Address History: 14542 Allen Pass Court, Carmel, IN 46033;
639 Danforth Street, Carmel, IN 46032;
Fort Wayne, IN 46814;
Kings Park, NY 11754;
Cincinnati, OH 45249
Aliases (AKA): Elizabeth P Gillihan
Email Addresses: eli****@prudentialelliman.com,
inf****@partylite.com,
jim****@optonline.net,
jim****@yahoo.com,
lar****@earthlink.net
Address History: 529 Club Course Drive, Fort Wayne, IN 46814;
2705 Northgate Boulevard Apt 7, Fort Wayne, IN 46835;
Baton Rouge, LA 70808;
Mansura, LA 71350
Aliases (AKA): Herman Lucas
Email Addresses: car****@yahoo.com,
hhh****@aol.com
Address History: 2822 La Balme Trail, Fort Wayne, IN 46804;
501 N Sunrise Drive, Bloomington, IN 47406;
Darby, PA 19023;
Upper Darby, PA 19082
Aliases (AKA): Larry Buchanan
Address History: 223 Club Course Drive, Fort Wayne, IN 46814;
7639 Hope Farm Road, Fort Wayne, IN 46815;
Ossian, IN 46777
Aliases (AKA): Lisa Jo Blair,
Lisa J Burke,
Lisa Burke,
Lisa J Ice
Aliases (AKA): C Macintyre,
Charles Macintyre,
Charlie Macintyre
Relatives & Associates: Charles Macintyre
Colleen Macintyre
Eileen Macintyre
John Macintyre
Karen Macintyre
Email Addresses: cha****@comcast.net
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): J Fedele,
John Fedele
Address History: 2219 Timberlake Trail, Fort Wayne, IN 46804;
422 Club Course Drive, Fort Wayne, IN 46814;
Huntington, IN 46750;
Roanoke, IN 46783;
Bedford, MA 01730
Aliases (AKA): Christy Cabe,
C Miller,
Christine A Miller,
Kristy Miller
Address History: 606 Club Course Drive, Fort Wayne, IN 46814;
9443 Campanile Circle, Naples, FL 34114;
Ossian, IN 46777
Aliases (AKA): Lor Fritz,
Lori A Hire,
Lori A Hudson
Email Addresses: lfr****@excite.com,
lfr****@fortwayne.com,
lfr****@netzero.com,
ste****@snet.net
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: 15230 Harrison Fields Boulevard, Fort Wayne, IN 46814;
4419 Sijan Street Apt A, Mountain Home Afb, ID 83648;
Paoli, IN 47454;
Wichita, KS 67212;
Las Vegas, NV 89129
Aliases (AKA): Michelle D Lock
Email Addresses: m5l****@yahoo.com,
mlo****@quiznos.com
Address History: 627 Deer Cliff Court, Fort Wayne, IN 46804;
324 Club Course Drive, Fort Wayne, IN 46814;
Kalamazoo, MI 49006
Aliases (AKA): Adrian Farley
Address History: 606 Club Course Drive, Fort Wayne, IN 46814
Phone Numbers: (260) 625-5537
Address History: 14303 Brafferton Parkways, Fort Wayne, IN 46814;
1027 Blackthorn Cove, Fort Wayne, IN 46804;
Roanoke, IN 46783;
Flat Rock, MI 48134;
Southgate, MI 48195
Aliases (AKA): Rob Swanson,
Robert A Swanson
Email Addresses: rob****@gm.com,
rob****@gm.com,
srs****@gmail.com
Address History: 410 Club Course Drive, Fort Wayne, IN 46814;
712 Carriage Hill Apartment 2, Iowa City, IA 52246;
Niles, IL 60714;
Palatine, IL 60074;
Alexandria, MN 56308
Aliases (AKA): Stephanie Brandt,
Stephanie R Zishka
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: 512 Po Box, Columbia City, IN 46725;
973 E Gatesworth Drive, Columbia City, IN 46725;
Fort Wayne, IN 46835;
Annville, PA 17003
Aliases (AKA): Kathleen Heuer,
Kathy Heuer,
Kathleen M Weir,
Kathy Weir
Email Addresses: kat****@gmail.com,
kat****@hotmail.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
Address History: 16605 N 151st Lane, Surprise, AZ 85374;
16605 North 151st Lane, Surprise, AZ 85374;
Bluffton, IN 46714;
Fort Wayne, IN 46804;
Losantville, IN 47354
Aliases (AKA): Terry Fittro
Address History: 16605 N 151st Lane, Surprise, AZ 85374;
16605 North 151st Lane, Surprise, AZ 85374;
Bluffton, IN 46714;
Fort Wayne, IN 46804
Aliases (AKA): Carolyn S Fittro,
Sue Fittro
Email Addresses: spr****@comcast.net
Address History: 107 Valentine Drive, Long Beach, MS 39560;
223 Club Course Drive, Fort Wayne, IN 46814
Phone Numbers: (228) 863-4866
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: 2 S Deer Place, Hainesport, NJ 08036;
55 Coca Cola Place Se, Atlanta, GA 30303;
Fort Wayne, IN 46814;
Indianapolis, IN 46260;
Blackwood, NJ 08012
Aliases (AKA): J Reese,
Joni Lynn Reese
Email Addresses: jre****@aol.com
Address History: 6111 Willow Aster Glen, Grove City, OH 43123;
324 Club Course Drive, Fort Wayne, IN 46814;
Columbus, OH 43221;
Proctorville, OH 45669;
Zanesville, OH 43701
Aliases (AKA): Dave Andrew Lucas,
Dave Lucas,
David Andrew Lucas,
David Lucas
Email Addresses: dia****@hotmail.com,
jor****@zoomnet.net
Address History: 2405 Parkview Drive, Roselle, NJ 07203;
516 Club Course Drive, Fort Wayne, IN 46814;
Elkridge, MD 21075;
Rahway, NJ 07065;
Toledo, OH 43606
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