Address History: 1314 Trail Glen Lane, Lutz, FL 33549;
250 Minorca Beach Way Apt 404, New Smyrna Beach, FL 32169;
Tampa, FL 33647;
Fishers, IN 46037;
Indianapolis, IN 46250
Aliases (AKA): Timothy D Dugan
Address History: 10504 Hawks Ridge Court, Fishers, IN 46037;
7913 South Lake Drive Apartment C, Dublin, CA 94568;
Indianapolis, IN 46268;
Las Vegas, NV 89110;
Akron, NY 14001
Aliases (AKA): Laurie Colby,
Laurie A Colby Hauke,
Laurie A Colbyhauke
Address History: 5847 Beacon Cove Way, Indianapolis, IN 46237;
10505 Hawks Ridge Court, Fishers, IN 46037;
Westfield, IN 46074;
Detroit, MI 48203;
Highland Park, MI 48203
Aliases (AKA): Nicole Renae Clark,
Nicole Duncan,
Nicole Thomas
Address History: 10524 Hawks Ridge Court, Fishers, IN 46037;
4777 Auburn Boulevard # 400, Sacramento, CA 95841
Aliases (AKA): Bradley Daniell
Email Addresses: mda****@msn.com,
mda****@msn.com
Address History: 10505 Hawks Ridge Court, Fishers, IN 46037;
5825 Chensford Drive Apt 3b, Indianapolis, IN 46226
Aliases (AKA): Jody L Hollis
Email Addresses: jod****@aol.com
Address History: 12170 Driftstone Drive, Fishers, IN 46037;
10515 Hawks Ridge Court, Fishers, IN 46037;
Indianapolis, IN 46260
Aliases (AKA): Shawna Hood
Address History: 8058 Cherrybark Drive, Indianapolis, IN 46236;
3015 N Rocky Point Drive E Unit 516, Tampa, FL 33607;
Fishers, IN 46037;
Greenwood, IN 46143;
La Porte, IN 46350
Aliases (AKA): Jennifer Ann Mettert
Address History: 10504 Hawks Ridge Court, Fishers, IN 46037
Phone Numbers: (317) 570-0083
(585) 344-1751
Address History: 10504 Hawks Ridge Court, Fishers, IN 46037;
128 P/O Box, Evansville, IN 47701;
Indianapolis, IN 46254
Aliases (AKA): Chistopher S Hauke,
Chris Hauke,
Christopher Hauke
Email Addresses: chr****@comcast.net,
chr****@insightbb.com,
gsh****@hotmail.com
Address History: 10515 Hawks Ridge Court, Fishers, IN 46037;
2705 Williamsburg Court Apt 14c, Columbus, IN 47203;
Houghton, MI 49931
Relatives & Associates: Haiyan Ge
Email Addresses: pet****@sbcglobal.com,
pet****@sbcglobal.net,
pet****@gmail.com,
pho****@ups.com
Address History: 12170 Driftstone Drive, Fishers, IN 46037;
10515 Hawks Ridge Court, Fishers, IN 46037
Phone Numbers: (317) 509-2770
Address History: 10505 Hawks Ridge Court, Fishers, IN 46037;
2986 Dry Creek Road, Cropwell, AL 35054;
Atlanta, GA 30342;
Cicero, IN 46034;
Indianapolis, IN 46226
Aliases (AKA): Hollis Daniel,
Dan J Hollis,
Daniel J Hollis,
Danny Hollis,
Hollis Hollis
Email Addresses: dan****@bellsouth.net,
jod****@yahoo.com
Address History: 9113 Turnbridge Court, Indianapolis, IN 46260;
10515 Hawks Ridge Court, Fishers, IN 46037
Email Addresses: per****@hotmail.com,
pet****@sbcglobal.net,
pho****@excite.com,
sha****@yahoo.com
Address History: 10524 Hawks Ridge Court, Fishers, IN 46037;
9031 Bradwell Place Apt 101, Fishers, IN 46037
Phone Numbers: (317) 842-8038
Email Addresses: mda****@msn.com,
mda****@msn.com,
mic****@hotmail.com
Address History: 10505 Hawks Ridge Court, Fishers, IN 46037
Address History: 20914 Edgewater Drive, Noblesville, IN 46062;
10505 Hawks Ridge Court, Fishers, IN 46037;
Hilliard, OH 43026
Aliases (AKA): Jeffrey P Dietl
Address History: 10514 Hawks Ridge Court, Fishers, IN 46037;
10388 Bristlecone Drive, Fishers, IN 46038;
Ladoga, IN 47954
Phone Numbers: (765) 942-2569
Address History: 3015 N Rocky Point Drive E Unit 516, Tampa, FL 33607;
10514 Hawks Ridge Court, Fishers, IN 46037;
Indianapolis, IN 46236;
Saint Louis, MO 63102
Relatives & Associates: Jennifer Urban
Address History: 7454 Andover Way, Hudson, OH 44236;
1841 E Ruddock Street, Covina, CA 91724;
Fishers, IN 46037;
Indianapolis, IN 46214;
Peru, IN 46970
Aliases (AKA): Melanie Marshall
Address History: 15801 N Point Road, Huntersville, NC 28078;
1312 Trail Glen Lane, Lutz, FL 33549;
New Smyrna Beach, FL 32169;
Tampa, FL 33647;
Fishers, IN 46037
Aliases (AKA): Annette M Dugan,
A M Haines,
Annette M Haines
Email Addresses: adu****@paycor.com
Address History: 7454 Andover Way, Hudson, OH 44236;
1000 West Sierra Madre Avenue, Azusa, CA 91702;
Covina, CA 91724;
Newark, DE 19711;
Bloomington, IN 47408
Aliases (AKA): Dan Marshall,
Daniel Frank Marshall
Email Addresses: mar****@blueideas.com
Address History: 10219 Blairbeth Street, Charlotte, NC 28277;
8831 Bradwell Place Apt 208, Fishers, IN 46037;
Indianapolis, IN 46229;
Colchester, VT 05446;
South Burlington, VT 05403
Aliases (AKA): Vladimir Sklarevski,
Vladimir Skljargevsk
Address History: 10219 Blairbeth Street, Charlotte, NC 28277;
10504 Hawks Ridge Court, Fishers, IN 46037;
South Burlington, VT 05403
Aliases (AKA): Gorana Skljarevski
Address History: 337 Green Road, Walton, KY 41094;
10409 S Springfield Avenue, Chicago, IL 60655;
Brookston, IN 47923;
Fishers, IN 46037;
Galveston, IN 46932
Aliases (AKA): Larry Joe Segraves
Relatives & Associates: Tonya Egbula
Steven Seagrave
Gregg Segraves
Jody Segraves
Judith Segraves
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