Address History: 5528 Dyerbrook Court, Fort Wayne, IN 46835;
21850 Longleaf Trail Drive, Bonita Springs, FL 34135;
Fort Lauderdale, FL 33328;
Crown Point, IN 46307;
Fishers, IN 46038
Aliases (AKA): Dian Janik,
Dian F Sullivan
Email Addresses: dia****@juno.com
Address History: 915 Kensington Boulevard, Fort Wayne, IN 46805;
10441 Clay Spring Place, Fort Wayne, IN 46818;
Indianapolis, IN 46227;
Mooresville, IN 46158
Aliases (AKA): Eric D Shipley,
Erik D Shipley
Email Addresses: esh****@markeys.com
Address History: 10409 Clay Spring Place, Fort Wayne, IN 46818;
11122 Lantern Lane, Fort Wayne, IN 46845;
Huntertown, IN 46748;
Indianapolis, IN 46256;
Noblesville, IN 46062
Aliases (AKA): Laura Havey
Phone Numbers: (260) 438-6529
Address History: 10417 Clay Spring Place, Fort Wayne, IN 46818
Aliases (AKA): Ninamon A Chanthavane
Phone Numbers: (260) 416-0616
Address History: 2340 W Dupont Road, Fort Wayne, IN 46818;
8511 Bridgeway Drive Apt 3a, Fort Wayne, IN 46816
Aliases (AKA): Vilakone Bj Chiao,
Bj Vayavong,
Vilakone Bj Vayavong
Address History: 960 Burgess Circle # 9, Buffalo Grove, IL 60089;
980 Burgess Circle, Buffalo Grove, IL 60089;
Chicago, IL 60626;
Mount Prospect, IL 60056;
Skokie, IL 60077
Aliases (AKA): Nonna Koffman,
Nonna Tsekhmeyster
Email Addresses: n.k****@comcast.net,
nko****@gmail.com,
non****@motorola.com
Address History: 435 Nathan Place, Roanoke, IN 46783;
721 Greenhaven Terrace, Auburn, IN 46706;
Bloomington, IN 47401;
Fort Wayne, IN 46818;
Huntertown, IN 46748
Aliases (AKA): Chris Havey,
Christopher Lyn Havey
Email Addresses: cha****@msn.com,
cha****@msn.com,
cha****@yahoo.com
Address History: 16032 Malcolm Road, Huntertown, IN 46748;
7 N Vermilion Street Ste 400, Danville, IL 61832;
Fort Wayne, IN 46845
Aliases (AKA): Mark Redding
Address History: 11622 Hardisty Road, Fort Wayne, IN 46845;
10425 Clay Spring Place, Fort Wayne, IN 46818;
Harlan, IN 46743
Aliases (AKA): Hollie M Yates
Address History: 10704 Coriander Place, Fort Wayne, IN 46818;
17441 El Rancho Avenue, Los Gatos, CA 95030;
Monte Sereno, CA 95030;
Indianapolis, IN 46227;
Mooresville, IN 46158
Aliases (AKA): Tyann Marie Heeler,
T Y Shipley,
Ty M Shipley,
Tyann Marie Wheeler,
Tyann M Wheeler
Address History: 1718 Rust Leaf Court, Fort Wayne, IN 46845;
10433 Clay Spring Place, Fort Wayne, IN 46818;
Kendallville, IN 46755
Aliases (AKA): Casey J Scherich,
C Scheurich
Relatives & Associates: Michelle Bailey
Carolyn Scheurich
Cory Scheurich
David Scheurich
Gail Scheurich
Email Addresses: csc****@attbi.com
Address History: 10401 Clay Spring Place, Fort Wayne, IN 46818
Address History: 68 Country Forest Drive, Fort Wayne, IN 46818;
8139 Lyle Avenue, Leeds, AL 35094;
Glen Burnie, MD 21061;
Mequon, WI 53097
Aliases (AKA): Amphorn K Kenchanh,
Amphorh Rogers,
Amphorn K Rogers
Relatives & Associates: Penpimol Kenchanh
Somphone Kenchanh
Chanti Mahasena
Jerry Rogers
Larry Rogers
Address History: 10436 Clay Spring Place, Fort Wayne, IN 46818;
5129 Ann Hackley Drive, Fort Wayne, IN 46835;
Brighton, MI 48114;
Camden, MI 49232;
Frontier, MI 49239
Address History: 10401 Clay Spring Place, Fort Wayne, IN 46818;
1918 Mark Anthony Crossing, Fort Wayne, IN 46818
Aliases (AKA): Yasothala Mahasena
Relatives & Associates: Nhommala Chanthavane
Anousack Mahasena
Bounna Mahasena
Chanthav Mahasena
Chanti Mahasena
Email Addresses: sam****@aol.com
Address History: 10428 Clay Spring Place, Fort Wayne, IN 46818
Phone Numbers: (260) 490-7444
Address History: 10416 Clay Spring Place, Fort Wayne, IN 46818;
123 Northwest 4th Street Suite 706, Evansville, IN 47708;
Indianapolis, IN 46201;
Jasonville, IN 47438;
Noblesville, IN 46062
Aliases (AKA): Steven P Liv-Ely,
Steve Lively,
Steve P Lively,
Steven Philip Lively
Email Addresses: alp****@yahoo.com,
sli****@ivytech.edu
Address History: 2433 Sweet Cider Road, Fort Wayne, IN 46818;
13544 Alicante Way, Fort Wayne, IN 46845
Aliases (AKA): Matthew R Vincent
Address History: 2015 Taylor Street, Fort Wayne, IN 46802;
10417 Clay Spring Place, Fort Wayne, IN 46818
Relatives & Associates: Nhommala Chanthavane
Anousack Mahasena
Bounna Mahasena
Chanti Mahasena
Khamsene Mahasena
Address History: 1547 Hazy Falls Court, Westfield, IN 46074;
10436 Clay Spring Place, Fort Wayne, IN 46818;
Granger, IN 46530
Aliases (AKA): A Bartee,
Amy K Paonessa
Address History: 1758 Asbury Road Se, Grand Rapids, MI 49506;
10436 Clay Spring Place, Fort Wayne, IN 46818;
Houma, LA 70360;
South Hadley, MA 01075;
Ann Arbor, MI 48104
Aliases (AKA): Jacob W Simpson,
Jacob Warner Simpson,
Jake W Simpson
Address History: 1758 Asbury Road Se, Grand Rapids, MI 49506;
10436 Clay Spring Place, Fort Wayne, IN 46818;
South Hadley, MA 01075;
Ann Arbor, MI 48104;
Royal Oak, MI 48073
Aliases (AKA): Kristine Lynn Cramer,
Kristin C Simpson,
Kristine Simpson
Address History: 9979 E Camelback Trail, Tucson, AZ 85747;
7759 N Silverbell Road Apt 20203, Tucson, AZ 85743;
Fort Wayne, IN 46818
Aliases (AKA): Samantha Mahasena
Phone Numbers: (260) 444-3310
(260) 616-0480
(260) 625-4951
Address History: 4491 Fredrick Street Apt A, Swartz Creek, MI 48473;
10401 Clay Spring Place, Fort Wayne, IN 46818;
Croswell, MI 48422;
Flint, MI 48506;
Grand Blanc, MI 48439
Aliases (AKA): Bobbie Ballard,
Bobby Ballard
Relatives & Associates: Douglas Ballard
Jannette Ballard
Robert Ballard
Robert Ballard
Robert Ballard
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