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: 11735 Harvard Lane, Carmel, IN 46032;
7021 State Road, Fort Wayne, IN 46803;
Indianapolis, IN 46237
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: 8218 Golden Ridge Lane, Indianapolis, IN 46237;
1538 S Drexel Avenue, Indianapolis, IN 46203
Aliases (AKA): Deysi E Gutierrez
Address History: 8312 Golden Ridge Lane, Indianapolis, IN 46237
Phone Numbers: (317) 851-8916
Address History: 8224 Golden Ridge Lane, Indianapolis, IN 46237
Phone Numbers: (317) 881-9293
Address History: 8324 Golden Ridge Lane, Indianapolis, IN 46237
Aliases (AKA): Amandeep Verma
Address History: 2327 Berwick Drive, Shelbyville, IN 46176;
8218 Golden Ridge Lane, Indianapolis, IN 46237
Aliases (AKA): William Grove,
Wm Grove
Email Addresses: bgr****@indy.net,
bgr****@att.net
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: 7040 Birchwood Park Court, Indianapolis, IN 46259;
6390 Hummingbird Street Apt E, Ventura, CA 93003;
Franklin, IN 46131
Aliases (AKA): Inderjeet Berma,
Inder Jeet Kaur,
Inderjeet Kaur,
Inderjeet Madhar,
Inderjeet Madher
Address History: 927 Ridgewood Drive, Plainfield, IN 46168;
3220 Prairie View Circle Apartment G, Danville, IN 46122;
Indianapolis, IN 46237;
New Castle, IN 47362;
North Salem, IN 46165
Aliases (AKA): James Gregory Porter,
Jim H Porter
Relatives & Associates: Connie Caldwell
Kathy Campbell
Constance Ostwald
Charles Porter
Helen Porter
Email Addresses: j-h****@att.net
Address History: 8224 Golden Ridge Lane, Indianapolis, IN 46237;
67 Harmony Road, Carmel, IN 46032;
Muncie, IN 47308;
Westfield, IN 46074
Aliases (AKA): Peggy D Maple,
Peggy M Porter
Phone Numbers: (317) 881-9293
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: 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: 401 Beechwood Drive, Beech Grove, IN 46107;
900 Albany Street Apt A6, Beech Grove, IN 46107;
Indianapolis, IN 46203;
Lebanon, IN 46052
Aliases (AKA): Amy B Miller,
Amy R Smock
Email Addresses: aka****@aol.com,
aka****@gte.net,
aka****@netzero.net,
aka****@netzero.net,
ami****@yahoo.com
Address History: 6830 Westdrum Road, Indianapolis, IN 46241;
6421 Barberry Drive, Avon, IN 46123;
Fishers, IN 46038;
New Ross, IN 47968;
Noblesville, IN 46060
Aliases (AKA): Joe M Harris,
Joe Harrris
Address History: 8242 Golden Ridge Lane, Indianapolis, IN 46237;
4418 Farnsworth Street, Indianapolis, IN 46241;
Dallas, TX 75201
Address History: 8306 Golden Ridge Lane, Indianapolis, IN 46237;
24476 Reiner Court, Elkhart, IN 46517;
Goshen, IN 46528;
Greenwood, IN 46143
Aliases (AKA): Krysten Celes Nunez
Email Addresses: kry****@yahoo.com
Address History: 8306 Golden Ridge Lane, Indianapolis, IN 46237;
402 Noelwood Drive, Goshen, IN 46526;
Greenwood, IN 46143
Email Addresses: cnu****@walmart.com
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: 508 Jasmine Cove Circle, Simpsonville, SC 29680;
233 Plainview Drive, Avon, IN 46123;
Indianapolis, IN 46214
Phone Numbers: (317) 241-3972
Address History: 2850 34th Street N # 325, Saint Petersburg, FL 33713;
2717 Seville Boulevard Apt 4105, Clearwater, FL 33764;
Seminole, FL 33776;
Greenwood, IN 46142;
Indianapolis, IN 46237
Aliases (AKA): Elaina Sychareune Stre,
Elaina Streisel,
E Sychareune,
Elaina J Sychareune
Email Addresses: ela****@homedefenders.com
Address History: 5360 Mountain Laurel Lane, Milton, FL 32570;
16 Sunset Lane Apartment 1c, Bolton, CT 06043;
Bedford, IN 47421;
Indianapolis, IN 46237;
Cambridge, MA 02141
Aliases (AKA): Cheryl E Croke
Address History: 413 Lilly Lane, Liberty, MO 64068;
4125 Willow Glen Drive, Beech Grove, IN 46107;
Indianapolis, IN 46237;
Kansas City, KS 66102;
Lawrence, KS 66045
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