Address History: 2177 Crosswalk Lane, Newburgh, IN 47630;
4585 River Parkways Apt F, Atlanta, GA 30339
Relatives & Associates: Tsuneyoshi Nozoe
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: 3200 Oak Ridge Court, Newburgh, IN 47630;
1905 S Weinbach Avenue, Evansville, IN 47714
Aliases (AKA): Don F Wood
Phone Numbers: (812) 853-8293
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: 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: 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: 3222 Oak Ridge Court, Newburgh, IN 47630;
8600 University Boulevard, Evansville, IN 47712
Email Addresses: plm****@usi.edu
Address History: 1372 Woodfield Drive, Newburgh, IN 47630;
4900 N Posey County Line Road, Evansville, IN 47720
Aliases (AKA): Kara L Marcum
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: 3211 Oak Ridge Court, Newburgh, IN 47630
Phone Numbers: (509) 364-0015
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: 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: 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: 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: 8467 Teal Circle, Delmar, MD 21875;
3677 Carmona Drive, Newburgh, IN 47630;
Adams, MA 01220;
Pittsfield, MA 01201;
College Park, MD 20740
Aliases (AKA): M Porta,
Michele L Porta,
Michelle Porta
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: 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: 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: 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: 1297 Tp Luckett Road, Morganfield, KY 42437;
477 Carpenter Street, Evansville, IN 47708;
Inglefield, IN 47618;
Newburgh, IN 47630;
Henderson, KY 42420
Aliases (AKA): E Teague
Email Addresses: tip****@dynasty.net
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: 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: 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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