Address History: 8322 Crooked Bend Road, Machesney Park, IL 61115;
2526 Tomahawk Drive, Rapid City, SD 57702;
Pleasant Prairie, WI 53158
Email Addresses: asi****@hotmail.com
Address History: 4875 Dtc Boulevard Ste 4-203, Denver, CO 80237;
18888 E Baltic Place Apt 616, Aurora, CO 80013;
Avon, CO 81620;
Wichita, KS 67207;
Omaha, NE 68134
Aliases (AKA): Lionel Michael Emdin,
Lionel Emdin,
Michael Thoma Emdin,
Mike Emdin
Email Addresses: lem****@gmail.com,
lio****@hotmail.com,
lio****@satx.rr.com
Address History: 913 S Washington Street, La Grange, TX 78945;
2526 Tomahawk Drive, Rapid City, SD 57702;
Columbus, TX 78934;
Houston, TX 77076;
Kilgore, TX 75662
Aliases (AKA): Irene L Luna,
Irene Lzavala,
Irene L Zavala
Address History: 10913 25th Street Ne, Mcville, ND 58254;
106 Franklin Street Sw, Courtenay, ND 58426;
Grand Forks, ND 58201;
Jamestown, ND 58401;
Tolna, ND 58380
Aliases (AKA): Lori Dawn Nichols,
Lori Nichols
Relatives & Associates: Arlene Enevoldsen
Gwyn Enevoldsen
Caitlyn Nichols
David Nichols
Sage Nichols
Address History: 8322 Crooked Bend Road, Machesney Park, IL 61115;
13922 Tustin Dr Way, Tustin, CA 92780;
Rapid City, SD 57701;
Pleasant Prairie, WI 53158
Aliases (AKA): Mahbubur R Choudhury
Email Addresses: mah****@sci.com
Address History: 205 7th Avenue Nw Apt 4, Mandan, ND 58554;
2032 W Kiowa Street, Colorado Springs, CO 80904;
Bismarck, ND 58501;
Ellsworth Afb, SD 57706;
Rapid City, SD 57702
Address History: 8322 Crooked Bend Road, Machesney Park, IL 61115;
13901 Tustin East Drive Apt 137, Tustin, CA 92780;
Rapid City, SD 57702;
Pleasant Prairie, WI 53158
Aliases (AKA): Dasneem Choudhury
Relatives & Associates: Asif Choudhury
Mahbubur Choudhury
Samira Choudhury
Phone Numbers: (262) 671-4083
Address History: 26118 Wildflower Drive, Magnolia, TX 77354;
153 P/O Box, Philip, SD 57567;
Rapid City, SD 57701;
Spring, TX 77379
Aliases (AKA): Daniel Penticoff
Relatives & Associates: Samantha Brown
Jeffrey Penticoff
Kelly Penticoff
Michael Penticoff
Patrick Penticoff
Phone Numbers: (605) 859-2538
Email Addresses: pat****@hotmail.com
Address History: 8322 Crooked Bend Road, Machesney Park, IL 61115;
425 13th Avenue Se, Minneapolis, MN 55414;
Rapid City, SD 57702;
La Crosse, WI 54601;
Pleasant Prairie, WI 53158
Aliases (AKA): Samira Choudhur
Relatives & Associates: Asif Choudhury
Dasneem Choudhury
Mahbubur Choudhury
Samira Choudhury
Address History: 104 E Fairview Avenue # 329, Meridian, ID 83642;
1525 Hilltop Drive, Chula Vista, CA 91911;
Kuna, ID 83634;
Henderson, NV 89044;
Las Vegas, NV 89156
Aliases (AKA): John Daiz,
John Charles Diaz,
Juan Diaz,
John Charles Iaz
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