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: 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: 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: 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: 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
Phone Numbers: (812) 853-3929
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: 3211 Oak Ridge Court, Newburgh, IN 47630;
3700 Joan Avenue, Evansville, IN 47715;
Princeton, KY 42445
Aliases (AKA): Jierong Ma
Relatives & Associates: Penny Huang
Jei Ma
Tian Ma
Tian Ma
Tianren Ma
Phone Numbers: (270) 365-2652
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
Phone Numbers: (812) 853-3929
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: 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: 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: 7922 Jenner Road, Chandler, IN 47610;
75 Siasconset Lane, Rosemary Bch, FL 32461;
Chesterton, IN 46304;
Evansville, IN 47715;
Newburgh, IN 47630
Aliases (AKA): Holly M Kurzynowski,
Holly M Litherland,
Holly Matheny,
Holly M Stanforth
Relatives & Associates: Chasity Angles
Sierra Kurzynowski
Jessica Litherland
Julie Litherland
Kayla Litherland
Email Addresses: hku****@aol.com
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: 4535 Bernheim Drive, Owensboro, KY 42301;
9569 Sw 192nd Court Road, Dunnellon, FL 34432;
Boonville, IN 47601;
Chandler, IN 47610;
Newburgh, IN 47630
Aliases (AKA): Dave A Rust,
David A Rust,
David Rust
Email Addresses: bdr****@yahoo.com,
dir****@gmail.com,
dru****@gmail.com,
ggr****@aol.com,
kee****@gmail.com
Address History: 5145 Plantation Grove Lane, Roanoke, VA 24012;
3200 Oak Ridge Court, Newburgh, IN 47630
Relatives & Associates: Gary Hasis
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: 10653 Hope Means Road, Means, KY 40346;
3155 Oak Ridge Court, Newburgh, IN 47630;
Jeffersonville, KY 40337;
Morehead, KY 40351;
Mount Sterling, KY 40353
Aliases (AKA): B Carroll,
Becky Carroll,
Rebecca Carroll,
Rebecca Dean Carroll,
Becky Highley
Email Addresses: reb****@hotmail.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: 2038 Westchester Drive, Silver Spring, MD 20902;
1510 Lincolnshire Drive Apt 2, Champaign, IL 61821;
Newburgh, IN 47630;
Valparaiso, IN 46385
Email Addresses: reb****@hotmail.com
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: 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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