Address History: 4514 Oak Avenue, Hammond, IN 46327;
430 W Ridge Road, Griffith, IN 46319;
Meredith, NH 03253;
Brooklyn, NY 11207
Address History: 444 W Ridge Road, Griffith, IN 46319;
1435 N Arbogast Street Apt 2a, Griffith, IN 46319;
Munster, IN 46321
Aliases (AKA): Michael A Iliou
Phone Numbers: (219) 838-1017
Email Addresses: mic****@netzero.net
Address History: 8050 Madison Street Apt 104, Merrillville, IN 46410;
50 Library Lane Apt 306, Grayslake, IL 60030;
Lake Villa, IL 60046;
Griffith, IN 46319;
Hammond, IN 46324
Aliases (AKA): J Nay,
Joann Nay
Address History: 444 W Ridge Road, Griffith, IN 46319
Relatives & Associates: Jerrell Ballard
Kinshasa Ballard
William Ballard
William Ballard
Xylina Ballard
Address History: 8516 Monroe Avenue, Munster, IN 46321;
349 Springlake Lane # D, Aurora, IL 60504;
Griffith, IN 46319;
Whiting, IN 46394
Aliases (AKA): Jas J Wachel,
Jim Wachel
Address History: 2408 W 60th Drive, Merrillville, IN 46410;
2855 Apalachee Parkways, Tallahassee, FL 32301;
Gary, IN 46404;
Griffith, IN 46319;
Portage, IN 46368
Address History: 8840 Baring Avenue, Munster, IN 46321;
175 E Delaware Place Apt 8510, Chicago, IL 60611;
Griffith, IN 46319
Address History: 8467 Wheeler Place, Crown Point, IN 46307;
221 E Ridge Road, Griffith, IN 46319;
La Crosse, IN 46348;
Merrillville, IN 46410
Aliases (AKA): Patricia Mc Niece,
Patricia A Young,
Patti Young
Email Addresses: cha****@hotmail.com,
mcn****@juno.com,
pat****@comcast.net,
pmc****@gmail.com
Address History: 217 E Coolspring Avenue, Michigan City, IN 46360;
221 E Ridge Road, Griffith, IN 46319;
Trail Creek, IN 46360
Phone Numbers: (219) 874-3082
Address History: 452 W Ridge Road, Griffith, IN 46319
Address History: 9019 Liable Road, Highland, IN 46322;
16012 Spaulding Avenue, Harvey, IL 60426;
Markham, IL 60428;
Attica, IN 47918;
Griffith, IN 46319
Aliases (AKA): Jin Ni,
Jin L Ni,
Jinlang Ni
Email Addresses: jin****@gmail.com
Address History: 7253 Pierce Street, Merrillville, IN 46410;
10 North Elm Lane, Glenwood, IL 60425;
Lansing, IL 60438;
Crown Point, IN 46307;
East Chicago, IN 46312
Aliases (AKA): Jessabelle C Bowie,
Jessabell A Brown,
Jessabelle A Brown,
Jessabelle C Cantano,
Jessabelle C Davis
Address History: 250 W Ridge Road, Griffith, IN 46319
Address History: 7747 Northcote Avenue, Hammond, IN 46324;
13911 Erin Street Apt B, Garden Grove, CA 92844;
Long Beach, CA 90804;
Griffith, IN 46319;
Lancaster, PA 17602
Aliases (AKA): Mei Nguyen
Email Addresses: ang****@aol.com,
jus****@gmail.com,
mai****@gmail.com,
pur****@rocketmail.com
Aliases (AKA): Elaine Marsh
Email Addresses: dev****@aol.com,
ela****@att.net
Address History: 5530 Northcote Avenue, East Chicago, IN 46312;
430 W Ridge Road, Griffith, IN 46319;
Hammond, IN 46323;
Hobart, IN 46342;
Whiting, IN 46394
Aliases (AKA): Doreen P Serge,
Doreen P Sorge
Aliases (AKA): Donna L Adams
Email Addresses: don****@cox.net
Address History: 266 Hunters Drive, Beecher, IL 60401;
903 S Locust Street, Champaign, IL 61820;
Chicago, IL 60647;
Chicago Heights, IL 60411;
Sauk Village, IL 60411
Aliases (AKA): Bonilla Anthony,
Anthony Bonilla
Relatives & Associates: Gabriela Argumedo
Bridgette Bisset
Carmelo Boniaal
Aida Bonilla
Anna Bonilla
Address History: 6781 Kingston Drive, Owensboro, KY 42303;
5623 Northcote Avenue, East Chicago, IN 46312;
Griffith, IN 46319;
Saint John, IN 46373;
Schererville, IN 46375
Aliases (AKA): Patricia A Monanteras
Relatives & Associates: Alex Monanteras
Address History: 2802 14th Street W Lot 47, Bradenton, FL 34205;
430 W Ridge Road, Griffith, IN 46319;
Hammond, IN 46324
Phone Numbers: (219) 845-6958
Email Addresses: bet****@gateway.net
Address History: 3301 Hunters Meadows Circle Ne, Rio Rancho, NM 87144;
1043 Scarborough Court Apt 5k, Chesterton, IN 46304;
Gary, IN 46408;
Griffith, IN 46319;
Portage, IN 46368
Email Addresses: jbi****@yahoo.com,
sca****@gmail.com
Address History: 1820 Southern Avenue, Kalamazoo, MI 49001;
513 School Street, East Chicago, IN 46312;
Fort Wayne, IN 46808;
Griffith, IN 46319;
Hammond, IN 46324
Aliases (AKA): L Solan,
Lucille A Solan
Address History: 6223 E Sahara Avenue Spc 78, Las Vegas, NV 89142;
2842 Ralston Street, Gary, IN 46406;
Griffith, IN 46319;
Hobart, IN 46342;
Valparaiso, IN 46385
Aliases (AKA): Hamid Nadermohammadi,
Ray Nadermohammadi
Email Addresses: ham****@yahoo.com
Address History: 10563 W Coggins Drive, Sun City, AZ 85351;
17374 N 89th Avenue Apt 1306, Peoria, AZ 85382;
Sun City West, AZ 85375;
Encino, CA 91316;
Jacksonville, FL 32225
Aliases (AKA): Dodik S Sorokin,
Dodik Sima Sorokin
Email Addresses: dso****@msn.com
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