Address History: 17609 Devall Road, Spencerville, IN 46788;
1616 Directors Row, Fort Wayne, IN 46808
Email Addresses: amb****@juno.com,
ben****@yahoo.com
Address History: 123 N Scott Road, Fort Wayne, IN 46814;
1330 Directors Row, Fort Wayne, IN 46808;
Indianapolis, IN 46237
Address History: 2214 Treys Trail, Mishawaka, IN 46545;
2335 Nw 186th Avenue, Hollywood, FL 33029;
Bloomington, IN 47403;
Fort Wayne, IN 46808;
Indianapolis, IN 46298
Aliases (AKA): Mark Vanburk
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
Address History: 14805 Amstutz Road, Leo, IN 46765;
1330 Directors Row, Fort Wayne, IN 46808;
Huntertown, IN 46748;
Spencerville, IN 46788
Phone Numbers: (260) 627-5334
Phone Numbers: (260) 471-9728
Address History: 516 W 2nd Avenue, Garrett, IN 46738;
6279 County Road 29, Auburn, IN 46706;
Fort Wayne, IN 46808
Phone Numbers: (260) 745-7404
Aliases (AKA): T M Noyes,
Thomas Noyes,
Tom Noyes
Email Addresses: hl_****@yahoo.com
Address History: 5147 County Road 427, Auburn, IN 46706;
6205 Spanish Main Drive, Apollo Beach, FL 33572;
Angola, IN 46703;
Fort Wayne, IN 46808;
Kendallville, IN 46755
Aliases (AKA): Greg Griffith,
Gregory A Griffith
Relatives & Associates: Sheree Depew
Phone Numbers: (260) 471-6644
Address History: 1825 Old Lantern Trail, Fort Wayne, IN 46845;
1330 Directors Row, Fort Wayne, IN 46808;
Huntertown, IN 46748
Aliases (AKA): M Meehan,
Michael Meehan,
Micheal Meehan
Address History: 346 Po Box, Huntertown, IN 46748;
1330 Directors Row, Fort Wayne, IN 46808
Aliases (AKA): Daniel Freck
Email Addresses: dan****@comcast.net
Address History: 7623 Eagle Trace Cove, Fort Wayne, IN 46825;
2516 Abbey Drive Apt 6, Fort Wayne, IN 46835
Relatives & Associates: Vernon Owen
Email Addresses: ver****@hotmail.com
Address History: 6422 Union Chapel Road, Fort Wayne, IN 46845;
405 South Ballantine Road, Bloomington, IN 47401;
Rome City, IN 46784
Aliases (AKA): Natalie J Loutsenhizer,
Natalie J Ooutsenhizie,
N Tippmann,
Natali Tippmann,
Natalie Joy Tippmann
Relatives & Associates: Maureen Ciocca
Brad Loutsenhizer
Marvin Loutsenhizer
Marvin Loutsenhizer
Troy Loutsenhizer
Email Addresses: nat****@drinklifein.com,
nat****@gmail.com,
nti****@aol.com
Address History: 3290 Bristoe Lane, Fort Wayne, IN 46814;
1330 Directors Row, Fort Wayne, IN 46808;
New Haven, IN 46774;
Henderson, NC 27537
Aliases (AKA): Nancy Kahn,
N Khan,
Nancy Khan
Address History: 839 S Wilton Place Apt 406, Los Angeles, CA 90005;
1511 W Victory Boulevard, Burbank, CA 91506;
Fort Wayne, IN 46808
Aliases (AKA): Lourdes Arbolay,
Lourdes M Santos
Relatives & Associates: Armando Arbolay
Elizabeth Arbolay
Esther Arbolay
Roquelina Arbolay
Raquel Esposito
Address History: 994 Erwin Road, Scottsville, KY 42164;
1330 Directors Row # 123, Fort Wayne, IN 46808
Aliases (AKA): K Draper,
Ken Draper
Email Addresses: lad****@hotmail.com
Address History: 434 Country Meadows Boulevard, Plant City, FL 33565;
1330 Directors Row, Fort Wayne, IN 46808;
Coventry, RI 02816
Aliases (AKA): Chuck Viviani,
Charles Vivieni
Email Addresses: cha****@hotmail.com,
cvi****@excite.com,
dps****@comcast.net,
dps****@hotmail.com,
dps****@msn.com
Address History: 1431 Highland Lakes Trail, Birmingham, AL 35242;
1117 Crested Oak Court, Fort Wayne, IN 46845;
Hoagland, IN 46745;
Portage, IN 46368;
Hattiesburg, MS 39402
Aliases (AKA): Anthony W Faulds,
Antony W Faulds,
T Faulds,
Tony W Faulds
Relatives & Associates: Gloria Cannon
Email Addresses: afa****@aol.com
Address History: 6001 Yorkville Court, Dallas, TX 75248;
4802 Highway 30 East, Fort Wayne, IN 46803;
Carrollton, TX 75006;
Euless, TX 76040;
Plano, TX 75023
Aliases (AKA): Zaffar S Tabani
Email Addresses: zaf****@tabanigroup.com,
zaf****@tabanigroup.com,
zta****@tabanigroup.com
Address History: 8072 Josefa Way, Naples, FL 34114;
23328 Mirabella Circle N, Boca Raton, FL 33433;
Bradenton, FL 34203;
Coral Springs, FL 33065;
Orlando, FL 32819
Aliases (AKA): Debra And Beck,
Debra Kae Beck,
Debra K Beck,
Debra K Pobuk
Email Addresses: deb****@yahoo.com,
dpo****@yahoo.com
Address History: 180 Hickory Nut Lane, Mooresburg, TN 37811;
1330 Directors Row, Fort Wayne, IN 46808;
Knoxville, TN 37917;
Morristown, TN 37813;
Newport, TN 37821
Aliases (AKA): David Locke
Address History: 8516 Wisner Avenue, North Hills, CA 91343;
15150 Chase Street, North Hills, CA 91343;
Panorama City, CA 91402;
Fort Wayne, IN 46808
Aliases (AKA): Paz Diesa Caballero,
Paz Diesa P Caballero,
Paz Diesa Paez,
Paz Diesa Paez Caballero
Relatives & Associates: Ardie Caballero
Artemio Caballero
Eduardo Caballero
Josephine Caballero
Nieves Caballero
Address History: 10181 Daria Place, Dallas, TX 75229;
11108 Bitter Dell Court, Fort Wayne, IN 46814;
Carrollton, TX 75006
Aliases (AKA): Aliya Khatri,
Aliya Z Khatri
Email Addresses: akh****@netscape.net
Address History: 24 N Exchange Street, Geneva, NY 14456;
1330 Directors Row, Fort Wayne, IN 46808;
Auburn, NY 13021;
Norfolk, VA 23502
Aliases (AKA): W Santiago Martinez,
Wifredo S Martinez,
Wilfred Santiago Martinez,
Wilfredo S Martinez,
Mary R Santiago
Email Addresses: mar****@gmail.com
Address History: 1219 E 7th Street Apt 11, Long Beach, CA 90813;
404 E 1st Street # 1307, Long Beach, CA 90802;
Westminster, CA 92683;
Fort Wayne, IN 46808;
Syracuse, NY 13203
Aliases (AKA): Tom Harris,
Tommy Harris
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