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;
3181 Ne 23rd Street, Gresham, OR 97030;
Auburn, WA 98002;
Glenwood, WA 98619;
Kent, WA 98032
Aliases (AKA): Stacie Dotson
Address History: 3199 Oak Ridge Court, Newburgh, IN 47630;
1816 Greenfield Road, Evansville, IN 47715
Aliases (AKA): Jackie Young,
Jacquie S Young,
Jaquie S Young
Address History: 2347 Julianne Circle, Newburgh, IN 47630;
5845 Lincoln Pointe Boulevard, Evansville, IN 47715
Aliases (AKA): Corie A Aiken
Address History: 3155 Oak Ridge Court, Newburgh, IN 47630;
5445 Nw 73rd Terrace, Gainesville, FL 32653;
High Springs, FL 32643;
Greenfield, IN 46140
Relatives & Associates: Mark Steinkamp
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: 3222 Oak Ridge Court, Newburgh, IN 47630;
8600 University Boulevard, Evansville, IN 47712
Email Addresses: plm****@usi.edu
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
Relatives & Associates: Penny Huang
Jei Ma
Ken Ma
Mei Ma
Susan Ma
Phone Numbers: (270) 293-1079
(270) 365-1686
(812) 303-0288
(812) 473-0247
(812) 476-3993
Address History: 1033 North Stevenson Station Road, Chandler, IN 47610;
9569 Sw 192nd Court Road, Dunnellon, FL 34432;
Boonville, IN 47601;
Newburgh, IN 47630
Email Addresses: ggr****@aol.com
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: 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: 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: 6244 Fieldwood Court, Newburgh, IN 47630;
5301 Hogue Road, Evansville, IN 47712;
Hazard, KY 41701;
Henderson, KY 42420
Aliases (AKA): Troy Lee Schreiber,
Troy Schrieber,
Troy L Screiber,
Troy L Spencer
Relatives & Associates: Rose Clark
Karyn Fitzpatrick
Jerry Richman
Gerald Schreiber
Madison Schreiber
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: 3155 Oak Ridge Court, Newburgh, IN 47630;
2122 E Chandler Avenue, Evansville, IN 47714;
Bowling Green, KY 42103;
Paducah, KY 42001;
Monroe, LA 71201
Aliases (AKA): James Thomas Hiett,
Jay Hiett
Relatives & Associates: Elizabeth Baker
Email Addresses: hie****@insightbb.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 14, Champaign, IL 61822
Aliases (AKA): Sunaina Bahteja
Phone Numbers: (812) 858-3736
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: 25839 Lake Lawn Drive, Spring, TX 77380;
1155 Osceola Boulevard, Englewood, FL 34223;
Newburgh, IN 47630;
Adams, MA 01220;
Pittsfield, MA 01201
Aliases (AKA): G Porta,
Greg Porta,
Gregory M Porta
Email Addresses: gmp****@charter.net,
gre****@excite.com,
por****@altavista.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
Address History: 14271 Mckenna Road Nw, Prior Lake, MN 55372;
1015 Baytowne Drive Apartment 14, Champaign, IL 61822;
Rockford, IL 61107;
Roscoe, IL 61073;
Indianapolis, IN 46202
Email Addresses: sbh****@sbcglobal.net
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
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