Address History: 37 Spring Lake Drive, Westfield, IN 46074;
95148 Woodbridge Parkway Apartment 203, Fernandina Beach, FL 32034;
Yulee, FL 32041;
Greenwood, IN 46143;
Indianapolis, IN 46219
Aliases (AKA): Joseph Loy
Email Addresses: jlo****@aol.com
Address History: 37 Spring Lake Drive, Westfield, IN 46074;
12458 Wolverton Way, Fishers, IN 46037;
Indianapolis, IN 46254;
Zionsville, IN 46077
Relatives & Associates: Ahmad Arqawi
Phone Numbers: (317) 652-1526
Email Addresses: sah****@yahoo.com,
ssh****@gmail.com
Address History: 15868 Nocturne Drive, Westfield, IN 46074;
15525 Kingsway Street, Westfield, IN 46074
Phone Numbers: (317) 603-2640
Address History: 15868 Nocturne Drive, Westfield, IN 46074;
15525 Kingsway Street, Westfield, IN 46074
Aliases (AKA): Theresa W Arqawi
Phone Numbers: (317) 603-5668
Address History: 2028 Mobley Drive, Westfield, IN 46074;
14648 Brahms Drive Apt 2125, Carmel, IN 46032;
Fishers, IN 46038;
Indianapolis, IN 46240
Aliases (AKA): Ahmad Arqadi
Email Addresses: aar****@gmail.com,
aar****@ivytech.edu,
arq****@ihets.org
Address History: 2911 Senour Road, Indianapolis, IN 46239;
22310 Lantana Drive, Perris, CA 92570;
Lake Worth, FL 33462;
Fountaintown, IN 46130;
Morristown, IN 46161
Aliases (AKA): Ghassan A Alrajabi,
Gu Alrajabi,
Gus Alrajabi,
Ghassan A Rajabi
Address History: 16456 Meadow Wood Drive, Noblesville, IN 46062;
14648 Brahms Drive Apartment 2125, Carmel, IN 46032;
West Lafayette, IN 47906;
Westfield, IN 46074;
Philadelphia, PA 19103
Relatives & Associates: Abraham Arqawi
Ahmad Arqawi
Casey Arqawi
Vivian Arqawi
Wael Arqawi
Address History: 411 S Gray Street, Indianapolis, IN 46201;
618 Redfern Drive, Beech Grove, IN 46107;
Kokomo, IN 46902;
Westfield, IN 46074
Aliases (AKA): Tammy Cook
Email Addresses: coo****@att.net,
coo****@att.net
Address History: 3206 Benair Drive, Kokomo, IN 46902;
610 Preston Drive, Bolingbrook, IL 60440;
Steger, IL 60475;
Carmel, IN 46032;
Indianapolis, IN 46250
Aliases (AKA): Kelly M Allen,
Kelly M Carson,
Kelly Crowe,
Kelly Hartman,
Kelly M Pope
Address History: 16001 Plains Road, Noblesville, IN 46062;
14648 Brahms Drive Apt 2125, Carmel, IN 46032;
Westfield, IN 46074
Relatives & Associates: Abdulkarim Arqawi
Abraham Arqawi
Ahmad Arqawi
Casey Arqawi
Teresa Arqawi
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