Address History: 1256 Shadow Ridge Road, Indianapolis, IN 46280;
300 E Matlock Road # 36, Bloomington, IN 47408;
Fort Wayne, IN 46804;
Francesville, IN 47946;
Brentwood, TN 37027
Aliases (AKA): J Moncel,
Jeri A Moncel,
Jerri A Moncel,
Jeri Moneel,
J Muncel
Email Addresses: jer****@allegion.com,
jmo****@aim.com,
jmo****@msn.com,
jmo****@pacbell.net,
jmo****@yahoo.com
Address History: 9249 Willowrun Drive, Indianapolis, IN 46260;
81 Poquito Road # C, Shalimar, FL 32579;
Bloomington, IN 47403;
Greenwood, IN 46143;
Newburgh, IN 47630
Aliases (AKA): Logan Westerfie,
Logan L Westerfield,
Logan Westerfield
Email Addresses: cgw****@aol.com,
llw****@indiana.edu,
log****@nextgearcapital.com,
lwe****@yahoo.com,
sco****@bellsouth.net
Address History: 669 Vassar Street Apartment 621, Carmel, IN 46032;
830 Kessler Boulevard West Drive West, Indianapolis, IN 46228;
Oldenburg, IN 47036
Aliases (AKA): Benjamin M Newton
Email Addresses: ben****@crowe.com,
ben****@crowehorwath.com
Address History: 15147 Brownspring Drive, Westfield, IN 46074;
422 E 11th Street Apt 7, Bloomington, IN 47408;
Carmel, IN 46032;
Indianapolis, IN 46259
Aliases (AKA): Melissa Ayala,
Melissa Brammer,
Missy Brammer
Email Addresses: bra****@yahoo.com,
mel****@anthem.com
Address History: 1419 Jeffrey Court W, Carmel, IN 46032;
2208 N Harlem Avenue Apt 2, Elmwood Park, IL 60707;
Indianapolis, IN 46280;
Lafayette, IN 47904
Aliases (AKA): Dave Ayala
Email Addresses: dav****@adelphia.net
Address History: 983 2nd Avenue Nw, Carmel, IN 46032;
311 1st Avenue Ne, Carmel, IN 46032;
Indianapolis, IN 46280;
Westfield, IN 46074
Aliases (AKA): Diane Okeefe
Email Addresses: dia****@fuse.net,
dia****@yahoo.com
Address History: 20 Waterway Court, Lafayette, IN 47909;
1419 Jeffrey West Court, Carmel, IN 46032;
Indianapolis, IN 46280;
Arlington, TN 38002
Aliases (AKA): Dawn Marie Ayala,
Dawn Marie Sapp,
Dawn M Thompson
Email Addresses: dda****@earthlink.net
Address History: 420 E Archer Street Apt 506, Tulsa, OK 74120;
723 Spumante Court, El Dorado Hills, CA 95762;
Marco Island, FL 34145;
Naples, FL 34113;
Anderson, IN 46016
Aliases (AKA): J Sweetin,
Jeff Sweetin,
Jeffrey Sweetin
Email Addresses: jef****@apnano.com,
jef****@nisusacorp.com,
jsw****@comcast.net
Address History: 565 Putting Green Lane, Oxford, CT 06478;
7344 River Walk Drive Apartment J, Indianapolis, IN 46214;
East Setauket, NY 11733;
Holbrook, NY 11741;
New York, NY 10028
Aliases (AKA): Bob Frey,
Robert Frey
Address History: 110 Kristen Circle, Buffalo, MN 55313;
4955 East Indian School Road Unit 4, Phoenix, AZ 85018;
Tucson, AZ 85719;
Carlsbad, CA 92009;
San Diego, CA 92110
Aliases (AKA): Greg D Lofthus,
Greg Donald Lofthus,
Gregory D Lofthus,
Gregory Donald Loftus
Relatives & Associates: Bonnie Lofphus
Blanche Lofthus
Stacy Lofthus
Steffanie Lofthus
Steve Lofthus
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