Address History: 3311 Banford Circle, Lake In The Hills, IL 60156;
777 E Algonquin Road, Algonquin, IL 60102;
Carol Stream, IL 60188;
Chicago, IL 60634;
Huntley, IL 60142
Aliases (AKA): Shannon Jensen,
Shannon Marie Simon,
Shannon M Simon
Aliases (AKA): Anne Marie M Thompson,
Annie M Thompson
Address History: 1023 S East Avenue, Oak Park, IL 60304;
226 N Oak Park Avenue Apt 3n, Oak Park, IL 60302;
Roselle, IL 60172
Aliases (AKA): Stephen Moylan
Phone Numbers: (708) 763-0398
Address History: 1716 Norwood Avenue Apt 301, Itasca, IL 60143;
500 Elmwood Avenue, Evanston, IL 60202;
Hanover Park, IL 60133;
Roselle, IL 60172;
Wood Dale, IL 60191
Aliases (AKA): Diane M Hughs,
Diane M Rowinski
Relatives & Associates: Margaret Balaskovits
Charles Hughes
Cheryl Hughes
Dexter Hughes
Dexter Hughes
Email Addresses: dmh****@aol.com,
dmh****@mchsi.com,
dmh****@msn.com,
dmh****@yahoo.com
Address History: 640 Ne Holcomb Drive, Mundelein, IL 60060;
45 Austin Lane, Douglasville, GA 30134;
Roswell, GA 30076;
Roselle, IL 60172;
Cary, NC 27511
Aliases (AKA): J Miller,
Scott Miller
Address History: 2739 Genoa Drive, New Lenox, IL 60451;
416 Duncan Street Apartment 7, San Francisco, CA 94131;
Roselle, IL 60172;
Schaumburg, IL 60173;
Westchester, IL 60154
Email Addresses: cch****@aol.com
Address History: 240 Spring Court # 106, Roselle, IL 60172
Relatives & Associates: Esaul Hernandez
Francisco Hernandez
Graciela Hernandez
Juan Hernandez
Salvador Hernandez
Address History: 336 Manor Place, Aurora, IL 60506;
76 P/O Box, Addison, IL 60101;
Bensenville, IL 60106;
Bloomingdale, IL 60108;
Chicago, IL 60634
Aliases (AKA): Deon M Kolar
Email Addresses: bar****@yahoo.com,
bre****@gmail.com,
deo****@gmail.com,
deo****@worldnet.att.net,
dko****@comcast.net
Address History: 240 Springhill Drive Apt 211, Roselle, IL 60172;
230 Spring Court # 205, Roselle, IL 60172;
Wood Dale, IL 60191
Email Addresses: mic****@worldnet.att.net
Address History: 202 Spring Court, Roselle, IL 60172;
2272 Nichols Road Apt A, Arlington Heights, IL 60004;
Bensenville, IL 60106
Aliases (AKA): Robt A Laba
Address History: 22 Spring Valley Drive W150, Medinah, IL 60157;
420 Spring Court, Roselle, IL 60172;
Schaumburg, IL 60193
Aliases (AKA): Janeil Julseth,
Janell Julseth,
Janeil Price
Address History: 210 S Howard Avenue, Brocton, IL 61917;
14378 N 100th Street, Brocton, IL 61917;
Chicago, IL 60634;
Roselle, IL 60172;
Schaumburg, IL 60193
Phone Numbers: (217) 385-2429
Address History: 144 Bannock Court, Dundee, IL 60118;
144 Bannock Court, East Dundee, IL 60118;
Roselle, IL 60172;
Saint Charles, MO 63303;
Hazlet, NJ 07730
Aliases (AKA): Kathleen A Conklin,
Kathleen Mc Meins,
K Mcmeins,
Kathleen Ann Mcmeins,
Kathleen Mcmeins
Email Addresses: che****@aol.com,
kam****@att.net,
kam****@worldnet.att.net,
kmc****@aol.com,
rmo****@yahoo.com
Address History: 1435 Po Box, Palm Springs, CA 92263;
400 W Sunview Avenue, Palm Springs, CA 92262;
Chicago, IL 60619;
Roselle, IL 60172
Aliases (AKA): Lucy Smith
Phone Numbers: (773) 391-3550
Address History: 47 Whispering Drive, Streamwood, IL 60107;
452 W Aldine Avenue Apt 506, Chicago, IL 60657;
Roselle, IL 60172
Aliases (AKA): Britt Andersen Andersen
Address History: 2397 Welworth Avenue, Rockford, IL 61108;
224 Harvard Lane, Bloomingdale, IL 60108;
Roselle, IL 60172
Phone Numbers: (630) 671-0481
Address History: 325 Springhill Drive Apt 215, Roselle, IL 60172;
1446 Sutter Drive, Hanover Park, IL 60133;
Wheaton, IL 60189
Aliases (AKA): Cheryl Desbles
Email Addresses: cba****@juno.com,
che****@gmail.com
Address History: 9 Hauser Lane, Matawan, NJ 07747;
240 Spring Court # 306, Roselle, IL 60172;
Forest Hills, NY 11375;
New York, NY 10036
Aliases (AKA): Raj Piparia
Email Addresses: cut****@aol.com
Address History: 39 E 22nd Street, Tulsa, OK 74114;
3698 Mundell Road, Eureka Springs, AR 72631;
Chicago, IL 60661;
Lisle, IL 60532;
Naperville, IL 60565
Aliases (AKA): Stanley Jarosz
Email Addresses: sja****@comcast.net,
sja****@restaurantassociates.com,
sta****@hotmail.com,
sta****@hotmail.com
Address History: 2121 New Tampa Highway Lot D36, Lakeland, FL 33815;
3785 Pepperidge Circle, Lady Lake, FL 32163;
Batavia, IL 60510;
Roselle, IL 60172;
Brookfield, MO 64628
Aliases (AKA): Lorraine L Lambert
Relatives & Associates: Cara Lambert
Elizabeth Lambert
Julianne Lambert
Kenneth Lambert
Laura Lambert
Address History: 4024 Mound Pass, Fort Wayne, IN 46809;
512 College Avenue, Dekalb, IL 60115;
Elgin, IL 60123;
Hanover Park, IL 60133;
Roselle, IL 60172
Phone Numbers: (260) 478-4518
Address History: 30882 N Zircon Drive, San Tan Valley, AZ 85143;
1238 W Linda Lane, Chandler, AZ 85224;
Mesa, AZ 85206;
Roselle, IL 60172;
Schaumburg, IL 60194
Aliases (AKA): Christy Borkowicz
Phone Numbers: (480) 350-7454
Address History: 625 Biltmore Way Apt 502, Miami, FL 33134;
5396 Village Green, Los Angeles, CA 90016;
San Marino, CA 91108;
Coral Gables, FL 33134;
Roselle, IL 60172
Aliases (AKA): Margarita Balderrama,
Margarita Nhanthal
Relatives & Associates: Silvio Guerrero
Address History: 2703 Rutgers Drive, Panama City, FL 32405;
1101 East Chula Vista Road, Tucson, AZ 85718;
Elk Grove Village, IL 60007;
Elmhurst, IL 60126;
Roselle, IL 60172
Aliases (AKA): Thomas L Benak,
Tom Benak
Email Addresses: sal****@fdda.com,
t.b****@fdda.com,
t.b****@saunders.com,
tbe****@fdda.com
Address History: 460 Jackson Hollow Road, Galena, MO 65656;
203 Selma Street, Hot Springs National Park, AR 71901;
Hanover Park, IL 60133;
Roselle, IL 60172;
Shorewood, IL 60404
Aliases (AKA): Dan Witczak,
Daniel J Witczak
Email Addresses: d.w****@gmail.com,
d.w****@yahoo.com
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