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: 12716 Cermack Way, Fishers, IN 46037
Address History: 9263 Wadsworth Court, Fishers, IN 46037;
12788 Cermack Way, Fishers, IN 46037;
Indianapolis, IN 46222
Aliases (AKA): Celia J Hemsley,
Celia J Platner,
Celia J Wilson
Relatives & Associates: Thomas Hemsley
Bellanira Hensley
Frank Platner
Larry Platner
Margaret Platner
Email Addresses: cel****@ix.netcom.com,
hem****@att.net,
hem****@picripe.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: 12668 Cermack Way, Fishers, IN 46037
Address History: 12668 Cermack Way, Fishers, IN 46037;
1245 Pine Street, Gulf Breeze, FL 32563;
Milton, FL 32583;
Pensacola, FL 32514;
Fayetteville, NC 28306
Aliases (AKA): Joe Puricelli,
Joey Puricelli,
Vernie Joe Puricelli,
Vj Puricelli
Relatives & Associates: Heather Creasy
Melissa Davis
Anthony Puricelli
Brenda Puricelli
Joe Puricelli
Address History: 12788 Cermack Way, Fishers, IN 46037
Phone Numbers: (317) 219-7855
Aliases (AKA): Parminder Kahlon
Address History: 12777 Girvan Way, Fishers, IN 46037;
4113 Knoll Ridge Drive, Cedar Falls, IA 50613;
Elgin, IL 60124;
Indianapolis, IN 46250;
Raleigh, NC 27607
Aliases (AKA): K Baldwin,
Kim Baldwin,
Kimberly S Baldwin,
Kim Swanson
Relatives & Associates: Barry Baldwin
Christian Baldwin
Christine Baldwin
Jeffrey Baldwin
Kirk Baldwin
Address History: 12788 Cermack Way, Fishers, IN 46037;
58 Sheridan Street, Fort Rucker, AL 36362;
Kannapolis, NC 28083;
Watertown, NY 13603;
Hemingway, SC 29554
Aliases (AKA): Tim T Wilson
Address History: 12692 Cermack Way, Fishers, IN 46037;
211 P/O Box, Barstow, CA 92312;
Fort Irwin, CA 92310;
Colorado Springs, CO 80906;
Jamaica, NY 11432
Aliases (AKA): Mohammed Aslam,
Mohamed Islam,
Mohammad S Islam,
Mohammed E Islam
Email Addresses: moh****@earthlink.net,
pan****@aol.com,
pan****@msn.com
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
Relatives & Associates: Mirza Beg
Mirza Beg
Sobia Beg
Address History: 12716 Cermack Way, Fishers, IN 46037;
6549 Quail Run, Fishers, IN 46038;
Indianapolis, IN 46250;
Loveland, OH 45140;
Hendersonville, TN 37075
Aliases (AKA): M Callahan
Phone Numbers: (317) 219-6691
(615) 264-7158
(615) 494-1200
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: 12788 Cermack Way, Fishers, IN 46037
Phone Numbers: (317) 219-7149
Phone Numbers: (516) 942-3802
Address History: 14597 Toponas Place, Fortville, IN 46040;
12461 Brandamore Lane, Fishers, IN 46037;
Greenwood, IN 46143;
Indianapolis, IN 46239;
East Elmhurst, NY 11369
Address History: 12692 Cermack Way, Fishers, IN 46037
Address History: 12788 Cermack Way, Fishers, IN 46037
Phone Numbers: (317) 219-7149
Address History: 4929 Franklin Villas Place, Indianapolis, IN 46237;
12740 Cermack Way, Fishers, IN 46037
Aliases (AKA): Patricia Cathcart,
Patricia A Cathcartduncan,
Pat C Duncan,
Patricia A Duncan
Address History: 12692 Cermack Way, Fishers, IN 46037;
18016 Winslow Road, Beachwood, OH 44122;
Upper Darby, PA 19082
Aliases (AKA): Shirin Mondal
Relatives & Associates: Samiul Islam
Email Addresses: sis****@rocketmail.com
Address History: 12760 Cermack Way, Fishers, IN 46037;
8612 N Cabana Drive Apt 305, Fishers, IN 46038
Aliases (AKA): Anastasia M Haviza
Relatives & Associates: Matthew Haviza
Reva Hennenfent
Dona Sheehan
Carol Stachniw
Cassandra Stachniw
Phone Numbers: (317) 219-5425
(765) 964-4113
Address History: 1644 Bonelli Court, Melbourne, FL 32934;
4040 Deerbrook Drive, Sacramento, CA 95823;
Aurora, IL 60505;
Fishers, IN 46037;
Danville, KY 40422
Aliases (AKA): Khanh Ngoc Ho,
Khanh Nho
Email Addresses: kha****@msn.com,
kho****@siscom.net
Address History: 8005 Puddleduck Lane, Spring Hill, TN 37174;
12740 Cermack Way, Fishers, IN 46037;
Indianapolis, IN 46214;
Noblesville, IN 46060;
Charleston, MS 38921
Aliases (AKA): Belden Love
Email Addresses: jos****@att.net
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
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