Address History: 12019 Crossway Drive, Fort Wayne, IN 46814;
28561 Calabria Court Unit 102, Naples, FL 34110;
Bloomington, IN 47404;
Kernersville, NC 27284;
Winston Salem, NC 27106
Aliases (AKA): Scott Federoff
Relatives & Associates: James Fedcross
James Federoff
Melissa Federoff
Patricia Federoff
Wendy Federoff
Address History: 10522 Indian Ridge Drive, Fort Wayne, IN 46814
Phone Numbers: (918) 745-0975
Address History: 10401 Indian Ridge Drive, Fort Wayne, IN 46814;
801 Pleasant Bay Lane Apartment 201, Kissimmee, FL 34741;
Indianapolis, IN 46217
Relatives & Associates: Christopher Lamping
James Lamping
Maureen Lamping
Molly Lamping
Teresa Lamping
Email Addresses: ala****@gmail.com,
ala****@yahoo.com,
and****@cyclonesocial.com
Address History: 2930 Greythorne Court, Fort Wayne, IN 46814;
12725 Grand Station Drive, Fort Wayne, IN 46814;
Kokomo, IN 46902;
Rochester, IN 46975;
Yorktown, IN 47396
Aliases (AKA): Michael Mattingley
Address History: 10511 Indian Ridge Drive, Fort Wayne, IN 46814;
4221 Southwest 54th Avenue, Fort Lauderdale, FL 33314;
Athens, GA 30605;
Decatur, GA 30033;
Snellville, GA 30039
Aliases (AKA): T Freedman,
Tanya Freedman,
Tanya L Freedman,
Tanya Murphy
Address History: 10630 Indian Ridge Drive, Fort Wayne, IN 46814;
618 Hibbard Drive Apartment D, Chapel Hill, NC 27514;
Austin, TX 78727;
Corpus Christi, TX 78412
Address History: 10522 Indian Ridge Drive, Fort Wayne, IN 46814;
2 E Riverside Drive, Evansville, IN 47713;
Terre Haute, IN 47804;
Whiteland, IN 46184;
Independence, MO 64057
Aliases (AKA): J Halliwill,
Jon P Halliwill,
Jon Halliwill
Address History: 10624 Indian Ridge Drive, Fort Wayne, IN 46814;
405 N Wabash Avenue Unit 4503, Chicago, IL 60611;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Lansing, MI 48912
Aliases (AKA): Shantanu Kulkami,
Shantanu Sudhakar Kulkarni
Relatives & Associates: Sucheta Ambekar
Ami Doshi
Deoyani Kulkarni
Shanta Kulkarni
Sudhakar Kulkarni
Email Addresses: dos****@hotmail.com
Address History: 10606 Indian Ridge Drive, Fort Wayne, IN 46814
Aliases (AKA): Carolynfay Blocher-Smith
Phone Numbers: (260) 625-5774
Address History: 4525 Folkstone Drive, Fort Wayne, IN 46814;
5734 Coventry Lane, Fort Wayne, IN 46804;
Goshen, IN 46526;
Indianapolis, IN 46227;
South Bend, IN 46615
Aliases (AKA): M Yoder,
Monroe A Yoder
Address History: 10430 Indian Ridge Drive, Fort Wayne, IN 46814;
18051 Arthur Drive, Orland Park, IL 60467;
Reading, MN 56165;
Cleveland, OH 44111;
Mentor, OH 44060
Aliases (AKA): Katheryn Schreiber,
Kathy Schreiber
Email Addresses: kat****@peoplepc.com
Address History: 10633 Indian Ridge Drive, Fort Wayne, IN 46814;
3075 Basswood Lane, Baldwinsville, NY 13027;
Bowling Green, OH 43402;
Cincinnati, OH 45216;
Liberty Township, OH 45044
Aliases (AKA): B Jennings,
Bridgett H Jennings,
Brigitte H Jennings,
Brigitte H Palm
Relatives & Associates: Joice Dipalma
Michael Dipalma
Bryce Jennings
Clayton Jennings
Jennifer Jennings
Email Addresses: jen****@gmail.com
Address History: 10624 Indian Ridge Drive, Fort Wayne, IN 46814;
405 North Wabash Avenue Unit 2609, Chicago, IL 60611;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Lansing, MI 48912
Aliases (AKA): Ami Surendra Doshi,
Ami Kulkarni,
Ami S Kulkarni,
Ami Shantanu Kulkarni
Email Addresses: dos****@hotmail.com
Address History: 10617 Indian Ridge Drive, Fort Wayne, IN 46814;
3244 Brotherton Road Apt 2, Cincinnati, OH 45209;
Dayton, OH 45409;
Fairfield, OH 45014;
Hamilton, OH 45011
Aliases (AKA): J Jones,
Janelle A Jones,
Janelle A Siewert
Address History: 6009 Windsong Court, Louisville, KY 40207;
10418 Indian Ridge Drive, Fort Wayne, IN 46814;
Indianapolis, IN 46254;
Richmond, IN 47374;
Zionsville, IN 46077
Aliases (AKA): D Miiller,
D Miller,
Damon A Miller
Email Addresses: dam****@aol.com,
dmi****@cox.net,
dmi****@hotmail.com
Address History: 32 Wilson Road, Concord, MA 01742;
5774 Cannes Place, San Jose, CA 95138;
Glastonbury, CT 06033;
Fort Wayne, IN 46814;
Boston, MA 02115
Aliases (AKA): P Durniak,
Pam Durniak,
Pamela Durniak,
Pamela J Jackson
Email Addresses: pam****@hotmail.com,
pdu****@bellsouth.net
Address History: 2155 South El Molino Avenue, San Marino, CA 91108;
725 S Bixel Street Apt 810, Los Angeles, CA 90017;
Winnetka, IL 60093;
Fort Wayne, IN 46814;
Waxhaw, NC 28173
Email Addresses: nor****@msn.com
Address History: 7458 Seacroft Cove, Bradenton, FL 34202;
773 Empire Avenue, Ventura, CA 93003;
Odessa, FL 33556;
Palm Harbor, FL 34685;
Port Richey, FL 34668
Address History: 747 Miller Avenue, Great Falls, VA 22066;
6515 S Riviera Way, Aurora, CO 80016;
Carmel, IN 46033;
Fort Wayne, IN 46804;
Indianapolis, IN 46228
Aliases (AKA): Muhammad S Malik,
Muhammad Iqbal Malik,
Muhammad Malik,
Shahbaz S Malik
Email Addresses: bur****@aol.com
Address History: 22 Cumberland Drive, Bluffton, SC 29910;
28561 Calabria Court Unit 102, Naples, FL 34110;
Fort Wayne, IN 46814
Relatives & Associates: James Fedcross
James Federoff
Melissa Federoff
Scott Federoff
Wendy Federoff
Email Addresses: pat****@aol.com,
pfe****@charter.net
Address History: 11120 Bennett Drive Unit 25, Bradenton, FL 34211;
8019 Mammoth Drive, Rohnert Park, CA 94928;
Santa Rosa, CA 95401;
Fort Lauderdale, FL 33312;
Jacksonville, FL 32257
Aliases (AKA): Joan E Skup,
Joanie Skup
Address History: 1050 Willowmist Drive, Prosper, TX 75078;
909 Asbury Drive, Aurora, IL 60502;
Chicago, IL 60625;
Plainfield, IL 60544;
Tinley Park, IL 60477
Aliases (AKA): Brian Piotrowski
Relatives & Associates: Betty Bauer
Melissa Koch
Blake Piotrowski
Brian Piotrowski
Colleen Piotrowski
Email Addresses: bcp****@comcast.net,
bpi****@fxi.com,
bri****@cabotcmp.com,
bri****@cabotcmp.com,
bri****@mckinsey.com
Address History: 505 Tennessee Street Apt 515, Memphis, TN 38103;
44 Marin Avenue, Sausalito, CA 94965;
Chicago, IL 60610;
Fort Wayne, IN 46814;
Warsaw, IN 46582
Aliases (AKA): Andrew Balaity,
Andy Balaity
Relatives & Associates: Dorothy Balaity
Patrice Balaity
Patrice Balaity
Samuel Balaity
Tracy Balaity
Email Addresses: and****@smith-nephew.com,
and****@rcn.com
Address History: 4227 Siderno Court, Naples, FL 34119;
12079 Azalea Way, Naples, FL 34120;
Fort Wayne, IN 46814;
Shawnee, KS 66216
Aliases (AKA): Manou R Sumawala,
Manoj Surawayala,
Manoj R Suryawala,
Mary R Suryawala
Address History: 747 Miller Avenue, Great Falls, VA 22066;
6515 South Riviera Way, Aurora, CO 80016;
Fort Wayne, IN 46814;
Ann Arbor, MI 48103;
Ypsilanti, MI 48198
Aliases (AKA): Sumaira Hassan Malik
Relatives & Associates: Muhammad Malik
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