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: 3211 Oak Ridge Court, Newburgh, IN 47630
Phone Numbers: (509) 364-0015
Address History: 3211 Oak Ridge Court, Newburgh, IN 47630;
3700 Joan Avenue, Evansville, IN 47715;
Princeton, KY 42445
Aliases (AKA): Jierong Ma
Phone Numbers: (270) 365-2652
Address History: 3211 Oak Ridge Court, Newburgh, IN 47630;
322 N State Route 161, Boonville, IN 47601;
Dupont, WA 98327
Phone Numbers: (812) 897-3072
Email Addresses: dot****@aol.com,
dot****@gmail.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: 2347 Julianne Circle, Newburgh, IN 47630;
5845 Lincoln Pointe Boulevard, Evansville, IN 47715
Aliases (AKA): Corie A Aiken
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: 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: 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: 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: 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: 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: 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: 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
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: 6335 111th Street Sw, Lakewood, WA 98499;
1613 Jeanette Avenue, Evansville, IN 47714;
Newburgh, IN 47630
Aliases (AKA): Lisa D Dotson,
Lisa D Johnson,
L Knutson
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
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