Address History: 311 Club Course Drive, Fort Wayne, IN 46814;
12211 Hawkins Way, Fort Wayne, IN 46814;
Port Orchard, WA 98366
Aliases (AKA): J Sather,
Jeff D Sather
Email Addresses: jef****@yahoo.com,
jsa****@bellsouth.net
Address History: 827 Bingham Pass, Fort Wayne, IN 46845;
223 Club Course Drive, Fort Wayne, IN 46814
Aliases (AKA): Marla K Peters
Email Addresses: mkr****@ole.com
Address History: 2705 N Blue Ridge Court, Bloomington, IN 47408;
236 Evergreen Drive, Batesville, IN 47006;
Fort Wayne, IN 46814;
Martinsville, IN 46151;
New York, NY 10021
Aliases (AKA): Joshua Thompson
Address History: 422 Club Course Drive, Fort Wayne, IN 46814;
579 Nancyk Crossing, Roanoke, IN 46783;
Shelby Township, MI 48315;
Utica, MI 48315;
Warren, MI 48089
Aliases (AKA): Karen D Newman,
Karin D Newman
Email Addresses: kar****@mac.com
Address History: 1695 Olympus Loop Drive, Vista, CA 92081;
10 Cypress Trail, Farmington, CT 06032;
New Fairfield, CT 06812;
Sherman, CT 06784;
Miami Beach, FL 33139
Aliases (AKA): Kristine E Kolbinger,
Kristine Papillon
Address History: 530 Club Course Drive, Fort Wayne, IN 46814;
8424 Nw 56th Street # Cccs0, Doral, FL 33195;
Miami, FL 33166;
Miami Beach, FL 33119
Aliases (AKA): Moises Giron-Pereira
Phone Numbers: (260) 485-1992
Address History: 2706 Waynedale Boulevard, Fort Wayne, IN 46809;
1662 River Road Apt 21, Jacksonville, FL 32207;
Lake Wales, FL 33859;
Winter Haven, FL 33884;
Fremont, IN 46737
Aliases (AKA): David J Kiecter,
David J Kiester,
David Kiester,
David Klester
Email Addresses: ddk****@aol.com,
dki****@gmail.com,
dki****@hotmail.com,
par****@yahoo.com
Address History: 16422 Brigham Lane, Westfield, IN 46074;
6948 John Dickinson Drive, Carmel, IN 46033;
Fort Wayne, IN 46814;
Indianapolis, IN 46259;
Lake Orion, MI 48359
Aliases (AKA): Lynn A Clancy,
Lynn A Wiegandt,
Lynn Wiegandt
Email Addresses: wie****@yahoo.com
Address History: 12365 Bellino Crossing, Fort Wayne, IN 46818;
28 Fernwood Court, Vernon Hills, IL 60061;
Okemos, MI 48864;
Madison, WI 53719
Aliases (AKA): Val L Patel,
Valerie L Patel
Relatives & Associates: Lorraine Martorelli
Philip Martorelli
Vickie Martorelli
Patel Naresh
Jashbhai Patel
Address History: 15230 Harrison Fields Boulevard, Fort Wayne, IN 46814;
2855 E Broadway Road Apt 332, Mesa, AZ 85204;
Mountain Home Afb, ID 83648;
Hardinsburg, IN 47125;
Paoli, IN 47454
Aliases (AKA): M Lock,
Michael S Lock
Email Addresses: cha****@yahoo.com,
m05****@yahoo.com
Address History: 14542 Allen Pass Court, Carmel, IN 46033;
639 Danforth Street, Carmel, IN 46032;
Fort Wayne, IN 46814;
Cincinnati, OH 45249;
Columbus, OH 43235
Aliases (AKA): Larry Gilliahan,
Larry Gillihan
Relatives & Associates: Christina Gillihan
Elizabeth Kelly
Jacqueline Kelly
Kevin Kelly
Michael Kelly
Email Addresses: lar****@earthlink.net,
lar****@fuse.net,
lar****@hotmail.com,
lar****@yahoo.com
Address History: 121 Club Course Drive, Fort Wayne, IN 46814;
6001 Aurora Place, Fort Wayne, IN 46804
Aliases (AKA): M Lennington,
Matt Lennington,
Matthew Lennington
Email Addresses: len****@aol.com
Address History: 220 Club Course Drive, Fort Wayne, IN 46814
Address History: 311 Club Course Drive, Fort Wayne, IN 46814;
12211 Hawkins Way, Fort Wayne, IN 46814;
Green Bay, WI 54311;
Port Washington, WI 53074
Aliases (AKA): Wendy L Becker,
Wendy L Sather,
L Sather Wendy
Address History: 309 Golfway Drive, Fort Wayne, IN 46814;
516 Club Course Drive, Fort Wayne, IN 46814;
West Bloomfield, MI 48324;
Chaska, MN 55318;
Eden Prairie, MN 55344
Relatives & Associates: Nirmal Vijayachandran
Email Addresses: nir****@hotmail.com
Address History: 324 Club Course Drive, Fort Wayne, IN 46814;
2033 Yosemite Drive, Barstow, CA 92311
Aliases (AKA): Timothy William Middleton,
William T Middleton,
William E Middleton
Address History: 2222 Lake Ridge Drive, Fort Wayne, IN 46804;
311 Club Course Drive, Fort Wayne, IN 46814;
New Haven, IN 46774;
Lexington, KY 40509;
Jersey City, NJ 07306
Aliases (AKA): L Fedele,
Lisa K Fedele,
Lsa Fedele,
Lisa K North
Address History: 14010 Hilldale Road, Valley Center, CA 92082;
8737 Fletcher Parkways Apt 562, La Mesa, CA 91942;
San Diego, CA 92101;
Denver, CO 80220;
Golden, CO 80403
Aliases (AKA): Deanna Norquest,
Deanna J Norquist,
Diana Norquist,
Turner Deanna Norquist,
Deanna Norquist Turner
Relatives & Associates: Holly Bolton
Bruce Norquist
Lawrence Norquist
Lawrence Norquist
Natalie Norquist
Address History: 6667 Nw 25th Avenue, Boca Raton, FL 33496;
9 Stream Court, Farmington, CT 06032;
Altamonte Springs, FL 32714;
Ormond Beach, FL 32174;
Fort Wayne, IN 46814
Aliases (AKA): Melissa Ann Apple,
Melissa A Marano
Email Addresses: map****@bellsouth.net
Address History: 910 Sage Road, West Chester, PA 19382;
516 Club Course Drive, Fort Wayne, IN 46814;
Darby, PA 19023;
Glen Mills, PA 19342;
Lancaster, PA 17603
Aliases (AKA): Maureen Fricker,
Maureen A Kane
Relatives & Associates: Chrissy Buchanan
Christina Campagna
Tracy Cobb
Rachel Fricker
Ronald Fricker
Email Addresses: ctu****@primenet.com,
ctu****@yahoo.com,
dar****@pbhgfunds.com,
kpp****@qwest.net,
kre****@verizon.net
Address History: 250 E Harbortown Drive Apt 206, Detroit, MI 48207;
345 Endicott Street Apt 3318, Carmel, IN 46032;
Fort Wayne, IN 46814;
Clawson, MI 48017
Address History: 2418 Knollridge Lane, Williamston, MI 48895;
121 Club Course Drive, Fort Wayne, IN 46814;
Mishawaka, IN 46545;
Muncie, IN 47303;
Valparaiso, IN 46385
Aliases (AKA): Jill N Story
Address History: 3000 Village Way Apt 103, Marcus Hook, PA 19061;
256 Soledad Avenue, Yucca Valley, CA 92284;
Fort Wayne, IN 46814;
Darby, PA 19023;
Glen Mills, PA 19342
Aliases (AKA): Dorothy Kane
Phone Numbers: (260) 625-5089
(484) 816-0688
(610) 461-2562
(610) 532-4819
Email Addresses: dot****@yahoo.com
Address History: 758 Tartan Loop, Lake Wales, FL 33853;
600 Court Street Apartment A, Susanville, CA 96130;
Fort Wayne, IN 46814;
Lovelock, NV 89419;
Morristown, SD 57645
Aliases (AKA): Krystal M Glass,
Krystal M Massey
Email Addresses: kma****@nelsonfinancialstrategies.com,
kry****@nelsonfinancialstrategies.com
Address History: 17313 120th Lane Se Apt K303, Renton, WA 98058;
176 Brushy Hill Road, Newtown, CT 06470;
Barrington, IL 60010;
Fort Wayne, IN 46805;
Bellaire, TX 77401
Aliases (AKA): Jack M Pollet,
John M Pollet
Email Addresses: jpo****@att.net
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