Address History: 1702 Whittingham Lane, Fort Wayne, IN 46814;
4216 Serene Oak Drive, Bakersfield, CA 93313;
Columbia City, IN 46725;
Greenwood, IN 46143;
Indianapolis, IN 46259
Aliases (AKA): Sukhvinder Singh Goraya,
Sukhvinder Sing Goraya,
Sukhvinde Singh
Email Addresses: dal****@gmail.com
Address History: 11218 Chestnut Ridge Court, Fort Wayne, IN 46814;
35 Hudson Street Apt 3401, Jersey City, NJ 07302;
Monroe Township, NJ 08831;
Spotswood, NJ 08884
Aliases (AKA): Patrick F Brien,
P Obrien,
Patrick F Obrienjr
Phone Numbers: (732) 251-6561
Address History: 140 Lane 207 Hamilton Lake, Hamilton, IN 46742;
14981 Skip Jack Loop, Lakewood Ranch, FL 34202;
Miami, FL 33186;
Fort Wayne, IN 46804;
Roanoke, IN 46783
Address History: 1510 Melrose Avenue, Fort Wayne, IN 46808;
921 Se 20th Place, Cape Coral, FL 33990;
Fremont, IN 46737
Relatives & Associates: Natalie Blackman
Carmen Carpenter
Donald Carpenter
Kandice Carpenter
Kelly Carpenter
Address History: 11129 Chestnut Ridge Court, Fort Wayne, IN 46814
Address History: 616 Elmer Avenue, Fort Wayne, IN 46808;
11117 Chestnut Ridge Court, Fort Wayne, IN 46814
Aliases (AKA): B Oday
Relatives & Associates: James Oday
Aliases (AKA): Matt Weber
Email Addresses: mat****@aol.com
Address History: 11215 Chestnut Ridge Court, Fort Wayne, IN 46814;
6769 Pointe Inverness Way, Fort Wayne, IN 46804;
Moore, OK 73160
Address History: 14300 Dufton Court, Westfield, IN 46074;
11315 Chestnut Ridge Court, Fort Wayne, IN 46814;
Reston, VA 20190
Aliases (AKA): Trisha Sanjay Patel
Address History: 11215 Chestnut Ridge Court, Fort Wayne, IN 46814;
833 Forest Path Lane, Alpharetta, GA 30022;
Croton On Hudson, NY 10520
Aliases (AKA): Gregory J Mulhall
Address History: 11105 Chestnut Ridge Court, Fort Wayne, IN 46814;
11334 Chestnut Ridge Court, Fort Wayne, IN 46814;
Hoagland, IN 46745;
Chesterfield, MO 63017;
Syracuse, NY 13208
Email Addresses: cra****@msn.com,
cra****@yahoo.com
Aliases (AKA): Kevin Carrigan
Email Addresses: car****@aol.com,
car****@earthlink.net
Address History: 316 Macon Avenue, Romeoville, IL 60446;
1231 Edgar Court Apartment 104, Glendale Heights, IL 60139;
Fort Wayne, IN 46814;
Terre Haute, IN 47802
Aliases (AKA): Josh W Weber,
Joshua W Weber
Email Addresses: jos****@aol.com
Address History: 330 Laramie Drive, San Antonio, TX 78209;
781 Po Box, Colorado Springs, CO 80901;
Manitou Springs, CO 80829;
Trumbull, CT 06611;
Boca Raton, FL 33428
Aliases (AKA): Blandine Blanchard Bustamante,
Blandine B Bustamantedr,
Blandine Helfrich
Relatives & Associates: Armando Bustamante
Celina Bustamante
Wilmer Bustamante
James Ehlfrich
Samantha Helfrich
Email Addresses: bbu****@verizon.net
Address History: 2304 S Gray Drive, Denver, CO 80227;
2233 S Devinney Street, Denver, CO 80228;
West Des Moines, IA 50266;
Fort Wayne, IN 46814;
Hamel, MN 55340
Phone Numbers: (260) 625-5321
Address History: 2185 Antilles Club Drive, Kissimmee, FL 34747;
140 Jeanine Way, Augusta, GA 30909;
Decatur, GA 30034;
Hephzibah, GA 30815;
Fort Wayne, IN 46814
Aliases (AKA): A Carter,
Alfred Carter,
Alfred Carter Hall,
Alfred Carterhall,
A Hall
Email Addresses: der****@comcast.net,
der****@comcast.net,
der****@hotmail.com
Address History: 5044 W Ridge Run, Canandaigua, NY 14424;
1404 Hawthorne Court, Ames, IA 50010;
Fort Wayne, IN 46814;
Fargo, ND 58103;
Omaha, NE 68127
Aliases (AKA): Reza Bashiraden
Relatives & Associates: Milad Bashirzadeh
Phone Numbers: (515) 234-0869
Address History: 342 Watson View Drive, Franklin, TN 37067;
888 Foster City Boulevard Apt K6, Foster City, CA 94404;
San Mateo, CA 94404;
Carbondale, CO 81623;
Englewood, CO 80111
Aliases (AKA): Elizabeth Jean Volikas,
E White,
Elizabeth Jean White
Address History: 5010 Heddon Way, Greensboro, NC 27455;
1510 Nottingham Drive, Naples, FL 34109;
Fort Wayne, IN 46814;
Camden, ME 04843;
Nashville, TN 37221
Aliases (AKA): Laurie A John
Address History: 2600 Hartley Street, Virginia Beach, VA 23456;
11223 Chestnut Ridge Court, Fort Wayne, IN 46814;
Ashburn, VA 20148
Address History: 342 Watson View Drive, Franklin, TN 37067;
888 Foster City Boulevard Apt K6, Foster City, CA 94404;
San Mateo, CA 94404;
Carbondale, CO 81623;
Englewood, CO 80111
Aliases (AKA): Jeff White,
Jeffrey E White
Relatives & Associates: Elizabeth Volikas
Address History: 1987 Hancock Road, Powhatan, VA 23139;
11105 Chestnut Ridge Court, Fort Wayne, IN 46814;
Chester, VA 23831;
Chesterfield, VA 23832;
Henrico, VA 23231
Aliases (AKA): C K Goode,
Chrissy Goode,
Christie J Goode,
Christina Goode,
Christie J Konweesi
Email Addresses: fli****@yahoo.com
Address History: 1988 Carothers Road, Nolensville, TN 37135;
2814 Rockridge Drive, Pleasant Hill, CA 94523;
Fort Wayne, IN 46814
Aliases (AKA): D K Whisler,
Dave Whisler,
Diane K Whisler
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