Address History: 10358 Sugar Ridge Way, Indianapolis, IN 46239;
5332 Lobo Drive, Indianapolis, IN 46237
Aliases (AKA): Carl Helft,
Gene Gene Helft
Email Addresses: ghe****@worldnet.att.net
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: 6846 Cedar Mill Way, Indianapolis, IN 46237;
750 Somme Avenue, Hollister, CA 95023;
Bradenton, FL 34205;
Lakeland, FL 33803;
Lawrenceville, GA 30043
Aliases (AKA): Shawnna D Graves,
Shawnna Gravs,
Shawnna Orisc,
Shawnna D Orsic,
Shawnna Orsic
Email Addresses: clo****@yahoo.com,
dan****@yahoo.com,
jef****@mac.com,
kjo****@yahoo.com,
liz****@hotmail.com
Address History: 7101 Antler Way Apt 1d, Indianapolis, IN 46254;
10409 Sugar Ridge Way, Indianapolis, IN 46239
Relatives & Associates: Aita Conyer
Phone Numbers: (317) 986-5137
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: 10325 Sugar Ridge Way, Indianapolis, IN 46239;
17880 Cochrane Road, Morgan Hill, CA 95037;
San Jose, CA 95131
Address History: 10326 Sugar Ridge Way, Indianapolis, IN 46239;
1265 Castle Drive, Franklin, IN 46131;
Grand Blanc, MI 48439
Aliases (AKA): Emily E Shutta
Relatives & Associates: Paula Dailey
Eric Schumacher
Eric Schumacher
Phillip Schumacher
Ward Schumacher
Address History: 6111 State Road 142, Martinsville, IN 46151;
19184 Aqua Shore Drive, Fort Myers, FL 33913;
Carmel, IN 46033;
Danville, IN 46122;
Indianapolis, IN 46203
Aliases (AKA): David E White
Address History: 4643 Blackstone Drive, Indianapolis, IN 46237;
1862 Keystone Lakes Drive, Indianapolis, IN 46237;
Westfield, IN 46074;
Minneapolis, MN 55425;
Las Vegas, NV 89103
Aliases (AKA): W Escobar,
Wilfred Escobar,
Wilfredo Estobar
Relatives & Associates: Jovana Cervantes
Jovana Cervantes
Alejandra Escobar
Carlos Escobar
Wilfredo Escobar
Address History: 18260 Nickel Plate Drive, Westfield, IN 46074;
1651 P/O Box, Broomfield, CO 80038;
Glenwood Springs, CO 81602;
Granby, CO 80446;
Rifle, CO 81650
Aliases (AKA): Robert Jesse Marlin
Address History: 10530 Sugar Ridge Way, Indianapolis, IN 46239;
50 Carriage Lake Drive, Brownsburg, IN 46112;
Greenwood, IN 46143
Phone Numbers: (317) 407-4338
Address History: 10515 Sugar Ridge Way, Indianapolis, IN 46239;
6719 Hillenbrand Drive, South Bend, IN 46614
Phone Numbers: (574) 288-5563
Address History: 10441 Sugar Ridge Way, Indianapolis, IN 46239;
771251 Po Box, Coral Springs, FL 33077;
Riverview, FL 33579;
Cadiz, KY 42211;
Hopkinsville, KY 42240
Aliases (AKA): Olivaer M Curli,
Oliver Curlin
Email Addresses: lov****@gmail.com,
ocu****@cs.com,
ocu****@gmail.com,
ocu****@worldnet.att.net,
own****@yahoo.com
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: 10358 Sugar Ridge Way, Indianapolis, IN 46239;
201 47th Avenue N, Saint Petersburg, FL 33703;
Vero Beach, FL 32962;
Beech Grove, IN 46107
Aliases (AKA): Lydia Helft
Relatives & Associates: Zein El
Anna Helft
Gene Helft
Janet Helft
Karen Helft
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: 225 S Tropical Trail, Merritt Island, FL 32952;
560981 Po Box, Rockledge, FL 32956;
Greenwood, IN 46143;
Indianapolis, IN 46237
Aliases (AKA): Cynthia Sue Cites
Email Addresses: don****@aol.com
Address History: 10510 Sugar Ridge Way, Indianapolis, IN 46239;
10138 Brushfield Lane, Fishers, IN 46037
Aliases (AKA): Derick Jones
Email Addresses: der****@gmail.com,
dlj****@blackplanet.com,
dl_****@blackplanet.com,
dl_****@aol.com,
dl_****@blackplanet.com
Address History: 10509 Sugar Ridge Way, Indianapolis, IN 46239;
11314 Bloomfield South Drive, Indianapolis, IN 46259
Aliases (AKA): Adam Raper
Address History: 10521 Sugar Ridge Way, Indianapolis, IN 46239;
88 W Auburndale Avenue, Cortland, IL 60112;
Bloomington, IN 47408;
Columbus, IN 47203;
Greenwood, IN 46142
Aliases (AKA): Micah L Magill,
Micah Sindley
Address History: 8120 Nw 112th Terrace, Pompano Beach, FL 33076;
5922 Nw 117th Drive, Coral Springs, FL 33076;
Parkland, FL 33076;
Indianapolis, IN 46239
Aliases (AKA): Anna Kathleen Costa,
Anna Kathleen Helft Helft,
Anna Helft,
Anna K Quintao
Address History: 4081 Levitt Street Ste 215, Hilliard, OH 43026;
9465 Carnelian Drive, Fishers, IN 46037;
Indianapolis, IN 46237
Address History: 801 Middleton Drive Sw, Vero Beach, FL 32962;
6801 29th Terrace N, Saint Petersburg, FL 33710;
Indianapolis, IN 46239;
Mccordsville, IN 46055
Aliases (AKA): Ashley El,
Zein A El,
Ashley Susan El Zein,
Ashley El-Zein,
Ashley S Zein
Address History: 501 Taylor Oaks Circle Unit 203, Montgomery, AL 36116;
10433 Sugar Ridge Way, Indianapolis, IN 46239;
Waltham, MA 02453;
Arlington, TX 76014;
Austin, TX 78759
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