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: 5911 Po Box, Naperville, IL 60567;
1444 P/O Box, Bolingbrook, IL 60440;
Chicago, IL 60644;
Matteson, IL 60443;
Oak Park, IL 60302
Aliases (AKA): Harold Joseph
Address History: 1150 Mandalay Lane, Bolingbrook, IL 60490;
7 Emily Court, Bolingbrook, IL 60490;
Romeoville, IL 60446;
Woodridge, IL 60517
Aliases (AKA): Carla S Dela,
Carla B Dela Cruz,
Carla S Delacruz,
Ma Carla Delacruz
Phone Numbers: (847) 239-6159
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: 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: 8099 Janes Avenue Apt 301, Woodridge, IL 60517;
117 S Canyon Drive, Bolingbrook, IL 60490;
Frankfort, IL 60423;
Joliet, IL 60435;
Plainfield, IL 60586
Aliases (AKA): Nancy L Ploense
Email Addresses: hut****@tds.com,
nan****@gmail.com,
npl****@charter.net,
nth****@mwbusinessinteriors.com,
nth****@mwos.com
Address History: 6018 Flagg Creek Lane, Western Springs, IL 60558;
923 Parkhill Circle, Aurora, IL 60502;
Bolingbrook, IL 60490;
Downers Grove, IL 60516;
Willow Springs, IL 60480
Aliases (AKA): Carmen S Di Guilio,
Carmen S Diguilio,
Carmen Guilio
Email Addresses: cdi****@comcast.net,
cdi****@bellsouth.net
Address History: 6227 Commonwealth Drive, Loves Park, IL 61111;
1950 Viewpoint Landings Road, Lakeland, FL 33810;
Bolingbrook, IL 60490;
Rockford, IL 61107;
Roscoe, IL 61073
Aliases (AKA): Wilma Vathakos Millsaps,
Wilms M Millsaps,
Millsaps Wilma Vathakos,
Wilma Vathakos,
Wilma Vathakos Millsa
Address History: 21342 W Sycamore Drive, Plainfield, IL 60544;
812 Springbrook Lane, Bolingbrook, IL 60490;
Darien, IL 60561;
Roselle, IL 60172
Aliases (AKA): Maryann Magiaguerra,
Angela J Mangiaguerra,
Anthony V Mangiaguerra,
Maryann A Mangiaguerra
Relatives & Associates: Andrew Mangiaguerra
Angela Mangiaguerra
Anthony Mangiaguerra
John Mangiaguerra
Phone Numbers: (630) 963-3212
Email Addresses: gli****@aol.com,
man****@aol.com
Address History: 796 Springbrook Lane, Bolingbrook, IL 60490;
6343 N Rockwell Street, Chicago, IL 60659;
Downers Grove, IL 60516
Relatives & Associates: Mirza Abid
Address History: 799 Springbrook Lane, Bolingbrook, IL 60490;
4135 Landing Drive Apt 2d, Aurora, IL 60504;
Bloomingdale, IL 60108;
Carol Stream, IL 60188;
Downers Grove, IL 60515
Aliases (AKA): Claudia Clare Baker,
Claudia W Stuebner,
Claudia Clare Wager,
Claudia C Wager
Email Addresses: bak****@aol.com,
cba****@fleetsig.com,
joh****@schneeberger.com
Address History: 799 Springbrook Lane, Bolingbrook, IL 60490;
4071 Errante Drive, El Dorado Hills, CA 95762;
Aurora, IL 60504;
Bloomingdale, IL 60108;
Saint Charles, IL 60174
Aliases (AKA): J Baker
Email Addresses: bak****@aol.com,
bak****@mchsi.com,
joh****@schneeberger.com
Address History: 2430 Lenox Circle, Montgomery, IL 60538;
837 Hancock Street Apt 408, Hayward, CA 94544;
Aurora, IL 60504;
Bolingbrook, IL 60490
Aliases (AKA): Stephanie Hess,
S Wayne,
Stephanie Wayne
Address History: 5492 S Everett Avenue Apt 1, Chicago, IL 60615;
764 Springbrook Lane, Bolingbrook, IL 60490;
Oak Lawn, IL 60453;
Sauk Village, IL 60411;
Springfield, IL 62705
Aliases (AKA): O M Ajayi,
Olusola O Ajayi,
A Olusola
Email Addresses: sol****@yahoo.com
Address History: 1331 Alexander Drive, Bolingbrook, IL 60490;
796 Springbrook Lane, Bolingbrook, IL 60490;
Carbondale, IL 62901;
Decatur, IL 62521;
Mount Prospect, IL 60056
Aliases (AKA): Sharon L Jones,
Sharon Lynette Williams
Address History: 17000 Kimbark Avenue, South Holland, IL 60473;
165 Hillside Drive, Bolingbrook, IL 60440;
Calumet Park, IL 60827;
Chicago, IL 60625;
Riverdale, IL 60827
Aliases (AKA): Craig Stokes
Email Addresses: cra****@bellsouth.net
Address History: 1368 Spring Street, Yorkville, IL 60560;
7084 Po Box, Vero Beach, FL 32961;
Bolingbrook, IL 60440;
Carol Stream, IL 60188;
Chicago, IL 60605
Aliases (AKA): Rosemarie Bakka,
Rosiemarie Bakka,
Rose Marie Gerardi,
Rosemarie Gerardi,
Rosemarie Gerardy
Address History: 746 Po Box, Sheridan, IL 60551;
115 312b Woodcreek Dr Apt, Bolingbrook, IL 60440;
Lisle, IL 60532;
Naperville, IL 60565;
Peru, IL 61354
Aliases (AKA): Steve Shoued,
Stephen Shourd,
Steve Shourd,
Steven Shourd,
Steve Shroud
Email Addresses: dsh****@comcast.net
Address History: 406 Neches Branch, San Antonio, TX 78258;
807 Springbrook Lane, Bolingbrook, IL 60490;
Keller, TX 76248;
Pipe Creek, TX 78063;
Spring, TX 77373
Aliases (AKA): Jennifer Middleton,
J Young
Relatives & Associates: Patricia Little
Arthur Middleton
Arthur Middleton
Carolyn Middleton
Jackson Middleton
Address History: 3008 Wisteria Avenue, Mcallen, TX 78504;
185 Naringam Drive, Bolingbrook, IL 60440;
Plainfield, IL 60544
Aliases (AKA): Mary Escobedo
Relatives & Associates: Dominick Escobedo
Emilio Escobedo
Gabrielle Escobedo
Jesus Escobedo
Kimberly Escobedo
Phone Numbers: (956) 687-8793
Address History: 1100 Spruce Run Drive, Roanoke, TX 76262;
1054 Churchill Drive, Bolingbrook, IL 60440;
Oswego, IL 60543;
Rockwall, TX 75032
Aliases (AKA): Ricky A Salinas
Relatives & Associates: Mayra Caraballa
Adella Czochara
Dennis Czochara
Kenneth Czochara
Kenneth Czochara
Email Addresses: rsa****@aol.com
Address History: 406 Neches Branch, San Antonio, TX 78258;
807 Springbrook Lane, Bolingbrook, IL 60490;
Merrillville, IN 46410;
Keller, TX 76248;
Pipe Creek, TX 78063
Aliases (AKA): Gilbert A Young,
Rd Gilbert Young,
Gilbert A Young Rd,
Gilbert Youngrd
Email Addresses: you****@yahoo.com
Address History: 2784 South Pierce Street, Denver, CO 80227;
2784 Pierce Street S, Denver, CO 80299;
Lakewood, CO 80227;
Thornton, CO 80602;
Bolingbrook, IL 60490
Aliases (AKA): Delbert Grauerholz
Email Addresses: dgr****@att.net,
dgr****@geocities.com,
dgr****@ibm.net,
dgr****@worldnet.att.net,
sag****@aol.com
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