Address History: 8622 Hay Meadow Court East, Indianapolis, IN 46227;
2732 April Springs View, Carmel, IN 46074;
Westfield, IN 46074
Aliases (AKA): Sushil K Verma
Email Addresses: sus****@yahoo.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: 4088 N Cozy Hollow Lane, New Castle, IN 47362;
8224 Golden Ridge Lane, Indianapolis, IN 46237;
North Salem, IN 46165;
Plainfield, IN 46168
Aliases (AKA): J Scott Porter,
Jim Porter
Relatives & Associates: Connie Caldwell
Kathy Campbell
Rebecca Hedrick
Patricia Ketchem
Peggy Mapleporter
Address History: 8242 Golden Ridge Lane, Indianapolis, IN 46237;
4418 Farnsworth Street, Indianapolis, IN 46241;
Dallas, TX 75201
Address History: 8318 Golden Ridge Lane, Indianapolis, IN 46237;
9581 Harbour Cove Court, Ypsilanti, MI 48197;
Charlottesville, VA 22911;
Fairfax, VA 22030
Address History: 8324 Golden Ridge Lane, Indianapolis, IN 46237
Address History: 8242 Golden Ridge Lane, Indianapolis, IN 46237;
8129 Red Barn Court, Indianapolis, IN 46239
Phone Numbers: (317) 862-8712
Address History: 10938 Fieldview Court, Indianapolis, IN 46239;
743 Green Ridge Parkway Apartment P, Brownsburg, IN 46112;
Greenwood, IN 46142
Aliases (AKA): Dustin Fowler
Email Addresses: dfo****@gaylor.com,
drf****@yahoo.com,
drf****@yahoo.com,
dus****@ahhe.com
Address History: 901 Waveland Lane, Greenwood, IN 46143;
8236 Golden Ridge Lane, Indianapolis, IN 46237
Aliases (AKA): Toni Polizzi
Phone Numbers: (317) 789-9898
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: 12212 W Native Trail, Yorktown, IN 47396;
10075 Al Pa Drive, Decatur, IN 46733;
Indianapolis, IN 46227
Aliases (AKA): Tracy Ballard
Address History: 10580 N Rolling Valley Drive, Mooresville, IN 46158;
5761 Trumpet Street, North Port, FL 34291;
Venice, FL 34293;
Indianapolis, IN 46237;
Shelbyville, IN 46176
Aliases (AKA): Karen Anne Groove,
Karen Anne Grove,
Karen A Grover
Address History: 8242 Golden Ridge Lane, Indianapolis, IN 46237;
3834 Oak Lake Circle S Apt B, Indianapolis, IN 46268;
Zionsville, IN 46077
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: 1962 Cherry Tree Road, Avon, IN 46123;
9804 Rhodes Lane, Avon, IN 46123;
Bloomington, IN 47404;
Greenwood, IN 46143;
Indianapolis, IN 46224
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: 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: 8242 Golden Ridge Lane, Indianapolis, IN 46237;
9827 Sackett Drive, Brownsburg, IN 46112;
Greenwood, IN 46142
Aliases (AKA): Tina Sue Cary,
Tina S Pinkstion,
Tina Sue Pinkston,
Tina Sue Smock,
Tina L Smock
Email Addresses: hay****@gmail.com,
sha****@gmail.com,
smo****@gmail.com,
tin****@comcast.net,
tin****@gmail.com
Address History: 830 Brooks Avenue, Madison, TN 37115;
5412 Barlby Drive, Indianapolis, IN 46237;
Nashville, TN 37207;
Racine, WI 53403
Aliases (AKA): Jackie D Parker
Email Addresses: jac****@hotmail.com
Address History: 5194 Siesta Woods Drive, Sarasota, FL 34242;
1055 Longpointe Pass, Alpharetta, GA 30005;
Bloomington, IN 47401;
Carmel, IN 46032;
Danville, IN 46122
Aliases (AKA): Natalie N Gutwein,
Natalie Nowak,
Natalie Natalie Overshine,
Natalie N Overshiner,
Natalie Overshiner S
Relatives & Associates: Nikki Diannovershiner
Benjamin Gutwein
Brian Gutwein
Deanne Nowak
Jack Nowak
Address History: 1284 Baywood Circle, Brighton, MI 48116;
325 Pine Meadow Lane, Morris, IL 60450;
Indianapolis, IN 46237;
Zionsville, IN 46077;
South Lyon, MI 48178
Aliases (AKA): Amber Shepherd
Relatives & Associates: Marjorie Cleaver
David Hunnewell
Marjo Hunnewell
Nathaniel Hunnewell
Amber Shepherd
Email Addresses: hap****@comcast.net
Address History: 201 Kingfisher Drive, Simpsonville, SC 29680;
15215 Livingston Avenue, Lutz, FL 33559;
Sarasota, FL 34234;
Tampa, FL 33612;
Thonotosassa, FL 33592
Aliases (AKA): Jerri S Curry,
Jerri Shannon Curry,
Shannon Curry,
Jerri Shannon Milford,
Shannon Milford
Email Addresses: jer****@hotmail.com
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