Aliases (AKA): Ameenuddin Mohammed
Relatives & Associates: Fnu Massarath
Address History: 904 N 3rd Street, Springfield, IL 62702;
1020 Governor Street # 5erno, Springfield, IL 62704
Aliases (AKA): D Eileenparker,
Eileen Parker,
Eileen L Parker
Address History: 16407 W Des Plaines Drive, Libertyville, IL 60048;
710 Seward Street Apartment 3s, Evanston, IL 60202;
Grayslake, IL 60030;
Macomb, IL 61455;
Morton Grove, IL 60053
Aliases (AKA): Jennifer L Kanches,
J Wales,
Jennifer L Wales
Relatives & Associates: Melissa Griffin
Bret Kanches
Christopher Kanches
Paul Kanches
Rosalyn Kanches
Email Addresses: jka****@aol.com
Phone Numbers: (217) 793-1893
Address History: 9 Juniper Lane, Springfield, IL 62704;
8103 S Tamiami Trail, Sarasota, FL 34231;
Robinson, IL 62454;
Urbana, IL 61801
Aliases (AKA): Jane E Schmidt
Relatives & Associates: Bobby Klausner
Address History: 623 Witherspoon Drive, Springfield, IL 62704;
4080 Guilford Drive, Springfield, IL 62711
Aliases (AKA): John Duval,
John A Sigretto
Aliases (AKA): Bllie J Hinds,
Billie Jo Wyatt
Phone Numbers: (217) 566-3688
Address History: 1829 West Iles Avenue, Springfield, IL 62704;
981 Carnation Avenue, Costa Mesa, CA 92626;
Mammoth Lakes, CA 93546;
Newport Beach, CA 92660;
Boise, ID 83702
Aliases (AKA): Matthew B Caldwell
Relatives & Associates: Carolyn Braschers
Billie Caldwell
Isabelle Caldwell
Kerry Caldwell
Sherry Caldwell
Email Addresses: cal****@aol.com,
cal****@peoplepc.com
Aliases (AKA): V L Coughlin,
Virginia Coughlin
Phone Numbers: (217) 793-0847
Address History: 3912 Brandonshire Drive, Springfield, IL 62704;
3304 Ellendale Drive, Springfield, IL 62704
Phone Numbers: (217) 341-4951
Email Addresses: sar****@yahoo.com
Aliases (AKA): Syeda Y Massarath,
Fnu Yesha Massarath
Relatives & Associates: Ameenuddin Mohammed
Address History: 14 Juniper Lane, Springfield, IL 62704
Address History: 2617 Lemont Drive, Springfield, IL 62704;
2000 N Linden Street Apt A202, Normal, IL 61761
Aliases (AKA): Timothy Siddons
Address History: 14231 W Long Point Road, Niantic, IL 62551;
5457 W Suburban Road, Decatur, IL 62522;
New Berlin, IL 62670;
Springfield, IL 62704
Aliases (AKA): K Standefer,
Kristie Walters
Relatives & Associates: Edward Standefer
Harold Standefer
Joyce Standefer
Stacey Trichel
Bob Walters
Address History: 113 E Sherry Drive, Springfield, IL 62703;
601 Rosery Road Ne Apt 4201, Largo, FL 33770;
Palm Harbor, FL 34684;
Pleasant Plains, IL 62677;
Kirksville, MO 63501
Aliases (AKA): Diane K Covey,
Diane Covey
Address History: 9895 Po Box, Springfield, IL 62791;
304 Cranmer Drive Apt B, Springfield, IL 62704
Aliases (AKA): Markesha Michelle Johnson
Relatives & Associates: Denise Johnson
Address History: 121 Heatherfield Drive, West Columbia, SC 29170;
2202 Grandview Boulevard, Sioux City, IA 51104;
Bethalto, IL 62010;
Edwardsville, IL 62025;
Springfield, IL 62704
Aliases (AKA): Paul Kanches
Relatives & Associates: Melissa Griffin
Bret Kanches
Christopher Kanches
David Kanches
David Kanches
Email Addresses: pka****@gmail.com,
pka****@gmail.com
Address History: 803 Board Walk Court, Loganville, GA 30052;
701 Vicksburg Place, Atlanta, GA 30350;
Clarkston, GA 30021;
Fairburn, GA 30213;
Lawrenceville, GA 30044
Address History: 7418 Roseland Drive, Urbandale, IA 50322;
84 P/O Box, Granville, IA 51022;
Iowa City, IA 52240;
Springfield, IL 62704;
Medford, MA 02155
Aliases (AKA): Deborah Koua,
Deborah Kour,
Deborah K Russell
Address History: 317 Bocelli Drive, Nokomis, FL 34275;
265 Benedetto Court North, Nokomis, FL 34275;
Punta Gorda, FL 33950;
Venice, FL 34292;
Muscatine, IA 52761
Aliases (AKA): Paul J Turczyn
Email Addresses: pyr****@yahoo.com
Address History: 7160 Ridge Road, Cleveland, OH 44129;
10601 Nw 1st Street, Hollywood, FL 33026;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33026;
Des Plaines, IL 60016
Relatives & Associates: Melissa Griffin
Christopher Kanches
Jennifer Kanches
Paul Kanches
Rosalyn Kanches
Email Addresses: bre****@aol.com
Address History: 7852 Purifoy Drive, Walls, MS 38680;
17801 Chelsea Way Apt 101, Canyon Country, CA 91387;
Lithonia, GA 30038;
Marietta, GA 30067;
Springfield, IL 62704
Email Addresses: cbm****@memphis.edu
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