Address History: 4076 Ashwinton Way, Rockford, IL 61109;
784 Springbrook Lane, Bolingbrook, IL 60490;
Romeoville, IL 60446;
Stone Park, IL 60165;
Jonesborough, TN 37659
Address History: 796 Springbrook Lane, Bolingbrook, IL 60490;
1439 E 59th Place, Los Angeles, CA 90001;
Montclair, CA 91763;
San Bernardino, CA 92407;
San Diego, CA 92154
Aliases (AKA): Alberto Flores
Relatives & Associates: Maria Carrillo
Florentina Castellanos
Albina Flores
Altagracia Flores
Benito Flores
Address History: 2418 Meridian Drive, Joliet, IL 60431;
6 Springbrook Court, Bolingbrook, IL 60490;
Chicago, IL 60641
Aliases (AKA): Pavielle Wold
Email Addresses: pav****@aol.com
Address History: 803 Springbrook Lane, Bolingbrook, IL 60490;
4127 Clinton Avenue, Berwyn, IL 60402;
Homer Glen, IL 60491;
Lemont, IL 60439
Email Addresses: alj****@msn.com,
chr****@live.com,
ken****@hotmail.com
Address History: 804 Springbrook Lane, Bolingbrook, IL 60490;
1529 Golfview Drive, Glendale Heights, IL 60139;
Wheaton, IL 60189;
Wood Dale, IL 60191;
Homestead, PA 15120
Aliases (AKA): Mary Joniak,
Mary G Orourke
Email Addresses: byr****@aol.com
Address History: 4677 High Point Drive Apt 51, Rockford, IL 61114;
788 Springbrook Lane, Bolingbrook, IL 60490
Aliases (AKA): Willia H Millsaps,
Wm H Millsaps
Phone Numbers: (815) 637-6068
Address History: 20 Timber Trails Road W070, Downers Grove, IL 60516;
816 Springbrook Lane, Bolingbrook, IL 60490;
Elk Grove Village, IL 60007;
Naperville, IL 60563
Aliases (AKA): Michell Danajka,
Michelle Richards
Email Addresses: mrd****@jarglaw.com
Address History: 772 Springbrook Lane, Bolingbrook, IL 60490;
169 Thackeray Drive, Bolingbrook, IL 60440;
Geneva, IL 60134;
Hinsdale, IL 60521;
Naperville, IL 60563
Aliases (AKA): Donald Lindgren
Email Addresses: dli****@peoplepc.com
Address History: 10615 S Central Park Avenue, Chicago, IL 60655;
784 Springbrook Lane, Bolingbrook, IL 60490;
Brookfield, IL 60513;
Chicago Ridge, IL 60415;
Hazel Crest, IL 60429
Aliases (AKA): Nicole M Balsiger
Relatives & Associates: Charles Balsiger
Daniel Balsiger
David Balsiger
Jeffrey Balsiger
Susan Balsiger
Address History: 17505 Navajo Trace, Tinley Park, IL 60477;
40 Apple Ridge Road, Danbury, CT 06810;
Bolingbrook, IL 60490;
Chicago, IL 60643;
Owasso, OK 74055
Aliases (AKA): Doris Carter,
Doris Cartermorton,
Doris Jean Jones,
Doris C Morton
Address History: 2727 W Flournoy Street, Chicago, IL 60612;
185 Nottingham Drive, Bolingbrook, IL 60440;
Lisle, IL 60532;
Mcallen, TX 78501
Aliases (AKA): Steve Escobedo
Email Addresses: chi****@hotmail.com,
chi****@tivejo.com
Address History: 768 Springbrook Lane, Bolingbrook, IL 60490;
921 Normal Road Apartment 206, Dekalb, IL 60115;
Frankfort, IL 60423
Relatives & Associates: Virginia Biringah
Adaugo Ebiringah
Chidi Ebiringah
Kelechi Ebiringah
Uchenna Ebiringah
Email Addresses: chi****@netzero.com
Address History: 1605 Park Place, Bolingbrook, IL 60490;
119 Eagle Ridge Trace, Fairfield Bay, AR 72088;
Darien, IL 60561;
Naperville, IL 60564;
Palatine, IL 60067
Address History: 804 Springbrook Lane, Bolingbrook, IL 60490;
1529 Golfview Drive, Glendale Heights, IL 60139;
Wood Dale, IL 60191;
Bay City, MI 48706
Email Addresses: byr****@aol.com,
byr****@collegeclub.com,
jjo****@aol.com
Address History: 532 Barclay Drive, Bolingbrook, IL 60440;
768 Springbrook Lane, Bolingbrook, IL 60490;
Hanover Park, IL 60133;
Plainfield, IL 60544
Aliases (AKA): Shaukat Sanwar,
Ali Sarwar,
Shauka A Sarwar
Email Addresses: ali****@gmail.com,
ali****@hotmail.com,
ish****@hotmail.com,
ish****@gmail.com,
sar****@yahoo.com
Address History: 804 Springbrook Lane, Bolingbrook, IL 60490
Phone Numbers: (630) 226-5192
Address History: 764 Springbrook Lane, Bolingbrook, IL 60490;
413 Devon Lane, Bolingbrook, IL 60440;
Chicago, IL 60610;
Glendale Heights, IL 60139;
Plainfield, IL 60586
Aliases (AKA): Michell Rudolph,
Michelle Marie Rudolph
Address History: 3647 South 55th Court, Cicero, IL 60804;
800 Springbrook Lane, Bolingbrook, IL 60490;
Chicago, IL 60623;
Plainfield, IL 60544
Aliases (AKA): Salvador R Maldonado,
Salvador Maldonado
Relatives & Associates: Alicia Garcia
Maria Hernandez
Carmen Maldonado
Carmen Maldonado
Laura Maldonado
Address History: 3534 W 64th Place, Chicago, IL 60629;
800 Springbrook Lane, Bolingbrook, IL 60490;
Cicero, IL 60804
Aliases (AKA): Julio Sanchez,
Julio Vilasenori,
Julio C Villasenor
Relatives & Associates: Stacy Farias
Jeane Kretzschmar
Laura Maldonado
Victoriano Medina
Aide Preciado
Address History: 650 Park Avenue Apt 19c, New York, NY 10065;
20155 Boca West Drive Unit C406, Boca Raton, FL 33434;
Fort Myers, FL 33912;
Saint Cloud, FL 34771;
Bolingbrook, IL 60490
Aliases (AKA): Harry Olstien
Relatives & Associates: Jeannette Blanco
Carolyn Goldfarb
Yvette Greenwald
Chase Olstein
Harry Olstein
Email Addresses: hod****@comcast.net,
hol****@blackplanet.com,
hol****@peoplepc.com,
hto****@floridaicecream.com,
jad****@gmail.com
Address History: 1439 Old 96 Indian Trail, Batesburg, SC 29006;
768 Springbrook Lane, Bolingbrook, IL 60490;
Romeoville, IL 60446;
Prosperity, SC 29127
Address History: 120 Vance Road, Pontotoc, MS 38863;
780 Springbrook Lane, Bolingbrook, IL 60490;
Bruce, MS 38915;
Calhoun City, MS 38916;
Coffeeville, MS 38922
Aliases (AKA): Tiffany Harris
Email Addresses: har****@gmail.com,
lil****@aol.com,
msb****@gmail.com,
msb****@homesolar.com,
msb****@hotmail.com
Address History: 13421 Monaco Street, Brighton, CO 80602;
12954 Leyden Way, Brighton, CO 80602;
Denver, CO 80227;
Thornton, CO 80602;
Aurora, IL 60506
Aliases (AKA): Lefton S Grauerholz,
Lofton Stephanie Grauerholz,
Stephanie L Grauerholz Loft,
Stephanie Grauerholz Lofton,
Stephanie Grauerholz-Lofton
Relatives & Associates: Dorothy Cobbs
Kendra Cobbs
Brent Grauerholz
Delbert Grauerholz
Delbert Grauerholz
Address History: 302 Nueces Spring, San Antonio, TX 78258;
807 Springbrook Lane, Bolingbrook, IL 60490;
Pipe Creek, TX 78063
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