Address History: 1321 Illinois Street, La Salle, IL 61301;
2111 Croydon Avenue Apt F, Loves Park, IL 61111;
Ottawa, IL 61350;
Peru, IL 61354;
Rockford, IL 61114
Aliases (AKA): Thomas L Sment
Address History: 110 Katelyn Court, Oglesby, IL 61348;
383 Po Box, Ladd, IL 61329;
Spring Valley, IL 61362
Aliases (AKA): Betha Biccochi,
Beth Ghighi,
Betha Ghighi
Phone Numbers: (815) 664-2601
Address History: 4588 Hilltop Drive, Loves Park, IL 61111;
715 N Main Street, Clarksville, IA 50619;
Onarga, IL 60955;
Orangeville, IL 61060;
Rockford, IL 61108
Aliases (AKA): Randall G Otto,
Randy Otto
Address History: 8925 19th Street West, Rock Island, IL 61201;
318 N 9th Street # 213, Monmouth, IL 61462;
Spring Valley, IL 61362;
Blue Springs, MO 64015
Aliases (AKA): Jake K Fuhr
Address History: 1017 1/2 9th Street, La Salle, IL 61301;
519 3rd Street, La Salle, IL 61301;
Spring Valley, IL 61362
Aliases (AKA): Julissa Rocha
Relatives & Associates: Josefina Levine
Antonio Madrigal
Juanita Madrigal
Rosario Madrigal
Rudolfo Madrigal
Address History: 309 Maryland Avenue, Ottawa, IL 61350;
111 13th Avenue # E2, Mendota, IL 61342;
Spring Valley, IL 61362
Aliases (AKA): Lawrence D Duffell
Email Addresses: ldu****@ottawasavings.com
Address History: 111 N Railroad Street, Spring Valley, IL 61362;
1815 Winding Hill Road Apt 623, Davenport, IA 52807;
New York, NY 10029
Aliases (AKA): Charles P Dubberstein,
Charles Peter Dubberstine
Relatives & Associates: Laura Burrell
Catherine Dubberst
Candice Dubberstine
Carla Dubberstine
Carla Dubberstine
Email Addresses: cdu****@comcast.net
Aliases (AKA): Diane T Crowley,
Diane Therese Crowley,
Diane Crowley
Relatives & Associates: Mary Crowley
Address History: 530 Ladd Road, Spring Valley, IL 61362;
502 E Cleveland Street, Spring Valley, IL 61362
Email Addresses: jhu****@yahoo.com,
mit****@hotmail.com
Address History: 2101 S 6th Avenue, Maywood, IL 60153;
4533 S Washtenaw Avenue, Chicago, IL 60632;
Spring Valley, IL 61362
Address History: 3213 Hawthorne Boulevard, Alton, IL 62002;
2504 Krum Street, Alton, IL 62002;
Godfrey, IL 62035;
Spring Valley, IL 61362;
Wood River, IL 62095
Aliases (AKA): Angelo J Kotzamanis
Relatives & Associates: Reyno Alexandra
Stacey Katzoonanis
John Kotzamanis
Matthew Kotzamanis
Rozalie Kotzamanis
Email Addresses: ako****@comcast.net,
ako****@gmail.com
Address History: 2013 4th Street # B, Peru, IL 61354;
860 Clark Street Apartment 6, Marseilles, IL 61341;
Morris, IL 60450;
Ottawa, IL 61350;
Spring Valley, IL 61362
Phone Numbers: (360) 789-8840
Address History: 720 W Clark Street, Princeton, IL 61356;
21225 Escondido Way, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
West Palm Beach, FL 33401;
Elmwood, IL 61529
Aliases (AKA): N Hedger,
Nancy J Hedger,
Nancy L Simpson
Email Addresses: hed****@yahoo.com
Relatives & Associates: Betty Balzarine
Christie Balzarine
James Balzarine
James Balzarine
Vanessa Balzarine
Phone Numbers: (815) 664-4927
Address History: 407 Elm Street, Spring Valley, IL 61362;
822 Bradoc Street # 1, Chicago Heights, IL 60411;
Dekalb, IL 60115;
Lansing, IL 60438;
Ottawa, IL 61350
Aliases (AKA): Geno J Caffarini,
Geno Caffarini
Relatives & Associates: Alex Caffarini
Brianna Caffarini
Geno Caffarini
Gina Caffarini
John Caffarini
Email Addresses: gca****@angelfire.com,
nca****@gmail.com
Address History: 515 Holiday Drive, Somonauk, IL 60552;
1080 Euclid Northeast Avenue Apartment, Atlanta, GA 30307;
Lombard, IL 60148;
Spring Valley, IL 61362;
Villa Park, IL 60181
Aliases (AKA): Jana J Harrison
Relatives & Associates: Alonzo Harrison
Dorothea Harrison
Dwain Harrison
Dwain Harrison
Dwain Harrison
Address History: 12483 2345 East Street, Princeton, IL 61356;
351 Po Box, Depue, IL 61322;
Spring Valley, IL 61362
Aliases (AKA): Micheal W Smith
Address History: 4797 Becher Sch Road, Freeport, IL 61032;
315 N Bureau Avenue, Ladd, IL 61329;
Macomb, IL 61455;
Pearl City, IL 61062;
Spring Valley, IL 61362
Relatives & Associates: Tracy Dykema
Address History: 515 Ladd Road, Spring Valley, IL 61362
Phone Numbers: (815) 663-2412
Address History: 6153 Oakwood Hills Drive, Johnston, IA 50131;
1112 N Center Street, Bloomington, IL 61701;
Spring Valley, IL 61362;
Indianapolis, IN 46260;
New Palestine, IN 46163
Aliases (AKA): James Balzarine
Relatives & Associates: Betty Balzarine
Christie Balzarine
James Balzarine
James Balzarine
Vanessa Balzarine
Email Addresses: jba****@hotmail.com
Address History: 3949 Old Pine Road, Valdosta, GA 31605;
2376 E Atlantic Avenue, Fairfield, CA 94533;
Travis Afb, CA 94535;
Vacaville, CA 95687;
Post Falls, ID 83854
Aliases (AKA): Jess Ferrari,
Jesse T Ferrari
Address History: 5 Locust Court, Berlin, MD 21811;
202 Travis Avenue Apt 5, Travis Afb, CA 94535;
Peru, IL 61354;
Spring Valley, IL 61362;
Baltimore, MD 21224
Aliases (AKA): Tina J Pappas
Address History: 4721 Leslie Drive, Oklahoma City, OK 73115;
425 10th Street, La Salle, IL 61301;
Spring Valley, IL 61362;
Cincinnati, OH 45213
Email Addresses: 4ty****@bellsouth.net,
cro****@yahoo.com,
cro****@yahoo.com,
lo9****@bellsouth.net,
mar****@gmail.com
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