter Garden, FL 34787
Aliases (AKA): Dustin A Burgess
Email Addresses: bur****@aol.com,
dus****@excite.com
Address History: 6558 Estate View Drive South, Blacklick, OH 43004;
542 Pyramid Court, Fairfield, CA 94534;
Washington, DC 20009;
Indianapolis, IN 46204;
Shreveport, LA 71105
Address History: 12221 Nw 30th Street, Sunrise, FL 33323;
2504 N Orchard Street Apt 1, Chicago, IL 60614;
Indianapolis, IN 46220
Address History: 11503 Camden Park Drive, Windermere, FL 34786;
4870 Bella Pacific Row Unit 154, San Diego, CA 92109;
Libertyville, IL 60048;
Carmel, IN 46033;
Indianapolis, IN 46204
Address History: 7939 Ferry Road, Grosse Ile, MI 48138;
2400 Hawkcrest Drive E, Saint Johns, FL 32259;
Indianapolis, IN 46220;
Baltimore, MD 21202;
Ellicott City, MD 21042
Relatives & Associates: Mary Birthingham
Address History: 10 W Walnut Street, Herington, KS 67449;
4816 Palm Tree Drive Apt 3, Cape Coral, FL 33904;
Kissimmee, FL 34746;
Melbourne, FL 32935;
Orlando, FL 32837
Address History: 145 Ropemaker Lane, Savannah, GA 31410;
8328 Hoover Lane, Indianapolis, IN 46260;
Guaynabo, PR 00966
Relatives & Associates: Hector Faccio
Bernardo Hermilla
Nelson Hermilla
Marta Padron
Beatrice Vitola
Address History: 16 China Cockle Way, Hilton Head Island, SC 29926;
109 Cary Street Apartment B, Cary, IL 60013;
Chicago, IL 60611;
Evanston, IL 60203;
Fox River Grove, IL 60021
Aliases (AKA): Earl F Neghtorgals,
Earl F Nightingale
Relatives & Associates: Dianne Hightingale
Alex Nightingale
Earl Nightingale
Erin Nightingale
Lauren Nightingale
Address History: 1238 Battery Drive, Havre De Grace, MD 21078;
3 Lee Street Nw Apt B, Rome, GA 30165;
Indianapolis, IN 46205;
Aberdeen, MD 21001;
Essex, MD 21221
Email Addresses: nta****@gmail.com
Address History: 2750 Montclare Court, Aurora, IL 60504;
125 Laredo Court, San Ramon, CA 94583;
Indianapolis, IN 46278;
Richmond, VA 23230
Address History: 16 China Cockle Way, Hilton Head Island, SC 29926;
56 Salem Lane, Evanston, IL 60203;
Indianapolis, IN 46240;
Milwaukee, WI 53211
Aliases (AKA): Dianne W Hightingale,
Diane W Nightingale,
Dianne W Nightingale
Relatives & Associates: Earl Neghtorgals
Alex Nightingale
Earl Nightingale
Erin Nightingale
Lauren Nightingale
Email Addresses: d.e****@comcast.net,
eni****@aol.com
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