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: 8801 Werner Road, New Berlin, IL 62670;
418 P/O Box, Chatham, IL 62629;
Jacksonville, IL 62650;
Springfield, IL 62711;
Sioux Falls, SD 57106
Aliases (AKA): Trent J Alexander
Address History: 2804 Castlerock Ridge, Springfield, IL 62711;
2605 Montega Drive, Springfield, IL 62704
Aliases (AKA): Tony Matthew
Address History: 2807 Castlerock Ridge, Springfield, IL 62711;
1404 Rivercrest Road, Danville, IL 61832;
Urbana, IL 61802
Relatives & Associates: Abdul Alhassan
Address History: 2816 Castlerock Ridge, Springfield, IL 62711;
1604 Chancelor Place, Chatham, IL 62629;
Saint Louis, MO 63139
Aliases (AKA): Elizabeth Hennessey,
Elizabeth K Matthew
Relatives & Associates: Jennifer Cooper
Carrie Hennessey
Katherine Hennessey
Timothy Hennessey
Timothy Hennesy
Phone Numbers: (314) 645-3543
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: 1932 Montana Drive, Springfield, IL 62704;
2808 Castlerock Ridge, Springfield, IL 62711
Aliases (AKA): Theresa A Sowell,
T Stowell,
Theresa A Stowell
Address History: 2808 Castlerock Ridge, Springfield, IL 62711;
403 Mayapple Glen Street, Chatham, IL 62629;
Pittsfield, IL 62363;
Chesterfield, MO 63017;
Florissant, MO 63033
Aliases (AKA): Joelle N Masiulis,
Joelle Schoenherr
Relatives & Associates: Aidas Masiulis
Cindy Schoenherr
Jeffrey Schoenherr
Jeremy Schoenherr
John Schoenherr
Email Addresses: duh****@hotmail.com,
jsc****@frontiernet.net
Address History: 2808 Castlerock Ridge, Springfield, IL 62711;
2206 Checkerberry Lane, Springfield, IL 62711
Relatives & Associates: Bailie Stowell
Robert Stowell
Address History: 2804 Castlerock Ridge, Springfield, IL 62711;
5409 Old Savannah Trail, Springfield, IL 62711
Phone Numbers: (810) 515-7871
Address History: 29716 380th Street, New Salem, IL 62357;
10 Rr 1 #, New Salem, IL 62357;
Pittsfield, IL 62363;
Springfield, IL 62711
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: 16247 W Arroyo Vista Lane, Surprise, AZ 85374;
6 Ivy Glen Drive, Chatham, IL 62629;
Springfield, IL 62712;
Dayton, OH 45432;
Franklin, OH 45005
Phone Numbers: (217) 529-5482
Address History: 6337 Percheron Lane, Arrington, TN 37014;
203 E Jefferson Street, O Fallon, IL 62269;
Springfield, IL 62711;
Chesterfield, MO 63005;
Saint Louis, MO 63130
Aliases (AKA): Rebecca Waller
Phone Numbers: (618) 622-9307
Address History: 11301 S Shephard Road, Hardinsburg, IN 47125;
2808 Castlerock Ridge, Springfield, IL 62711
Aliases (AKA): Richar Goldbeck,
Richard Goldbeck
Email Addresses: a_m****@hotmail.com,
jga****@comcast.com,
jga****@kynet.com,
ric****@yahoo.com,
ric****@hotmail.com
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: 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: 3434 Laurens Road Apt 315, Greenville, SC 29607;
2808 Castlerock Ridge, Springfield, IL 62711
Phone Numbers: (217) 698-0429
Address History: 183 Falcetti Drive, Arnold, MO 63010;
12713 Blue Pine Circle, Hudson, FL 34669;
Pensacola, FL 32506;
Chatham, IL 62629;
Springfield, IL 62711
Email Addresses: aid****@uscg.mil,
aid****@gmail.com,
aid****@yahoo.com,
aid****@yahoo.com,
aid****@yahoo.com
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