Address History: 156 Oxford Avenue, Sugar Grove, IL 60554;
2110 Lincoln Way, Ames, IA 50014;
Geneva, IL 60134;
Saint Charles, IL 60174
Aliases (AKA): Richard Gordon Banik
Email Addresses: ktb****@gmail.com
Address History: 1749 Hunters Ridge Lane, Sugar Grove, IL 60554;
260 Seaview Court Apt 1901, Marco Island, FL 34145;
Miami, FL 33136;
Aurora, IL 60502;
Batavia, IL 60510
Aliases (AKA): James J Tracey,
J Tracy,
Jim Tracy
Address History: 1737 Hunters Ridge Lane, Sugar Grove, IL 60554;
356 Glenwood Drive Apartment 207, Bloomingdale, IL 60108;
Geneva, IL 60134;
Streamwood, IL 60107;
Wheaton, IL 60189
Aliases (AKA): Robert De Vilof,
Robert G Devita,
Robert Vilof
Email Addresses: rde****@sbcglobal.net
Address History: 31 Prairie Lane W221, Wayne, IL 60184;
900 Knox Lane, Batavia, IL 60510;
Big Rock, IL 60511;
Lisle, IL 60532;
Sugar Grove, IL 60554
Email Addresses: ami****@gmail.com
Address History: 1752 Hunters Ridge Lane, Sugar Grove, IL 60554;
124 West Park Avenue Suite 2, Elmhurst, IL 60126;
Geneva, IL 60134;
Saint Charles, IL 60174;
Schaumburg, IL 60193
Aliases (AKA): Roberta Boston,
Roberta J Boston
Email Addresses: dbo****@ameritrade.com
Address History: 5433 W Eddy Street, Chicago, IL 60641;
3433 Eddy Street, Chicago, IL 60618;
Sugar Grove, IL 60554
Aliases (AKA): Theresa Tracy
Phone Numbers: (239) 642-9484
(312) 282-2226
(630) 454-4381
(630) 761-1288
(704) 633-4963
Aliases (AKA): Michael Assell
Email Addresses: hei****@aol.com,
mas****@hotmail.com,
mas****@juno.com,
mas****@verizon.net
Address History: 1420 Manning Avenue, Montgomery, IL 60538;
5817 S Melvina Avenue, Chicago, IL 60638;
Dekalb, IL 60115;
Sugar Grove, IL 60554;
Olathe, KS 66063
Aliases (AKA): Phyllis Cingle,
Phyllis M Plaza
Email Addresses: pci****@hotmail.com,
phy****@aol.com,
phy****@frontiernet.net,
phy****@frontiernet.net,
phy****@mindspring.com
Address History: 1740 Hunters Ridge Lane, Sugar Grove, IL 60554;
235 Cambria Avenue, Davenport, FL 33897;
Dekalb, IL 60115;
Downers Grove, IL 60515;
Sycamore, IL 60178
Email Addresses: bla****@gmail.com,
pau****@140proof.com,
pau****@sessionm.com,
pbl****@hotmail.com
Address History: 1776 Hunters Ridge Lane, Sugar Grove, IL 60554;
2340 Chandler Court, Aurora, IL 60502;
Bloomingdale, IL 60108;
Elk Grove Village, IL 60007;
Naperville, IL 60540
Aliases (AKA): Lori A Lomahan,
Lori A Omahan
Address History: 1 S Greenwich Lane, Geneva, IL 60134;
4 Fox Mill Boulevard # 204, Geneva, IL 60175;
Saint Charles, IL 60175;
Sugar Grove, IL 60554
Aliases (AKA): Lynn A Amore,
Lynn Amore
Email Addresses: ero****@ameritrade.com,
ero****@aol.com,
ero****@hotmail.com,
ero****@msn.com,
ero****@comcast.net
Address History: 127 Mckinley Avenue, Geneva, IL 60134;
73 Warner Avenue, Middletown, CT 06457;
Batavia, IL 60510;
Chicago, IL 60661;
Des Plaines, IL 60016
Address History: 1995 Fays Lane, Sugar Grove, IL 60554;
223 W Provost Street, Amboy, IL 61310;
Aurora, IL 60506;
Berkeley, IL 60163;
Dekalb, IL 60115
Aliases (AKA): K E Hardy,
K Pjesky,
Kirsten Pjesky
Address History: 1844 Hunters Ridge Lane, Sugar Grove, IL 60554;
10141 Belcrest Boulevard, Fort Myers, FL 33913;
Big Rock, IL 60511;
West Chicago, IL 60185;
Ripley, TN 38063
Aliases (AKA): Ravin Dray
Address History: 202 Campbell Court, Geneva, IL 60134;
4423 S Kirkman Road Apt 202, Orlando, FL 32811;
Aurora, IL 60506;
North Aurora, IL 60542;
Sugar Grove, IL 60554
Phone Numbers: (630) 897-4912
Email Addresses: the****@msn.com
Address History: 1125 Windhaven Circle Apt F, Brownsburg, IN 46112;
11789 Pine Timber Lane, Fort Myers, FL 33913;
Alpharetta, GA 30004;
Gurnee, IL 60031;
Sugar Grove, IL 60554
Aliases (AKA): Alex L Barron,
Alex Barron,
Alexander Barron
Email Addresses: aba****@snet.net
Address History: 12 Glendale Drive, Stafford, VA 22556;
401 N Santa Fe Street, Hemet, CA 92543;
Lompoc, CA 93437;
Sugar Grove, IL 60554;
Greenfield, OH 45123
Aliases (AKA): Jenna R Gilbert,
Jenna Renee Parise
Phone Numbers: (606) 674-8694
Address History: 22150 Calgary Drive, Bend, OR 97702;
422 Ridgelawn Trail, Batavia, IL 60510;
Sugar Grove, IL 60554;
Beaverton, OR 97006;
Hillsboro, OR 97124
Aliases (AKA): Jessica Walther
Address History: 12 Glendale Drive, Stafford, VA 22556;
103 Cantebury Court, Lompoc, CA 93437;
Sugar Grove, IL 60554;
Owingsville, KY 40360;
Minot Afb, ND 58704
Aliases (AKA): Christopher Shawn Parise
Phone Numbers: (606) 674-8694
Email Addresses: dee****@yahoo.com,
sha****@hotmail.com
Address History: 1112 Stream Ridge Lane, Cincinnati, OH 45255;
610 Concord Street, Aurora, IL 60505;
Chicago, IL 60607;
Dekalb, IL 60115;
Montgomery, IL 60538
Aliases (AKA): Rob M Plaza,
Robert M Plaza,
Robert M Plaza Juinor
Relatives & Associates: Jose Castillo
Phyllis Cingle
Julie Collins
Janette Feliz De Plaza
David Plaza
Email Addresses: rob****@yahoo.com,
rpl****@zacks.com
Address History: 1747 Tysons Central Street Apt 2503, Vienna, VA 22182;
11789 Pine Timber Lane, Fort Myers, FL 33913;
Alpharetta, GA 30004;
Sugar Grove, IL 60554;
Indianapolis, IN 46254
Aliases (AKA): Alexander L Arron,
Alex Barron
Email Addresses: ale****@yahoo.com
Address History: 4311 Girard Road, New Haven, IN 46774;
1752 Hunters Ridge Lane, Sugar Grove, IL 60554;
Fort Wayne, IN 46825;
Maumee, OH 43537;
Toledo, OH 43614
Aliases (AKA): Brian Jacquay
Address History: 260 Seaview Court Apt 1901, Marco Island, FL 34145;
1019 Schonback Court, Batavia, IL 60510;
Chicago, IL 60641;
Sugar Grove, IL 60554
Aliases (AKA): Ronald J Tracey
Relatives & Associates: Lisa Antkowiak
Elizabeth Tracy
James Tracy
James Tracy
James Tracy
Phone Numbers: (239) 642-9484
(312) 282-2226
(630) 454-4381
(630) 761-1288
(704) 633-4963
Address History: 704 Mahogany Run, Palm Coast, FL 32137;
881 Bent Creek Drive, Saint Johns, FL 32259;
Aurora, IL 60502;
Chicago, IL 60657;
Naperville, IL 60540
Address History: 18610 64th Street, South Haven, MI 49090;
1455 Mineral Springs Road, Elberton, GA 30635;
Des Moines, IA 50316;
Sugar Grove, IL 60554;
Granger, IN 46530
Aliases (AKA): Dennis P Thornton,
Dennis P Thorton
Email Addresses: den****@freewwweb.com,
den****@yahoo.com,
dpt****@cs.com
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