Address History: 2012 Sheffield Lane, Wheaton, IL 60189;
495 Illini Drive, Carol Stream, IL 60188;
Elburn, IL 60119;
Hanover Park, IL 60133
Aliases (AKA): Emelita Ventucci
Relatives & Associates: Shelly Gino
Carmelita Laurente
Honey Laurente
Josemarie Laurente
Rodrigo Laurente
Address History: 2012 Sheffield Lane, Wheaton, IL 60189
Address History: 2012 Sheffield Lane, Wheaton, IL 60189
Address History: 2012 Sheffield Lane, Wheaton, IL 60189;
140 Franzen Street, Bensenville, IL 60106;
Bolingbrook, IL 60440;
Glendale Heights, IL 60139;
Lombard, IL 60148
Aliases (AKA): Michael Ventucci,
Mike Ventucci
Relatives & Associates: Emelita Laurente
Joanne Nilles
Daniel Ventucci
Gene Ventucci
Lorraine Ventucci
Address History: 2012 Sheffield Lane, Wheaton, IL 60189;
1130 Burlington Drive, Flint, MI 48503;
Avon Lake, OH 44012;
Bay Village, OH 44140
Aliases (AKA): Ray G Dargis
Aliases (AKA): Marianne Gioia
Email Addresses: kad****@aol.com,
kgi****@charter.net
Address History: 1879 Cheshire Lane, Wheaton, IL 60189;
13701 Northwest 4th Street Apartment 404c, Hollywood, FL 33028;
Glendale Heights, IL 60139;
Poughkeepsie, NY 12603
Aliases (AKA): James G Gioia
Relatives & Associates: Christina Dalton
Christopher Gioia
Concetta Gioia
Joseph Gioia
Kathryn Gioia
Email Addresses: jgi****@juno.com,
kad****@aol.com,
kgi****@charter.net
Address History: 113 S Villa Avenue, Elmhurst, IL 60126;
110 W Laura Drive, Addison, IL 60101;
Aurora, IL 60502;
Glendale Heights, IL 60139;
Lombard, IL 60148
Aliases (AKA): E M Llorens,
Evelyn M Llorens
Relatives & Associates: Anthony Cosentino
Michael Cosentino
Carrie Llorens
Christina Llorens
James Llorens
Email Addresses: lyn****@gmail.com
Address History: 121 W Windsor Avenue, Lombard, IL 60148;
746 Easy Street, Glendale Heights, IL 60139;
Lisle, IL 60532;
Naperville, IL 60540;
Wheaton, IL 60189
Address History: 14043 S King Road, Homer Glen, IL 60491;
115 Wood Terrace Circle, Atlanta, GA 30340;
Orland Park, IL 60462;
Palos Park, IL 60464;
Wheaton, IL 60189
Address History: 146 Horizon Circle, Carol Stream, IL 60188;
495 Illini Drive, Carol Stream, IL 60188;
Elburn, IL 60119;
Glendale Heights, IL 60139;
Hanover Park, IL 60133
Address History: 19 14th Place W637, Lombard, IL 60148;
594 P/O Box, Addison, IL 60101;
Bensenville, IL 60106;
Elgin, IL 60120;
Wheaton, IL 60189
Aliases (AKA): Gene R Ventucci
Relatives & Associates: Emelita Laurente
Joanne Nilles
Janice Ventucci
Lorraine Ventucci
Michael Ventucci
Address History: 8522 165th Place, Tinley Park, IL 60487;
15138 Huntington Court, Orland Park, IL 60462;
Palos Park, IL 60464;
Wheaton, IL 60189;
Whiting, IN 46394
Aliases (AKA): Ken J Kozar,
Kenneth J Kozar
Email Addresses: col****@yahoo.com,
fin****@flash.net,
fin****@hotmail.com,
kar****@aol.com,
ken****@yahoo.com
Address History: 1499 Deschutes Place, Fremont, CA 94539;
544 Alcalde Way, Fremont, CA 94539;
San Jose, CA 95134;
Saratoga, CA 95070;
Wheaton, IL 60189
Aliases (AKA): M A Narain,
Mamta Narain
Email Addresses: mam****@gmail.com
Address History: 4107 Pompey Center Road # R, Manlius, NY 13104;
2012 Sheffield Lane, Wheaton, IL 60189;
Kansas City, KS 66103;
Olathe, KS 66062;
Shawnee Mission, KS 66212
Aliases (AKA): Daniel J Olsson,
Daniel Joseph Olsson
Email Addresses: pam****@gmail.com
Address History: 237467 N Troy Street, Wausau, WI 54403;
1110 Terrace View Drive, Aurora, IL 60504;
Montgomery, IL 60538;
Normal, IL 61761;
Somonauk, IL 60552
Aliases (AKA): Christina Czajka,
Christina L Llorens
Email Addresses: chr****@yahoo.com,
chr****@yahoo.com,
cll****@yahoo.com,
msl****@gmail.com
Address History: 100 Hazard Avenue, Providence, RI 02906;
13014 Mabry Dale # 190, Tampa, FL 33618;
Warrenville, IL 60555;
Wheaton, IL 60189;
Auburndale, MA 02466
Aliases (AKA): Ulrich Narain
Email Addresses: ulr****@hotmail.com
Address History: 104 Stable Court, Franklin, TN 37069;
2671 Barksdale Court, Clearwater, FL 33761;
Winter Springs, FL 32708;
Wheaton, IL 60189;
West Chester, OH 45069
Phone Numbers: (615) 591-0337
Address History: 100 Hazard Avenue, Providence, RI 02906;
14375 Auburn Court, Chino Hills, CA 91709;
Warrenville, IL 60555;
Wheaton, IL 60189;
Auburndale, MA 02466
Relatives & Associates: Aneesh Heintz
Ulrich Heintz
Mamta Narain
Rahul Narain
Rahul Narain
Phone Numbers: (401) 331-0420
(617) 959-0687
Address History: 4107 Pompey Center Road, Manlius, NY 13104;
2012 Sheffield Lane, Wheaton, IL 60189;
Olathe, KS 66062;
Overland Park, KS 66210;
Shawnee Mission, KS 66212
Aliases (AKA): Pamela K Bush,
Pamela Olsson
Email Addresses: pam****@gmail.com,
pam****@gmail.com
Address History: 8802 N 14th Street, Tampa, FL 33604;
15721 Berea Drive, Odessa, FL 33556;
Atlanta, GA 30342;
Hoffman Estates, IL 60169;
Wheaton, IL 60189
Phone Numbers: (813) 792-1840
Address History: 345 Lear Road Apt 152, Avon Lake, OH 44012;
2012 Sheffield Lane, Wheaton, IL 60189;
Flint, MI 48503;
Bay Village, OH 44140
Aliases (AKA): Toni Bargis,
Antionette Dargis,
Antoinett Dargis,
Antoinette R Dargis,
Toni Dargis
Relatives & Associates: Raymond Dargis
Raymond Dargis
Address History: 15721 Berea Drive, Odessa, FL 33556;
15821 Berea Drive, Odessa, FL 33556;
Tampa, FL 33615;
Atlanta, GA 30342;
Peachtree Corners, GA 30092
Aliases (AKA): Rahul Naraim
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