Address History: 5715 Winterwind Lane, Indianapolis, IN 46237;
9140 E 82nd Street, Indianapolis, IN 46256;
West Lafayette, IN 47906;
Grand Rapids, MI 49508;
Holland, MI 49424
Aliases (AKA): Ben Groff,
Benjamin Groff
Email Addresses: bgh****@tds.net
Address History: 10350 Sugar Ridge Way, Indianapolis, IN 46239;
11730 Tidewater Drive, Fishers, IN 46037
Phone Numbers: (317) 861-9525
Address History: 10527 Sugar Ridge Way, Indianapolis, IN 46239;
661 Barbados Drive Apt 3, Indianapolis, IN 46227;
Whiteland, IN 46184
Aliases (AKA): Daniel Joseph Graves,
Daniel Smith
Email Addresses: ama****@kopower.com,
cut****@aol.com,
dan****@yahoo.com,
zer****@yahoo.com
Address History: 623 D Street, Davis, CA 95616;
1301 N Ritter Avenue Apt 234, Indianapolis, IN 46219;
Saint Charles, MO 63304;
Saint Peters, MO 63376;
Weldon Spring, MO 63304
Aliases (AKA): D I Lockhart,
Dorothy Lockhart,
Dorthy I Lockhart,
Dorthy Lockheart
Address History: 9725 Thacker Road, Bloomington, IN 47403;
8634 Greta Drive E, Indianapolis, IN 46239;
Montezuma, IN 47862
Email Addresses: mil****@sbcglobal.net
Address History: 83 N Whittier Place, Indianapolis, IN 46219;
53 2nd Street Ne, Britt, IA 50423;
Fishers, IN 46038;
Branson, MO 65616
Aliases (AKA): Elizabeth Frerichs
Address History: 300 Center Street, Whiteland, IN 46184;
4925 Shallow Ridge Northeast Road Northeast, Kennesaw, GA 30144;
Pella, IA 50219;
Richland, IA 52585;
Springfield, IL 62703
Aliases (AKA): Shane Edward Gill
Address History: 10425 Sugar Ridge Way, Indianapolis, IN 46239
Phone Numbers: (317) 862-7118
Address History: 10342 Sugar Ridge Way, Indianapolis, IN 46239;
237 S 11th Avenue, Beech Grove, IN 46107;
Greenwood, IN 46142;
West Lafayette, IN 47906;
Ann Arbor, MI 48104
Aliases (AKA): Chris Cahill,
Christie Denzer,
Christine G Denzer,
Christie Deuzer
Address History: 4118 E 11th Street, Indianapolis, IN 46201;
2132 Green Hill Road, Sebastopol, CA 95472;
Carrollton, GA 30117;
West Lafayette, IN 47906
Aliases (AKA): Eavan J Shaw,
Eavan Jayne Warfel
Relatives & Associates: Jennifer Ellerbrook
Matthew Mercik
Deborah Paine
Zachary Shaw
Carolyn Warfel
Address History: 437 Powell Street, Indianapolis, IN 46227;
7814 Inverness Court, Indianapolis, IN 46237
Aliases (AKA): Dana Daniels,
Donna J Rosenkoetter
Email Addresses: dan****@aol.com
Address History: 10515 Sugar Ridge Way, Indianapolis, IN 46239;
4396 5th Isle Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Mishawaka, IN 46545;
South Bend, IN 46637
Aliases (AKA): Lauren Cuskaden,
Lauren Kristen Hickey
Relatives & Associates: Christina Bowler
Cory Cuskaden
Kelley Cuskaden
Kimberly Cuskaden
Cullen Hickey
Email Addresses: gah****@comcast.net,
lau****@aol.com,
lau****@att.net,
lhi****@centurytel.net,
lkc****@gmail.com
Address History: 10923 Inspiration Drive, Indianapolis, IN 46259;
8310 Sumner Avenue, Fort Myers, FL 33908;
Lehigh Acres, FL 33971;
Griffin, GA 30223;
Greenwood, IN 46143
Aliases (AKA): Brittany Ballard,
Brittany Buchanan,
Brittany Nichole Buchanan,
Brittney Buchanan,
Jeffrey P Buchanan
Relatives & Associates: Anthony Ballard
Brandon Ballard
Brionna Ballard
Brittany Ballard
Brittany Ballard
Email Addresses: bri****@yahoo.com,
bri****@gmail.com,
yna****@attbi.com
Address History: 102 W Johnson Street, Fairland, IN 46126;
80 Po Box, Fairland, IN 46126;
Indianapolis, IN 46239;
Muncie, IN 47303;
Mckinney, TX 75069
Aliases (AKA): J King,
John B King
Address History: 10509 Sugar Ridge Way, Indianapolis, IN 46239;
11314 Bloomfield South Drive, Indianapolis, IN 46259
Aliases (AKA): Adam Raper
Address History: 10433 Sugar Ridge Way, Indianapolis, IN 46239
Phone Numbers: (317) 449-1316
Address History: 10333 Sugar Ridge Way, Indianapolis, IN 46239;
4024 Grand Oak Place Apartment 3, Indianapolis, IN 46237;
Richmond, IN 47374
Aliases (AKA): Doug M Venable,
Douglas Venable,
Douglas A Venable
Address History: 10342 Sugar Ridge Way, Indianapolis, IN 46239;
14 Hidden Bay Drive Apt F, Greenwood, IN 46142;
Lafayette, IN 47904;
West Lafayette, IN 47906;
Fond Du Lac, WI 54935
Aliases (AKA): Brandon S Denzer
Email Addresses: bcd****@sbcglobal.net,
cca****@iquest.net
Address History: 1223 Yeager Avenue, Las Vegas, NV 89123;
140 Harris Road, Jacksonville, AR 72076;
Prescott Valley, AZ 86314;
Yuma, AZ 85367;
Pekin, IL 61554
Aliases (AKA): S Hayes,
Steve G Hayes,
Steven Hayes
Email Addresses: sha****@aol.com,
sha****@msn.com
Address History: 304 Creekside Lane, Gardendale, AL 35071;
3060 Teresa Drive, Birmingham, AL 35217;
Fultondale, AL 35068;
Indianapolis, IN 46239;
Charlotte, NC 28209
Aliases (AKA): Margaret H Re,
M L Rew,
Margaret H Rew,
Mel L Rew
Address History: 24206 Amaryllis Court, Valencia, CA 91354;
563 P/O Box, Acton, CA 93510;
Canyon Country, CA 91387;
Reseda, CA 91335;
Stevenson Ranch, CA 91381
Email Addresses: zac****@sbcglobal.net,
zak****@hotmail.com
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
Address History: 1321 Woodland Ridge Lane, Knoxville, TN 37919;
10522 Sugar Ridge Way, Indianapolis, IN 46239;
Belmont, NC 28012;
Charlotte, NC 28204;
Dublin, OH 43016
Aliases (AKA): Tyler John Kiste
Email Addresses: chi****@webtv.com,
tyl****@eaton.com
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