Address History: 1025 Cardinal Drive, Effingham, IL 62401;
1023 Cardinal Drive, Effingham, IL 62401;
Shumway, IL 62461;
Stewardson, IL 62463
Aliases (AKA): Dave D Antrim,
David Antrim,
R D Antrim
Address History: 15257 N Cardinal Drive, Effingham, IL 62401;
21 Cardinal Drive, Effingham, IL 62401
Aliases (AKA): Walter Witkowski
Relatives & Associates: Patricia Mcwhorter
Robert Witikowsk
Dolores Witkowski
Kathleen Witkowski
Scott Witkowski
Address History: 2003 Steger Drive, Effingham, IL 62401;
2003 Steger Drive, Santa Rosa, CA 95402;
Denver, CO 80206;
Edwardsville, IL 62025;
Columbus, OH 43221
Aliases (AKA): Ingrid Kay,
Ingrid G Kay
Email Addresses: ing****@aol.com,
ing****@worldnet.att.net,
ink****@consolidated.net
Address History: 605 E Jefferson Avenue, Effingham, IL 62401;
251 Mattie M Kelly Boulevard Unit 202, Destin, FL 32541;
Fort Walton Beach, FL 32548;
Pensacola, FL 32514;
Carterville, IL 62918
Email Addresses: ale****@me.com
Address History: 708 E Evergreen Avenue, Effingham, IL 62401;
2 Vandor Court, Belleville, IL 62226;
Metairie, LA 70002
Address History: 1503 Marvon Drive, Effingham, IL 62401;
1012 Cardinal Drive # 2, Effingham, IL 62401;
Springfield, IL 62711;
Dearborn, MI 48126
Phone Numbers: (217) 342-2976
Aliases (AKA): Francis Hakman
Phone Numbers: (217) 342-3506
Address History: 1012 Cardinal Drive, Effingham, IL 62401;
1826 Mount Pleasant Street, Burlington, IA 52601;
West Burlington, IA 52655;
Charleston, IL 61920
Email Addresses: cur****@yahoo.com
Address History: 708 E Evergreen Avenue, Effingham, IL 62401;
2 Vandor Court, Belleville, IL 62226;
Olney, IL 62450;
Louisville, KY 40206;
Metairie, LA 70002
Aliases (AKA): N Kohli,
Naeem Kohli
Email Addresses: nae****@consolidated.net
Address History: 1005 Cardinal Drive, Effingham, IL 62401;
2711 Putter Drive Apartment 112, Centralia, IL 62801
Aliases (AKA): Monique Hortenstine,
Monique S Hortenstine
Email Addresses: mho****@yahoo.com
Address History: 1005 Cardinal Drive, Effingham, IL 62401;
2711 Putter Drive, Centralia, IL 62801;
Mason, IL 62443;
Newton, IL 62448;
Ramsey, IL 62080
Aliases (AKA): Matthew R Hortenstine
Relatives & Associates: Monique Albert
Andrew Hortenstine
Caroln Hortenstine
Dan Hortenstine
Diane Hortenstine
Email Addresses: hor****@taylorlaw.net,
mho****@yahoo.com,
mho****@aol.com
Address History: 2611 Olney Sandy Spring Road, Olney, MD 20832;
2311 Falcon Trace Lane, Nokomis, FL 34275;
Venice, FL 34285;
Effingham, IL 62401;
Beach Haven, NJ 08008
Aliases (AKA): Lonnie H Lain,
Lonnie H Mc Lain,
L Mclain
Email Addresses: lon****@yahoo.com
Address History: 2536 Town And Country Lane, Saint Louis, MO 63131;
5625 Ne Trieste Way, Boca Raton, FL 33487;
Effingham, IL 62401;
Crown Point, IN 46307;
Ballwin, MO 63021
Aliases (AKA): Esat Izzet Memisoglu
Relatives & Associates: Elif Memisoglu
Email Addresses: eme****@bellsouth.net,
esa****@tenetstl.com
Address History: 508 Elliot Street, Brookfield, MO 64628;
3830 Vinton Avenue Apartment 216, Culver City, CA 90232;
Garden Grove, CA 92840;
Los Angeles, CA 90034;
North Hollywood, CA 91605
Aliases (AKA): T Baker,
Thelma Baker,
Themla K Baker,
Thelma B Elder
Email Addresses: her****@twcny.rr.com,
the****@aol.com,
the****@yahoo.com
Address History: 7220 Highlands Drive Ne, Olympia, WA 98516;
1871 Apple Valley Road, Bolingbrook, IL 60490;
Effingham, IL 62401;
Tinley Park, IL 60477;
Garland, TX 75043
Aliases (AKA): L Anderson
Address History: 2910 Farleigh Court, Columbia, MO 65203;
48 Grandview Drive, Collinsville, IL 62234;
Edwardsville, IL 62025;
Effingham, IL 62401;
Glen Carbon, IL 62034
Aliases (AKA): Kelly J Antrim,
Kelly Jo Mccollegan,
Kelly J Mccollegan
Address History: 1624 Walpole Drive Apt A, Chesterfield, MO 63017;
1004 Cardinal Drive, Effingham, IL 62401;
Sparta, IL 62286;
Saint Louis, MO 63129
Aliases (AKA): Pat L Jacobus,
Patricia L Jacobus
Relatives & Associates: Roxana Jackson
Cynthia Jacobus
Frederick Jacobus
Jason Jacobus
Jennifer Jacobus
Email Addresses: pja****@att.net
Address History: 1531 Inspiration Drive Apt 1012, Dallas, TX 75207;
1023 Cardinal Drive, Effingham, IL 62401;
Springfield, IL 62704
Address History: 6802 E Robinson Avenue, Fresno, CA 93727;
1111 N Fordham Avenue, Clovis, CA 93611;
Carol Stream, IL 60188;
Chicago, IL 60656;
Effingham, IL 62401
Aliases (AKA): Gayle Dudley
Phone Numbers: (217) 536-6396
Address History: 1680 South Ocean Boulevard, Lake Worth, FL 33462;
1005 Lewis Cove, Delray Beach, FL 33483;
Lantana, FL 33462;
Effingham, IL 62401;
Cleveland, OH 44124
Aliases (AKA): Peter Mark Bonutti,
Peter M Bonutti
Email Addresses: dbo****@bonuttiresearch.com,
dbo****@gateway.net,
pet****@bonuttiresearch.com
Address History: 2070 Saddlewood Boulevard, Kerrville, TX 78028;
1050 Southwest 107th Place, Ocala, FL 34476;
Effingham, IL 62401;
Mattoon, IL 61938;
Houston, TX 77007
Aliases (AKA): J David Samuel
Relatives & Associates: Linda Samual
Andrew Samuel
Christopher Samuel
Christopher Samuel
Dean Samuel
Email Addresses: mun****@gmail.com
Address History: 450 W 50th Street Apt 5r, New York, NY 10019;
1012 Cardinal Drive, Effingham, IL 62401
Phone Numbers: (217) 342-2996
Address History: 4105 Woodmont Park Lane, Louisville, KY 40245;
1013 Cardinal Drive # 3, Effingham, IL 62401;
Urbana, IL 61802;
Plano, TX 75093
Aliases (AKA): Jr Ralph Falconburg,
Louie R Falconburg,
Louis Louis Falconburg,
R Louis Falconburg,
Ralph Louis Falconburg
Email Addresses: lfa****@aol.com
Address History: 663 Sylvan Lane, Cape Girardeau, MO 63701;
1027 Cardinal Drive, Effingham, IL 62401;
O Fallon, IL 62269;
Rochester, IL 62563
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