Address History: 7658 South State Road, Markleville, IN 46056;
2311 Delaware Street, Anderson, IN 46016
Aliases (AKA): Kandis E Main,
Kandis E Stanley
Email Addresses: kan****@insightbb.com,
kan****@ptd.net,
kma****@comcast.net
Address History: 173 Chariot Drive, Anderson, IN 46013;
1388 County Road, Champaign, IL 61822;
Seymour, IL 61875;
Westfield, IN 46074
Aliases (AKA): Robert Farley,
Robert A Farley
Address History: 225 N Pendleton Avenue, Pendleton, IN 46064;
4142 Southwest 100th Avenue, Jasper, FL 32052;
Anderson, IN 46013;
Brownsburg, IN 46112;
Gas City, IN 46933
Aliases (AKA): Lawrence W Rev Res Wilson
Aliases (AKA): Ivy Crystal Nance,
Ivy Crystal Phillips,
Ivy C Phillips
Aliases (AKA): Virginia Fields
Address History: 6221 Ridgeview Drive, Anderson, IN 46013;
17 P/O Box, Anderson, IN 46015;
Indianapolis, IN 46220
Aliases (AKA): Paul Eugene Loftus
Address History: 1723 Greenwood Drive, Anderson, IN 46011;
15741 74th Street, Ottumwa, IA 52501;
Elwood, IN 46036;
Fort Wayne, IN 46808;
Franklin, IN 46131
Aliases (AKA): Melissa F Hemminger,
Melissa Fay Hemminger,
Melissa F Mctarsney
Email Addresses: mel****@nextgearcapital.com,
mel****@epix.net,
mel****@discoverdsc.com
Address History: 619 Slack Drive, Anderson, IN 46013;
604 Rainbow Court, Anderson, IN 46013;
Pendleton, IN 46064;
Lawton, OK 73505;
Fort Eustis, VA 23604
Aliases (AKA): Jeffrey N Wright
Email Addresses: ang****@yahoo.com
Address History: 4301 Ridgeview Drive, Anderson, IN 46013;
6018 Boulder Drive, Anderson, IN 46013;
Indianapolis, IN 46235;
Markleville, IN 46056;
Noblesville, IN 46060
Aliases (AKA): Daniel S Rich
Address History: 4301 Ridgeview Drive, Anderson, IN 46013;
6018 Boulder Drive, Anderson, IN 46013;
Markleville, IN 46056;
Noblesville, IN 46060;
Pendleton, IN 46064
Aliases (AKA): Rhonda Rich
Email Addresses: rho****@frontiernet.net
Address History: 5702 S Ridgeview Drive, Anderson, IN 46013;
5702 S Ridgeview Road, Anderson, IN 46013;
Bristol, IN 46507;
Goshen, IN 46528;
Millersburg, IN 46543
Aliases (AKA): Peter C Carrera,
Peter C Carrerd
Email Addresses: pet****@cs.com
Address History: 5986 South Ridgeview Road, Anderson, IN 46013;
1446 N Dearborn Street Apt 3d, Chicago, IL 60610;
Kalamazoo, MI 49009;
Dayton, OH 45440
Aliases (AKA): James Chantanasombut
Phone Numbers: (317) 652-0731
Email Addresses: jch****@aol.com,
jch****@yahoo.com
Address History: 10 Pauls Court, Greenfield, IN 46140;
5876 S Ridgeview Road, Anderson, IN 46013;
Indianapolis, IN 46219
Aliases (AKA): Neal Gorden
Email Addresses: gor****@excite.com,
n.g****@comcast.net,
ter****@yahoo.com
Aliases (AKA): John Higginbottom,
Parnell Higginbottom
Address History: 5954 S Ridgeview Drive, Anderson, IN 46013;
5954 S Ridgeview Road, Anderson, IN 46013;
Pendleton, IN 46064;
Philadelphia, PA 19126
Aliases (AKA): Lynell Kreil Pauley,
Lynell Polly
Email Addresses: her****@bellsouth.net,
her****@hotmail.com,
pau****@yahoo.com
Address History: 564 Travis Way, Newport, TN 37821;
655 E Campus Road Apt 4, Athens, GA 30605;
Anderson, IN 46013;
Saint Joseph, MI 49085;
Clarksville, TN 37042
Aliases (AKA): Stephen James Griffin,
Steven Griffin
Email Addresses: bnb****@yahoo.com,
bnb****@yahoo.com,
bra****@yahoo.com,
ste****@yahoo.com
Address History: 5100 Twana Drive, Des Moines, IA 50310;
2819 51st Street, Des Moines, IA 50310;
Urbandale, IA 50322;
Anderson, IN 46013;
Walls, MS 38680
Aliases (AKA): Kim Kendall,
Kimberly June Mccool Kendall,
Kimberly Kendell
Email Addresses: dum****@gci.net,
kki****@aol.com
Address History: 1524 Seagull Drive Apt 204, Palm Harbor, FL 34685;
2256 Pacific Avenue Apartment K, Alameda, CA 94501;
San Francisco, CA 94107;
Ridgefield, CT 06877;
Stamford, CT 06902
Aliases (AKA): John A Emberton,
John A Pemberton,
John A Remberton
Email Addresses: jpe****@insightexpress.com,
jpi****@hotmail.com
Address History: 115 Georgetown Woods Drive, Youngsville, NC 27596;
825 W Queen Creek Road Apt 1018, Chandler, AZ 85248;
Fair Oaks, CA 95628;
Anderson, IN 46012;
Middletown, IN 47356
Aliases (AKA): William L Somervill,
William Lewis Somerville,
William L Sommerville
Relatives & Associates: Beverly Flory
Sheila Himes
Deborah Somerville
Holly Somerville
John Somerville
Email Addresses: wso****@hotmail.com
Address History: 2702 Poinciana Street, Harlingen, TX 78550;
95 P/O Box, Anderson, IN 46017;
Los Fresnos, TX 78566;
San Benito, TX 78586
Aliases (AKA): Richard Gene Cook
Phone Numbers: (956) 233-4140
Address History: 1734 Queen City Lane, Greenville, MS 38703;
4709 S Ridgeview Road, Anderson, IN 46013;
Booneville, MS 38829
Aliases (AKA): Carolyn Denise White
Address History: 4141 S St Claire Circle, Mesa, AZ 85212;
161 S Garnet Road, Gilbert, AZ 85296;
Anderson, IN 46013;
Indianapolis, IN 46256;
Carrollton, TX 75007
Aliases (AKA): Chad Sanford
Relatives & Associates: Valarie Cole
Timothy Sanfor
Cheryl Sanford
Christopher Sanford
Eddie Sanford
Email Addresses: ehe****@yahoo.com,
val****@yahoo.com
Address History: 1117 Kelsi Drive, Oklahoma City, OK 73160;
434 S Mollison Avenue Apt 4, El Cajon, CA 92020;
San Pedro, CA 90731;
Anderson, IN 46016;
Pendleton, IN 46064
Aliases (AKA): Wendy Jones,
W Papin,
Wendy Sue Papin,
Wendy Renee Papin
Email Addresses: blo****@icloud.com,
swa****@aol.com,
wen****@cox.net
Address History: 635 Braga Way, The Villages, FL 32162;
635 Braga Way, Lady Lake, FL 32162;
Anderson, IN 46013;
Bridgewater, MA 02324;
Brockton, MA 02301
Aliases (AKA): K M Splaine,
Kathleen Splaine,
Kathleen E Splaine,
Kathleen M Splane
Email Addresses: kes****@comcast.net,
ksp****@bellsouth.net
Address History: 103 Whitson Road, Johnson City, TN 37615;
2389 El Toro Road, Catheys Valley, CA 95306;
Anderson, IN 46013;
Charlotte, NC 28273;
Albuquerque, NM 87114
Aliases (AKA): Timothy B Kelley,
Tim Kelly,
Timothy Louis Kelly
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