Address History: 823 Coventry Point, Springfield, IL 62702;
3340 Astana Drive, Colorado Springs, CO 80916;
Chatham, IL 62629;
Eureka, IL 61530
Aliases (AKA): Salvatore J Monconu,
Salvatore Moriconi,
Sam A Moriconi,
Sam J Moriconi
Email Addresses: jef****@netscape.net
Address History: 823 Coventry Point, Springfield, IL 62702
Phone Numbers: (217) 793-9976
Address History: 823 Coventry Point, Springfield, IL 62702;
2151 Favor Road Sw Apt A3, Marietta, GA 30060;
Aurora, IL 60505;
Chatham, IL 62629;
Chicago, IL 60701
Aliases (AKA): Nhi H Moriconi,
Hoang Nhi,
Hoang Phan,
Nhi H Phan
Email Addresses: imp****@gmail.com
Address History: 2213 Greenside Drive, Springfield, IL 62704;
8645 N Candlewood Loop, Tucson, AZ 85704;
Cocoa Beach, FL 32931;
Eustis, FL 32726;
Mount Dora, FL 32757
Aliases (AKA): R Baker,
Roy Baker
Aliases (AKA): B Austin,
Brian D Oston
Phone Numbers: (217) 698-1747
Address History: 2213 Greenside Drive, Springfield, IL 62704;
55 N 4th Street, Cocoa Beach, FL 32931;
Mount Dora, FL 32757
Aliases (AKA): P Baker,
Pat Baker
Phone Numbers: (217) 787-8018
(321) 613-2248
Address History: 2705 Southgate Drive, Springfield, IL 62703;
32 Heritage Place, Glen Carbon, IL 62034
Email Addresses: mar****@yahoo.com
Address History: 1440 N Lake Shore Drive Apt 26d, Chicago, IL 60610;
65 E Scott Street Apt 14n, Chicago, IL 60610;
Springfield, IL 62702;
Somerville, MA 02144
Address History: 313 Boulder Creek Drive, Chatham, IL 62629;
1729 Bilbridge Lane, Chatham, IL 62629;
Chicago, IL 60625;
Skokie, IL 60076;
Springfield, IL 62711
Aliases (AKA): Asima Rahman Asima,
Asima A Khan,
Asima A Mohiuddin,
Asima M Rahman
Relatives & Associates: Hasina Khatun
Ahmad Mohiuddin
Aisha Mohiuddin
Amatul Mohiuddin
Asifa Mohiuddin
Address History: 51744 Oakbrook Court, Granger, IN 46530;
823 Coventry Point, Springfield, IL 62702;
Mishawaka, IN 46545;
Holland, MI 49423
Address History: 2576 Murphy Circle N, Westfield, IN 46074;
19111 Collins Avenue Apartment 2605, North Miami Beach, FL 33160;
Springfield, IL 62702;
Carmel, IN 46032;
Charlotte, NC 28204
Aliases (AKA): Nahid Eftekhari,
Nahid E Marsden
Relatives & Associates: Hamid Eftakhari
Ana Eftekhari
Kevan Eftekhari
Roxanna Eftekhari
Saied Eftekhari
Email Addresses: nef****@aol.com,
nef****@aol.com
Address History: 19111 Collins Avenue Apt 2605, North Miami Beach, FL 33160;
8202 Florence Avenue Ste 101, Downey, CA 90240;
Newhall, CA 91321;
Sacramento, CA 95826;
Hollywood, FL 33019
Aliases (AKA): Saied Eftekhari
Relatives & Associates: Hamid Eftakhari
Ana Eftekhari
Kevan Eftekhari
Nahid Eftekhari
Roxanna Eftekhari
Address History: 55 N 4th Street Apt 601, Cocoa Beach, FL 32931;
202 Delmar Drive, Catlin, IL 61817;
Springfield, IL 62704
Aliases (AKA): L L Austin,
Luan L Austin,
Luan Luan Austin,
Luan B Baker,
Luan B Siebern
Relatives & Associates: Brian Austin
Shanica Austin
Patricia Baker
Roy Baker
Virgie Baker
Phone Numbers: (217) 698-1747
Email Addresses: aus****@mchsi.com
Address History: 12551 Culp Road, Gold Hill, NC 28071;
343 Ocean Boulevard, Atlantic Beach, FL 32233;
Jacksonville, FL 32216;
Neptune Beach, FL 32266;
Springfield, IL 62702
Aliases (AKA): Matt Schiebel,
Matthew Schiebel
Email Addresses: lkt****@onvia.com,
msc****@address.com
Address History: 24646 Nova Lane, Punta Gorda, FL 33980;
309 E Green Street Apt 1905, Champaign, IL 61820;
Chicago, IL 60607;
Springfield, IL 62702
Address History: 24646 Nova Lane, Punta Gorda, FL 33980;
823 Coventry Point, Springfield, IL 62702;
Sonyea, NY 14556;
Youngstown, OH 44512
Aliases (AKA): Lakshmi D Sarma,
Laskh R Sarma,
Lr D Sarma
Relatives & Associates: Jay Sarma
Monahar Sarma
N Sarma
Narasimhulu Sarma
Rajkumar Sarma
Phone Numbers: (217) 546-4778
(217) 546-7024
(217) 788-9999
(941) 235-1377
(941) 421-0126
Address History: 14375 Murphy Circle E, Westfield, IN 46074;
1184 Hudson Street, Denver, CO 80220;
Highlands Ranch, CO 80130;
Littleton, CO 80130;
Hollywood, FL 33019
Aliases (AKA): Roxanne Eftekhari,
Roxanna Eftekhari Lefor,
Roxanna Eftekhari-Lefor,
Roxanna Estekhari,
Roxanna Lefort
Email Addresses: rox****@vanderbilt.edu
Address History: 19111 Collins Avenue Apt 2605, North Miami Beach, FL 33160;
1184 Hudson Street, Denver, CO 80220;
Highlands Ranch, CO 80130;
Littleton, CO 80130;
Hollywood, FL 33019
Aliases (AKA): Ana M Eftekhari,
Anna Eftekhari
Relatives & Associates: Kevan Eftekhari
Nahid Eftekhari
Roxanna Eftekhari
Saied Eftekhari
Phone Numbers: (217) 787-6107
(513) 247-0330
(813) 787-6107
(954) 921-6056
Email Addresses: ana****@hotmail.com
Address History: 24646 Nova Lane, Punta Gorda, FL 33980;
24646 Nova Lane, Port Charlotte, FL 33980;
Springfield, IL 62702;
Kansas City, MO 64153;
Henderson, NV 89074
Aliases (AKA): Suresch R Sarma,
Suresh Sarma
Relatives & Associates: Jay Sarma
Lakshmidevi Sarma
Monahar Sarma
N Sarma
Narasimhulu Sarma
Email Addresses: nsa****@lycos.com
Address History: 24646 Nova Lane, Punta Gorda, FL 33980;
823 Coventry Point, Springfield, IL 62702;
Chagrin Falls, OH 44023;
Girard, OH 44420
Aliases (AKA): N R Sarma
Relatives & Associates: Jay Sarma
Lakshmidevi Sarma
Monahar Sarma
N Sarma
Rajkumar Sarma
Phone Numbers: (217) 523-3143
(217) 546-4778
(217) 788-9999
(941) 235-1377
(941) 421-0126
Email Addresses: nsa****@lycos.com
Address History: 51744 Oakbrook Court, Granger, IN 46530;
24646 Nova Lane, Port Charlotte, FL 33980;
Franklin, GA 30217;
Springfield, IL 62702;
Mishawaka, IN 46545
Aliases (AKA): Jay Rachakonda Sarma,
Jayanthi Sarma,
Jayanthi Rachakonda Sarma,
Jay Smucker,
Jayanthi Smucker
Email Addresses: drj****@sbcglobal.net,
jsa****@sarma.com,
nsa****@lycos.com
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