Address History: 606 Rose Drive, Newburgh, IN 47630;
725 East 1st Street, Mesa, AZ 85203;
Elberfeld, IN 47613;
Evansville, IN 47713
Aliases (AKA): Tim R Bowen,
Timothy Raymond Bowen,
Timothy R Bowen,
Timothy R Bowne,
Timothy Owen
Address History: 271 Po Box, Chrisney, IN 47611;
1366 E County Road 1250 N, Chrisney, IN 47611;
Evansville, IN 47715;
Newburgh, IN 47630;
Rockport, IN 47635
Aliases (AKA): Mark D Forshey
Address History: 3622 Rumi Drive Apt B, Newburgh, IN 47630;
105 N Jordan Avenue, Bloomington, IN 47406;
Chandler, IN 47610;
Evansville, IN 47715
Aliases (AKA): Ashley Gerling,
Ashley Hills
Address History: 601 E Oak Street, Boonville, IN 47601;
326 Harrison Boulevard, Evansville, IN 47714;
Newburgh, IN 47630;
Altus, OK 73521
Aliases (AKA): Christopher William Leduc
Email Addresses: cwl****@ameritrade.com,
cwl****@aol.com,
cwl****@yahoo.com
Address History: 4745 Fieldcrest Place Circle, Newburgh, IN 47630;
4574 Whisper Circle, Pensacola, FL 32504;
Evansville, IN 47714
Aliases (AKA): Michael Grant Sanford,
Mike G Sanford,
Mike Sanford
Email Addresses: msa****@ascensionhealth.org,
msa****@monigle.com
Address History: 4348 Huntington Ridge Circle, Newburgh, IN 47630;
163 Hartin Drive, Evansville, IN 47711
Aliases (AKA): Bill Badge,
Bill Badger,
W Badger
Address History: 13327 Bolinni Lane, Fort Wayne, IN 46845;
11827 Aster Drive, Fort Wayne, IN 46845;
Newburgh, IN 47630;
Coldwater, MI 49036;
Ada, OH 45810
Address History: 4388 Huntington Ridge Circle, Newburgh, IN 47630;
421 Arguello Boulevard Apt 201, San Francisco, CA 94118;
Arlington Heights, IL 60005;
Palatine, IL 60067;
Rochester, IL 62563
Aliases (AKA): Brian Reller,
Todd B Reller
Address History: 2445 Viehe Drive, Evansville, IN 47725;
658 S Green River Road, Evansville, IN 47715;
Newburgh, IN 47630
Aliases (AKA): Chester D Ins Res Staples
Address History: 4378 Huntington Ridge Circle, Newburgh, IN 47630;
4515 Bellemeade Avenue, Evansville, IN 47714
Aliases (AKA): Lisa D Hancock
Phone Numbers: (812) 842-0937
Address History: 4208 Huntington Ridge Circle, Newburgh, IN 47630;
3417 Danbury Lane, Plano, TX 75074
Phone Numbers: (972) 578-8774
Address History: 4378 Huntington Ridge Circle, Newburgh, IN 47630;
4515 Bellemeade Avenue, Evansville, IN 47714
Aliases (AKA): Corey Hancock,
Corey R Randolph
Address History: 4217 Huntington Ridge Circle, Newburgh, IN 47630;
1305 Clark Avenue, Bluffton, IN 46714;
Evansville, IN 47712;
Fort Wayne, IN 46804;
Henderson, KY 42420
Aliases (AKA): Kevin Lee Ferguson
Relatives & Associates: Nora Engelbrecht
Alexander Ferguson
Amy Ferguson
Bernadette Ferguson
Brian Ferguson
Email Addresses: kev****@gibbsdc.com,
kfe****@gibbsdc.com,
klf****@yahoo.com
Address History: 4408 Huntington Ridge Circle, Newburgh, IN 47630
Address History: 4288 W Crest View Lane, La Porte, IN 46350;
308 H Street, La Porte, IN 46350;
Michigan City, IN 46360;
Newburgh, IN 47630;
New Buffalo, MI 49117
Address History: 4288 Huntington Ridge Circle, Newburgh, IN 47630;
4333 Bell Road Unit 1005, Newburgh, IN 47630;
Saint Louis, MO 63139;
Raleigh, NC 27617;
Rolesville, NC 27571
Aliases (AKA): Richard Evans
Relatives & Associates: Alicia Rybenski
Email Addresses: ric****@yahoo.com
Address History: 4327 Huntington Ridge Circle, Newburgh, IN 47630;
1567 Elmwood Avenue, Tarpon Springs, FL 34689;
Carmi, IL 62821;
Evansville, IN 47715;
Mount Vernon, IN 47620
Address History: 4298 Huntington Ridge Circle, Newburgh, IN 47630;
7410 E Blackford Avenue, Evansville, IN 47715;
Mitchell, IN 47446
Aliases (AKA): Misty Fortwendel,
Misty Hawk
Phone Numbers: (812) 849-1793
Address History: 4318 Huntington Ridge Circle, Newburgh, IN 47630;
2532 Baneberry Lane Apt 731, Indianapolis, IN 46268;
Westfield, IN 46074;
Ashburn, VA 20148
Aliases (AKA): Maria R Peluchette
Relatives & Associates: Nancy Groff
Larry Olsthoorn
Marlene Olsthoorn
Joy Peluchette
Neil Peluchette
Address History: 11001 Hintocks Circle, Carmel, IN 46032;
16401 Chenal Valley Drive Apt 3303, Little Rock, AR 72223;
Coralville, IA 52241;
Newburgh, IN 47630;
Omaha, NE 68108
Aliases (AKA): Asem A Rimawi,
Asem A Rimawy
Email Addresses: ari****@stmarys.org,
ase****@stmarys.org
Address History: 1079 Cortland Lane, Westfield, IN 46074;
4478 Huntington Ridge Circle, Newburgh, IN 47630;
O Fallon, MO 63368;
College Station, TX 77840;
Plano, TX 75024
Phone Numbers: (812) 962-0906
Address History: 4458 Huntington Ridge Circle, Newburgh, IN 47630;
9101 Halston Circle, Newburgh, IN 47630
Relatives & Associates: Wilfred Castillo
Address History: 10848 Luna Road, Dallas, TX 75220;
1708 Nw 103rd Street, Clive, IA 50325;
Des Moines, IA 50310;
Dubuque, IA 52002;
Johnston, IA 50131
Address History: 5111 Grand Phillips Lane, Katy, TX 77450;
4408 Huntington Ridge Circle, Newburgh, IN 47630;
Buffalo, NY 14226
Relatives & Associates: Tianhua Ding
Address History: 9160 Ashbury Lane, Gulfport, MS 39503;
4337 Huntington Ridge Circle, Newburgh, IN 47630;
Oxford, MS 38655;
Corvallis, OR 97333
Aliases (AKA): Ashley L Giardina,
Ashley L Williams
Relatives & Associates: Jared Giardina
Jason Giardina
Joseph Giardina
Kathryn Giardina
Darrell Williams
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