Address History: 3700 Joan Avenue, Evansville, IN 47715;
1023 Main Street, Evansville, IN 47708;
Newburgh, IN 47630;
Princeton, KY 42445
Aliases (AKA): Ying S Ma,
X Mah,
Xue Ying Mah,
Xueying Ying Mah
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: 3211 Oak Ridge Court, Newburgh, IN 47630;
3181 Ne 23rd Street, Gresham, OR 97030;
Auburn, WA 98002;
Glenwood, WA 98619;
Kent, WA 98032
Aliases (AKA): Stacie Dotson
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
Address History: 3155 Oak Ridge Court, Newburgh, IN 47630;
5445 Nw 73rd Terrace, Gainesville, FL 32653;
High Springs, FL 32643;
Greenfield, IN 46140
Address History: 3311 Libbert Road, Newburgh, IN 47630;
2432 Winding Creek Lane, Evansville, IN 47715;
Cumberland, RI 02864
Relatives & Associates: Maqbool Ahmad
Email Addresses: sam****@hotmail.com
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
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: 2405 William Drive, Valparaiso, IN 46385;
3155 Oak Ridge Court, Newburgh, IN 47630;
Saint Louis, MO 63124
Phone Numbers: (812) 853-6072
(812) 858-3746
Email Addresses: mat****@ptd.net,
reb****@hotmail.com,
sal****@ameritech.net
Address History: 3222 Oak Ridge Court, Newburgh, IN 47630;
8600 University Boulevard, Evansville, IN 47712
Email Addresses: plm****@usi.edu
Address History: 2604 Colonial Lane, Salina, KS 67401;
8005 Alexandra Lane, Newburgh, IN 47630;
Dalton, MA 01226;
Logan, UT 84341;
Cheyenne, WY 82009
Relatives & Associates: Yinghui Zhang
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 5145 Plantation Grove Lane, Roanoke, VA 24012;
3200 Oak Ridge Court, Newburgh, IN 47630;
Cincinnati, OH 45245
Aliases (AKA): Elizabeth Hasis
Email Addresses: geh****@aol.com
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