Address History: 1711 Brassica Lane, Indianapolis, IN 46217;
88 W Auburndale Avenue, Cortland, IL 60112;
Greenwood, IN 46142;
Dayton, OH 45426;
Piqua, OH 45356
Aliases (AKA): Steve C Magill
Address History: 18260 Nickel Plate Drive, Westfield, IN 46074;
295 P/O Box, Karnak, IL 62956;
Indianapolis, IN 46254;
Kokomo, IN 46902;
Tulsa, OK 74104
Aliases (AKA): C M Horn,
Catherine M Horn,
Catherine Horn Marlin,
Catherine H Marlin
Email Addresses: cat****@gmail.com,
cat****@gmail.com
Address History: 7554 Hartington Place, Indianapolis, IN 46259;
5520 Burning Tree Court, Indianapolis, IN 46239;
Muncie, IN 47303;
Nineveh, IN 46164
Aliases (AKA): J King,
Jill A King,
Jill A Seister
Address History: 4626 Harmonie Court, Indianapolis, IN 46239;
6625 North Big Hollow Road Apartment 401, Peoria, IL 61615;
Fairland, IN 46126;
Greenfield, IN 46140;
Maryland Heights, MO 63043
Aliases (AKA): Adam H.t Neawedde,
Adam Harlan Neawedde,
Adan H Neawedde,
Adam H Neaweddie
Email Addresses: ada****@gmail.com,
ada****@pnc.com,
ada****@hotmail.com,
ada****@yahoo.com,
ada****@msn.com
Aliases (AKA): Wade Wartel
Email Addresses: rpo****@yahoo.com,
wad****@dfas.mil,
wad****@csciconsulting.com
Address History: 10325 Sugar Ridge Way, Indianapolis, IN 46239;
8159 Amble Way, Indianapolis, IN 46237
Aliases (AKA): Lee Lam
Phone Numbers: (317) 245-7477
Address History: 4622 Sundance Trail, Indianapolis, IN 46239;
1905 Rose Marie Drive, Bakersfield, CA 93304;
Elk Grove, CA 95624;
Gridley, CA 95948;
Pittsburg, CA 94565
Aliases (AKA): Manjit Singh
Relatives & Associates: Tarlochan Atwal
Tarlock Atwal
Darshan Badwal
Gurjitpal Bhakar
Harjit Dhillon
Email Addresses: nee****@bigfoot.com,
nee****@hotmail.com,
san****@yahoo.com
Address History: 5362 Orwell Court, Indianapolis, IN 46239;
17366 Sierra Place, Brooksville, FL 34614;
Largo, FL 33770;
Richmond, IN 47374;
Nashville, TN 37209
Aliases (AKA): J Phillips,
Jennifer E Phillips
Relatives & Associates: Jessica Chapin
Elizabeth Hartsough
Elizabeth Hartsough
Matthew Hartsough
Michael Hartsough
Address History: 10409 Sugar Ridge Way, Indianapolis, IN 46239;
2040 250th Street, Washington, IA 52353;
Charleston, IL 61920;
Alexandria, IN 46001;
Marion, IN 46952
Aliases (AKA): C Swift,
Chris M Swift,
Christoph Swift,
Christophe M Swift,
Christopher M Swift
Address History: 10309 Sugar Ridge Way, Indianapolis, IN 46239;
401 Sherwood Drive, Carmi, IL 62821;
Wayne City, IL 62895;
Knoxville, TN 37998;
Arlington, VA 22206
Phone Numbers: (571) 451-3451
Address History: 11492 N Asbury Road, Morristown, IN 46161;
10440 Sugar Ridge Way, Indianapolis, IN 46239
Aliases (AKA): Alex P Stroud
Phone Numbers: (317) 862-6761
Address History: 5850 Judaco Drive, Indianapolis, IN 46227;
14626 Bach Drive Apt 627, Carmel, IN 46032;
Yankton, SD 57078
Aliases (AKA): Abigail L Kramer,
Abigail Ness,
Abby Wantz,
Abigail Wantz
Address History: 8803 Madison Avenue Apt 106c, Indianapolis, IN 46227;
62 Po Box, Fruitland Park, FL 34731;
Lake City, FL 32025;
North Fort Myers, FL 33917;
Beech Grove, IN 46107
Aliases (AKA): S Hinds,
Stephen Andrew Hinds
Address History: 54628 Salem Farms Court, Osceola, IN 46561;
29921 Riviera Drive, Elkhart, IN 46514;
Indianapolis, IN 46217
Aliases (AKA): Christi M Geible,
Christina M Geible,
Christina M Shomaker
Email Addresses: cge****@msn.com,
har****@aol.com
Address History: 811 Sw 1st Street, Richmond, IN 47374;
14720 113th Avenue Lot 55, Largo, FL 33774;
Centerville, IN 47330;
Indianapolis, IN 46239;
New Palestine, IN 46163
Aliases (AKA): Dave Carpenter
Address History: 10401 Sugar Ridge Way, Indianapolis, IN 46239;
1404 Brownstone Avenue Sw, Decatur, AL 35603;
Hartselle, AL 35640;
Merritt Island, FL 32952;
Rockledge, FL 32955
Aliases (AKA): Don S Darko,
Donald S Darko,
Donald Darko
Relatives & Associates: Cynthia Darko
Email Addresses: don****@hokansoninc.com,
don****@aol.com,
don****@gateway.net,
dsd****@aol.com,
dsd****@compuserve.com
Address History: 10425 Sugar Ridge Way, Indianapolis, IN 46239
Phone Numbers: (317) 862-7118
Address History: 4415 Riverbirch Run, Zionsville, IN 46077;
3020 Northeast 32nd Avenue Apartment 408, Fort Lauderdale, FL 33308;
Chicago, IL 60622;
Downers Grove, IL 60515;
Northbrook, IL 60062
Email Addresses: bra****@blackplanet.com
Address History: 342 Sw 28th Avenue, Cape Coral, FL 33991;
6042 Andhurst Drive, Gulf Shores, AL 36542;
Franklin, IN 46131;
Greenwood, IN 46143;
Indianapolis, IN 46259
Aliases (AKA): Venora Carlson,
Venora Land,
Lenora Sue Thurston
Relatives & Associates: Andrew Carlson
Stellarae Carlson
Derek Thurston
Gregg Thurston
Lauren Thurston
Address History: 4081 Levitt Street Ste 215, Hilliard, OH 43026;
9465 Carnelian Drive, Fishers, IN 46037;
Indianapolis, IN 46237
Address History: 501 Taylor Oaks Circle Unit 203, Montgomery, AL 36116;
9 Chatham Lane Apt G, Newark, DE 19713;
Naperville, IL 60564;
Indianapolis, IN 46250;
Inkster, MI 48141
Aliases (AKA): Venkatesh Janarathanan,
Venkatesh Janarthanan
Relatives & Associates: Mohanarangam Rangarajulu
Email Addresses: mjv****@yahoo.com,
vja****@bellsouth.net
Address History: 21292 N 268th Drive, Buckeye, AZ 85396;
1442 Po Box, San Ramon, CA 94583;
Indianapolis, IN 46237;
Livonia, MI 48153;
Dublin, OH 43016
Aliases (AKA): Tim Kiste
Address History: 6215 Estate Boulevard, Lumberton, TX 77657;
11896 Summergrove Court, Fountain Valley, CA 92708;
Garden Grove, CA 92844;
Santa Ana, CA 92706;
Tustin, CA 92780
Aliases (AKA): Thuy Amy Tran,
Thuy Amy-Tran,
Lam Le Lee,
Thuy Nguyen,
Trinh Nguyen
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