Address History: 4860 Brookfield Drive, Indianapolis, IN 46237;
8543 E Landersdale Road, Camby, IN 46113
Aliases (AKA): Kevin Hartell
Address History: 1116 Westminster Court Apt 1314, Greenwood, IN 46142;
8119 Dark Star Drive, Indianapolis, IN 46217
Aliases (AKA): Elsie Norman
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: 5120 Mystic Creek Lane, Indianapolis, IN 46239;
8324 Golden Ridge Lane, Indianapolis, IN 46237
Phone Numbers: (718) 441-3310
Address History: 14405 Cuppola Drive, Noblesville, IN 46060;
8231 Golden Ridge Lane, Indianapolis, IN 46237;
Westfield, IN 46062
Aliases (AKA): Ashley Fuller Thompson
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: 6636 Locust Grove Drive, Indianapolis, IN 46237;
1014 Laurel Street, Highland, IL 62249;
Columbus, IN 47203;
Fort Wayne, IN 46808;
Freetown, IN 47235
Email Addresses: hus****@hotmail.com
Address History: 8324 Golden Ridge Lane, Indianapolis, IN 46237;
15148 Castana Avenue, Paramount, CA 90723;
Ventura, CA 93003
Aliases (AKA): Amrit Verma
Phone Numbers: (317) 859-7967
Address History: 8224 Golden Ridge Lane, Indianapolis, IN 46237
Phone Numbers: (317) 881-9293
Address History: 8230 Golden Ridge Lane, Indianapolis, IN 46237;
1660 Haystack Court Apt D, Greenwood, IN 46143;
Kokomo, IN 46902
Aliases (AKA): Holly Richards
Relatives & Associates: Adoniram Fairchild
Alice Fairchild
Jullian Fairchild
Raymond Fairchild
Anthony Richards
Address History: 8045 Mathews Road, Indianapolis, IN 46259;
743 Green Ridge Parkway Apartment P, Brownsburg, IN 46112;
Westfield, IN 46074
Aliases (AKA): Eileen Fowler,
Eileen K Fowler Gayan,
Eileen K Gayan,
Eileen K Wells
Email Addresses: eil****@fuse.net,
eil****@sbcglobal.net
Address History: 8312 Golden Ridge Lane, Indianapolis, IN 46237
Phone Numbers: (317) 851-8916
Address History: 117 Carmelaire Drive, Carmel, IN 46032;
9 Albert Court, Carmel, IN 46032;
Indianapolis, IN 46237
Address History: 8045 Mathews Road, Indianapolis, IN 46259;
1743 S Country Club Road, Decatur, IL 62521;
Forsyth, IL 62535;
Fishers, IN 46038;
Fortville, IN 46040
Aliases (AKA): Brian Lee Gayan
Email Addresses: bga****@aol.com
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: 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: 7040 Birchwood Park Court, Indianapolis, IN 46259;
300 Hamilton Avenue, Franklin, IN 46131;
Hobart, IN 46342
Email Addresses: bma****@msn.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
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: 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: 413 Lilly Lane, Liberty, MO 64068;
4125 Willow Glen Drive, Beech Grove, IN 46107;
Indianapolis, IN 46237;
Kansas City, KS 66102;
Lawrence, KS 66045
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
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