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: 14805 Amstutz Road, Leo, IN 46765;
1330 Directors Row, Fort Wayne, IN 46808;
Huntertown, IN 46748;
Spencerville, IN 46788
Phone Numbers: (260) 627-5334
Aliases (AKA): Angela A Thatcher,
Angela T Yenna
Phone Numbers: (260) 444-2316
Address History: 1330 Directors Row, Fort Wayne, IN 46808
Address History: 1315 Directors Row, Fort Wayne, IN 46808
Address History: 1330 Directors Row, Fort Wayne, IN 46808
Address History: 8012 Po Box, Fort Wayne, IN 46898;
1330 Directors Row, Fort Wayne, IN 46808
Address History: 6338 Constitution Drive, Fort Wayne, IN 46804;
1415 Directors Row Suite 2a, Fort Wayne, IN 46808
Aliases (AKA): M Jaegle,
Melissa A Jaegle,
Melissa A Seaman
Email Addresses: jae****@mclp.us,
maj****@mclp.us,
mel****@yahoo.com
Phone Numbers: (260) 471-9728
Address History: 5918 Vance Avenue, Fort Wayne, IN 46815;
5415 Bellmawr Lane, Fort Wayne, IN 46815;
Huntington, IN 46750
Aliases (AKA): Penny Diamond,
Stephanie P Diamond,
Penny Dimond,
Stephanie L Dimond
Address History: 4003 Thornbury Place, Fort Wayne, IN 46804;
1516 Directors Row, Fort Wayne, IN 46808
Aliases (AKA): Dennis Plank
Email Addresses: dpl****@fwi.com,
lau****@yahoo.com,
lpl****@ameritrade.com
Address History: 1516 Directors Row, Fort Wayne, IN 46808
Address History: 1330 Directors Row, Fort Wayne, IN 46808
Relatives & Associates: David Fleming
Phone Numbers: (260) 471-8336
Address History: 1406 Cartier Drive Apartment 19, Tampa, FL 33612;
16006 Grass Lake Drive, Tampa, FL 33618;
Fort Wayne, IN 46808
Aliases (AKA): Ester J Canaveral,
Esther Julia Canaveral,
Canaveral E Julia
Relatives & Associates: Luis Canaveral
Luis Canaveral
Luis Canaveral
Margarita Canaveral
Maryann Canaveral
Address History: 10436 S 80th Court, Palos Hills, IL 60465;
1330 Directors Row, Fort Wayne, IN 46808;
Wylie, TX 75098
Aliases (AKA): Fred Nader
Email Addresses: fre****@hotmail.com,
fre****@gmail.com
Address History: 3601 Hotpepper Way, Castle Rock, CO 80108;
2650 Brentwood Circle, Arroyo Grande, CA 93420;
Longwood, FL 32779;
Orlando, FL 32803;
Tavares, FL 32778
Aliases (AKA): Marian J Harrison,
Marion J Harrison
Email Addresses: wig****@gmail.com
Address History: 30492 Salisbury Street, Farmington, MI 48336;
18048 N 13th Street, Phoenix, AZ 85022;
Fort Wayne, IN 46808;
Indianapolis, IN 46260;
Farmington Hills, MI 48336
Aliases (AKA): Jerry Eugene Arnold
Email Addresses: jer****@us.yazaki.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: 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: 104 Pinehurst Avenue, Buffalo, NY 14225;
305 South Oak Street, Arthur, IL 61911;
Decatur, IL 62526;
Fort Wayne, IN 46808;
Indianapolis, IN 46218
Aliases (AKA): Richard Kent Mattingly,
Rick K Mattingly
Relatives & Associates: Kris Kalvaitis
Lauren Mattingly
Lindsey Mattingly
Richard Mattingly
Richard Mattingly
Email Addresses: rma****@twcny.rr.com
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: 292 Po Box, Bloomingdale, MI 49026;
1330 Directors Row, Fort Wayne, IN 46808;
Limestone, ME 04751;
Presque Isle, ME 04769;
Jackson, MI 49201
Aliases (AKA): Paula Essenmacher,
Tim P Essenmacher,
Tim Essenmacher,
Timothy John Essenmacher,
Timothy J Essenmacher
Relatives & Associates: Anthony Essenmacher
Jerome Essenmacher
Norma Essenmacher
Paula Essenmacher
Philip Essenmacher
Email Addresses: ess****@michigan.gov,
tim****@michigan.gov
Address History: 38350 N Burr Oak Lane, Wadsworth, IL 60083;
1343 East 21st Street, Santa Ana, CA 92705;
Temecula, CA 92591;
North Fort Myers, FL 33917;
Beach Park, IL 60099
Aliases (AKA): Robin W Hiteside,
Robin Lee Whiteside,
Robin W Whiteside
Relatives & Associates: Gregory Whiteside
Jeffrey Whiteside
Robert Whiteside
Steven Whiteside
Ursula Whiteside
Email Addresses: gwh****@tds.net
Address History: 117 Johnny Reb Drive Apt B, Moncks Corner, SC 29461;
1330 Directors Row, Fort Wayne, IN 46808;
Lima, OH 45801;
Spencerville, OH 45887;
Folly Beach, SC 29439
Aliases (AKA): Bob Lee Corson,
Cht Robert Corson
Email Addresses: bco****@bitsmart.com,
bum****@aol.com,
bum****@aol.com,
bum****@lycos.com
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
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