Address History: 379 Cardinal Lane, Bolingbrook, IL 60490;
Saint Charles, IL 60175
Email Addresses: pat****@hotmail.com,
pat****@localnet.com,
pat****@yahoo.com,
pat****@hotmail.com,
pat****@yahoo.com
Address History: 520 Washington Street, Rockford, IL 61104;
455 Cardinal Lane, Bolingbrook, IL 60490;
Cherry Valley, IL 61016
Aliases (AKA): Shari Domino
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: 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: 9244 Sally Lane Apt 2e, Schiller Park, IL 60176;
1200 North Foxdale Drive Unit 305, Addison, IL 60101;
Bolingbrook, IL 60490;
Chicago, IL 60634;
Naperville, IL 60564
Aliases (AKA): K Bukowski,
Katarzyna H Bukowski,
Katarzyna Karcz
Email Addresses: sar****@op.pl
Address History: 439 Cardinal Lane, Bolingbrook, IL 60490;
7777 E Heatherbrae Avenue Apt 261, Scottsdale, AZ 85251;
Tempe, AZ 85282;
Fort Lauderdale, FL 33312;
Aurora, IL 60504
Aliases (AKA): James W Weinhold,
Jim Weinhold
Email Addresses: jam****@hotmail.com,
jam****@mcmaster.com,
jwe****@mcmaster.com,
mka****@msn.com,
wei****@gmail.com
Address History: 447 Cardinal Lane, Bolingbrook, IL 60490;
6544 26th Place, Berwyn, IL 60402;
Chicago, IL 60639;
Glen Ellyn, IL 60137;
Lombard, IL 60148
Relatives & Associates: Lionel Guiterrez
Emma Gutierrez
Genaro Gutierrez
Humberto Gutierrez
Jesus Gutierrez
Address History: 1744 Willow Circle Drive, Crest Hill, IL 60403;
443 Cardinal Lane, Bolingbrook, IL 60490;
Naperville, IL 60565;
Wheaton, IL 60189
Aliases (AKA): Maryam Gangebakhsh,
Maryam Ganjkshs
Relatives & Associates: Mina Gangebakhsh
Address History: 3516 Tussell Street, Naperville, IL 60564;
416 Cardinal Lane, Bolingbrook, IL 60490;
Chicago, IL 60631;
Romeoville, IL 60446;
Urbana, IL 61801
Aliases (AKA): Tiffany Liang
Address History: 432 Cardinal Lane, Bolingbrook, IL 60490;
5620 N Spaulding Avenue, Chicago, IL 60659;
Las Vegas, NV 89142;
Lakewood, WA 98499
Aliases (AKA): Maria Lourds,
Maria Lourdes Mramirez,
Maria Ramierez,
Lourdes M Ramirez,
Ma M Ramirez
Address History: 910 Horseshoe Court, Carol Stream, IL 60188;
447 Cardinal Lane, Bolingbrook, IL 60490;
Lombard, IL 60148;
Oak Brook, IL 60523
Aliases (AKA): Amina Z Jaffer,
Mohsin Amina Jaffer,
Amina Z Jaffer Mohsin,
Amina Z Jaffer-Mohsin,
Amina Z Mohsin
Phone Numbers: (630) 789-0765
Address History: 3516 Tussell Street, Naperville, IL 60564;
416 Cardinal Lane, Bolingbrook, IL 60490
Phone Numbers: (630) 978-7337
Address History: 435 Cardinal Lane, Bolingbrook, IL 60490
Relatives & Associates: Anita Caldwell
Amber Merriweather
Ashley Merriweather
Crystal Merriweather
Darren Merriweather
Address History: 443 Cardinal Lane, Bolingbrook, IL 60490;
60435 Brittany Drive, Joliet, IL 60435;
Romeoville, IL 60446
Relatives & Associates: Rommel Villagracia
Phone Numbers: (815) 436-0655
Email Addresses: car****@yahoo.com
Address History: 403 Cardinal Lane, Bolingbrook, IL 60490
Relatives & Associates: Aidalia Coriano
Michael Gonzalez
Nick Gonzalez
Samuel Gonzalez
Yajaira Gonzalez
Phone Numbers: (630) 679-9396
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: 6 Fordham Hill Oval Apt 8e, Bronx, NY 10468;
401 W Kennedy Boulevard # 1411, Tampa, FL 33606;
Bolingbrook, IL 60490
Relatives & Associates: Eliette Casimir
Giovannie Casimir
Harry Casimir
Hildegarde Casimir
Nathanael Casimir
Address History: 6741 Magoun Avenue, Hammond, IN 46324;
291 South Halcyon Road Apartment 2, Arroyo Grande, CA 93420;
Bolingbrook, IL 60490;
Westmont, IL 60559
Relatives & Associates: Jongkeun Han
Address History: 78 Hastings Place, Devon, PA 19333;
611 E Orange Grove Avenue, Burbank, CA 91501;
Los Angeles, CA 90025;
Malibu, CA 90265;
Bolingbrook, IL 60490
Aliases (AKA): Susan C Berholdt,
Susan C Bernholdt
Address History: 14250 Nw 68th Street, Kansas City, MO 64152;
455 Cardinal Lane, Bolingbrook, IL 60490;
Clarksville, IN 47129;
Hanover, IN 47243;
Madison, IN 47250
Aliases (AKA): Gayle R Fearday,
Gayle Kinyon Fearday,
Gayle J Hoeppner,
Gayle Hoeppner,
Gayle J Kinyln
Email Addresses: gfe****@yahoo.com,
gkh****@aol.com,
gkh****@tivejo.com,
gkh****@aol.com,
gki****@ius.edu
Address History: 48 Kelly Way, Valparaiso, FL 32580;
330 Rothbury Way, San Ramon, CA 94582;
Fort Walton Beach, FL 32548;
Hurlburt Field, FL 32544;
Mary Esther, FL 32569
Email Addresses: ati****@yahoo.com
Address History: 4817 Scarborough Court, Middletown, OH 45042;
424 Cardinal Lane, Bolingbrook, IL 60490;
Chicago, IL 60659;
Downers Grove, IL 60515;
Glendale Heights, IL 60139
Aliases (AKA): Steve Y Jin,
Steven Jin,
Youn S Jin
Email Addresses: sji****@catconsult.com,
sji****@etherios.com,
ste****@etherios.com,
ste****@yahoo.com,
ste****@gmail.com
Aliases (AKA): I Gonzalez,
Isaac M Gonzalez,
Issac M Gonzalez
Address History: 8396 Blue Anchor Way, Newark, CA 94560;
4425 Bidwell Drive Apartment 2102, Fremont, CA 94538;
Bolingbrook, IL 60490;
Naperville, IL 60563;
Corvallis, OR 97330
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