Address History: 12347 Po Box, Fort Wayne, IN 46863;
16359 Cutters Court, Fort Myers, FL 33908;
Warsaw, IN 46582;
Winona Lake, IN 46590;
Kingston, PA 18704
Aliases (AKA): T Zimmerman,
Tim Zimmerman,
Timothy Zimmermann
Relatives & Associates: Virginia Bessey
Susan Hoffmeyer
Bonnie Zimmerman
Bradley Zimmerman
Donald Zimmerman
Email Addresses: gre****@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: 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: 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: 126 Po Box, Denver, IN 46926;
1330 Directors Row, Fort Wayne, IN 46808
Relatives & Associates: Max Imhoof
Address History: 1330 Directors Row, Fort Wayne, IN 46808
Phone Numbers: (260) 471-6644
Address History: 4003 Thornbury Place, Fort Wayne, IN 46804;
1516 Directors Row, Fort Wayne, IN 46808
Aliases (AKA): Sherrie Bowden Plank
Email Addresses: dpl****@verizon.net,
lau****@yahoo.com,
lpl****@ameritrade.com
Address History: 1330 Directors Row, Fort Wayne, IN 46808
Phone Numbers: (260) 471-8336
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: 3524 Bristers Spring Run, Fort Wayne, IN 46815;
1426 Directors Row, Fort Wayne, IN 46808
Aliases (AKA): Ted Current
Address History: 1775 N Indiana Avenue, Auburn, IN 46706;
2485 County Road 50, Auburn, IN 46706;
Fort Wayne, IN 46808;
Harriman, TN 37748
Email Addresses: flo****@yahoo.com
Address History: 818 Wheatfield Court, Churubusco, IN 46723;
5871 N Timber Lane, Churubusco, IN 46723;
Fort Wayne, IN 46825;
Springfield, MO 65802;
Urbana, OH 43078
Aliases (AKA): J Philbee,
Jane Philbee
Email Addresses: jan****@aol.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
Address History: 11132 Tuscarora Path, Lakeview, OH 43331;
1315 Directors Row Ste 100, Fort Wayne, IN 46808;
Alger, OH 45812;
Bluffton, OH 45817;
Cairo, OH 45820
Aliases (AKA): Debra I Smith,
Debi Stratton,
Debra A Stratton
Email Addresses: deb****@hotmail.com,
str****@limalibrary.com
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: 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: 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: 320 W Jewell Avenue, Salina, KS 67401;
1330 Directors Row, Fort Wayne, IN 46808;
Abilene, KS 67410;
Brookville, KS 67425
Aliases (AKA): Jeff S Lawrence,
Jeff Lawrence,
Jeffrey K Lawrence
Email Addresses: all****@yahoo.com,
law****@gmail.com,
law****@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: 171 E 3rd Avenue Apt 714, Salt Lake City, UT 84103;
1415 Directors Row Ste 2a, Fort Wayne, IN 46808;
Zionsville, IN 46077;
Collierville, TN 38017;
Provo, UT 84603
Aliases (AKA): P B Cannon,
Pauline Cannon
Email Addresses: pau****@hotmail.com
Address History: 7224 Mears Gate Drive Nw, North Canton, OH 44720;
1330 Directors Row, Fort Wayne, IN 46808;
Canton, OH 44720;
Columbus, OH 43230;
Dayton, OH 45432
Aliases (AKA): Joe Laureano,
Joseph Laureano
Relatives & Associates: Cherry Laureano
Jose Laureano
Joseph Laureano
Joseph Laureano
Julie Laureano
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: 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: 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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