Address History: 5848 Shipwatch Place, Indianapolis, IN 46237;
1148 Lovers Road, Batesville, IN 47006;
Waukesha, WI 53188
Aliases (AKA): Elizabeth Jones,
Elizabeth A Westerfeld
Relatives & Associates: Cody Jones
Courtney Westerfeld
John Westerfeld
Kathleen Westerfeld
Stephanie Westerfeld
Phone Numbers: (812) 212-1542
Email Addresses: ewe****@yahoo.com,
mgr****@seic.com
Address History: 8254 Golden Ridge Lane, Indianapolis, IN 46237;
3104 Pawnee Court, Indianapolis, IN 46235;
Raleigh, NC 27612;
Chardon, OH 44024;
Cleveland, OH 44124
Aliases (AKA): Thomas L Shepherd,
Tom Shepherd,
Tommy J Shepherd,
Tommy Joe Shepherd
Address History: 8218 Golden Ridge Lane, Indianapolis, IN 46237;
246 North 7th Avenue, Beech Grove, IN 46107;
Iron River, WI 54847
Aliases (AKA): Louis Sierra,
Luis Sierra,
Luis S Sierra,
Luis Fernando Sierra
Email Addresses: lui****@sbcglobal.net
Address History: 8230 Golden Ridge Lane, Indianapolis, IN 46237;
1660 Haystack Court Apartment D, Greenwood, IN 46143;
Kokomo, IN 46902
Relatives & Associates: Holly Fairchild
Megan Miller
Anthony Richards
Larry Richards
Pamela Richards
Email Addresses: nou****@aol.com
Address History: 117 Carmelaire Drive, Carmel, IN 46032;
9 Albert Court, Carmel, IN 46032;
Indianapolis, IN 46237
Address History: 10672 Erie Drive, Crown Point, IN 46307;
8810 Doubletree Drive N, Crown Point, IN 46307;
Gary, IN 46403;
Greenwood, IN 46143;
Hobart, IN 46342
Aliases (AKA): Singh Satwinder
Address History: 117 Carmelaire Drive, Carmel, IN 46032;
251 4th Street Nw, Carmel, IN 46032;
Fishers, IN 46038;
Indianapolis, IN 46237;
Leo, IN 46765
Aliases (AKA): Kelly Garrett,
Kelly Kinney,
Kelly R Trimble
Email Addresses: kab****@yahoo.com
Address History: 8324 Golden Ridge Lane, Indianapolis, IN 46237
Address History: 11304 Seattle Slew Drive, Noblesville, IN 46060;
230 Ne 21st Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33328;
Hollywood, FL 33024;
Pensacola, FL 32514
Aliases (AKA): Kelly Gibson,
Kelly Jamerson,
Kelly D Jimerson,
Kelly Jimmerson
Email Addresses: kdj****@aol.com,
kel****@yahoo.com
Address History: 11735 Harvard Lane, Carmel, IN 46032;
7021 State Road, Fort Wayne, IN 46803;
Indianapolis, IN 46237
Address History: 8254 Golden Ridge Lane, Indianapolis, IN 46237
Phone Numbers: (317) 467-4434
(317) 894-0255
(765) 378-6023
Address History: 4760 W Quail Run Drive, New Palestine, IN 46163;
216 E Monroe Street, Alexandria, IN 46001;
Indianapolis, IN 46203;
Marion, OH 43302
Aliases (AKA): Tabitha A Kennedy,
Tabitha A Milford
Address History: 8236 Golden Ridge Lane, Indianapolis, IN 46237;
806 E 7th Avenue, New Smyrna Beach, FL 32169;
Port Orange, FL 32127;
Calhoun, GA 30701;
Dalton, GA 30721
Aliases (AKA): L R White,
Lesile R White
Address History: 8242 Golden Ridge Lane, Indianapolis, IN 46237
Phone Numbers: (317) 870-3535
Address History: 8129 Red Barn Court, Indianapolis, IN 46239;
9826 Sackett Drive, Brownsburg, IN 46112;
Greenwood, IN 46142
Aliases (AKA): Earl Wayne Junior,
Earl Wayne Smock
Email Addresses: ash****@gmail.com,
bea****@yahoo.com,
ear****@yahoo.com,
idc****@yahoo.com,
kei****@yahoo.com
Address History: 8231 Golden Ridge Lane, Indianapolis, IN 46237;
114 E Hill Valley Drive, Indianapolis, IN 46227
Aliases (AKA): Dawt Thangngat
Relatives & Associates: Sung Ngat
Phone Numbers: (317) 883-4651
Address History: 8242 Golden Ridge Lane, Indianapolis, IN 46237;
3834 Oak Lake Circle S Apt B, Indianapolis, IN 46268;
Zionsville, IN 46077
Address History: 8251 Lakeshore Circle Apartment 2918, Indianapolis, IN 46250;
321 E 14th Street Apt E11, Bloomington, IN 47408
Aliases (AKA): Benjamin Duke
Email Addresses: ben****@lwgcpa.com,
duk****@londonwittegroup.com
Address History: 7040 Birchwood Park Court, Indianapolis, IN 46259;
300 Hamilton Avenue, Franklin, IN 46131;
Hobart, IN 46342
Email Addresses: bma****@msn.com
Address History: 1462 Preston Court, Greenwood, IN 46143;
39 Trails End Street, Greenwood, IN 46142;
Indianapolis, IN 46227
Aliases (AKA): Megahn R Lucas
Email Addresses: meg****@hotmail.com,
meg****@sbcglobal.net
Address History: 1284 Baywood Circle, Brighton, MI 48116;
8242 Golden Ridge Lane, Indianapolis, IN 46237;
Lagro, IN 46941;
South Lyon, MI 48178
Address History: 15822 Redlands Avenue, Westminster, CA 92683;
4443 19th Street, Northport, AL 35476;
Blythe, CA 92225;
Fountain Valley, CA 92708;
Garden Grove, CA 92843
Aliases (AKA): Linda Doan,
Linda Phuong Anh Doan,
Linh Khanh Doan,
Linh T Doan,
Terry T Doan
Email Addresses: jul****@yahoo.com,
ldo****@bellatlantic.net,
lkd****@hotmail.com,
mar****@yahoo.com
Address History: 7600 Majorca Place Apt 1041, Orlando, FL 32819;
17971 Bonita National Boulevard Unit 625, Bonita Springs, FL 34135;
Estero, FL 33928;
Fort Myers, FL 33908;
Tampa, FL 33602
Aliases (AKA): Amy C Mahatzke,
A Polizzi,
Amy Pulizzi
Relatives & Associates: Virginia Jahatzke
James Mahatzke
Jill Mahatzke
Annemarie Polizzi
Antonia Polizzi
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