Address History: 2720 Derby Road, Toledo, OH 43615;
3112 Catalpa Drive, Springfield, IL 62712;
Dublin, OH 43016;
Hilliard, OH 43026;
Ottawa Hills, OH 43615
Relatives & Associates: Javed Cheema
Address History: 2345 Bramble Lane, Florissant, MO 63033;
711 W Duarte Road Apt C, Monrovia, CA 91016;
Pasadena, CA 91107;
Upland, CA 91786;
Springfield, IL 62701
Address History: 3375 E Aquarius Court, Chandler, AZ 85249;
3939 West Windmills Boulevard, Chandler, AZ 85226;
Tempe, AZ 85284;
Springfield, IL 62701;
Saint Louis, MO 63119
Relatives & Associates: Ashish Mogal
Address History: 2740 Sw 115th Drive, Gainesville, FL 32608;
7851 Sw 57th Lane Apt 277, Gainesville, FL 32608;
Springfield, IL 62704
Aliases (AKA): Diomel Cruz,
Diomel M De La Cruz,
Diomel M Dela Cruz,
Diomel Delacruz
Address History: 155 N Harbor Drive Apt 3707, Chicago, IL 60601;
11645 Monument Drive Unit 1209, Bradenton, FL 34211;
Springfield, IL 62701
Phone Numbers: (217) 545-0003
Address History: 324 N Palm Drive Unit 104, Beverly Hills, CA 90210;
900 Downtowner Boulevard Apt 521, Mobile, AL 36609;
Alhambra, CA 91801;
Los Angeles, CA 90042;
Springfield, IL 62711
Aliases (AKA): Om Jha
Address History: 1243 S Beverly Glen Boulevard, Los Angeles, CA 90024;
241572 Po Box, Los Angeles, CA 90024;
Denver, CO 80247;
Springfield, IL 62704
Aliases (AKA): L L Toth,
Ll L Toth,
Lynda L Toth
Relatives & Associates: Alexander Toth
Email Addresses: lto****@siumed.edu
Address History: 96 Tanglewood Drive, Longmeadow, MA 01106;
3211 Bigelow Commons, Enfield, CT 06082;
Springfield, IL 62701;
West Springfield, MA 01089;
Buffalo, NY 14228
Relatives & Associates: Gaurav Jain
Phone Numbers: (217) 545-0003
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