Address History: 3500 Sandpiper Drive, Springfield, IL 62711;
4552 Oak Terrace Drive, Greenacres, FL 33463;
Lake Worth, FL 33461;
Loxahatchee, FL 33470;
Flushing, NY 11355
Aliases (AKA): Angelica M Cardona,
Angelica M Castrillon
Address History: 3500 Sandpiper Drive, Springfield, IL 62711;
3590 Mary Ader Avenue Apt 912, Charleston, SC 29414
Phone Numbers: (843) 573-9388
Address History: 3500 Sandpiper Drive, Springfield, IL 62711;
1429 Capri Lane Apt 5106, Fort Lauderdale, FL 33326;
Lake Worth, FL 33463;
Plantation, FL 33324;
Port Saint Lucie, FL 34986
Aliases (AKA): Michelle Osman
Address History: 3500 Sandpiper Drive, Springfield, IL 62711;
508 Macy Lane, Chatham, IL 62629;
Decatur, IL 62526
Aliases (AKA): Shane Speagle
Email Addresses: oak****@msn.com
Address History: 3500 Sandpiper Drive, Springfield, IL 62711;
700 Nottingham Circle, Greenacres, FL 33463;
Lake Worth, FL 33463;
Loxahatchee, FL 33470
Aliases (AKA): David Gallego,
David Y Gallego Arango
Address History: 3500 Sandpiper Drive, Springfield, IL 62711
Aliases (AKA): Gaeun W Lee
Phone Numbers: (706) 369-8641
Address History: 3850 Woodhaven Drive, Springfield, IL 62712;
56 Circle Drive, Chatham, IL 62629;
Greenfield, IL 62044;
Jerseyville, IL 62052;
Wood River, IL 62095
Aliases (AKA): Melissa S Maxeinerplumb,
Melissa S Plumb,
Melissa S Speagle,
Shane R Speagle
Phone Numbers: (217) 254-0018
Address History: 1125 Larchmont Drive, Springfield, IL 62704;
508 Macy Lane, Chatham, IL 62629;
Antioch, TN 37013
Relatives & Associates: Melissa Maxeiner
Phone Numbers: (217) 502-9664
Address History: 900 Arkadelphia Road, Birmingham, AL 35254;
108 Gillon Drive, Birmingham, AL 35209;
Mobile, AL 36608;
Pinson, AL 35126;
Trussville, AL 35173
Aliases (AKA): Sang H Shin
Address History: 355 Jennings Mill Parkways Apt 1222, Athens, GA 30606;
355 Jennings Mill Parkway #1222, Athens, GA 30612;
Springfield, IL 62711
Aliases (AKA): Jung Wook Lee
Relatives & Associates: Ga Lee
Email Addresses: lee****@hotmail.com
Address History: 6061 Oak Royal Drive, Lake Worth, FL 33463;
7100 Nw 17th Street Apt 318, Fort Lauderdale, FL 33313;
West Palm Beach, FL 33417;
Springfield, IL 62711
Aliases (AKA): Jorge E Castrillon,
Jorge Mosquera,
Jorge E Mosqueracastrillon
Phone Numbers: (561) 635-8018
Address History: 3356 Brookside Road, Toledo, OH 43606;
3500 Sandpiper Drive, Springfield, IL 62711;
Ottawa Hills, OH 43606;
Charleston, SC 29414
Aliases (AKA): Ahmed M El Zawahry,
Ahmed El-Zawahry,
Ahmed El Elzawahry,
Ahmed M Zawahry
Relatives & Associates: Angela Malan
Email Addresses: ael****@msn.com,
aza****@hotmail.com
Address History: 3356 Brookside Road, Toledo, OH 43606;
850 N State Street Unit 15a, Chicago, IL 60610;
Edwardsville, IL 62025;
Glen Carbon, IL 62034;
Springfield, IL 62711
Aliases (AKA): Angela El,
Angela El Zewehry,
Angela D Elzawahry,
Angela Elzewehry,
Angela D Malan El Zawahry
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