Address History: 2242 Saturn Skyway, Redding, CA 96002;
2422 Saturn Skyway, Redding, CA 96002;
Woodland, CA 95695;
East Haven, CT 06512;
Norcross, GA 30071
Aliases (AKA): David Chance,
Dq Chance
Address History: 3301 South 1st Street, Springfield, IL 62703;
344 P/O Box, Dawson, IL 62520;
Lafayette, LA 70508;
Norman, OK 73071
Aliases (AKA): Mari Mc Allister,
Mari Howard,
Mari Truscott Mcallister,
Mari Anne Sierra
Relatives & Associates: Thomas Howard
Email Addresses: bge****@century21village.com,
lis****@axiafinancial.com,
mar****@yahoo.com,
mar****@yahoo.com
Address History: 1112 Bugle Court, Springfield, IL 62712;
19 Arthur Jones Avenue, New Berlin, IL 62670
Aliases (AKA): Jefferey Wilhite,
Jeffery E Wilhite,
Jeffrey Wilhite
Aliases (AKA): Naomi J Lear
Phone Numbers: (217) 585-8719
Address History: 515 N Koke Mill Road, Springfield, IL 62711;
68 Axline Road, Chatham, IL 62629;
Decatur, IL 62526;
Riverton, IL 62561;
Rochester, IL 62563
Aliases (AKA): Cathy Lomelino Lomelino,
Cathy L Mcafee,
Lomelino Mcafee
Relatives & Associates: Barbara Lomelino
Harvey Lomelino
Lendell Lomelino
Todd Lomelino
James Mcafee
Phone Numbers: (217) 787-3711
Aliases (AKA): Jana Brennan,
Jana L Drennan,
Jana L Dyer
Email Addresses: jlb****@aol.com
Phone Numbers: (217) 824-3464
Aliases (AKA): Amelia Velarde Carbonell
Relatives & Associates: Connie Carbonell
Debra Carbonell
Ralph Carbonell
Ray Carbonell
Reginald Carbonell
Email Addresses: fra****@aol.com
Address History: 4352 S Rock Street, Gilbert, AZ 85297;
4352 South Rock Street, Gilbert, AZ 85297;
Litchfield, IL 62056;
Riverton, IL 62561;
Rochester, IL 62563
Aliases (AKA): John Kistner,
Jon W C Kistner
Email Addresses: jan****@aol.com,
jan****@cox-internet.com,
jan****@aol.com,
jan****@verizon.net,
jki****@gmail.com
Address History: 1116 N Indiana Avenue, Springfield, IL 62702;
1104 Bugle Court, Springfield, IL 62712
Aliases (AKA): Steve Richardson
Relatives & Associates: Susan Miller
Ashley Richardson
Josephine Richardson
Kimberly Richardson
Richardson Richardson
Address History: 2632 Lindbergh Boulevard, Springfield, IL 62704;
1104 Bugle Court, Springfield, IL 62712
Email Addresses: deb****@aol.com
Address History: 4352 S Rock Street, Gilbert, AZ 85297;
520 Saint Johns Drive, Sherman, IL 62684;
Springfield, IL 62712;
Williamsville, IL 62693;
Mc Lean, VA 22102
Aliases (AKA): Angela Kistner,
Angela Park
Email Addresses: akp****@aol.com
Address History: 1 Birch Lane # 167, Williamsville, IL 62693;
3104 Oak Street, Davenport, IA 52804;
Petersburg, IL 62675;
Springfield, IL 62712
Aliases (AKA): Scott Kevin Park
Relatives & Associates: Kim Christen
Billi Fehrholz
Connie Morton
Andrew Park
Angela Park
Email Addresses: ssm****@collegeclub.com
Address History: 3009 Sequoia Drive, Springfield, IL 62712;
1400 South Michigan Avenue Apartment 1006, Chicago, IL 60605
Aliases (AKA): R Serena,
Richard Lee Serena
Email Addresses: tse****@comcast.net
Address History: 903 Cormorant Court, Rockledge, FL 32955;
15 Ivey Court, Bloomington, IL 61701;
Normal, IL 61761;
Pleasant Plains, IL 62677;
Rochester, IL 62563
Address History: 2011 Washington Avenue, Fredericksburg, VA 22401;
425 Wilson Road, Athens, IL 62613;
Bloomington, IL 61701;
Nokomis, IL 62075;
Normal, IL 61761
Aliases (AKA): Shannon Hicks,
S Niemi,
S Pennell,
Shannon Pennell
Address History: 205 Timber Line Road, Georgetown, TX 78633;
1101 Bugle Court, Springfield, IL 62712;
Austin, TX 78727;
Leander, TX 78641;
Pflugerville, TX 78660
Aliases (AKA): Renaldo Carbone,
Ray Carbonell,
Renadlo B Carbonell,
Renaldo B Carbonell,
Reynaldo Carbonell
Relatives & Associates: Amelia Carbonell
Brittney Carbonell
Connie Carbonell
Debra Carbonell
Ralph Carbonell
Email Addresses: ray****@bellsouth.net
Address History: 1322 Stone Creek Valley Circle, O Fallon, MO 63366;
304 Appomattox Drive, Springfield, IL 62711;
Hillsboro, MO 63050
Aliases (AKA): Maurice Lynn Creason
Phone Numbers: (636) 379-8553
Address History: 4837 S Summit Court, Gilbert, AZ 85298;
408 Garvey Lane, Chatham, IL 62629;
Springfield, IL 62712
Phone Numbers: (217) 697-5250
Email Addresses: cat****@gmail.com
Address History: 7739 S Scepter Drive Apt 9, Franklin, WI 53132;
1105 Bugle Court, Springfield, IL 62712;
Cedarburg, WI 53012;
Milwaukee, WI 53228;
Muskego, WI 53150
Aliases (AKA): Douglas E Hopkins
Address History: 52 Charles Drive, Iowa City, IA 52245;
2434 Lakeside Drive Apt 8, Iowa City, IA 52240;
Bloomington, IL 61701;
Normal, IL 61761;
Springfield, IL 62712
Aliases (AKA): Jennifer A Crow,
Jennifer Ann Crow
Email Addresses: scr****@mail.com
Address History: 402 Ridge Avenue, Altoona, PA 16602;
225 City Point Road, Cocoa, FL 32926;
Melbourne, FL 32940;
Rockledge, FL 32955;
West Palm Beach, FL 33411
Aliases (AKA): Steve Traficant,
Step Traficante,
Stephen R Traficante,
Stephen Traficante,
Steve Traficante
Relatives & Associates: Constance Traficante
Donna Traficante
Jeanne Traficante
John Traficante
Megan Traficante
Email Addresses: ste****@gmail.com,
str****@worldnet.att.net
Address History: 1930 Albany Drive, Clearwater, FL 33769;
6123 1st Avenue, New Port Richey, FL 34653;
Port Richey, FL 34668;
Springfield, IL 62712
Relatives & Associates: Bryan Brennan
Christopher Brennan
Derrick Brennan
Jana Brennan
Laurie Brennan
Email Addresses: bry****@gte.net,
eku****@aol.com,
eku****@netzero.com,
eku****@onebox.com,
guz****@aol.com
Address History: 1871 E Everglade Lane, Gilbert, AZ 85298;
4128 Chesapeake Drive Apt 3a, Aurora, IL 60504;
Oswego, IL 60543;
Springfield, IL 62712
Aliases (AKA): Ashley Hulka
Phone Numbers: (217) 529-7365
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