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: 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: 12788 Cermack Way, Fishers, IN 46037
Phone Numbers: (317) 219-7149
Address History: 12788 Cermack Way, Fishers, IN 46037
Phone Numbers: (317) 219-7149
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: 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;
9677 Fireside Lane, Fishers, IN 46038;
San Antonio, TX 78218
Relatives & Associates: Noor Begum
Address History: 12716 Cermack Way, Fishers, IN 46037
Address History: 12668 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: 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: 12788 Cermack Way, Fishers, IN 46037
Phone Numbers: (317) 219-7855
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
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