Address History: 29398 Flippens Road, Atlanta, IN 46031;
9035 Bailey Way, Fishers, IN 46037;
Indianapolis, IN 46260
Address History: 11016 Harbor Bay Drive, Fortville, IN 46040;
9011 Bailey Way, Fishers, IN 46037;
Irving, TX 75063
Address History: 10624 East 79th Street, Indianapolis, IN 46236;
15162 Yawl Street, Garden Grove, CA 92843;
Westminster, CA 92683;
Colorado Springs, CO 80909;
Denver, CO 80219
Aliases (AKA): Tinh Thi Low,
Tinh Thi Nguyen
Address History: 9059 Bailey Way, Fishers, IN 46037;
3040 Oasis Grand Boulevard Apt 706, Fort Myers, FL 33916;
Bettendorf, IA 52722;
Indianapolis, IN 46204;
Dallas, TX 75204
Address History: 11401 Romeo Place, Fortville, IN 46040;
9035 Bailey Way, Fishers, IN 46037;
Auburn Hills, MI 48326
Phone Numbers: (310) 214-2325
Address History: 9032 Bailey Way, Fishers, IN 46037;
14918 Copper Tree Way, Carmel, IN 46033;
Indianapolis, IN 46240;
Brighton, MA 02135
Aliases (AKA): Muoi Doung,
Linda Duong
Address History: 9032 Bailey Way, Fishers, IN 46037;
3166 Wildman Lane, Carmel, IN 46032;
Indianapolis, IN 46240
Address History: 9011 Bailey Way, Fishers, IN 46037
Address History: 9035 Bailey Way, Fishers, IN 46037
Aliases (AKA): G Spencer,
Jerry Spencer
Relatives & Associates: Gerald Spencer
Gerald Spencer
Joyce Spencer
Address History: 9020 Bailey Way, Fishers, IN 46037;
10 Sunset Lane, Harrison, NY 10528;
White Plains, NY 10605
Email Addresses: hel****@aol.com,
yel****@twcny.rr.com
Address History: 10014 Woods Edge Drive, Fishers, IN 46037;
14306 Bolsa Chica Road, Westminster, CA 92683;
Chicago, IL 60616;
Wabash, IN 46992;
Columbia, MD 21045
Aliases (AKA): Yuan M Chow
Email Addresses: gmi****@yahoo.com
Address History: 9008 Bailey Way, Fishers, IN 46037;
8515 Fairway Trail, Indianapolis, IN 46250;
Mc Cordsville, IN 46055;
Mccordsville, IN 46055
Aliases (AKA): John Kwan
Email Addresses: jkw****@yahoo.com,
joh****@msn.com
Address History: 9924 Kings Horse Way, Fortville, IN 46040;
2521 E 2nd Street Apt 25, Bloomington, IN 47401;
Fishers, IN 46038;
Martinsville, IN 46151
Relatives & Associates: Namra Mushkoor
Aliases (AKA): Tammy Kwan
Address History: 5479 Lakeside Drive, Fairfield, OH 45014;
9008 Bailey Way, Fishers, IN 46037;
Indianapolis, IN 46250;
Cincinnati, OH 45247;
Federal Way, WA 98023
Aliases (AKA): Minh Quen,
Ming Sim Tsai,
Ming Zim Tsai,
Minh Zim Tsai
Email Addresses: tsa****@yahoo.com
Address History: 3570 Golfside Drive, Palm Harbor, FL 34685;
8960 E Michigan Avenue, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
Carmel, CA 93923;
Monterey, CA 93944
Email Addresses: myk****@yahoo.com,
ten****@hotmail.com,
wil****@goarmy.com
Address History: 19145 Sherman Way Apt 207, Reseda, CA 91335;
1879 Magnolia Avenue Unit 8, Long Beach, CA 90806;
Los Angeles, CA 90043;
Torrance, CA 90501;
Fishers, IN 46037
Aliases (AKA): Gerald Spencer,
Gerald Roy Spencer,
Gerald Curtis Spencer,
Jerry Curtis Spencer,
Jr Jerry Spencer
Email Addresses: jer****@gmail.com
Address History: 21810 N 40th Place, Phoenix, AZ 85050;
12411 N 41st Place, Phoenix, AZ 85032;
Scottsdale, AZ 85255;
Tucson, AZ 85718;
Fishers, IN 46037
Aliases (AKA): Kristi L Tedesco,
Krystie L Tedesco,
Kristi Tedesco Hartwig
Address History: 4128 Elmwood Street, Chantilly, VA 20151;
28341 Brookview Terrace, Santa Clarita, CA 91350;
Yuba City, CA 95993;
Fleming Island, FL 32003;
Jacksonville, FL 32246
Address History: 6904 Quitman Drive, Fredericksburg, VA 22407;
1600 Glenarm Place Apt 2407, Denver, CO 80202;
Cape Coral, FL 33914;
Estero, FL 33928;
Fort Myers, FL 33907
Aliases (AKA): R Don Throgmartin,
Ron Don Throgmartin,
Ronald Don Throgmartin,
Ronald Toney Throgmartin,
Ronald E Toney
Email Addresses: ron****@ktaconstruction.com,
ron****@juno.com,
rtt****@aol.com,
tho****@yahoo.com
Address History: 12055 Matlacha Boulevard, Cape Coral, FL 33991;
8720 E Wilson Road, Bakersfield, CA 93307;
Perris, CA 92571;
Pueblo, CO 81007;
Fort Myers, FL 33908
Aliases (AKA): Carol A Gabree
Address History: 2291 Links Drive, Orange Park, FL 32003;
226 Briar Ridge Drive, San Jose, CA 95123;
Santa Clarita, CA 91350;
Yuba City, CA 95993;
Fleming Island, FL 32003
Aliases (AKA): Ajay Bhardwaj
Email Addresses: abh****@rcn.com,
bha****@yahoo.com
Address History: 4007 Cordova Drive, Austin, TX 78759;
9020 Bailey Way, Fishers, IN 46037;
Indianapolis, IN 46250
Email Addresses: cph****@gmail.com
Address History: 918 Crestview Road Apt B1, Easley, SC 29642;
8915 Bailey Way, Fishers, IN 46037;
Gary, IN 46406;
Indianapolis, IN 46226;
Canal Winchester, OH 43110
Aliases (AKA): Audrey Truss,
Audrey L Trusswillett,
Audrey L Willett
Email Addresses: aud****@walgreens.com
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