Address History: 3700 Joan Avenue, Evansville, IN 47715;
911 Bainum Street, Mount Carmel, IL 62863;
Newburgh, IN 47630;
Princeton, KY 42445
Aliases (AKA): Tian T Ma,
Phillip Tianfu Mah,
Phillip Mah,
Tian Tu
Email Addresses: mah****@hotmail.com
Address History: 5477 Medinah Drive, Newburgh, IN 47630;
1015 Baytowne Drive Apt 14, Champaign, IL 61822
Aliases (AKA): Sunaina Bahteja
Phone Numbers: (812) 858-3736
Address History: 6122 Laurel Ridge Drive, Newburgh, IN 47630;
287 E Shadow Bluff Place, Tucson, AZ 85704;
Satellite Beach, FL 32937;
Evansville, IN 47725;
Bowling Green, KY 42104
Aliases (AKA): Aleisha Hammonds,
Aleisha Titus
Relatives & Associates: Andrea Hammonds
Karen Hammonds
Kathy Hammonds
Keith Hammonds
Marilyn Hammonds
Address History: 3311 Libbert Road, Newburgh, IN 47630;
11800 Pleasant Ridge Road Apt 105, Little Rock, AR 72223;
East Haven, CT 06512;
Evansville, IN 47713;
Cumberland, RI 02864
Aliases (AKA): Maqbool Ahmad,
M Ahmed,
Maqbool Ahmed
Address History: 5956 Waterstone Drive, Newburgh, IN 47630;
527 Green Haven Drive, Belleville, IL 62226;
Swansea, IL 62226;
Evansville, IN 47715;
Overland Park, KS 66223
Aliases (AKA): Sherrie D Martens
Address History: 2347 Julianne Circle, Newburgh, IN 47630;
5845 Lincoln Pointe Boulevard, Evansville, IN 47715
Aliases (AKA): Corie A Aiken
Address History: 3222 Oak Ridge Court, Newburgh, IN 47630;
8600 University Boulevard, Evansville, IN 47712
Email Addresses: plm****@usi.edu
Address History: 1045 W Melchoir Drive S, Santa Claus, IN 47579;
6608 Hollywood Boulevard, Los Angeles, CA 90028;
Santa Rosa, CA 95409;
Thousand Oaks, CA 91360;
Evansville, IN 47715
Aliases (AKA): Judith A Hatfield,
Judy Hatfield
Email Addresses: jha****@aol.com
Address History: 3188 Oak Ridge Court, Newburgh, IN 47630;
770 Hillsboro Drive, Newburgh, IN 47630;
Findlay, OH 45840
Phone Numbers: (812) 853-0191
Email Addresses: gre****@aol.com,
ruf****@juno.com
Address History: 2177 Crosswalk Lane, Newburgh, IN 47630;
4585 River Parkways Apt F, Atlanta, GA 30339
Relatives & Associates: Tsuneyoshi Nozoe
Address History: 3188 Oak Ridge Court, Newburgh, IN 47630;
8226 Lincoln Avenue Apt B, Evansville, IN 47715;
Findlay, OH 45840
Aliases (AKA): Jay Keller,
Mark Jay Keller
Email Addresses: gre****@aol.com,
jay****@earthlink.net
Address History: 3211 Oak Ridge Court, Newburgh, IN 47630
Phone Numbers: (509) 364-0015
Address History: 2405 William Drive, Valparaiso, IN 46385;
3155 Oak Ridge Court, Newburgh, IN 47630;
Saint Louis, MO 63124
Email Addresses: mat****@ptd.net,
reb****@hotmail.com,
sal****@ameritech.net
Address History: 9015 Crestmoor Drive, Saint Louis, MO 63126;
3155 Oak Ridge Court, Newburgh, IN 47630;
Valparaiso, IN 46385;
Shrewsbury, NJ 07702;
Pleasant Grove, UT 84062
Aliases (AKA): M Carroll,
Mark Carroll
Email Addresses: mar****@snet.net
Address History: 2604 Colonial Lane, Salina, KS 67401;
8005 Alexandra Lane, Newburgh, IN 47630;
Dalton, MA 01226;
Logan, UT 84321;
Cheyenne, WY 82009
Aliases (AKA): Ying H Zhang,
Yinghui Zhang
Phone Numbers: (435) 755-5093
Address History: 3101 15th Street, Moline, IL 61265;
434 N 5th Street, Eldridge, IA 52748;
Coal Valley, IL 61240;
Newburgh, IN 47630;
Saint Charles, MO 63303
Aliases (AKA): Michelle L Henderson,
Michele L Nicke,
Michelle Nicke
Address History: 15112 Christopher Lane, Frisco, TX 75035;
7743 S Reilly Terrace, Chicago, IL 60652;
Evansville, IN 47712;
Mount Vernon, IN 47620;
Newburgh, IN 47630
Aliases (AKA): S Kent,
Simon Kent
Address History: 1020 Hideaway Road, Columbia, TN 38401;
395 Glen Cross Way, Trussville, AL 35173;
Little Rock, AR 72211;
Hamden, CT 06518;
Newburgh, IN 47630
Address History: 8467 Teal Circle, Delmar, MD 21875;
3677 Carmona Drive, Newburgh, IN 47630;
Adams, MA 01220;
Pittsfield, MA 01201;
College Park, MD 20740
Aliases (AKA): M Porta,
Michele L Porta,
Michelle Porta
Address History: 10653 Hope Means Road, Means, KY 40346;
3155 Oak Ridge Court, Newburgh, IN 47630;
Jeffersonville, KY 40337;
Morehead, KY 40351;
Mount Sterling, KY 40353
Aliases (AKA): B Carroll,
Becky Carroll,
Rebecca Carroll,
Rebecca Dean Carroll,
Becky Highley
Email Addresses: reb****@hotmail.com
Address History: 110 Rolling Hills Drive, Standish, ME 04084;
3166 Oak Ridge Court, Newburgh, IN 47630;
Salem, MA 01970;
Falmouth, ME 04105;
Westbrook, ME 04092
Aliases (AKA): Paula Carrier,
Paula E Clifford,
Paula Clifford Carrier,
Paula Clifford-Carrier
Email Addresses: ppc****@maine.rr.com
Address History: 17756 Villamoura Drive, Poway, CA 92064;
50 Magnolia Avenue Apartment A, Goleta, CA 93117;
La Jolla, CA 92037;
Santa Barbara, CA 93101;
Thousand Oaks, CA 91360
Email Addresses: hat****@yahoo.com,
hat****@hotmail.com,
sar****@yahoo.com
Address History: 5145 Plantation Grove Lane, Roanoke, VA 24012;
3200 Oak Ridge Court, Newburgh, IN 47630
Relatives & Associates: Gary Hasis
Address History: 5145 Plantation Grove Lane, Roanoke, VA 24012;
3200 Oak Ridge Court, Newburgh, IN 47630;
Cincinnati, OH 45245
Aliases (AKA): G Hasis
Phone Numbers: (419) 586-2380
(540) 378-3206
(540) 977-1371
Email Addresses: geh****@aol.com,
jmh****@aol.com
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