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: 4611 Ridgelane Drive, Fort Wayne, IN 46804;
217 Depot Street # 33, Butler, IN 46721;
Garrett, IN 46738
Email Addresses: mad****@yahoo.com,
mad****@yahoo.com
Address History: 5828 Winchester Road, Fort Wayne, IN 46819;
1330 Directors Row, Fort Wayne, IN 46808
Aliases (AKA): P N Beyer,
Patricia Sue Monroe,
Patricia Sue Springel
Address History: 1330 Directors Row, Fort Wayne, IN 46808
Relatives & Associates: Barbara Forest
Phone Numbers: (260) 483-8888
Address History: 1330 Directors Row, Fort Wayne, IN 46808;
11433 114th Street # 2, South Ozone Park, NY 11420
Aliases (AKA): Miriam Cruz
Phone Numbers: (718) 659-5271
Address History: 1330 Directors Row, Fort Wayne, IN 46808
Phone Numbers: (260) 471-6644
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: 4121 Lahmeyer Road Apt 48, Fort Wayne, IN 46815;
1330 Directors Row, Fort Wayne, IN 46808
Relatives & Associates: Alonzo Hathaway
Address History: 6107 Lineage Way, Fort Wayne, IN 46835;
1506 17th Street, Columbus, IN 47201;
Lagrange, IN 46761
Aliases (AKA): C Arnold,
Connie Arnold,
Constance A Arnold,
Constance Billings
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: 1315 Directors Row, Fort Wayne, IN 46808
Phone Numbers: (260) 435-1540
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: 7623 Eagle Trace Cove, Fort Wayne, IN 46825;
2516 Abbey Drive Apt 6, Fort Wayne, IN 46835;
Garrett, IN 46738;
Bessemer City, NC 28016;
Gastonia, NC 28052
Relatives & Associates: Linda Owen
Email Addresses: ver****@hotmail.com,
vow****@verizon.net
Address History: 123 N Scott Road, Fort Wayne, IN 46814;
1330 Directors Row, Fort Wayne, IN 46808;
Indianapolis, IN 46237
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: 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
Email Addresses: wic****@verizon.net
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: 422 Po Box, North Liberty, IN 46554;
1061 S Palo Verde Street, Mesa, AZ 85208;
Glendora, CA 91741;
Carmel, IN 46032;
Columbus, IN 47203
Aliases (AKA): Michael Martin,
Michael J Marvin
Address History: 11132 Tuscarora Path, Lakeview, OH 43331;
1315 Directors Row Ste 100, Fort Wayne, IN 46808;
Cairo, OH 45820;
Columbus Grove, OH 45830;
Hilliard, OH 43026
Aliases (AKA): John D Stratton
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: 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: 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: 20781 Millers Church Road, Hagerstown, MD 21742;
1330 Directors Row, Fort Wayne, IN 46808;
Suffern, NY 10901
Aliases (AKA): Thomas J Mcp
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