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: 12752 Cermack Way, Fishers, IN 46037;
1380 E Hyde Park Boulevard Apt 204, Chicago, IL 60615;
Marion, IN 46952;
Southfield, MI 48076;
Cincinnati, OH 45251
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: 12716 Cermack Way, Fishers, IN 46037
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: 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: 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: 14013 Rayners Lane, Fishers, IN 46037;
12752 Cermack Way, Fishers, IN 46037;
Noblesville, IN 46060;
Charleston, WV 25302;
Dunbar, WV 25064
Aliases (AKA): Rachael A Kaits,
Rachael A Likaits,
R Young,
Rachael Ann Young,
Rachel Young
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: 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: 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: 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: 9186 Larson Drive, Pendleton, IN 46064;
12692 Cermack Way, Fishers, IN 46037;
Beachwood, OH 44122;
Shaker Heights, OH 44122;
Upper Darby, PA 19082
Aliases (AKA): Saiful Islam
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: 12668 Cermack Way, Fishers, IN 46037
Address History: 12788 Cermack Way, Fishers, IN 46037
Relatives & Associates: Mirza Beg
Mirza Beg
Sobia Beg
Phone Numbers: (317) 219-7855
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: 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
Aliases (AKA): Parminder Kahlon
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: 212 Seneca Valley Estate E, Charleston, WV 25320;
12729 Cermack Way, Fishers, IN 46037;
Noblesville, IN 46060;
Grand Rapids, MI 49506
Aliases (AKA): Mark Douglas Young
Email Addresses: m.y****@gaiconsultants.com,
mar****@aol.com,
myo****@kimley-horn.com,
ngu****@gmail.com,
tyl****@comcast.net
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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