Address History: 401 Bellerive Road, Springfield, IL 62704;
6700 150th Avenue N Lot 619, Clearwater, FL 33764;
Pinellas Park, FL 33781;
Seminole, FL 33777;
Decatur, IL 62526
Aliases (AKA): S Holdman,
Sue K Holdman
Address History: 401 Bellerive Road, Springfield, IL 62704;
25939 Hoppler Road, Greenview, IL 62642;
Middletown, IL 62666;
Northfield, MN 55057;
Barboursville, WV 25504
Aliases (AKA): Jerri J Fox
Relatives & Associates: Barbara Bollinger
Deborah Bollinger
Emberly Bollinger
Mitchell Bollinger
Robbie Bollinger
Email Addresses: bol****@springnet1.com
Address History: 401 Bellerive Road, Springfield, IL 62704;
409 Bellerive Road, Springfield, IL 62704
Aliases (AKA): Marietta A Ruzes
Phone Numbers: (217) 546-0060
Address History: 2803 Leonard Street, Springfield, IL 62704;
635 Po Box, Jacksonville, IL 62651;
Tulsa, OK 74102
Aliases (AKA): Jeanne Brewer,
Jeannie Brewer,
Jeanne D Mose,
Jeanne D Rutledge
Aliases (AKA): Graham Nicholson
Relatives & Associates: Adam Nicholson
Address History: 1712 Clearview Drive, Springfield, IL 62704;
5236 River, Atlanta, GA 30349;
Charleston, IL 61920;
Chicago Heights, IL 60411
Aliases (AKA): Steven Peralta
Email Addresses: spe****@ameritrade.com
Address History: 1712 Clearview Drive, Springfield, IL 62704;
5236 River Walk Place Apartment F, Atlanta, GA 30349;
Charleston, IL 61920;
Dieterich, IL 62424;
Big Rapids, MI 49307
Aliases (AKA): J Peralta,
Julia Peralta,
Julie Peralta,
Julie K Peralta
Email Addresses: spe****@ameritrade.com
Address History: 1700 W Washington Street Apt B306, Springfield, IL 62702;
401 Bellerive Road, Springfield, IL 62704
Aliases (AKA): E F Melkush
Relatives & Associates: Margaret Melkush
Phone Numbers: (217) 546-4376
Address History: 1700 W Washington Street Apt B306, Springfield, IL 62702;
401 Bellerive Road, Springfield, IL 62704
Relatives & Associates: Ernest Melkush
Phone Numbers: (217) 546-4376
Address History: 1129 Interlacken Road, Springfield, IL 62704;
674 Po Box, Cerro Gordo, IL 61818;
Cortland, OH 44410;
Niles, OH 44446;
Warren, OH 44484
Aliases (AKA): Jackie Pernice,
Jacque Pernice,
Jacqueline J Pernice,
Jacquelyn J Pernice,
Jacquelyn J Weese
Address History: 2304 Mariners Point Lane, Springfield, IL 62712;
4116 Nw 88th Avenue Apt 106, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Chatham, IL 62629
Aliases (AKA): Peyman Emailzadegan,
Peyman Esmailzadeg,
Peyman Esmailzadega,
P Esmailzadegan,
Peyman Esmailzadegan
Relatives & Associates: Haghnazar Esmailzade
Nader Esmailzadega
Arash Esmailzadegan
Masim Esmailzadegan
Omid Esmailzadegan
Address History: 2803 Leonard Street, Springfield, IL 62704;
1203 Peachtree Drive, Chatham, IL 62629;
Jacksonville, IL 62650;
Glenpool, OK 74033;
Tulsa, OK 74133
Aliases (AKA): Angela M Mose
Relatives & Associates: Jeannie Brewer
Email Addresses: ang****@hotmail.com
Aliases (AKA): S Lightfoot,
Steph Lightfoot,
Stephanie A Lightfoot
Phone Numbers: (217) 793-3595
Address History: 2304 Mariners Point Lane, Springfield, IL 62712;
4116 Nw 88th Avenue Apt 106, Coral Springs, FL 33065;
Chatham, IL 62629
Aliases (AKA): Masim Esmail-Zadegan,
Nasim Esmailza,
Masim E Esmailzadegan,
Nasim Esmailzadegan,
Nasin Esmailzadegan
Relatives & Associates: Haghnazar Esmailzade
Peyman Esmailzadeg
Carmel Esmailzadegan
Saba Esmailzadegan
Email Addresses: pey****@aol.com,
ros****@yahoo.com,
ucs****@aol.com
Address History: 1900 S Noble Avenue, Springfield, IL 62704;
828 South Lagoon Drive, Gilbert, AZ 85233;
Scottsdale, AZ 85250;
Tempe, AZ 85283;
Jacksonville, IL 62650
Aliases (AKA): Eric Fines,
Erik C Fines
Email Addresses: ewi****@hotmail.com,
ewi****@aol.com,
ewi****@bigfoot.com,
ewi****@hotmail.com,
ewi****@aol.com
Aliases (AKA): S Peralta,
Steve Peralta
Phone Numbers: (217) 241-5615
(217) 546-7220
(708) 758-0182
(773) 702-7489
Address History: 2005 W Lawrence Avenue, Springfield, IL 62704;
401 Bellerive Road, Springfield, IL 62704
Aliases (AKA): Alex J Ruzes
Relatives & Associates: Marietta Maisenbacher
Phone Numbers: (217) 546-0060
Address History: 504 Turtle Dove Drive, Sherman, IL 62684;
828 South Lagoon Drive, Gilbert, AZ 85233;
Scottsdale, AZ 85250;
Tempe, AZ 85283;
Springfield, IL 62704
Aliases (AKA): Megan C Allen,
Megan Corrigan,
Megan T Fines
Email Addresses: gob****@hotmail.com
Address History: 402 E 4th Street, O Fallon, IL 62269;
304 Brian Drive, Belleville, IL 62226;
Carbondale, IL 62903;
Chatham, IL 62629;
Springfield, IL 62704
Aliases (AKA): Mathew S Harvey,
Matt S Harvey
Phone Numbers: (618) 713-5968
Address History: 307 W 3rd Street, O Fallon, IL 62269;
1069 Estes Street, El Cajon, CA 92020;
San Diego, CA 92124;
Champaign, IL 61822;
Chatham, IL 62629
Relatives & Associates: Sheri Heil
Address History: 1586 Linwood Drive, Clearwater, FL 33755;
2723 Capri Unit 830 Viaduct, Clearwater, FL 33764;
Decatur, IL 62526;
Edwardsville, IL 62025;
Normal, IL 61761
Aliases (AKA): Jessica Ann Ford,
Jessica Ann Hood
Email Addresses: haz****@charter.net,
jeh****@hotmail.com,
mis****@earthlink.net,
mis****@yahoo.com
Address History: 15666 49th Street N Lot 1085, Clearwater, FL 33762;
2723 Capri Unit 830 Viaduct, Clearwater, FL 33764;
Decatur, IL 62523;
Springfield, IL 62704;
Wood River, IL 62095
Aliases (AKA): Teresa A Adair,
Theresa Ann Adair,
Theresa Adair,
Teresa N Hood,
Theresa Ann Hood
Email Addresses: tah****@aol.com,
tah****@hotmail.com,
tah****@insightbb.com
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