Address History: 8939 Maze Road, Indianapolis, IN 46259;
8327 Spring Wind Drive, Indianapolis, IN 46239
Aliases (AKA): Sam Daniels
Relatives & Associates: Samuel Daniels
Email Addresses: sam****@yahoo.com
Address History: 1791 S Irvington Avenue, Indianapolis, IN 46203;
2246 Kentucky Avenue, Winter Park, FL 32789;
Beech Grove, IN 46107;
Columbus, IN 47201;
Franklin, IN 46131
Aliases (AKA): Susan Jones,
Suzanne N Kehl
Email Addresses: jgm****@asicentral.com,
jgm****@asicentral.com,
jgm****@rocketmail.com
Address History: 8321 Spring Wind Drive, Indianapolis, IN 46239;
2122 E Margarita Drive, Tempe, AZ 85281;
Davenport, IA 52803;
Hendersonville, TN 37075;
Princeton, WV 24740
Aliases (AKA): Deborah Mathews,
Debra L Mathews,
Debbie Matthews,
Deborah Matthews,
Deborah Walker
Relatives & Associates: Derek Hooker
Christopher Mathew
Christopher Mathews
Shamos Mathews
Victoria Mathews
Email Addresses: old****@qol.com
Address History: 15782 E 113th Street, Fortville, IN 46040;
2513 Eric Court, Anderson, IN 46012;
Fishers, IN 46038;
Indianapolis, IN 46239
Aliases (AKA): Sheetal A Mistry,
Shital A Mistry,
Sheetal M Patel
Address History: 1446 S Pine Hill Road, Lexington, IN 47138;
6334 Dukane Circle N Drive, Indianapolis, IN 46241;
Paragon, IN 46166;
Bozeman, MT 59715
Aliases (AKA): Cindy A Dede,
Cindy Dotson,
Cindy A Hubbard,
Cindy A Summitt,
Cindy A Thomas
Email Addresses: cin****@bellsouth.net,
cin****@worldnet.att.net
Address History: 2409 N Centennial Street, Indianapolis, IN 46222;
4621 Sepulveba Boulevard, Altadena, CA 91003;
Leitchfield, KY 42754;
Cincinnati, OH 45240;
Oklahoma City, OK 73111
Aliases (AKA): K J Smith,
Keith Smith
Relatives & Associates: Sandra Dillon
Cathy Hazelwood
Glenda Jenkins
Michelle Leathers
Carolyn Nealwhite
Address History: 317 S Monroe Street, Mooresville, IN 46158;
8910 Browns Valley Lane, Camby, IN 46113;
Indianapolis, IN 46278
Aliases (AKA): Ashlee Reid,
Ashlee N Warner
Email Addresses: art****@yahoo.com
Address History: 8249 Spring Wind Drive, Indianapolis, IN 46239;
3639 Birchwood Avenue, Indianapolis, IN 46205;
Terre Haute, IN 47807
Aliases (AKA): Antaiwan Lamar Donigan
Relatives & Associates: Lavonzella Bradley
Scherice Carney
Cardella Donigan
Dwayne Donigan
James Donigan
Email Addresses: ado****@student.harrison.edu,
ant****@gmail.com,
gdg****@aol.com
Address History: 8304 Spring Wind Drive, Indianapolis, IN 46239;
675 Metairie Drive, Greenwood, IN 46143;
Kalamazoo, MI 49009;
Kansas City, MO 64137;
Durham, NC 27713
Aliases (AKA): Kenneth Lynn Wherry
Relatives & Associates: Ellen Wherry
Email Addresses: ell****@sprintmail.com,
jen****@gmail.com,
kwh****@aol.com
Address History: 601 Spring Valley Drive, Indianapolis, IN 46231;
4890 North Road, Bargersville, IN 46106;
Greenwood, IN 46142;
Martinsville, IN 46151;
Plainfield, IN 46168
Aliases (AKA): Tammy S Bensheimer,
Tammy Benshmeier,
Tammy Besheimer
Relatives & Associates: Carol Bensheimer
Charlene Bensheimer
Evelyn Bensheimer
James Bensheimer
Jim Bensheimer
Email Addresses: sfr****@hotmail.com,
tbe****@bellsouth.net
Address History: 8249 Spring Wind Drive, Indianapolis, IN 46239;
3207 Ralston Avenue, Indianapolis, IN 46218;
Terre Haute, IN 47807
Aliases (AKA): Leisha Donigan
Relatives & Associates: Antaiwan Donigan
Email Addresses: lei****@cox.net,
lru****@gmail.com
Address History: 2714 Willow Glen Court Apt D, Indianapolis, IN 46229;
12158 Parkview Lane, Fishers, IN 46038;
Brooklyn, NY 11207
Aliases (AKA): Carolyn Wade,
Carolyn Williams
Address History: 1416 White Birch Lane, Greenfield, IN 46140;
4502 Clyde Southeast Circle, Owens Cross Roads, AL 35763;
Santa Clarita, CA 91350;
Fort Collins, CO 80525;
Chicago, IL 60630
Aliases (AKA): Tara A Mcconnell,
Tara A Mconnell,
Tara S Sutton,
Tara A Sutton,
Tara Sutton
Email Addresses: jon****@mail.com,
tar****@mail.com
Address History: 2275 S Carlota Drive, New Palestine, IN 46163;
3248 Bay Pointe Drive Apartment 3a, Elkhart, IN 46514;
Indianapolis, IN 46237;
Mishawaka, IN 46545
Aliases (AKA): Brooklyn Garner,
Brooklyn Sanders
Address History: 9191 Garrison Drive Apt 105b, Indianapolis, IN 46240;
7117 Doral North Drive Apt B, Indianapolis, IN 46250
Aliases (AKA): Francis Clark
Relatives & Associates: Beverly Buckner
Kimberly Clark
Camille Crovador
Yolanda Freeman
Douglas Gaughn
Address History: 7609 Swift Fox Court, Indianapolis, IN 46237;
10008 Catalina Drive, Indianapolis, IN 46235
Aliases (AKA): Erin M Lehmbeck
Address History: 3585 Timbersedge Drive # 4, Indianapolis, IN 46222;
1303 Brookton Court, Indianapolis, IN 46260
Aliases (AKA): Rv Sallie Hester,
Sally Hester,
Sallie Hester-Minister,
Sallie L Jones,
Sally Tinsley
Address History: 5351 S Us Highway 31, Franklin, IN 46131;
710 Yale Drive Apt 3, Clarksville, IN 47129;
Fortville, IN 46040;
Indianapolis, IN 46250
Aliases (AKA): Ishwar K Patel,
Ishwer K Patel
Email Addresses: nat****@yahoo.com
Address History: 8315 Patton Drive, Indianapolis, IN 46226;
8315 Patton Drive Dollargeneral, Cobb, GA 31735;
Greenwood, IN 46143;
Whiteland, IN 46184
Aliases (AKA): Amanda Lawrence
Email Addresses: ama****@gmail.com
Address History: 4609 E 19th Street, Indianapolis, IN 46218;
9069 Westview Road Apt 11, Brookville, IN 47012;
Rushville, IN 46173;
Shelbyville, IN 46176
Aliases (AKA): Chrystal Lawrence
Relatives & Associates: Samuel Daniels
Amanda Kampf
Howard Lawrence
Jessica Lawrence
Kathleen Lawrence
Address History: 8309 Spring Wind Drive, Indianapolis, IN 46239;
1227 Cannonero Court, Indianapolis, IN 46217;
Big Rapids, MI 49307
Aliases (AKA): Tiffany Rose
Email Addresses: ros****@yahoo.com,
tfr****@sbcglobal.net,
tif****@att.net
Address History: 27502 Shirley Place Apt 203, Canyon Country, CA 91387;
285 Manzanilla Way, Oceanside, CA 92057;
Port Saint Lucie, FL 34986;
Brownsburg, IN 46112;
Greenwood, IN 46142
Aliases (AKA): Bob Thomas
Address History: 11525 Gaelic Drive, Austin, TX 78754;
18110 Flynn Drive Unit 4201, Canyon Country, CA 91387;
San Jose, CA 95148;
Santa Clara, CA 95050;
Fishers, IN 46038
Aliases (AKA): Lesa Kean
Address History: 77 Po Box, Bledsoe, KY 40810;
6076 Georgetown Road, Indianapolis, IN 46254;
Bloomfield, KY 40008;
Evarts, KY 40828;
Harlan, KY 40831
Aliases (AKA): Ashley Evans,
Ashley Kelly
Email Addresses: mat****@yahoo.com
Address History: 865 Brunswick Drive, Rock Hill, SC 29730;
2305 Hermitage Way Apt 325, Indianapolis, IN 46224;
Troy, OH 45373
Aliases (AKA): Mohan P Patel,
Mohanbhai Patel
Email Addresses: moh****@hillsideinn.com
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