Address History: 741 Branson Drive, Batavia, IL 60510;
6520 Kensington Place, Gilroy, CA 95020;
Redwood City, CA 94063;
San Jose, CA 95112;
Santa Clara, CA 95051
Aliases (AKA): Steve Suk Kim,
Sung Suk Kim,
Sung Suk S Kim,
Sungsuck Suk Kim,
Sungsuk Kim
Address History: 224 Concord Lane, Carol Stream, IL 60188;
444 W Interstate Road, Addison, IL 60101;
Lombard, IL 60148;
Roselle, IL 60172
Email Addresses: ges****@comcast.net,
ges****@cs.com,
ges****@ameritrade.com,
ges****@comcast.net,
ges****@cs.com
Address History: 1 Papworth Street N240, Carol Stream, IL 60188;
521 W Interstate Road, Addison, IL 60101;
Elmhurst, IL 60126
Aliases (AKA): Colleen T Zbilski
Address History: 6 Duffy Lane Ste A, Sugar Grove, IL 60554;
521 W Interstate Road, Addison, IL 60101;
Carol Stream, IL 60188;
Elmhurst, IL 60126;
Sandwich, IL 60548
Aliases (AKA): Ken Baurle,
Ken Bourle
Phone Numbers: (630) 543-6660
Email Addresses: mal****@magneco-metrel.com,
sma****@magneco-metrel.com,
sus****@magneco-metrel.com
Address History: 94 Livery Court, Oak Brook, IL 60523;
16151 Cape Coral Drive, Wimauma, FL 33598;
Addison, IL 60101;
Chicago, IL 60601;
Downers Grove, IL 60516
Aliases (AKA): Govind Lashman
Email Addresses: gl@****@polyprod.com,
gla****@aol.com,
gla****@gmail.com,
gov****@polyprod.com
Address History: 224 Independence Lane, Bloomingdale, IL 60108;
6860 Dennis Circle Apt 102, Naples, FL 34104;
Addison, IL 60101;
Chicago, IL 60651;
Lombard, IL 60148
Aliases (AKA): T Raucci,
Tim J Raucci
Address History: 323 W Interstate Road, Addison, IL 60101
Address History: 1238 Margaret Avenue, South Lake Tahoe, CA 96150;
1540 Ojibwa Street, South Lake Tahoe, CA 96150;
Truckee, CA 96161;
Breckenridge, CO 80424;
Fairplay, CO 80440
Aliases (AKA): Sheryl S Shanahan,
Shari S Smith,
Sheryl Smith
Address History: 64 E Fullerton Avenue Apt D, Addison, IL 60101;
4312 Saint Clair Avenue W, North Fort Myers, FL 33903;
Glendale Heights, IL 60139;
Lombard, IL 60148
Aliases (AKA): W Mortensen,
Wilhelmina Mortensen,
Wilhelminec C Mortensen
Relatives & Associates: Frank Mortensen
Hans Mortensen
Hans Mortensen
Robert Mortensen
Victor Mortensen
Address History: 224 Buli Lane, Bolingbrook, IL 60490;
419 W Interstate Road, Addison, IL 60101;
Chicago, IL 60623
Aliases (AKA): Enrique R Ameczua,
Enrique Amezcuajr
Relatives & Associates: Enrique Ameczua
Enrique Amezcua
Ester Amezcua
Felipe Amezcua
Jacqueline Amezcua
Address History: 5 Honey Hill Drive N029, Wayne, IL 60184;
4 Ann Court N, Addison, IL 60101;
Bloomingdale, IL 60108;
Huntley, IL 60142;
Lombard, IL 60148
Relatives & Associates: Gerald Brunken
Julianne Brunken
Louise Brunken
Patrick Brunken
Walter Brunken
Address History: 30 Fay Avenue, Addison, IL 60101;
109 W Hillsboro Boulevard, Deerfield Beach, FL 33441;
Bensenville, IL 60106;
Cicero, IL 60804;
Itasca, IL 60143
Aliases (AKA): Carmen T Molfese,
Carmine T Molfese,
Carmine Molfese
Email Addresses: c_m****@hotmail.com
Address History: 731 S Stewart Avenue, Lombard, IL 60148;
309 Elmwood Street, Craig, CO 81625;
Addison, IL 60101;
Carol Stream, IL 60188;
Saint Charles, IL 60175
Address History: 1060 Victoria Lane, Glendale Heights, IL 60139;
341 W Interstate Road, Addison, IL 60101;
Glen Ellyn, IL 60137;
Villa Park, IL 60181;
Moorhead, MN 56560
Aliases (AKA): Dick S Olsen
Email Addresses: aer****@comcast.net,
aer****@mchsi.com
Address History: 534 S Lodge Lane, Lombard, IL 60148;
519 W Interstate Road, Addison, IL 60101;
Elmhurst, IL 60126;
Lake Charles, LA 70601
Aliases (AKA): Drake T King,
Drake King
Relatives & Associates: Mark King
Email Addresses: dra****@yahoo.com,
dra****@bellsouth.net,
klm****@yahoo.com
Address History: 120 W Interstate Road, Addison, IL 60101
Address History: 630 Country Club Drive, Itasca, IL 60143;
344 W Interstate Road, Addison, IL 60101;
Eagle River, WI 54521;
Plover, WI 54467
Aliases (AKA): Thos J Wright
Address History: 22 Granger Drive, Lee, NH 03861;
344 W Interstate Road, Addison, IL 60101;
Brookline, MA 02446;
Portland, ME 04103;
Dover, NH 03820
Aliases (AKA): Jessica Ruth Trump,
Jessica R Trump,
Jessica Ruth Wild
Address History: 4108 Sw Fiji Lane, Port Saint Lucie, FL 34953;
2568 Sw Barbara Avenue, Palm City, FL 34990;
Stuart, FL 34994;
Addison, IL 60101;
Cortland, IL 60112
Aliases (AKA): Jeff Lombardo,
Jeffery Lombardo,
Jeffrey D Lombardo,
Jeffrey David Lombardo,
Jeff Lomdardl
Address History: 3174 E Marlette Avenue, Phoenix, AZ 85016;
4802 N 12th Street Apt 1131, Phoenix, AZ 85014;
Scottsdale, AZ 85250;
Eustis, FL 32726;
Jupiter, FL 33458
Aliases (AKA): Traci Areikat,
Tracy A Lombardo
Phone Numbers: (480) 941-3919
Address History: 35 Creek View Loop, Lebanon, KY 40033;
424 W Interstate Road, Addison, IL 60101;
Lombard, IL 60148;
Bardstown, KY 40004
Aliases (AKA): Donald Scott Welch
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