Address History: 2016 W County Line Road, Roodhouse, IL 62082;
600 Coronado Street, Jacksonville, IL 62650;
South Jacksonville, IL 62650;
Springfield, IL 62711
Address History: 3501 Embassy Drive, Springfield, IL 62711;
11123 Viaduct Abajo Apt C, San Diego, CA 92129;
Gainesville, FL 32603;
Hauppauge, NY 11788
Relatives & Associates: Xiao Huang
Address History: 4913 Eagle Crest Court, Springfield, IL 62711;
736 Hackberry Road, Chatham, IL 62629
Aliases (AKA): Jamie Lynn Holt,
Jamie Holt Lindvall,
Jamie Lindvall,
Jamie Lynn Tavine
Email Addresses: jam****@hotmail.com
Address History: 3417 Embassy Drive, Springfield, IL 62711;
21 Lafayette Road, Marlborough, CT 06447;
Oxford, OH 45056
Aliases (AKA): Leah G Ghesquiere,
L Hardy
Relatives & Associates: Mary Chesquiere
Jennifer Copeland
Byron Deaner
Jennifer Deaner
William Ghesquiere
Email Addresses: cha****@designid.com,
lea****@lrs.com,
lea****@mailcity.com,
lgh****@gmail.com,
lgh****@cs.com
Address History: 3409 Embassy Drive, Springfield, IL 62711
Phone Numbers: (217) 679-3100
Address History: 3400 Embassy Drive, Springfield, IL 62711;
12014 Chase Crossing Circle Apt 303, Rockville, MD 20852
Relatives & Associates: Pedro Rios
Phone Numbers: (240) 221-3547
Aliases (AKA): Josh Lindvall,
Joshua Lindvall
Address History: 3409 Embassy Drive, Springfield, IL 62711;
10302 N Schott Lane, East Peoria, IL 61611;
Rushville, IL 62681
Aliases (AKA): M H Bakir,
Manar A Bakir
Phone Numbers: (217) 679-3100
Address History: 4515 Longfellow Drive, Springfield, IL 62711;
3320 Brown Street, Alton, IL 62002;
Athens, IL 62613;
Chatham, IL 62629
Aliases (AKA): Brandon Maddox
Address History: 3408 Embassy Drive, Springfield, IL 62711;
1957 N Bronson Avenue Apt 117, Los Angeles, CA 90068;
Champaign, IL 61821;
Savoy, IL 61874;
Urbana, IL 61801
Email Addresses: jul****@aol.com
Address History: 4515 Longfellow Drive, Springfield, IL 62711;
600 East Campus Drive Apartment 11d, Carbondale, IL 62901;
Chatham, IL 62629;
Decatur, IL 62526;
Herrin, IL 62948
Aliases (AKA): Angela Jean Maddox,
Angela J Maddox,
Angela J Wells
Phone Numbers: (217) 546-0019
Address History: 3413 Embassy Drive, Springfield, IL 62711;
1218 Hawthorn Court, Chatham, IL 62629;
Jersey City, NJ 07306;
Paterson, NJ 07503
Aliases (AKA): Refaat Hassan,
Refaat Hassen
Address History: 9446 Old Indian Trail, Chatham, IL 62629;
312 Grindstone Road, Chatham, IL 62629;
Shelbyville, IL 62565;
Springfield, IL 62711
Aliases (AKA): Richard Lewis Tega
Email Addresses: lte****@hotmail.com,
lte****@aol.com,
ric****@yahoo.com,
ric****@yahoo.com
Address History: 5112 Tivoli Run, Bradenton, FL 34211;
313 Dutchman Way, Chatham, IL 62629;
Raymond, IL 62560;
Springfield, IL 62711
Aliases (AKA): Holly Schneider,
Holly N Waldeck
Address History: 57181 Megan Drive, Washington, MI 48094;
3413 Embassy Drive, Springfield, IL 62711;
Macomb, MI 48042
Aliases (AKA): Nicholas B Dinello
Address History: 1155 Charismatic Way, Colorado Springs, CO 80921;
990 Rosehill Drive, Boulder, CO 80302;
Castle Rock, CO 80109;
Durango, CO 81301;
Cheshire, CT 06410
Aliases (AKA): Andrew Ritz,
Andrew D Ritz,
Andy D Ritz
Email Addresses: and****@aol.com,
and****@uconn.edu,
and****@va.gov,
and****@centura.org
Address History: 2947 Coco Lakes Drive, Naples, FL 34105;
1967 Terrazzo Lane, Naples, FL 34104;
Chatham, IL 62629;
Chicago, IL 60614;
Collinsville, IL 62234
Aliases (AKA): Ryan R Watson,
Ryan Watsyn
Address History: 10425 N 10th Street Unit 2, Phoenix, AZ 85020;
3408 Embassy Drive, Springfield, IL 62711
Email Addresses: nik****@gmail.com
Address History: 13465 Boxelder Court, Westfield, IN 46074;
3409 Embassy Drive, Springfield, IL 62711;
Carmel, IN 46074;
Saint Louis, MO 63129;
Houston, TX 77008
Aliases (AKA): Lisa Ann Bohn,
Elizabeth Solazzo,
Lisa A Zeh,
Lisa Ann Zeh
Address History: 158 W Wild Blueberry Way, Santa Rosa Beach, FL 32459;
91 Mystic Cobalt Street, Santa Rosa Beach, FL 32459;
Springfield, IL 62711;
Durham, NC 27707;
Winston Salem, NC 27127
Aliases (AKA): Margaret Ambrose,
Marguerite M Ambrose,
Margaret Michael Morris
Relatives & Associates: Charlotte Ambrose
James Ambrose
Joseph Ambrose
Kathryn Ambrose
Patrick Ambrose
Address History: 6521 Joyce Way, Dallas, TX 75225;
4 Candlewood Drive Apt 1, Springfield, IL 62704;
Tinley Park, IL 60477;
Canton, OH 44721
Aliases (AKA): Riaz Wali Mohammad,
Susan Wali Mohammad,
Riaz Walimohammed
Address History: 227 Highview Drive, Ballwin, MO 63011;
5211 Nw 23rd Street, Fort Lauderdale, FL 33313;
Springfield, IL 62711;
Minneapolis, MN 55416;
Eureka, MO 63025
Aliases (AKA): Sharon K Elez,
Sharon Elze,
Sherry Elze,
Sharon Kay Elzemollman,
Sharon K Mollman
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