Address History: 5956 Waterstone Drive, Newburgh, IN 47630;
529 Green Haven Drive, Belleville, IL 62226;
Millstadt, IL 62260;
Swansea, IL 62226;
Evansville, IN 47715
Aliases (AKA): Barry Lynn Martens,
Barry Martens
Email Addresses: bar****@yellowcorp.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: 3211 Oak Ridge Court, Newburgh, IN 47630
Phone Numbers: (509) 364-0015
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: 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
Phone Numbers: (812) 853-3929
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: 8030 Crestwood Court, Evansville, IN 47715;
2708 E Gum Street, Evansville, IN 47714;
Newburgh, IN 47630;
Laurel, MD 20723
Aliases (AKA): Nicholas G Leaf,
Nicholas Leaf,
Nick Leaf
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: 3155 Oak Ridge Court, Newburgh, IN 47630;
420 Main Street, Evansville, IN 47708;
Henderson, KY 42420;
Morganfield, KY 42437;
Roland, OK 74954
Aliases (AKA): Lisa A Schroeder,
Lisa Teague
Relatives & Associates: Kendra Curtis
Amy Schroeder
Chester Schroeder
John Schroeder
Kathleen Schroeder
Address History: 6201 N Green River Road, Evansville, IN 47715;
119 E 4th Street, Mount Carmel, IL 62863;
Newburgh, IN 47630;
Princeton, KY 42445
Aliases (AKA): Philip Mah,
Phillip T Mah,
Ma E Tian,
Ma Tu,
Tian Tu
Relatives & Associates: Penny Huang
Jei Ma
Ken Ma
Susan Ma
Tian Ma
Phone Numbers: (270) 293-1079
(270) 365-1686
(812) 303-0288
(812) 402-1738
(812) 473-0247
Address History: 3166 Oak Ridge Court, Newburgh, IN 47630;
6 Steeple Run Drive S015, Naperville, IL 60540;
Evansville, IN 47712;
Hanson, KY 42413;
Madisonville, KY 42431
Aliases (AKA): Dale Vanover,
R Vanover
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: 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: 8922 Menchaca Road Unit 102, Austin, TX 78748;
3847 N Lincoln Avenue, Chicago, IL 60613;
Newburgh, IN 47630
Phone Numbers: (812) 490-2431
Address History: 85 Wilson Cove Road, Harpswell, ME 04079;
3166 Oak Ridge Court, Newburgh, IN 47630;
Biddeford, ME 04005;
Falmouth, ME 04105;
South Portland, ME 04106
Aliases (AKA): John Carier,
J Carrier,
John Paul Carrier,
Paul J Carrier,
John Paul
Address History: 1020 Hideaway Road, Columbia, TN 38401;
1034 Vestavia Manor Drive, Birmingham, AL 35216;
Huntsville, AL 35805;
Trussville, AL 35173;
Vestavia, AL 35216
Aliases (AKA): Mark Alton Cobb
Email Addresses: bug****@compuserve.com
Address History: 2038 Westchester Drive, Silver Spring, MD 20902;
1510 Lincolnshire Drive Apt 2, Champaign, IL 61821;
Newburgh, IN 47630;
Valparaiso, IN 46385
Email Addresses: reb****@hotmail.com
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: 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: 4535 Bernheim Drive, Owensboro, KY 42301;
9569 Sw 192nd Court Road, Dunnellon, FL 34432;
Boonville, IN 47601;
Chandler, IN 47610;
Newburgh, IN 47630
Aliases (AKA): Dave A Rust,
David A Rust,
David Rust
Email Addresses: bdr****@yahoo.com,
dir****@gmail.com,
dru****@gmail.com,
ggr****@aol.com,
kee****@gmail.com
Address History: 13120 Parkline Drive, Fort Myers, FL 33913;
5445 Northwest 73rd Terrace, Gainesville, FL 32653;
High Springs, FL 32643;
Avon, IN 46123;
Evansville, IN 47720
Aliases (AKA): Paul Arthur,
Paul Mc Arthur,
Paul Authur
Email Addresses: pau****@yahoo.com
Address History: 5121 Keokuk Street, Saint Charles, MO 63301;
475 32nd Avenue, East Moline, IL 61244;
Lebanon, IL 62254;
Moline, IL 61265;
O Fallon, IL 62269
Aliases (AKA): S Benson,
Stephen James Benson,
Steve J Benson,
Steve Benson
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
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