Address History: 285 Springhill Drive Apt 114, Roselle, IL 60172;
6550 Marble Lane, Carpentersville, IL 60110;
Elgin, IL 60120;
Hanover Park, IL 60133;
Saint Charles, IL 60174
Aliases (AKA): Melissa Magran,
Melissa M Magraw,
Melissa Moore
Phone Numbers: (630) 372-9740
Address History: 285 Springhill Drive Apt 114, Roselle, IL 60172;
605 N Meadows Boulevard, Addison, IL 60101;
Chicago, IL 60618;
Hanover Park, IL 60133;
Schaumburg, IL 60193
Relatives & Associates: Lawrence Heffner
Mary Heffner
Colleen Magraw
Helen Magraw
Jessica Magraw
Address History: 285 Springhill Drive Apt 114, Roselle, IL 60172;
13727 Southwest 152nd Street Apartment 344, Miami, FL 33177;
Elgin, IL 60123;
Elk Grove Village, IL 60007;
Hanover Park, IL 60133
Aliases (AKA): Annette Iacullo,
Annette E Jacull,
Annette Tacullo
Email Addresses: ala****@ariel.com,
ann****@hotmail.com,
mau****@aol.com
Address History: 330 Springhill Drive Apt 100, Roselle, IL 60172;
285 Springhill Drive, Roselle, IL 60172;
Schaumburg, IL 60194
Address History: 285 Springhill Drive Apt 114, Roselle, IL 60172;
1013 Charlela Lane Apt 00000, Elk Grove Village, IL 60007
Aliases (AKA): Steven Holmes,
Steven P Manley
Phone Numbers: (708) 351-1976
Address History: 325 Springhill Drive Apt 114, Roselle, IL 60172;
1213 Clarence Avenue, Berwyn, IL 60402;
Hanover Park, IL 60133;
Hoffman Estates, IL 60169;
Schaumburg, IL 60193
Aliases (AKA): Lawrence W Heffener,
Larry Heffner,
Lawrence Wayne Heffner,
Lawrence Heffner,
Larry W Magraw
Relatives & Associates: Camille Gallatin
Kathleen Giovannelli
Lawren Heffener
Mary Heffner
Amanda Magraw
Email Addresses: lhe****@attb1.com,
lhe****@comcast.net,
mhe****@yahoo.com
Address History: 1266 Christopher Court # 4ni, Elgin, IL 60120;
1766 Christopher Court, Elgin, IL 60120;
Elk Grove Village, IL 60007;
Roselle, IL 60172
Aliases (AKA): Anna Marie T Landbo,
Anna-Marie Landbo
Address History: 206 N Wilmette Avenue, Westmont, IL 60559;
130 George Street Apt 401, Bensenville, IL 60106;
Elmwood Park, IL 60707;
Mount Prospect, IL 60056;
Roselle, IL 60172
Aliases (AKA): Jennie Betzel,
J Kim,
Jennie E Kim,
Jennifer L Kranz
Phone Numbers: (708) 453-7461
Address History: 9450 Greenbriar Drive Apt 2a3, Hickory Hills, IL 60457;
3061 S Broad Street # 2, Chicago, IL 60608;
Des Plaines, IL 60018;
Oak Lawn, IL 60453;
Oak Park, IL 60302
Aliases (AKA): Brian E Finley
Email Addresses: ffs****@aol.com,
fin****@cs.com,
fin****@hotmail.com,
fso****@msn.com,
roc****@att.net
Address History: 821 Woodbine Lane, Marengo, IL 60152;
330 South President Street Apartment 107, Carol Stream, IL 60188;
Medinah, IL 60157;
Roselle, IL 60172;
Streamwood, IL 60107
Aliases (AKA): Tina Paull,
Christina Paull Crisp,
Christina J Paullcrisp
Address History: 10916 Acoma Street, El Paso, TX 79934;
833 E Redondo Drive, Tempe, AZ 85282;
Corona, CA 92881;
Encino, CA 91316;
Fountain Valley, CA 92708
Aliases (AKA): D Ngoc Nguyen,
Binh Ngoc Nguyen Junior
Email Addresses: bic****@yahoo.com,
bin****@hotmail.com,
vic****@yahoo.com
Address History: 3203 Heritage Oaks Circle, Navarre, FL 32566;
113 Addison Place, Crestview, FL 32536;
Fort Walton Beach, FL 32548;
Milton, FL 32571;
Pensacola, FL 32526
Aliases (AKA): Aubrey A Curran,
Aubrey A Ripley,
Aubrey Anne Ripley,
Aubrey Anne Spencer
Relatives & Associates: Judith Cavin
Heather Coon
Geoffrey Curran
Christopher Hutchins
Melanie Nachtigal
Email Addresses: aub****@hotmail.com,
aub****@gmail.com,
sal****@rocketmail.com
Address History: 10916 Acoma Street, El Paso, TX 79934;
833 E Redondo Drive, Tempe, AZ 85282;
Corona, CA 92881;
Encino, CA 91316;
Fountain Valley, CA 92708
Aliases (AKA): Binh Ngoc Nguyen,
D Nguyen,
Dinh Ngoc Nguyen
Email Addresses: bab****@yahoo.com,
bic****@yahoo.com,
bin****@hotmail.com,
dih****@gmail.com,
din****@gmail.com
Address History: 210 N Newhope Street Apt A, Santa Ana, CA 92703;
1315 Baker Street Apt A, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Garden Grove, CA 92844;
Westminster, CA 92683
Aliases (AKA): Bich Ngoc Khanh,
Bich Ngoc Khanh Nguyen,
B Khanh Nguyen,
Bich N Nguyen,
Bich-Ngoc Nguyen
Email Addresses: bic****@gmail.com,
bn0****@yahoo.com
Address History: 818 S 8th Street, Terre Haute, IN 47807;
285 Springhill Drive Apt 114, Roselle, IL 60172;
Fort Wayne, IN 46805;
Seattle, WA 98125
Aliases (AKA): Georgia Lynn Nell,
Georgia Lynn Wadsworth
Relatives & Associates: Rexanna Coleman
Steven Humphries
Terresa Humphrieswadsw
Christi Nevins
James Wadsworth
Email Addresses: gme****@excite.com,
g_m****@excite.com
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