Address History: 3000 Bar Harbour Road, Aurora, IL 60504;
2563 Millington Lane, Aurora, IL 60504;
Bloomingdale, IL 60108
Aliases (AKA): Diane Chia
Address History: 3000 Bar Harbour Road, Aurora, IL 60504
Address History: 3000 Bar Harbour Road, Aurora, IL 60504;
128 Washington Street, Placentia, CA 92870;
Oswego, IL 60543
Address History: 29 Raven Drive, Aurora, IL 60506;
3000 Bar Harbour Road, Aurora, IL 60504;
Chicago, IL 60644;
Lisle, IL 60532;
Naperville, IL 60563
Aliases (AKA): Kanitha Lashanna Perry,
Kanitha Perry
Email Addresses: kan****@optonline.net,
kan****@yahoo.com
Address History: 3082 Clifton Court, Aurora, IL 60504;
2520 Bellamy Street, Colorado Springs, CO 80916;
Burr Ridge, IL 60527;
Naperville, IL 60563;
Willowbrook, IL 60527
Aliases (AKA): Micahel Myers,
Michael Joseph Myers
Address History: 2764 Lansdale Street, Aurora, IL 60503;
3000 Bar Harbour Road, Aurora, IL 60504;
Saginaw, MI 48638;
Cincinnati, OH 45223
Aliases (AKA): Thad Agdanowski
Email Addresses: tha****@sbcglobal.net
Address History: 3082 Clifton Court, Aurora, IL 60504;
918 Sea Cliff Drive, Carlsbad, CA 92011;
Fort Myers Beach, FL 33931;
New Smyrna Beach, FL 32168;
Franklin Park, IL 60131
Aliases (AKA): Nancy Carson,
Nancy A Meyers,
Nancy Myers,
Nancy A Yde,
Nancy Ann Yde
Address History: 715 Cooper Court E, Aurora, IL 60504;
3000 Bar Harbour Road, Aurora, IL 60504;
Berwyn, IL 60402;
Chicago, IL 60625
Aliases (AKA): Ruben Httpwwwpenny Lopez
Address History: 2786 Yosemite Drive, Aurora, IL 60503;
26208 Newport Sound Place, New Smyrna Beach, FL 32168;
Port Orange, FL 32129;
Bloomingdale, IL 60108;
Calumet City, IL 60409
Aliases (AKA): Anthony David Swisher,
Anthony Davi Swisher
Email Addresses: asw****@bellatlantic.net
Address History: 2764 Lansdale Street, Aurora, IL 60503;
3000 Bar Harbour Road, Aurora, IL 60504;
Freeland, MI 48623;
Fruitport, MI 49415;
Saginaw, MI 48638
Aliases (AKA): Jennifer Susan Agdanowski,
Jenny Agdanowski,
Jennifer S Metiva
Phone Numbers: (630) 236-9140
Address History: 1526 Pine Lake Drive, Naperville, IL 60564;
3000 Bar Harbour Road, Aurora, IL 60504
Aliases (AKA): Amy B Buchler,
Amy B Degand,
Amy Degard
Address History: 784 Sigmund Road, Naperville, IL 60563;
671 Bellflower Avenue Apt 4, Sunnyvale, CA 94086;
Aurora, IL 60504;
Matteson, IL 60443;
Plainsboro, NJ 08536
Aliases (AKA): Si Qing Zhang,
Si-Qing Zhang,
Siqing Zhang
Email Addresses: hol****@yahoo.com
Address History: 109 Crabapple Lane, Morris, IL 60450;
3000 Bar Harbour Road, Aurora, IL 60504;
Joliet, IL 60435;
Plainfield, IL 60586;
North Las Vegas, NV 89031
Email Addresses: aka****@rcn.com
Address History: 1917 Tawny Court, Joliet, IL 60435;
2452 Brianna Drive, Hampton, GA 30228;
Riverdale, GA 30274;
Aurora, IL 60504;
Bellwood, IL 60104
Aliases (AKA): Thnya Thomas,
Thyne L Thomas,
Thyne Levet Thomas
Address History: 537 71st Street, Darien, IL 60561;
3000 Bar Harbour Road, Aurora, IL 60504;
Champaign, IL 61821;
Lawrenceville, IL 62439;
Fargo, ND 58104
Address History: 2558 Emerald Lane, Yorkville, IL 60560;
3000 Bar Harbour Road, Aurora, IL 60504;
Bartlett, IL 60103;
Carol Stream, IL 60188;
Mt Zion, IL 62549
Aliases (AKA): D Balles,
Dan J Balles
Email Addresses: lba****@comcast.net
Address History: 1651 Tara Belle Parkways, Naperville, IL 60564;
3000 Bar Harbour Road, Aurora, IL 60504;
Chicago, IL 60644
Aliases (AKA): Kelit Perry Bannister
Address History: 1814 Hampton Court, Plainfield, IL 60586;
3000 Bar Harbour Road, Aurora, IL 60504;
Broadview, IL 60155;
Chicago, IL 60644;
Lombard, IL 60148
Aliases (AKA): Matthew Banister,
Matthhew Bannister
Relatives & Associates: Carlton Bannister
Dorothy Bannister
Kelit Bannister
Kelit Bannister
Latasha Bannister
Email Addresses: ban****@gmail.com,
mat****@yahoo.com,
mat****@yahoo.com
Address History: 737 Market Drive, Oswego, IL 60543;
3000 Bar Harbour Road, Aurora, IL 60504;
Lisle, IL 60532;
Milwaukee, WI 53226
Aliases (AKA): Colleen A Ithier,
Colleen A Kuzba
Address History: 2373 River Hills Lane, Bolingbrook, IL 60490;
3000 Bar Harbour Road, Aurora, IL 60504;
Naperville, IL 60564
Aliases (AKA): David Shahmuradyan
Address History: 846 N Waller Avenue, Chicago, IL 60651;
3000 Bar Harbour Road, Aurora, IL 60504;
Bolingbrook, IL 60490;
Elmwood Park, IL 60707;
Lisle, IL 60532
Aliases (AKA): Kelitha Banister,
Kelitha Lashon Bannister,
Kanitha Lashanna Perry,
Kelitha Perry Perry,
Kelitha Lashand Perry Banister
Relatives & Associates: Jennifer Banister
Dorothy Bannister
Kelit Bannister
Matth Bannister
Matthew Bannister
Email Addresses: kpe****@yahoo.com
Address History: 2558 Emerald Lane, Yorkville, IL 60560;
311 Po Box, Albers, IL 62215;
Aurora, IL 60504;
Chicago, IL 60638;
Mt Zion, IL 62549
Aliases (AKA): L Balles,
Amanda Eiskant,
Laura A Graham,
L A Grahamlopez,
Laura A Lopez
Email Addresses: coo****@comcast.net,
coo****@sbcglobal.net
Address History: 109 Crabapple Lane, Morris, IL 60450;
3000 Bar Harbour Road, Aurora, IL 60504;
Bolingbrook, IL 60440;
Frankfort, IL 60555;
Joliet, IL 60432
Aliases (AKA): Scott Kalkas,
Scott Kalkis
Email Addresses: kal****@yahoo.com,
mdg****@gmail.com
Address History: 389 Callery Drive, Bolingbrook, IL 60490;
2620 Fountain View Circle Apt 203, Naples, FL 34109;
Aurora, IL 60504;
Naperville, IL 60564
Aliases (AKA): Tigran Maximi Avemian,
Ti Shahmuradyan,
Tigran M Shahmuradyan
Relatives & Associates: David Avemian
David Avemian
Albina Shahmuradyan
Marianna Shahmuradyan
Email Addresses: sha****@comcast.net
Address History: 207 Dorris Drive, Metropolis, IL 62960;
3000 Bar Harbour Road, Aurora, IL 60504;
Gridley, IL 61744;
Naperville, IL 60564;
Oswego, IL 60543
Aliases (AKA): Ferdinan Ng
Relatives & Associates: Diane Ng
Diane Ng
Ferdinand Ng
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