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: 3211 Oak Ridge Court, Newburgh, IN 47630;
3700 Joan Avenue, Evansville, IN 47715;
Princeton, KY 42445
Aliases (AKA): Jierong Ma
Relatives & Associates: Penny Huang
Jei Ma
Tian Ma
Tian Ma
Tianren Ma
Phone Numbers: (270) 365-2652
Address History: 1515 21st Street, Bedford, IN 47421;
1315 21st Street, Bedford, IN 47421;
Mitchell, IN 47446;
Muncie, IN 47303;
Newburgh, IN 47630
Aliases (AKA): Bonnie J Freeman,
Bonnie Jean Williams,
Bonnie J Williams
Phone Numbers: (812) 853-3929
Address History: 2347 Julianne Circle, Newburgh, IN 47630;
665 Northeast 25th Street Apartment 1401, Miami, FL 33137;
Miami Beach, FL 33139;
North Miami Beach, FL 33160;
Pompano Beach, FL 33062
Aliases (AKA): Brandon M Aiken
Email Addresses: aik****@wowway.com
Address History: 2177 Crosswalk Lane, Newburgh, IN 47630;
4585 River Parkways Apt F, Atlanta, GA 30339
Relatives & Associates: Tsuneyoshi Nozoe
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: 1372 Woodfield Drive, Newburgh, IN 47630;
4900 N Posey County Line Road, Evansville, IN 47720
Aliases (AKA): Kara L Marcum
Address History: 3222 Oak Ridge Court, Newburgh, IN 47630;
8600 University Boulevard, Evansville, IN 47712
Email Addresses: plm****@usi.edu
Address History: 4001 New Harmony Road, Evansville, IN 47720;
20122 Benissimo Drive, Venice, FL 34293;
Mount Vernon, IN 47620;
New Harmony, IN 47631;
Newburgh, IN 47630
Aliases (AKA): Josh Buchanan,
Joshua Aaron Buchanan
Relatives & Associates: Brooklyn Buchanan
David Buchanan
Pauline Buchanan
Romule Buchanan
Shayla Buchanan
Address History: 11706 Sawmill Drive, Evansville, IN 47725;
2177 Crosswalk Lane, Newburgh, IN 47630;
Princeton, IN 47670
Phone Numbers: (812) 490-1480
Email Addresses: tya****@bellsouth.net
Relatives & Associates: Amanda Clark
Bradley Clark
Edwin Clark
Jeffrey Clark
Kathleen Clark
Phone Numbers: (812) 853-3929
Address History: 7922 Jenner Road, Chandler, IN 47610;
75 Siasconset Lane, Rosemary Bch, FL 32461;
Chesterton, IN 46304;
Evansville, IN 47715;
Newburgh, IN 47630
Aliases (AKA): Holly M Kurzynowski,
Holly M Litherland,
Holly Matheny,
Holly M Stanforth
Relatives & Associates: Chasity Angles
Sierra Kurzynowski
Jessica Litherland
Julie Litherland
Kayla Litherland
Email Addresses: hku****@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: 3200 Oak Ridge Court, Newburgh, IN 47630;
1905 S Weinbach Avenue, Evansville, IN 47714
Aliases (AKA): Angel G Wood,
Angela Wood
Phone Numbers: (812) 853-8293
Email Addresses: blu****@msn.com
Address History: 5477 Medinah Drive, Newburgh, IN 47630;
1015 Baytowne Drive Apt 4, Champaign, IL 61822;
Evansville, IN 47715;
Saint Paul, MN 55125;
Gloversville, NY 12078
Aliases (AKA): Sumir K Bhateja
Email Addresses: bha****@hotmail.com,
bha****@smha.org,
doj****@nc.rr.com,
doj****@aol.com,
doj****@netscape.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: 5145 Plantation Grove Lane, Roanoke, VA 24012;
3200 Oak Ridge Court, Newburgh, IN 47630;
Cincinnati, OH 45245
Aliases (AKA): G Hasis
Email Addresses: geh****@aol.com,
jmh****@aol.com
Address History: 11601 Hardy Street, Overland Park, KS 66210;
3200 Oak Ridge Court, Newburgh, IN 47630;
Lawrence, KS 66045;
Shawnee Mission, KS 66210;
Grandview, MO 64030
Aliases (AKA): Melissa A Martens,
Melissa Mills
Address History: 217 N 1st Street, Glenwood, WA 98619;
3211 Oak Ridge Court, Newburgh, IN 47630;
White Salmon, WA 98672
Aliases (AKA): Lonnie J Williams
Address History: 5145 Plantation Grove Lane, Roanoke, VA 24012;
3200 Oak Ridge Court, Newburgh, IN 47630
Relatives & Associates: Gary Hasis
Phone Numbers: (419) 586-2380
(540) 378-3206
(540) 977-1371
Address History: 5855 Midnight Pass Road Apt 633, Sarasota, FL 34242;
2901 Blossom Lane, Evansville, IN 47711;
Newburgh, IN 47630
Aliases (AKA): Luis Aguilar
Email Addresses: lui****@mjn.com
Address History: 2030 Frankfort Avenue Unit 102, Louisville, KY 40206;
3155 Oak Ridge Court, Newburgh, IN 47630;
Valparaiso, IN 46385
Email Addresses: car****@yahoo.com
Address History: 15112 Christopher Lane, Frisco, TX 75035;
8350 Aster Lane, Evansville, IN 47712;
Newburgh, IN 47630;
Henderson, KY 42420;
Waterford, WI 53185
Aliases (AKA): J Adams Kent,
Jennifer S Kent,
Jennifer R Miller
Address History: 2309 Torrey Place, Plano, TX 75023;
8350 Aster Lane, Evansville, IN 47712;
Newburgh, IN 47630;
Henderson, KY 42420;
Mc Minnville, TN 37110
Aliases (AKA): Jennifer P Dubois,
Jen Kent,
Jennifer Kent
Email Addresses: jen****@aol.com,
jen****@prodigy.net,
jen****@yahoo.com,
jen****@yahoo.com,
jen****@yahoo.com
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