Address History: 5409 Old Savannah Trail, Springfield, IL 62711;
215 Sawgrass Drive Apt 5, Chatham, IL 62629;
Grand Blanc, MI 48439;
Saginaw, MI 48638
Aliases (AKA): Santhi Bhushan Arika
Relatives & Associates: Chythanya Arikati
Address History: 2807 Castlerock Ridge, Springfield, IL 62711;
1404 Rivercrest Road, Danville, IL 61832;
Urbana, IL 61802;
Jersey City, NJ 07305;
Palmyra, NJ 08065
Aliases (AKA): Abdul S Al Hassan
Relatives & Associates: Rukayatu Ibrahim
Phone Numbers: (201) 333-7393
Address History: 7012 Minder Road, Rochester, IL 62563;
2808 Castlerock Ridge, Springfield, IL 62711;
Borden, IN 47106;
Hardinsburg, IN 47125;
Jeffersonville, IN 47130
Aliases (AKA): Nicholas Goldbeck,
Nick J Goldbeck
Email Addresses: a_m****@hotmail.com,
ngo****@yahoo.com,
ngo****@gmail.com,
ric****@bright.net
Address History: 2812 Castlerock Ridge, Springfield, IL 62711
Aliases (AKA): Rexanne L Cagaanan
Phone Numbers: (620) 697-2142
Address History: 2800 Castlerock Ridge, Springfield, IL 62711;
10 Deer Meadow Lane, Petersburg, IL 62675;
Rushville, IL 62681
Aliases (AKA): Ada S Behymer,
Sue S Behymer,
Sue Behymer
Phone Numbers: (217) 529-5482
Address History: 2400 N Lakeview Avenue Apt 905, Chicago, IL 60614;
2800 Castlerock Ridge, Springfield, IL 62711
Phone Numbers: (217) 726-9827
Address History: 2811 Castlerock Ridge, Springfield, IL 62711;
2909 Eagle Ridge Court, Springfield, IL 62711;
Guaynabo, PR 00969;
San Juan, PR 00936
Relatives & Associates: Olga Torres
Phone Numbers: (217) 679-0440
Address History: 2807 Castlerock Ridge, Springfield, IL 62711;
1404 Rivercrest Road, Danville, IL 61832;
Urbana, IL 61802
Relatives & Associates: Abdul Alhassan
Address History: 3062 Panther Creek Drive, Springfield, IL 62711;
15019 E Vermillion Drive, Fountain Hills, AZ 85268;
Carlinville, IL 62626;
Chatham, IL 62629;
Tulsa, OK 74104
Aliases (AKA): D Sawyer,
Debbi Sawyer,
Debbie Sawyer,
Debra F Yocum
Address History: 2812 Castlerock Ridge, Springfield, IL 62711;
1647 Portside Way, Richmond, CA 94804;
Elkhart, KS 67950;
Lawrence, KS 66045;
West Orange, NJ 07052
Aliases (AKA): Manuel L Anan,
Maria C Anan,
Marie Anan,
Christina Caga,
Manuel Caga
Address History: 2811 Castlerock Ridge, Springfield, IL 62711;
2909 Eagle Ridge Court, Springfield, IL 62711;
Guaynabo, PR 00966;
San Juan, PR 00936
Aliases (AKA): Olga T Alcocer,
Olga Torres Dealcocer,
Olga Torres Torres,
Olga Torres Alcocer
Address History: 2800 Castlerock Ridge, Springfield, IL 62711;
10 Deer Meadow Lane, Petersburg, IL 62675;
Rushville, IL 62681
Aliases (AKA): Don W Behymer
Address History: 759 Homestead Drive, Glenarm, IL 62536;
47 Chukar Drive, Chatham, IL 62629;
Springfield, IL 62711;
Hopkinsville, KY 42240
Email Addresses: bru****@bellsouth.net
Address History: 256 Oakhurst Circle, O Fallon, MO 63368;
957 Belle Valley Drive # H, Belleville, IL 62220;
Peoria, IL 61615;
Smithton, IL 62285;
Springfield, IL 62711
Aliases (AKA): Bob Underwood,
Robert V Underwoood
Relatives & Associates: Deborah Carlton
Betty Underwood
Chelsie Underwood
Corey Underwood
David Underwood
Phone Numbers: (618) 235-4419
Address History: 256 Oakhurst Circle, O Fallon, MO 63368;
1 Po Box, New Salem, IL 62357;
Oak Park, IL 60304;
Springfield, IL 62711;
Saint Paul, MN 55108
Phone Numbers: (217) 528-0158
Address History: 6337 Percheron Lane, Arrington, TN 37014;
1109 Glory Lane, Marion, IL 62959;
Springfield, IL 62711;
Chesterfield, MO 63005;
Lake Saint Louis, MO 63367
Aliases (AKA): Dipal Chaudha,
Dipal J Chaudhari
Relatives & Associates: Ankurkumar Chaudhari
Babubhai Chaudhari
Brittany Chaudhari
Dashrath Chaudhari
Jesang Chaudhari
Phone Numbers: (636) 625-1836
Email Addresses: dch****@mac.com
Address History: 610 Nicimi Drive, Elkhart, KS 67950;
2812 Castlerock Ridge, Springfield, IL 62711;
Lawrence, KS 66045;
West Orange, NJ 07052;
Amarillo, TX 79109
Aliases (AKA): Manuel Candelaria Anan,
Manuel Candelaria Cagaanan
Address History: 1108 Golf Club Drive, Lebanon, OH 45036;
617 Orlando Avenue, Normal, IL 61761;
Springfield, IL 62712;
Mason, OH 45040
Aliases (AKA): Jeremy Lapshaw
Phone Numbers: (217) 529-5482
Address History: 3434 Laurens Road Apt 315, Greenville, SC 29607;
2808 Castlerock Ridge, Springfield, IL 62711
Phone Numbers: (217) 698-0429
Address History: 1755 Queens Drive, Florissant, MO 63031;
331 West H Street, Belleville, IL 62226;
New Athens, IL 62264;
Smithton, IL 62285;
Springfield, IL 62711
Relatives & Associates: Ashley Gentle
Betty Underwood
Chelsie Underwood
Deborah Underwood
Robert Underwood
Email Addresses: cor****@norcom.com,
cor****@norcom2000.com,
rat****@yahoo.com,
rat****@yahoo.com,
rat****@gci.net
Address History: 11301 S Shephard Road, Hardinsburg, IN 47125;
2808 Castlerock Ridge, Springfield, IL 62711
Aliases (AKA): Alice J Goldbeck,
Jacque A Goldbeck,
Jacque Goldbeck,
Jacqueline Goldbeck
Email Addresses: a_m****@hotmail.com,
ric****@bright.net
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