Address History: 3166 Oak Ridge Court, Newburgh, IN 47630;
8233 Baumgart Road, Evansville, IN 47725;
Greenville, KY 42345;
Henderson, KY 42419;
Williamstown, MA 01267
Aliases (AKA): Kelly Fraley,
Kelly Sears,
Kelly L Vanover
Phone Numbers: (812) 490-7240
Email Addresses: kel****@hotmail.com,
kel****@yahoo.com
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: 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: 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
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: 2177 Crosswalk Lane, Newburgh, IN 47630;
4585 River Parkways Apt F, Atlanta, GA 30339
Relatives & Associates: Tsuneyoshi Nozoe
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: 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: 3222 Oak Ridge Court, Newburgh, IN 47630;
8600 University Boulevard, Evansville, IN 47712
Email Addresses: plm****@usi.edu
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: 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: 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: 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: 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: 5145 Plantation Grove Lane, Roanoke, VA 24012;
3200 Oak Ridge Court, Newburgh, IN 47630
Relatives & Associates: Gary Hasis
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: 5145 Plantation Grove Lane, Roanoke, VA 24012;
3200 Oak Ridge Court, Newburgh, IN 47630;
Cincinnati, OH 45245
Aliases (AKA): G Hasis
Phone Numbers: (419) 586-2380
(540) 378-3206
(540) 977-1371
Email Addresses: geh****@aol.com,
jmh****@aol.com
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: 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: 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: 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: 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: 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: 1020 Hideaway Road, Columbia, TN 38401;
395 Glen Cross Way, Trussville, AL 35173;
Little Rock, AR 72211;
Hamden, CT 06518;
Newburgh, IN 47630
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