Address History: 1520 Terrance Drive, Naperville, IL 60565;
8123 Colquitt Road Apt E, Atlanta, GA 30350;
Roswell, GA 30075;
Aurora, IL 60504;
Batavia, IL 60510
Aliases (AKA): Phil D Hayes,
Philip D Hayes,
Phillip D Hayes,
Philip D Hayes Senior
Email Addresses: ang****@gmail.com,
bar****@hotmail.com,
car****@aol.com,
plh****@sbcglobal.net,
xhi****@hotmail.com
Address History: 1520 Terrance Drive, Naperville, IL 60565;
890 S Collier Boulevard Unit 1603, Marco Island, FL 34145
Email Addresses: ang****@aol.com
Address History: 1520 Terrance Drive, Naperville, IL 60565
Phone Numbers: (630) 428-1779
Address History: 1520 Terrance Drive, Naperville, IL 60565;
34 E Bellevue Place, Chicago, IL 60611;
Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236;
Grosse Pointe Shores, MI 48236
Aliases (AKA): Cosme D Cruz,
Cosme Cruz,
S M Cruz,
Shirleann E Cruz
Email Addresses: cru****@gmail.com
Address History: 1520 Terrance Drive, Naperville, IL 60565;
63 Thompson Circle, Newark, DE 19711;
Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Gainesville, FL 32608
Aliases (AKA): Lynn Marie Barth,
Lynn Marie Hayes
Address History: 1520 Terrance Drive, Naperville, IL 60565
Phone Numbers: (630) 428-1779
Address History: 1520 Terrance Drive, Naperville, IL 60565
Address History: 841 Plainfield Naperville Road, Naperville, IL 60540;
5575 Clarendon Hills Road Apt 105, Clarendon Hills, IL 60514;
Darien, IL 60561;
Westmont, IL 60559;
Woodridge, IL 60517
Aliases (AKA): Dennis Peterson
Address History: 1400 Mission Street Apt 1303, San Francisco, CA 94103;
579 Apple River Drive, Naperville, IL 60565;
Urbana, IL 61801
Aliases (AKA): Angel Kuo,
Angela Kuo
Phone Numbers: (630) 961-7373
Address History: 579 Apple River Drive, Naperville, IL 60565;
890 S Collier Boulevard Unit 1405, Marco Island, FL 34145
Aliases (AKA): Chiu L Kuo,
Chiuling H Kuo
Address History: 408 Prairie Knoll Drive, Naperville, IL 60565;
233 Basswood Drive, Naperville, IL 60540;
Lexington, KY 40517;
Glencoe, MO 63038;
Bay Village, OH 44140
Aliases (AKA): Lisa M Billhardt,
Lisa Shamrock
Address History: 408 Prairie Knoll Drive, Naperville, IL 60565;
233 Basswood Drive, Naperville, IL 60540;
Glencoe, MO 63038;
Wildwood, MO 63038;
Bay Village, OH 44140
Aliases (AKA): Steve Edward Shamrock,
Steven E Shamrock,
Steven Shamrock
Email Addresses: ste****@fuse.net
Address History: 1807 S Washington Street, Naperville, IL 60565;
4921 Forest Avenue # 2, Downers Grove, IL 60515;
Oswego, IL 60543;
Plano, IL 60545;
Romeoville, IL 60446
Aliases (AKA): K Peterson,
Kimberly Peterson
Address History: 890 S Collier Boulevard Unit 1405, Marco Island, FL 34145;
579 Apple River Drive, Naperville, IL 60565
Relatives & Associates: Kuo Huang
Angie Kuo
Jeff Kuo
Phone Numbers: (239) 389-0358
Address History: 226 S Prairie Street, Batavia, IL 60510;
388 Bunker Hill Circle, Aurora, IL 60504;
Naperville, IL 60540;
Plano, IL 60545;
Yorkville, IL 60560
Aliases (AKA): Katelynn M Thurm
Address History: 1995 Johnson Road, Oswego, IL 60543;
314 167th Boulevard Ne, Bradenton, FL 34212;
Sarasota, FL 34236;
Chicago, IL 60611;
Morris, IL 60450
Aliases (AKA): Robert Lsohol,
Robert L Sohol,
Robt Sohol
Address History: 4010 Limber Pine Road, Fallbrook, CA 92028;
922 South Country Glen Way, Anaheim, CA 92808;
Fountain Valley, CA 92708;
Ladera Ranch, CA 92694;
Murrieta, CA 92563
Aliases (AKA): Randolph Leigh Howard,
Randy Howard
Address History: 1021 W Boyd Street, Norman, OK 73069;
1520 Terrance Drive, Naperville, IL 60565;
Bernardsville, NJ 07924;
Chatham, NJ 07928;
Oklahoma City, OK 73170
Aliases (AKA): Edward P Ferrero,
Edward Ferrero,
Jr Edward Ferrero,
Phil Ferrero
Email Addresses: tra****@yahoo.com
Address History: 6023 S Andes Court, Aurora, CO 80016;
4250 E Foothills Drive, Sierra Vista, AZ 85635;
Naperville, IL 60563;
Fort Leavenworth, KS 66027;
Cleveland, OH 44106
Aliases (AKA): Rob Fago,
Robert Anthony Fago
Address History: 1021 W Boyd Street, Norman, OK 73069;
1520 Terrance Drive, Naperville, IL 60565;
Bernardsville, NJ 07924;
Oklahoma City, OK 73170;
Tulsa, OK 74136
Aliases (AKA): Tracey Ferreo,
T Ferrero,
Tracy Ferrero
Phone Numbers: (405) 217-2399
(817) 573-3363
(972) 398-0999
(972) 398-2229
(972) 398-2251
Address History: 1017 Lake Shore Road, Grosse Pointe, MI 48236;
34 E Bellevue Place, Chicago, IL 60611;
Naperville, IL 60565;
Detroit, MI 48223;
Houston, TX 77051
Aliases (AKA): Cruz Cosme,
Cosme Ruz
Phone Numbers: (312) 339-8380
(312) 475-0297
(312) 505-3830
(313) 469-0079
(313) 886-3870
Address History: 6023 S Andes Court, Aurora, CO 80016;
1351 Hermes Road, Huntsville, AL 35808;
Sierra Vista, AZ 85635;
Naperville, IL 60563;
Brunswick, OH 44212
Aliases (AKA): Maria Anne Fago,
Maria A Love,
Marie A Love
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