Address History: 1506 25th Street, Columbus, IN 47201;
146 Po Box, Columbus, IN 47202;
Fort Wayne, IN 46808
Relatives & Associates: Andrew Billings
Constance Billings
Laura Billings
Marian Billings
Mary Billings
Aliases (AKA): Lori Clemmer,
Lori A Harting,
L Tucker,
Lori A Tucker
Address History: 1910 Fairway Drive, Auburn, IN 46706;
6523 County Road 29, Auburn, IN 46706;
Fort Wayne, IN 46808
Aliases (AKA): Marvin J Topp,
Merv Topp
Email Addresses: mto****@worldnet.att.net
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: 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
Phone Numbers: (260) 745-7404
Address History: 9062 Matthew Spring Run, New Haven, IN 46774;
7112 Brackenwood Court, Fort Wayne, IN 46835;
Rochester, NY 14605;
Portland, OR 97207
Aliases (AKA): Robert M Current,
Robt M Current,
Robert C Flick
Relatives & Associates: Dustin Current
Kathyn Current
Theodore Current
Thomas Current
Timothy Current
Address History: 1330 Directors Row, Fort Wayne, IN 46808
Phone Numbers: (260) 471-6644
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: 4182 Woodstock Drive, Fort Wayne, IN 46815;
385 Rr 2 #, Laurel Hill, FL 32567;
Garrett, IN 46738;
Kempton, IN 46049;
Kendallville, IN 46755
Aliases (AKA): Paul C Spychalski
Relatives & Associates: Patricia Day
Cynthia Feuerbach
Elizabeth Spychalski
Gloria Spychalski
Lisa Spychalski
Email Addresses: pas****@hotmail.com,
pau****@gmail.com,
psp****@latinmail.com
Address History: 1919 Ardmore Avenue, Fort Wayne, IN 46802;
2121 Curdes Avenue, Fort Wayne, IN 46805;
Hicksville, OH 43526
Aliases (AKA): B Toscos,
Beth A Toscos
Address History: 828 Tecumseh Street, Toledo, OH 43607;
1330 Directors Row, Fort Wayne, IN 46808;
Oxford, PA 19363
Aliases (AKA): Maureen E Brake,
Maureen M Williams,
Maureen E Willliams
Address History: 6001 Yorkville Court, Dallas, TX 75248;
11108 Bitter Dell Court, Fort Wayne, IN 46814;
Carrollton, TX 75006;
Euless, TX 76040
Aliases (AKA): Tahira Tabani
Address History: 9930 Wood Wind Court, Louisville, KY 40223;
3560 Stoney Brook Drive Apt 102, Fultondale, AL 35068;
Largo, FL 33778;
Punta Gorda, FL 33950;
Fort Wayne, IN 46835
Aliases (AKA): J Waugh
Email Addresses: jod****@worldnet.att.net
Address History: 5111 Galley Hill Road, Milford, OH 45150;
1330 Directors Row, Fort Wayne, IN 46808;
Ottawa, OH 45875
Aliases (AKA): Devin Schnipke
Relatives & Associates: Joseph Schnipke
Brenda Warnecke
Bryant Warnecke
Chelsea Warnecke
David Warnecke
Phone Numbers: (419) 532-2063
Email Addresses: mom****@yahoo.com
Address History: 14092 Iyopawa Island Road, Coldwater, MI 49036;
2102 Autumn Lake Place, Fort Wayne, IN 46818;
Howe, IN 46746;
Bronson, MI 49028;
Dandridge, TN 37725
Aliases (AKA): D S Tucker,
Davd S Tucker,
Dave S Tucker,
Dave Scott Tucker,
David S Tucker
Email Addresses: dav****@mi.rr.com,
dav****@yahoo.com,
fan****@gmail.com,
fan****@yahoo.com,
lak****@yahoo.com
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: 179 Kaylee Loop, Hartselle, AL 35640;
133 Mill Road Sw, Decatur, AL 35603;
Trinity, AL 35673;
Fort Wayne, IN 46808;
Garrett, IN 46738
Aliases (AKA): Susan Dey,
Sue Mosley
Address History: 2102 Se 21st Street, Cape Coral, FL 33990;
2710 Se 8th Avenue, Cape Coral, FL 33904;
Butler, IN 46721;
Fort Wayne, IN 46808;
Indianapolis, IN 46227
Aliases (AKA): Angela M Busse,
Angie M Busse,
Angie M Draugh,
Angela M Draughn,
Angie Draughn
Email Addresses: ang****@hotmail.com,
ang****@msn.com,
ang****@peoplepc.com,
ang****@hotmail.com,
ang****@msn.com
Address History: 108 Sandy Haven Drive Lot 104, Elgin, SC 29045;
1330 Directors Row, Fort Wayne, IN 46808
Aliases (AKA): Viola Dean
Address History: 4333 Edgewood Road Northeast, Cedar Rapids, IA 52499;
100 Knight Way Apartment 1413, Fayetteville, GA 30214;
Fort Wayne, IN 46808;
Indianapolis, IN 46236;
Marion, IN 46952
Aliases (AKA): Cary Joeseph Hughes
Email Addresses: car****@bankerslife.com,
car****@comcast.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: 9655 Ensworth Street Apt 136, Las Vegas, NV 89123;
25821 Booker Way, Hayward, CA 94544;
Irvine, CA 92623;
Orange, CA 92869;
San Jose, CA 95116
Aliases (AKA): Dat Tien Phan
Phone Numbers: (408) 452-0924
Address History: 123 Pleasant Avenue, Pleasantville, NY 10570;
1315 Directors Row, Fort Wayne, IN 46808;
Madison Heights, MI 48071;
Albany, NY 12203;
Mount Vernon, NY 10552
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