Address History: 5142 Hardwick Drive, Whitestown, IN 46075;
42 Hancock East Drive, Scottsboro, AL 35769;
Bear, DE 19701;
Cedar Falls, IA 50613;
Carmel, IN 46032
Aliases (AKA): J Baldwin,
Jeff Baldwin,
Jeff K Baldwin,
Jeffrey K Baldwin
Email Addresses: bal****@hotmail.com
Address History: 163 Ridgeview Drive, Valparaiso, IN 46385;
555 Talbot Avenue, Jacksonville, FL 32205;
Fishers, IN 46037;
Bayside, NY 11360;
Brooklyn, NY 11231
Aliases (AKA): Amy E Gillen,
A Kirwan,
Amy E Kirwan
Relatives & Associates: Christine Adsit
Daniel Gillen
Suzanne Kinwan
Anthony Kirwan
Elizabeth Kirwan
Address History: 12680 Cermack Way, Fishers, IN 46037;
23220 Villa Court Apt B, Carrollton, VA 23314;
Chesapeake, VA 23321
Aliases (AKA): Stacey J Vaughan
Phone Numbers: (757) 405-1568
Address History: 12740 Cermack Way, Fishers, IN 46037;
8930 Bradwell Place Apt 101, Fishers, IN 46037;
Indianapolis, IN 46237;
Ingalls, IN 46048
Aliases (AKA): Lisa Mezera
Relatives & Associates: Duncan Cathcart
Danielle Duncan
Eric Duncan
Nicholle Duncan
Constance Mezera
Address History: 12692 Cermack Way, Fishers, IN 46037
Address History: 12668 Cermack Way, Fishers, IN 46037
Address History: 14514 Copper Springs Way, Fortville, IN 46040;
6001 Old Shell Road Apt 20, Mobile, AL 36608;
New Haven, CT 06513;
North Haven, CT 06473;
West Haven, CT 06516
Address History: 12692 Cermack Way, Fishers, IN 46037;
9677 Fireside Lane, Fishers, IN 46038;
San Antonio, TX 78218
Relatives & Associates: Noor Begum
Address History: 14597 Toponas Place, Fortville, IN 46040;
2527 Miller Avenue #89, Modesto, CA 95354;
Yuba City, CA 95993;
Fishers, IN 46037;
Greenwood, IN 46143
Address History: 12668 Cermack Way, Fishers, IN 46037;
335 Corrydale Drive, Pensacola, FL 32506;
Indianapolis, IN 46236;
Ballston Spa, NY 12020;
Schenectady, NY 12308
Aliases (AKA): Heather Puricelli
Email Addresses: hea****@cox.net
Address History: 12704 Cermack Way, Fishers, IN 46037;
14597 Toponas Place, Fishers, IN 46040;
Fortville, IN 46040;
Greenwood, IN 46143
Phone Numbers: (317) 851-8074
(317) 862-2398
Address History: 14514 Copper Springs Way, Fortville, IN 46040;
12788 Cermack Way, Fishers, IN 46037;
Indianapolis, IN 46250;
Rockville, MD 20852
Aliases (AKA): Sobia Ejaz
Email Addresses: sbe****@harlan.com
Address History: 12740 Cermack Way, Fishers, IN 46037;
817 Park Avenue, Angola, IN 46703;
Hobart, IN 46342;
Indianapolis, IN 46254;
Ingalls, IN 46048
Email Addresses: put****@aol.com,
put****@msn.com,
put****@netscape.com,
put****@netscape.net,
put****@yahoo.com
Address History: 12788 Cermack Way, Fishers, IN 46037
Relatives & Associates: Mirza Beg
Mirza Beg
Sobia Beg
Phone Numbers: (317) 219-7855
Address History: 12680 Cermack Way, Fishers, IN 46037;
23220 Villa Court Apt D, Carrollton, VA 23314;
Chesapeake, VA 23321;
Norfolk, VA 23517;
Suffolk, VA 23435
Aliases (AKA): Parminder Kahlon
Address History: 5348 E 9th Street, Indianapolis, IN 46219;
498 E Varsity Lane, Bloomington, IN 47408;
Fishers, IN 46037;
Leesburg, IN 46538;
Hendersonville, TN 37075
Aliases (AKA): Amy Callahan,
Amy E Oshaughanssey,
Amy E Oshaughnessey
Relatives & Associates: Michael Callahan
Michael Callahan
Kelly Oshaughnessey
Michael Oshaughnessey
Ann Winnebald
Email Addresses: amy****@yahoo.com,
amy****@yahoo.com,
mca****@attglobal.net
Address History: 12760 Cermack Way, Fishers, IN 46037;
2740 N Pine Grove Avenue Apt 7g, Chicago, IL 60614;
Indianapolis, IN 46237;
Union City, IN 47390
Aliases (AKA): Mathew Haviza
Relatives & Associates: Anastasia Hariza
Abby Haviza
Charles Haviza
Christopher Haviza
Nathan Haviza
Email Addresses: cjh****@bright.net,
cru****@hotmail.com
Address History: 163 Ridgeview Drive, Valparaiso, IN 46385;
12680 Cermack Way, Fishers, IN 46037;
Atlantic City, NJ 08401;
Mount Laurel, NJ 08054;
New Providence, NJ 07974
Aliases (AKA): Daniel Gillen
Phone Numbers: (317) 219-7102
(317) 576-3031
(571) 606-9091
(703) 232-1137
Address History: 12716 Cermack Way, Fishers, IN 46037
Phone Numbers: (317) 219-6691
(615) 264-7158
(615) 494-1200
Address History: 8919 171st Street Apt L5, Jamaica, NY 11432;
12692 Cermack Way, Fishers, IN 46037;
Westborough, MA 01581;
Flushing, NY 11367;
Hollis, NY 11423
Aliases (AKA): Md Shahidui Islam,
Mdshahidul Islam,
S Islam,
Samsul Shahidui Islam,
Shahidui Islam
Address History: 8005 Puddleduck Lane, Spring Hill, TN 37174;
12740 Cermack Way, Fishers, IN 46037;
Indianapolis, IN 46254;
Noblesville, IN 46060;
Charleston, MS 38921
Aliases (AKA): Melesa Armstead,
Melesa Love,
Melesa Ove
Address History: 47 Campo Avenue, Selden, NY 11784;
12692 Cermack Way, Fishers, IN 46037;
Ronkonkoma, NY 11779
Aliases (AKA): M Islam
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