Address History: 22960 S Balmoral Drive, Frankfort, IL 60423;
8014 Helena Court, Ave Maria, FL 34142;
Fort Myers, FL 33905;
Immokalee, FL 34142;
Berwyn, IL 60402
Aliases (AKA): Tim Shemitis,
Timothy E Shemitis,
Timothy Jay Shemitis
Email Addresses: ama****@gmail.com,
ssc****@gmail.com,
txs****@gmail.com
Address History: 2544 Mount Vernon Court, Aurora, IL 60503;
2947 Waters Edge Circle, Aurora, IL 60504;
Bolingbrook, IL 60490;
Chicago, IL 60639;
Darien, IL 60561
Aliases (AKA): Steven R Glumphy,
Steven R Mc,
Steven R Mc Glumphy,
Steven R Mcglumphy,
Steven Robert Mcglumphy
Address History: 1230 Grand Boulevard, Romeoville, IL 60446;
443 Cardinal Lane, Bolingbrook, IL 60490;
Melrose Park, IL 60164;
Naperville, IL 60565;
Northlake, IL 60164
Aliases (AKA): Lorenzo D Deleon,
Lorenzo D Diaz
Phone Numbers: (815) 782-7830
Address History: 407 Cardinal Lane, Bolingbrook, IL 60490;
924 Mccall Circle, Corona, CA 92881;
Woodridge, IL 60517
Aliases (AKA): Oscar Ortinz
Address History: 435 Cardinal Lane, Bolingbrook, IL 60490;
1945 N Albany Avenue Apt 1, Chicago, IL 60647
Aliases (AKA): Darren Meriweather,
Anita Merriweather,
Da Merriweather,
Daren Merriweather
Relatives & Associates: Anita Caldwell
Amber Merriweather
Ashley Merriweather
Crystal Merriweather
Darren Merriweather
Address History: 5306 S Union Avenue Apt 1, Chicago, IL 60609;
379 Cardinal Lane, Bolingbrook, IL 60490
Aliases (AKA): Bartolo Sanchez,
Bartolome Sanchez
Relatives & Associates: Sanchez Margarito
Alfredo Salgado
Adelfa Sanchez
Alejandro Sanchez
Aucencio Sanchez
Address History: 387 Cardinal Lane, Bolingbrook, IL 60490;
2 785b Pershing Ave Apt B, Glen Ellyn, IL 60137;
Glendale Heights, IL 60139
Aliases (AKA): Vasil At,
Vasil At Nikolla,
Vasil Atnikolla,
Vastillaq Nikola,
Vasil A Nikolla
Relatives & Associates: Valentina Nikolla
Address History: 416 Cardinal Lane, Bolingbrook, IL 60490;
220 N Park Avenue, Cape Girardeau, MO 63701
Relatives & Associates: Kang Bai
Phone Numbers: (334) 673-1044
Address History: 200 S Ashbury Avenue, Bolingbrook, IL 60440;
6544 26th Place, Berwyn, IL 60402;
Chicago, IL 60639
Relatives & Associates: Lionel Guiterrez
Emma Gutierrez
Genaro Gutierrez
Hugo Gutierrez
Jesus Gutierrez
Email Addresses: elc****@yahoo.com
Address History: 1331 Wingfield Way, Bolingbrook, IL 60490;
6544 26th Place, Berwyn, IL 60402;
Chicago, IL 60639;
Cicero, IL 60804;
Elmwood Park, IL 60707
Aliases (AKA): Liobardo Gutierrez,
Liobardo J Gutierrez
Relatives & Associates: Lionel Guiterrez
Emma Gutierrez
Genaro Gutierrez
Hugo Gutierrez
Jesus Gutierrez
Address History: 11651 S Derby Lane, Plainfield, IL 60585;
411 Cardinal Lane, Bolingbrook, IL 60490;
Carol Stream, IL 60188;
Chicago, IL 60626;
Des Plaines, IL 60016
Address History: 407 Cardinal Lane, Bolingbrook, IL 60490
Address History: 2800 Maple Avenue Apt 34b, Downers Grove, IL 60515;
432 Cardinal Lane, Bolingbrook, IL 60490;
Burr Ridge, IL 60527;
Hinsdale, IL 60521;
Willowbrook, IL 60527
Aliases (AKA): Sarita Shamra
Relatives & Associates: Sushil Sharma
Address History: 200 Willow Lane Apartment C210, Willow Springs, IL 60480;
1121 Eastern Avenue, Bellwood, IL 60104;
Bolingbrook, IL 60440;
Broadview, IL 60155;
Chicago, IL 60609
Aliases (AKA): Patrick White
Email Addresses: mr.****@gmail.com,
mrp****@gmail.com,
muz****@yahoo.com,
pat****@ptd.net,
pwh****@networkdistribution.com
Address History: 843 N Norman Lane, Wheeling, IL 60090;
2210 Nichols Road, Arlington Heights, IL 60004;
Bolingbrook, IL 60490;
Lake In The Hills, IL 60156;
Palatine, IL 60074
Aliases (AKA): Hector Arturo Ahernandez,
Hector Arturo Hernandez,
Hector Hernandez
Phone Numbers: (224) 347-5006
Address History: 383 Cardinal Lane, Bolingbrook, IL 60490;
5219 N Austin Avenue, Chicago, IL 60630;
Collinsville, IL 62234;
Des Plaines, IL 60016;
Mount Prospect, IL 60056
Aliases (AKA): Zbigniew Y Miechowicki
Relatives & Associates: Kristine Budzinski
Lukasz Mechowicki
Antoni Miechowicki
Christine Miechowicki
Joseph Miechowicki
Email Addresses: zmi****@juno.com
Address History: 530 N Wright Street, Naperville, IL 60563;
447 Cardinal Lane, Bolingbrook, IL 60490;
Carol Stream, IL 60188;
Lombard, IL 60148;
Villa Park, IL 60181
Aliases (AKA): Yasi Jaffer,
Yasin M Jaffer
Address History: 743 Santee Street Apt 208, Los Angeles, CA 90014;
3333 W 2nd Street Apt 51-105, Los Angeles, CA 90004;
Bolingbrook, IL 60490
Aliases (AKA): Nicholas Gonzalez
Relatives & Associates: Aidalia Coriano
Michael Gonzalez
Michael Gonzalez
Samuel Gonzalez
Yajaira Gonzalez
Address History: 3705 Lake Catherine Drive, Harvey, LA 70058;
411 Casa Linda Drive, El Dorado, AR 71730;
Little Rock, AR 72211;
Tampa, FL 33618;
Bolingbrook, IL 60490
Aliases (AKA): Farivar Boorboor,
Fred Farivar Boorboor
Relatives & Associates: Nina Boorbaz
Faramarz Boorboor
Hajar Boorboor
Karen Boorboor
Monica Boorboor
Email Addresses: gra****@ameritrade.com,
gra****@aol.com
Address History: 248 Cactus Wren Loop, New Braunfels, TX 78130;
309 Cardinal Drive, Bloomingdale, IL 60108;
Bolingbrook, IL 60490
Address History: 3130 Ashby Lane, Birmingham, AL 35226;
641 Cahaba Forest Cove, Birmingham, AL 35242;
Mobile, AL 36606;
Tuscaloosa, AL 35401;
Aurora, IL 60502
Aliases (AKA): Nate Casimir
Relatives & Associates: Betty Casimie
Eliette Casimir
Giovannie Casimir
Harry Casimir
Hildegarde Casimir
Address History: 1655 Trenton Way, San Marcos, CA 92078;
2197 Red Maple Lane, Aurora, IL 60502;
Bolingbrook, IL 60490;
Minneapolis, MN 55441;
Fargo, ND 58103
Email Addresses: han****@mail2color.com,
hmu****@msn.com,
hmu****@verizon.net
Address History: 1170 Clevenger Drive, Arroyo Grande, CA 93420;
291 S Halcyon Road Apt 2, Arroyo Grande, CA 93420;
Bolingbrook, IL 60490;
Westmont, IL 60559;
Hammond, IN 46324
Aliases (AKA): Mi R Oh
Relatives & Associates: Jongkeun Han
Phone Numbers: (630) 441-7286
Email Addresses: omr****@yahoo.com
Address History: 7012 Jackman Boulevard, Winter Park, FL 32792;
81 Elliot Street, East Haven, CT 06512;
New Haven, CT 06513;
Longwood, FL 32750;
Miami, FL 33162
Aliases (AKA): Samuel Gonzalez
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