Address History: 5305 Billjo Drive, Fort Wayne, IN 46835;
1315 Directors Row Ste 107, Fort Wayne, IN 46808;
New Haven, IN 46774;
Passaic, NJ 07055
Address History: 3124 Troutwood Drive, Fort Wayne, IN 46818;
967 High Meadow Drive, Crown Point, IN 46307;
Gary, IN 46403;
Portage, IN 46368
Aliases (AKA): Veronica Y Marquez,
Veronica Y Orme
Relatives & Associates: Felipe Marquez
Guadalupe Marquez
Phillip Marquez
Sandra Marquez
Stephen Orme
Address History: 1330 Directors Row, Fort Wayne, IN 46808
Address History: 9915 Fritz Road, Fort Wayne, IN 46818;
16243 N Fox Hill Drive, Surprise, AZ 85378;
Riverdale, IL 60827;
Apex, NC 27502;
Cary, NC 27511
Email Addresses: btt****@aol.com,
me4****@aol.com,
me4****@att.net,
me4****@worldnet.att.net,
mel****@aol.com
Aliases (AKA): Michele A Saurbeck,
M Waltenberger,
Michele Ann Waltenberger,
Michelle Waltenberger
Email Addresses: gwa****@hotmail.com
Address History: 17024 Coldwater Road, Huntertown, IN 46748;
5435 Ashland Drive, Fort Wayne, IN 46835;
New Haven, IN 46774
Aliases (AKA): Steven K Livingston
Relatives & Associates: Nancy Dkeefer
Eveann Hartman
Ann Livingston
Clara Livingston
Steven Livingston
Address History: 9117 Vineyard Lake Drive # 95407, Fort Lauderdale, FL 33324;
9117 Vineyard Lake Drive # 95407, Plantation, FL 33324;
Fort Wayne, IN 46808;
East Windsor, NJ 08520;
Union, NJ 07083
Aliases (AKA): Joe Abrams,
Joseph Abrams
Email Addresses: abr****@yahoo.com
Address History: 13330 Johnson Road, Churubusco, IN 46723;
12736 Mcduffee Road, Churubusco, IN 46723;
Fort Wayne, IN 46808;
Huntington, IN 46750
Aliases (AKA): Anthony M Koshurin,
Tony Koshurin
Relatives & Associates: Alexander Koshurin
Tania Koshurin
Victor Koshurin
Wladimir Koshurin
Kalynn Koshurn
Email Addresses: ako****@hotmail.com,
ako****@msn.com
Address History: 1930 3rd Street, Fort Wayne, IN 46808;
5621 Decatur Road, Fort Wayne, IN 46806;
Huntington, IN 46750
Aliases (AKA): S K Brown,
Sandi Brown
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: 8928 O Day Road, Fort Wayne, IN 46818;
1315 Directors Row, Fort Wayne, IN 46808;
Franklin, IN 46131
Aliases (AKA): Cathy C Wetmore,
Cathy Jo Wetmore
Address History: 6422 Union Chapel Road, Fort Wayne, IN 46845;
9163 Auburn Road, Fort Wayne, IN 46825
Aliases (AKA): Tim Tippman,
Timothy M Tippman,
Timothy Mathew Tippman,
Tim Tippmann,
Timothy Matthew Tippmann
Relatives & Associates: Maureen Ciocca
Natalie Loutsenhizer
Emily Tippman
Benjamin Tippmann
Joanne Tippmann
Address History: 5350 Ashland Drive, Fort Wayne, IN 46835;
1415 Directors Row # 2b, Fort Wayne, IN 46808;
Lafayette, IN 47905
Aliases (AKA): Will Whitesides,
William D Whitesides
Relatives & Associates: Mila Summers
Krist Whiteside
Alyssa Whitesides
Keith Whitesides
Kelly Whitesides
Address History: 4032 Willshire Court, Fort Wayne, IN 46815;
1230 Bethany Lane, Fort Wayne, IN 46825;
Monsey, NY 10952
Aliases (AKA): Deb Klein,
Debbie C Klein,
Debra Klein
Email Addresses: deb****@hotmail.com,
the****@yahoo.com,
the****@yahoo.com
Address History: 8131 Flutter Road, Fort Wayne, IN 46835;
13093 Castle Harbour Drive Apt L9, Naples, FL 34110;
New Haven, IN 46774;
Jackson, OH 45640
Aliases (AKA): E Mc Carthy,
Ed Mc Carthy,
Edwin Mc Carthy,
E Mccarthy,
Ed Mccarthy
Email Addresses: amc****@aol.com,
edw****@gmail.com
Address History: 1241 Fayette Drive, Fort Wayne, IN 46816;
440 Arcadia Court, Fort Wayne, IN 46807;
Kendallville, IN 46755;
Jessup, MD 20794
Aliases (AKA): N L Keefer,
Nancy Lee Keefer,
Nancy Lee D Keefer,
Nancylee Donna Keefer,
Nancy L Sherland
Address History: 5354 Lake Bluff Terrace, Sanford, FL 32771;
1140 South Orlando Avenue Apartment F2, Maitland, FL 32751;
Orlando, FL 32825;
West Palm Beach, FL 33416;
Winter Park, FL 32792
Email Addresses: gen****@bellsouth.net
Address History: 645 Kings Road, Athens, GA 30606;
225 Biscayne Drive, Athens, GA 30606;
Bogart, GA 30622;
Fort Wayne, IN 46808
Aliases (AKA): Harold Dick Corcino,
Harold D Corcion
Address History: 2961 Tally Ho Trail, Hamilton, OH 45011;
7807 Golf Circle Drive Apt 212, Pompano Beach, FL 33063;
Chesterton, IN 46304;
Evansville, IN 47715;
Fort Wayne, IN 46808
Aliases (AKA): Tim L Mailvac,
Timothy L Maluvac
Address History: 10904 Trails End Road, Leander, TX 78641;
1330 Directors Row, Fort Wayne, IN 46808;
Austin, TX 78729;
Cedar Park, TX 78613
Aliases (AKA): Jean Httpwwwoctvc Bazar
Email Addresses: jba****@charter.net
Address History: 16610 Preston Trail Drive, Dallas, TX 75248;
11108 Bitter Dell Court, Fort Wayne, IN 46814;
Carrollton, TX 75006;
Plano, TX 75023
Aliases (AKA): Zeshan Z Tabani
Relatives & Associates: Tahira Tabani
Address History: 28542 Westmeath Court, Bonita Springs, FL 34135;
11302 Brougham Run, Fort Wayne, IN 46845
Aliases (AKA): Trudy A Beers
Email Addresses: tru****@baesystems.com,
tru****@verizon.net,
tru****@gmail.com
Address History: 1406 Abigail Street, Little Rock, AR 72204;
1519 S Summit Street, Little Rock, AR 72202;
Fort Wayne, IN 46808
Aliases (AKA): Maxine S Sabb
Phone Numbers: (501) 663-5534
Email Addresses: msa****@excite.com
Address History: 45 Country Club Road Apt B32, Ellenville, NY 12428;
4600 Clewis Avenue Apartment 4, Tampa, FL 33610;
Fort Wayne, IN 46808;
Napanoch, NY 12458
Aliases (AKA): L Smith,
Leila Smith,
Lelia Smith
Address History: 3200 Baffetto Court, Henderson, NV 89052;
7813 Plantation Drive, Orlando, FL 32810;
Tampa, FL 33617;
Crown Point, IN 46307;
Fort Wayne, IN 46835
Aliases (AKA): Andrew J Hirsty
Email Addresses: dhi****@aol.com,
dhi****@att.net,
dhi****@comcast.net,
dhi****@hotmail.com,
dhi****@yahoo.com
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